SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
LONDON SOCIETE GENERALE TRUST MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3N 4SG

Company number 02202418
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Ms. Sarah Jane Linstead as a director on 1 November 2016; Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016. The most likely internet sites of SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED are www.sghealthcarebenefitstrusteecompany.co.uk, and www.sg-healthcare-benefits-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Healthcare Benefits Trustee Company Limited is a Private Limited Company. The company registration number is 02202418. Sg Healthcare Benefits Trustee Company Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Sg Healthcare Benefits Trustee Company Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. CLARK, Graham Anthony Bellamy is a Director of the company. HESTER, Timothy James is a Director of the company. HIGGINS, Benjamin is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. Secretary ATKINS, Clive Richard has been resigned. Secretary NIMMO, Mark Alexander has been resigned. Director ATKINS, Clive Richard has been resigned. Director BATAILLE, Alain has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director COUSLAND, Gregory William has been resigned. Director FISHER, Ian James has been resigned. Director FLAIS, Jean Pierre has been resigned. Director FREISZMUTH-LAGNIER, Gerard has been resigned. Director GELIN, Patrick has been resigned. Director GERARD, Thierry has been resigned. Director GRIFFIN, Deborah Ann has been resigned. Director HAYAB, Abderrahman has been resigned. Director HOLMES, Nigel has been resigned. Director KING, Shaun Gavin has been resigned. Director LAGNY, Bertrand has been resigned. Director LAMY, Hubert, Dir has been resigned. Director LUCHINI, Francis Gerard has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PAGNI, Patrick Robert Marie has been resigned. Director POTTER, Robert William has been resigned. Director WARREN, Elizabeth Dorcas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 12 December 2000
Director
CLARK, Graham Anthony Bellamy
Appointed Date: 20 March 2001
65 years old
Director
HESTER, Timothy James
Appointed Date: 29 January 2013
59 years old
Director
HIGGINS, Benjamin
Appointed Date: 23 March 2016
46 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
ATKINS, Clive Richard
Resigned: 26 February 1993
Secretary
NIMMO, Mark Alexander
Resigned: 12 December 2000
Appointed Date: 27 February 1993
Director
ATKINS, Clive Richard
Resigned: 26 February 1993
91 years old
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 01 March 2001
80 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 01 December 1997
Appointed Date: 08 December 1993
68 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 01 August 2003
Appointed Date: 20 March 2001
81 years old
Director
COUSLAND, Gregory William
Resigned: 05 September 2008
Appointed Date: 01 November 2007
73 years old
Director
FISHER, Ian James
Resigned: 29 January 2013
Appointed Date: 09 April 2009
72 years old
Director
FLAIS, Jean Pierre
Resigned: 03 August 1998
Appointed Date: 01 December 1997
63 years old
Director
FREISZMUTH-LAGNIER, Gerard
Resigned: 18 November 1993
77 years old
Director
GELIN, Patrick
Resigned: 01 March 2001
Appointed Date: 17 June 1998
80 years old
Director
GERARD, Thierry
Resigned: 22 March 1996
Appointed Date: 24 February 1993
68 years old
Director
GRIFFIN, Deborah Ann
Resigned: 22 March 2016
Appointed Date: 11 September 2012
56 years old
Director
HAYAB, Abderrahman
Resigned: 03 February 1999
Appointed Date: 21 March 1996
72 years old
Director
HOLMES, Nigel
Resigned: 06 December 2011
Appointed Date: 17 November 2008
65 years old
Director
KING, Shaun Gavin
Resigned: 05 March 2007
Appointed Date: 15 November 2006
59 years old
Director
LAGNY, Bertrand
Resigned: 10 September 2012
Appointed Date: 06 December 2011
65 years old
Director
LAMY, Hubert, Dir
Resigned: 14 October 1993
Appointed Date: 24 February 1993
69 years old
Director
LUCHINI, Francis Gerard
Resigned: 21 January 1993
84 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 21 January 1999
69 years old
Director
PAGNI, Patrick Robert Marie
Resigned: 17 June 1998
Appointed Date: 24 February 1993
76 years old
Director
POTTER, Robert William
Resigned: 01 November 2006
Appointed Date: 31 March 2004
65 years old
Director
WARREN, Elizabeth Dorcas
Resigned: 20 June 2007
Appointed Date: 30 March 2007
69 years old

SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Nov 2016
Appointment of Ms. Sarah Jane Linstead as a director on 1 November 2016
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
23 Mar 2016
Appointment of Mr. Benjamin Higgins as a director on 23 March 2016
...
... and 140 more events
10 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988
Registered office changed on 26/01/88 from: 84 temple chambers temple ave london EC4Y 0HP
26 Jan 1988
Director resigned;new director appointed
26 Jan 1988
Director resigned;new director appointed
03 Dec 1987
Incorporation

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