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Sig Retirement Benefits Plan Trustee Limited

06028364

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
Incorporated 14/12/2006

Previously known as

Twin Schemes Limited · until 25/10/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

99999
Dormant company

Officers

Independent Trustee Services Limited

director · Since 24/04/2017

BRITISH

Also on 89 other boards

Mr Scott Duncan

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Independent Trustee Services Limited

corporate director · Since 24/04/2017

Reg: 02567540

Also on 89 other boards

Scott Duncan

director · Since 30/09/2025

British · England · Age 50

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 14/12/2006

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 14/12/2006

Craig Darren Clement

director · Resigned 01/07/2008

Richard Charles Monro

secretary · Resigned 01/07/2008

Colin George Ewing Fotheringham

director · Resigned 22/11/2010

Gareth Wyn Davies

director · Resigned 31/12/2011

Melvyn Seth

director · Resigned 07/04/2012

Richard Charles Monro

director · Resigned 20/11/2012

Jannine Anne Bower

secretary · Resigned 30/09/2016

John Charles Hepworth

director · Resigned 19/04/2017

David Vaughan

director · Resigned 27/06/2017

Walter Johnstone

director · Resigned 02/10/2019

Peter Jarvis Marsh

director · Resigned 17/11/2020

Richard Charles Monro

director · Resigned 01/08/2022

Janine Paula Wood

director · Resigned 30/09/2025

Persons with Significant Control

Sig Plc

75–100% shares
75–100% votes
Appoint directors

Adsetts House, 16 Europa View, Sheffield, S9 1XH

Reg: 00998314 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Adsetts House 16 Europa View
2026-06-12

ADSETTS HOUSE 16 EUROPA VIEW

post townSheffield
2026-06-12

SHEFFIELD

officer appointedDUNCAN, Scott
2026-06-12
officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-06-12

CompanyRankvs 32995+ SIC 99999 peers
42

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2023.0.135