Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
SG Healthcare Benefits Trustee Company Limited
- Incorporated
- 3 December 1987 (38 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Senda ZaianeRebecca Jane Welham
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Bank StreetCanary WharfLondonE14 4SG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Zaiane, Senda
Director · Appointed 31 March 2023
French
Born March 1978 (48)
Welham, Rebecca Jane, Ms.
Director · Appointed 29 October 2020
British
Born January 1985 (41)
Officer history (29 former)
8 September 2026
24 January 2025
Resigned Higgins, Benjamin, Mr. as Director
27 November 2024
3 April 2024
1 March 2024
29 February 2024
31 March 2023
Appointed Zaiane, Senda as Director
31 March 2023
Resigned Hester, Timothy James as Director
29 October 2020
Appointed Welham, Rebecca Jane, Ms. as Director
26 June 2020
Resigned Clark, Graham Anthony Bellamy, Mr. as Director
1 November 2016
14 July 2016
23 March 2016
Appointed Higgins, Benjamin, Mr. as Director
22 March 2016
Resigned Griffin, Deborah Ann as Director
29 January 2013
29 January 2013
Appointed Hester, Timothy James as Director
11 September 2012
Appointed Griffin, Deborah Ann as Director
10 September 2012
Resigned Lagny, Bertrand, Mr. as Director
6 December 2011
Resigned Holmes, Nigel, Mr. as Director
6 December 2011
Appointed Lagny, Bertrand, Mr. as Director
9 April 2009
3 April 2009
17 November 2008
Appointed Holmes, Nigel, Mr. as Director
5 September 2008
Resigned Cousland, Gregory William as Director
1 November 2007
Appointed Cousland, Gregory William as Director
20 June 2007
30 March 2007
5 March 2007
15 November 2006
1 November 2006
31 March 2004
1 August 2003
20 March 2001
20 March 2001
Appointed Clark, Graham Anthony Bellamy, Mr. as Director
1 March 2001
1 March 2001
12 December 2000
12 December 2000
3 February 1999
21 January 1999
3 August 1998
17 June 1998
17 June 1998
1 December 1997
1 December 1997
22 March 1996
21 March 1996
8 December 1993
18 November 1993
14 October 1993
27 February 1993
26 February 1993
26 February 1993
24 February 1993
24 February 1993
24 February 1993
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00223382
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Acr Owns 75–100% of shares
Mapleis Limited Owns 75–100% of shares
SG Healthcare Benefits Trustee Company Limited This company Owns 75–100% of shares
SG Leasing (March) Limited Owns 75–100% of shares
SG Leasing (Assets) Limited Owns 75–100% of shares
SG Leasing (June) Limited Owns 75–100% of shares
SG Leasing IX Owns 75–100% of shares
SG UK DB Trustee Company Limited Owns 75–100% of shares
SG UK MP Trustee Company Limited Owns 75–100% of shares
Strabul Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 24 January 2025 | Termination of appointment of a director |
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