Sg Healthcare Benefits Trustee Company Limited

Company Name	Sg Healthcare Benefits Trustee Company Limited
Company Status	Active
Company Number	02202418
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Benjamin Higgins
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(28 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Head Of Human Resources, Uk
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Rebecca Jane Welham
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Senda Zaiane
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(35 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(36 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Gerard Freiszmuth-Lagnier
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1993)
Role	Bank Executive
Correspondence Address	37 Alexandra Court London SW7 5HQ

Director Name	Mr Francis Gerard Luchini
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 Hollis Lock Chelmsford Essex CM2 6RR

Director Name	Clive Richard Atkins
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1993)
Role	Chartered Accountant
Correspondence Address	Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA

Secretary Name	Clive Richard Atkins
Nationality	British
Status	Resigned
Appointed	18 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Flat 4 Albany 20 St Johns Avenue Putney London SW15 2AA

Director Name	Thierry Gerard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 March 1996)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Director Name	Patrick Robert Marie Pagni
Date of Birth	July 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 June 1998)
Role	Banker
Correspondence Address	24 Thurloe Square London SW7 2SD

Director Name	Dir Hubert Lamy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(5 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 October 1993)
Role	Banker
Correspondence Address	18 Harcourt Terrace London SW10 9JR

Secretary Name	Mr Mark Alexander Nimmo
Nationality	British
Status	Resigned
Appointed	27 February 1993(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Spencer Road London SW18 2SW

Director Name	Alex Jaques Guy Buffet
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1993(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1997)
Role	Banker
Correspondence Address	37 Alexandra Court 171/175 Queensgate London SW7 5HQ

Director Name	Abderrahman Hayab
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1999)
Role	Banker
Correspondence Address	5 Cambridge Place London W8 5PB

Director Name	Jean Pierre Flais
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 1997(10 years after company formation)
Appointment Duration	8 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Orion Holborn/Covent Garden 94-99 High Holborn London WC1 6LF

Director Name	Patrick Gelin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 June 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2001)
Role	Banker
Correspondence Address	32 Brunswick Gardens London W8 4AL

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(11 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Catherine ('Kasia') Marie Madeleine Balinska-Jundzill
Nationality	British
Status	Resigned
Appointed	12 December 2000(13 years after company formation)
Appointment Duration	23 years, 3 months (resigned 03 April 2024)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Alain Bataille
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2001(13 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2009)
Role	Banker
Correspondence Address	47 Onslow Square London SW7 3LR

Director Name	Mr Graham Anthony Bellamy Clark
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(13 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 26 June 2020)
Role	Head Of Uk Compensation
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	Banker
Correspondence Address	Flat 3 11 Vine Street London EC1R 5DX

Director Name	Mr Robert William Potter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2006)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	101 Vanilla & Sesame Court Butlers Wharf Curlew Street London SE1 2NP

Director Name	Shaun Gavin King
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(18 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 March 2007)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	19 Princes Road Royal Eastwood Park Redhill Surrey RH1 6JG

Director Name	Elizabeth Dorcas Warren
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(19 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 2007)
Role	H.R. Director
Country of Residence	United Kingdom
Correspondence Address	27 Molyneux Place Molyneux Park Road Tunbridge Wells Kent TN4 8DQ

Director Name	Gregory William Cousland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2007(19 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2008)
Role	Human Resources Manager
Correspondence Address	Flat 31 181 Vauxhall Bridge Road London SW1V 1ER

Director Name	Mr Nigel Holmes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 December 2011)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Ian James Fisher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Bertrand Lagny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2011(24 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2012)
Role	Head Of Human Resources, Emea
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG

Director Name	Ms Deborah Ann Griffin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2016)
Role	Head Of Human Resources, Uk
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Timothy James Hester
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2023)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(28 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Contact

Website	sgcib.com

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Societe Generale Investments (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

