SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
Company details
- Registered name
- SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
- Company number
- 02202418
- Registered office
- ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 December 1987
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2025 | Director resigned | HIGGINS, Benjamin, Mr. | — |
| 27/11/2024 | Director appointed | — | STECK, Emma |
| 03/04/2024 | Secretary resigned | BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | — |
| 01/03/2024 | Director appointed | — | SIDES, Lindsay Ginnette |
| 29/02/2024 | Director resigned | LINSTEAD, Sarah Jane | — |
| 31/03/2023 | Director resigned | HESTER, Timothy James | — |
| 31/03/2023 | Director appointed | — | ZAIANE, Senda |
| 29/10/2020 | Director appointed | — | WELHAM, Rebecca Jane, Ms. |
| 26/06/2020 | Director resigned | CLARK, Graham Anthony Bellamy, Mr. | — |
| 01/11/2016 | Director appointed | — | LINSTEAD, Sarah Jane |
| 14/07/2016 | Director resigned | NIMMO, Mark Alexander | — |
| 06/04/2016 | Person with significant control added | — | Société Générale Investments (U.K.) Limited |
| 23/03/2016 | Director appointed | — | HIGGINS, Benjamin, Mr. |
| 22/03/2016 | Director resigned | GRIFFIN, Deborah Ann | — |
| 29/01/2013 | Director resigned | FISHER, Ian James | — |
| 29/01/2013 | Director appointed | — | HESTER, Timothy James |
| 11/09/2012 | Director appointed | — | GRIFFIN, Deborah Ann |
| 10/09/2012 | Director resigned | LAGNY, Bertrand, Mr. | — |
| 06/12/2011 | Director resigned | HOLMES, Nigel, Mr. | — |
| 06/12/2011 | Director appointed | — | LAGNY, Bertrand, Mr. |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED (02202418)
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED is a private limited company incorporated on 3 December 1987 and registered in the United Kingdom under company number 02202418. Its registered office is at ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Société Générale Investments (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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