opendata.bot
Company number
06028364

SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Officer · DUNCAN, Scott and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
Company number
06028364
Registered office
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM · 261 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 December 2006
Status
Active
Age
19 years
Previous names
TWIN SCHEMES LIMITED (to 25 Oct 2007)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 30/09/2025
Active
corporate-director
Appointed 24/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sig Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 23 companies

Serving officers

director Appointed 30/09/2025
corporate-director Appointed 24/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Director resigned WOOD, Janine Paula
30/09/2025 Director appointed DUNCAN, Scott
01/08/2022 Director resigned MONRO, Richard Charles
01/08/2022 Director appointed WOOD, Janine Paula
17/11/2020 Director resigned MARSH, Peter Jarvis
01/01/2020 Director appointed MONRO, Richard Charles
02/10/2019 Director resigned JOHNSTONE, Walter
27/06/2017 Director resigned VAUGHAN, David
24/04/2017 Corporate-director appointed INDEPENDENT TRUSTEE SERVICES LIMITED
19/04/2017 Director resigned HEPWORTH, John Charles
30/09/2016 Secretary resigned BOWER, Jannine Anne
06/04/2016 Person with significant control added Sig Plc
20/11/2012 Director resigned MONRO, Richard Charles
07/04/2012 Director resigned SETH, Melvyn
31/12/2011 Director resigned DAVIES, Gareth Wyn
22/11/2010 Director resigned FOTHERINGHAM, Colin George Ewing
22/11/2010 Director appointed JOHNSTONE, Walter
01/07/2008 Director resigned CLEMENT, Craig Darren
01/07/2008 Secretary resigned MONRO, Richard Charles
01/07/2008 Director appointed VAUGHAN, David

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. 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 SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AAMD — accounts-amended-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SIG Retirement Benefits Plan Trustee Limited — S9 1XH
Tier 1 · renews 15/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
According to the official registry, the company number of SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED is 06028364.
Where is SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED registered?
The registered office is ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM.
Who runs SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
DUNCAN, Scott is listed among the officers of SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED.
What is the SIC code of SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED?
Sig Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (06028364)

SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED is a private limited company incorporated on 14 December 2006 and registered in the United Kingdom under company number 06028364. Its registered office is at ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Sig Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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