29 October 2020	Appointment of Ms. Rebecca Jane Welham as a director on 29 October 2020 (2 pages)
9 September 2020	Termination of appointment of Graham Anthony Bellamy Clark as a director on 26 June 2020 (1 page)
23 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 November 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 June 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 November 2016	Appointment of Ms. Sarah Jane Linstead as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Ms. Sarah Jane Linstead as a director on 1 November 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 (5 pages)
23 March 2016	Appointment of Mr. Benjamin Higgins as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr. Benjamin Higgins as a director on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Deborah Ann Griffin as a director on 22 March 2016 (1 page)
23 March 2016	Termination of appointment of Deborah Ann Griffin as a director on 22 March 2016 (1 page)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (5 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (5 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 50,000 (5 pages)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 13 June 2014 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Secretary's details changed (1 page)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013	Secretary's details changed (1 page)
10 June 2013	Secretary's details changed for {officer_name} (1 page)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
12 April 2013	Appointment of Mr Timothy James Hester as a director (2 pages)
12 April 2013	Appointment of Mr Timothy James Hester as a director (2 pages)
8 February 2013	Termination of appointment of Ian Fisher as a director (1 page)
8 February 2013	Termination of appointment of Ian Fisher as a director (1 page)
12 September 2012	Appointment of Ms Deborah Ann Griffin as a director (2 pages)
12 September 2012	Termination of appointment of Bertrand Lagny as a director (1 page)
12 September 2012	Appointment of Ms Deborah Ann Griffin as a director (2 pages)
12 September 2012	Termination of appointment of Bertrand Lagny as a director (1 page)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 December 2011	Appointment of Mr. Bertrand Lagny as a director (2 pages)
7 December 2011	Appointment of Mr. Bertrand Lagny as a director (2 pages)
6 December 2011	Termination of appointment of Nigel Holmes as a director (1 page)
6 December 2011	Termination of appointment of Nigel Holmes as a director (1 page)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr. Nigel Holmes on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Graham Anthony Bellamy Clark on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Nigel Holmes on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr. Ian James Fisher on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Graham Anthony Bellamy Clark on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr. Nigel Holmes on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Graham Anthony Bellamy Clark on 1 January 2010 (2 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
10 April 2009	Appointment terminated director alain bataille (1 page)
10 April 2009	Director appointed mr. Ian james fisher (1 page)
10 April 2009	Director appointed mr. Ian james fisher (1 page)
10 April 2009	Appointment terminated director alain bataille (1 page)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 November 2008	Director appointed mr. Nigel holmes (1 page)
19 November 2008	Director appointed mr. Nigel holmes (1 page)
16 September 2008	Appointment terminated director gregory cousland (1 page)
16 September 2008	Appointment terminated director gregory cousland (1 page)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2008	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New director appointed (1 page)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG (1 page)
25 June 2007	Location of debenture register (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Location of register of members (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
22 June 2006	Registered office changed on 22/06/06 from: group legal sg house 41 tower hill london EC3N 4SG (1 page)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
22 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (8 pages)
28 June 2004	Return made up to 31/05/04; full list of members (8 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
2 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/03 (8 pages)
2 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/03 (8 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (8 pages)
28 June 2002	Return made up to 31/05/02; full list of members (8 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (7 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
29 March 2001	Memorandum and Articles of Association (10 pages)
29 March 2001	Memorandum and Articles of Association (10 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Company name changed societe generale trust managemen t LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed societe generale trust managemen t LIMITED\certificate issued on 26/03/01 (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
27 June 2000	Return made up to 10/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (6 pages)
28 July 1999	Return made up to 10/06/99; full list of members (5 pages)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 10/06/99; full list of members (5 pages)
28 July 1999	Director's particulars changed (1 page)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
27 January 1999	New director appointed (1 page)
27 January 1999	New director appointed (1 page)
7 December 1998	Registered office changed on 07/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
7 December 1998	Registered office changed on 07/12/98 from: exchange house primrose street london EC2A 2HT (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
29 June 1998	Return made up to 10/06/98; full list of members (6 pages)
29 June 1998	Return made up to 10/06/98; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
28 August 1997	Return made up to 10/06/97; no change of members (5 pages)
28 August 1997	Return made up to 10/06/97; no change of members (5 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 July 1996	Return made up to 10/06/96; no change of members (5 pages)
5 July 1996	Return made up to 10/06/96; no change of members (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 pages)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Memorandum and Articles of Association (88 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 April 1995	Memorandum and Articles of Association (88 pages)

Sg Healthcare Benefits Trustee Company Limited

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