Sig Group Life Assurance Scheme Trustees Limited

Active02422757 Private limited company
Incorporated
14 September 1989 (37 years)
Previously known as
Roskel Trustees Limited (until 17 October 2006)
TGP 223 Limited (until 2 January 1990)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born May 1970 (56)
Director · Appointed 1 October 2024
British
Born May 1979 (47)
Director · Appointed 31 March 2021
British
Born July 1974 (52)
Smith, Gregg Elliot
Secretary · Appointed 12 June 2019
Officer history (25 former)
1 October 2024
Resigned Renton, Sarah as Director
1 October 2024
Appointed Jackson, Ian as Director
1 October 2024
Appointed Armstrong, Julie Ann as Director
1 October 2024
Resigned Lodge, Christopher David as Director
15 November 2022
Resigned Bailey, Alexandra Lee as Director
1 September 2021
Appointed Lodge, Christopher David as Director
1 September 2021
Appointed Renton, Sarah as Director
31 March 2021
Resigned Dosanjh, Kulbinder Kaur as Director
31 March 2021
Appointed Watkins, Andrew as Director
18 October 2019
Appointed Dosanjh, Kulbinder Kaur as Director
18 October 2019
Resigned Monro, Richard Charles as Director
12 June 2019
Appointed Smith, Gregg Elliot as Secretary
12 June 2019
Resigned Lindley, Sarah as Secretary
9 November 2017
Appointed Bailey, Alexandra Lee as Director
19 April 2017
Resigned Hepworth, John Charles as Director
11 January 2017
Appointed Lindley, Sarah as Secretary
30 November 2016
Resigned Barber, Joanne as Secretary
30 September 2016
Resigned Bower, Jannine Anne as Director
5 December 2014
Appointed Barber, Joanne as Secretary
5 December 2014
Resigned Hague, Charlotte as Secretary
1 October 2013
Resigned Bower, Jannine Anne as Secretary
1 October 2013
Appointed Hague, Charlotte as Secretary
1 October 2013
Resigned Mander, Andrew as Director
12 September 2012
Appointed Bower, Jannine Anne as Secretary
12 September 2012
Resigned Monro, Richard Charles as Secretary
31 December 2011
Appointed Hepworth, John Charles as Director
31 December 2011
Resigned Davies, Gareth Wyn as Director
30 June 2008
Appointed Bower, Jannine Anne as Director
30 June 2008
Resigned Marshall, Caroline as Director
1 December 2006
Appointed Marshall, Caroline as Director
1 December 2006
Appointed Monro, Richard Charles as Director
1 December 2006
Appointed Mander, Andrew as Director
1 December 2006
Resigned Williams, David as Director
1 October 2004
Resigned Swynnerton, John Ralph as Secretary
1 October 2004
Appointed Monro, Richard Charles as Secretary
15 October 2002
Resigned Prust, Francis Charles as Director
1 August 2002
Appointed Davies, Gareth Wyn as Director
31 December 2001
Appointed Williams, David as Director
31 December 2001
Resigned Forrester, William Wilson as Director
31 December 2001
Resigned Appleton, George as Director
23 July 1998
Appointed Forrester, William Wilson as Director
29 August 1997
Appointed Prust, Francis Charles as Director
29 August 1997
Appointed Swynnerton, John Ralph as Secretary
29 August 1997
Resigned Jordan, Christopher as Secretary
29 August 1997
Resigned Jordan, Christopher as Director
29 August 1997
Resigned Skelding, Simon as Director
19 August 1997
Appointed Appleton, George as Director
18 December 1996
Resigned Payton, Roger Louis as Director
18 December 1996
Resigned Zambra, Anthony Richard as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 01451007

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Sig Group Life Assurance Scheme Trustees Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Current Ratio
1.7x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£3£3£3£3£3£3£3
Net Current Assets£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates4 June 2026
20 May 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates4 June 2025
30 October 2024Appointment of a director
Show all recent filings

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