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SG Healthcare Benefits Trustee Company Limited

SG Healthcare Benefits Trustee Company Limited is a dormant company incorporated on 3 December 1987 with the registered office located in . SG Healthcare Benefits Trustee Company Limited was registered 37 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
02202418
Private limited company
Age
37 years
Incorporated 3 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Human Resources, UK • British • Lives in UK • Born in May 1979
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Finance Director • French • Lives in England • Born in Mar 1978
Director • Chartered Tax Adviser • British • Lives in England • Born in Jan 1985
Director • Chief Human Resources Officer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lindsay Ginnette Sides is a mutual person.
Active
SG Trust Company Limited
Lindsay Ginnette Sides is a mutual person.
Active
Strabul Nominees Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
ACR
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (June) Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing IX
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.53K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£49.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Benjamin Higgins Resigned
9 Months Ago on 24 Jan 2025
Mrs Emma Steck Appointed
10 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Ms. Rebecca Jane Welham Details Changed
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Resigned
1 Year 6 Months Ago on 3 Apr 2024
Ms. Lindsay Ginnette Sides Appointed
1 Year 7 Months Ago on 1 Mar 2024
Société Générale Investments (U.K.) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Benjamin Higgins as a director on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mrs Emma Steck as a director on 27 November 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Ms. Rebecca Jane Welham on 28 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
Submitted on 6 Jun 2024
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Sarah Jane Linstead as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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