SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED

Overview

Company Name	SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02422757
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ROSKEL TRUSTEES LIMITED	Jan 02, 1990	Jan 02, 1990
TGP 223 LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Ms Julie Ann Armstrong as a director on Oct 01, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of Sarah Renton as a director on Oct 01, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Christopher David Lodge as a director on Oct 01, 2024	1 pages	TM01

Oct 29, 2024	Appointment of Mr Ian Jackson as a director on Oct 01, 2024	2 pages	AP01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Alexandra Lee Bailey as a director on Nov 15, 2022	1 pages	TM01

Aug 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Appointment of Ms Sarah Renton as a director on Sep 01, 2021	2 pages	AP01

Sep 02, 2021	Appointment of Mr Christopher David Lodge as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Nov 01, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

View All Filings

Who are the officers of SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Gregg Elliot 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 12, 2019		Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom				259409230001
ARMSTRONG, Julie Ann 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2024		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1970-5	201601650001
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Oct 01, 2024		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
BARBER, Joanne 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 05, 2014	Nov 30, 2016	Secretary	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom				200049020001
BOWER, Jannine Anne 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 12, 2012	Oct 01, 2013	Secretary	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom				172028690001
HAGUE, Charlotte 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 01, 2013	Dec 05, 2014	Secretary	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom				181961560001
JORDAN, Christopher 16 Mead Rise Edgbaston B15 3SD Birmingham		Aug 29, 1997	Secretary	16 Mead Rise Edgbaston B15 3SD Birmingham		British		9841450001
LINDLEY, Sarah 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jan 11, 2017	Jun 12, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom				222280560001
MONRO, Richard Charles 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 01, 2004	Sep 12, 2012	Secretary	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom		British		59480370001
SWYNNERTON, John Ralph 30 Bents Road S11 9RJ Sheffield South Yorkshire	Aug 29, 1997	Oct 01, 2004	Secretary	30 Bents Road S11 9RJ Sheffield South Yorkshire		British		2646260001
APPLETON, George 21 New Garden Street ST17 4DB Stafford Staffordshire	Aug 19, 1997	Dec 31, 2001	Director	21 New Garden Street ST17 4DB Stafford Staffordshire		British	1957-5	79234540001
BAILEY, Alexandra Lee 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Nov 09, 2017	Nov 15, 2022	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1976-3	239965330001
BOWER, Jannine Anne 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jun 30, 2008	Sep 30, 2016	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom		Other	1970-6	125489700001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Aug 01, 2002	Dec 31, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
FORRESTER, William Wilson Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	Jul 23, 1998	Dec 31, 2001	Director	Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire	England	British	1940-7	27743040001
HEPWORTH, John Charles 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 31, 2011	Apr 19, 2017	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-7	154677690001
JORDAN, Christopher 16 Mead Rise Edgbaston B15 3SD Birmingham		Aug 29, 1997	Director	16 Mead Rise Edgbaston B15 3SD Birmingham		British	1943-8	9841450001
LODGE, Christopher David 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Sep 01, 2021	Oct 01, 2024	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1978-12	189424350001
MANDER, Andrew 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 01, 2006	Oct 01, 2013	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1959-1	40579430008
MARSHALL, Caroline 15 Grenomoor Close Grenoside S35 8SD Sheffield South Yorkshire	Dec 01, 2006	Jun 30, 2008	Director	15 Grenomoor Close Grenoside S35 8SD Sheffield South Yorkshire		British	1951-4	117537310001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Dec 01, 2006	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
PAYTON, Roger Louis Little Bedwell Essendon Cucumber Lane AL9 6JA Hatfield Hertfordshire		Dec 18, 1996	Director	Little Bedwell Essendon Cucumber Lane AL9 6JA Hatfield Hertfordshire		British	1930-10	1866960001
PRUST, Francis Charles Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire	Aug 29, 1997	Oct 15, 2002	Director	Peverill 25 Wharfe Bank LS22 5JP Collingham West Yorkshire		British	1944-11	54280001
RENTON, Sarah 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Sep 01, 2021	Oct 01, 2024	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1976-1	286855590001
SKELDING, Simon Whitehay Withiel PL30 5NQ Bodmin Cornwall		Aug 29, 1997	Director	Whitehay Withiel PL30 5NQ Bodmin Cornwall	England	British	1944-8	76674530001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 31, 2001	Dec 01, 2006	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
ZAMBRA, Anthony Richard Balustrades Islet Park SL6 8LE Maidenhead Berkshire		Dec 18, 1996	Director	Balustrades Islet Park SL6 8LE Maidenhead Berkshire		British	1925-6	10741010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Trading Limited

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01451007

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0