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Sg Healthcare Benefits Trustee Company Limited
02202418
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One Bank Street, Canary Wharf, London, E14 4SG
Incorporated 03/12/1987
Previously known as
Societe Generale Trust Management Limited · until 26/03/2001
Pavewide Limited · until 06/04/1988
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mrs Emma Steck
director · Since 27/11/2024
CHIEF HUMAN RESOURCES OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Former
Deborah Ann Griffin
director · Resigned 22/03/2016
Mark Alexander Nimmo
director · Resigned 14/07/2016
Graham Anthony Bellamy Clark
director · Resigned 26/06/2020
Timothy James Hester
director · Resigned 31/03/2023
Sarah Jane Linstead
director · Resigned 29/02/2024
Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
secretary · Resigned 03/04/2024
Benjamin Higgins
director · Resigned 24/01/2025
Ms Lindsay Ginnette Sides
director · Resigned 08/09/2026
Persons with Significant Control
Société Générale Investments (U.K.) Limited
75–100% shares
75–100% votes
One, Bank Street, London, E14 4SG
Reg: 00223382 · Registrar Of Companies For England And Wales · Limited
Notified 06/04/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → One Bank Street
2026-06-29ONE BANK STREET
post town → London
2026-06-29LONDON