Signet Group Limited

00477692

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HUNTERS ROAD, BIRMINGHAM, B19 1DS

Incorporated 27/01/1950

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100

Activities of head offices

Officers

Benjamin Harris

secretary · Since 21/12/2018

Miss Marianne Kelly

director · Since 21/12/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Joan Hilson

director · Since 23/04/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Benjamin Robert Harris

director · Since 04/01/2023

DIRECTOR OF LEGAL AND STRATEGIC GOVERNAN

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Signet Jewelers Limited

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019

Charge

outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019

Charge

outstanding

BANK OF AMERICA, N.A.

Created 27/09/2019Registered 02/10/2019

charge

satisfied

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/1997Registered 20/03/1997Satisfied 28/01/1999

charge

satisfied

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/1997Registered 20/03/1997Satisfied 28/01/1999

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 03/03/1997Registered 19/03/1997Satisfied 28/01/1999

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 03/03/1997Registered 14/03/1997Satisfied 28/01/1999

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 21/06/1995Registered 10/07/1995Satisfied 29/04/1997

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 28/06/1995Registered 07/07/1995Satisfied 04/10/1996

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 28/02/1995Registered 16/03/1995Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 28/02/1995Registered 16/03/1995Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1994Registered 13/12/1994Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1994Registered 22/11/1994Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1994Registered 22/11/1994Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1994Registered 18/08/1994Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/1994Registered 06/05/1994Satisfied 29/04/1997

charge

satisfied

C.& J.CLARK INTERNATIONAL LIMITED

Created 29/09/1993Registered 16/10/1993Satisfied 14/05/2008

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 07/07/1993Registered 09/07/1993Satisfied 04/10/1996

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1993Registered 30/03/1993Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/10/1992Registered 06/11/1992Satisfied 29/04/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1992Registered 01/09/1992Satisfied 29/04/1997

charge

satisfied

STANDARD CHARTERED BANK · THE BRITISH LINEN BANK · CENTRAL TRUSTEE SAVINGS BANK LIMITED · COUNTY LIMITED(AS AGENT FOR NAT WEST INVESTMENT BANK LIMITED · MORGAN GRENFELL & CO LIMITED · BARCLAYS BANK PLC · BARCLAYS DE ZOETTE WEDD LIMITED

Created 24/07/1986Registered 30/07/1986Satisfied 10/04/1992