SIG Group Life Assurance Scheme Trustees Limited

Company Name	SIG Group Life Assurance Scheme Trustees Limited
Company Status	Active
Company Number	02422757
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Previous Name	Roskel Trustees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gregg Elliot Smith
Status	Current
Appointed	12 June 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(31 years, 6 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mrs Sarah Renton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(31 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	HR Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher David Lodge
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(31 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Christopher Jordan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Director Name	Roger Louis Payton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA

Director Name	Mr Simon Skelding
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehay Withiel Bodmin Cornwall PL30 5NQ

Director Name	Anthony Richard Zambra
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	Balustrades Islet Park Maidenhead Berkshire SL6 8LE

Secretary Name	Christopher Jordan
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Mead Rise Edgbaston Birmingham B15 3SD

Director Name	George Appleton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Executive Director
Correspondence Address	21 New Garden Street Stafford Staffordshire ST17 4DB

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	29 August 1997(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Caroline Marshall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	15 Grenomoor Close Grenoside Sheffield South Yorkshire S35 8SD

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Mander
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Jannine Anne Bower
Date of Birth	June 1970 (Born 53 years ago)
Status	Resigned
Appointed	30 June 2008(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2016)
Role	Secretary
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr John Charles Hepworth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2011(22 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mrs Jannine Anne Bower
Status	Resigned
Appointed	12 September 2012(23 years after company formation)
Appointment Duration	1 year (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Charlotte Hague
Status	Resigned
Appointed	01 October 2013(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Miss Joanne Barber
Status	Resigned
Appointed	05 December 2014(25 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mrs Sarah Lindley
Status	Resigned
Appointed	11 January 2017(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Alexandra Lee Bailey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

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	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
13 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
16 November 2022	Termination of appointment of Alexandra Lee Bailey as a director on 15 November 2022 (1 page)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
9 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
2 September 2021	Appointment of Mr Christopher David Lodge as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Ms Sarah Renton as a director on 1 September 2021 (2 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
1 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
8 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
12 June 2019	Appointment of Mr Gregg Elliot Smith as a secretary on 12 June 2019 (2 pages)
12 June 2019	Termination of appointment of Sarah Lindley as a secretary on 12 June 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Secretary's details changed for Mrs Sarah Lindley on 26 June 2018 (1 page)
10 July 2018	Director's details changed for Ms Alexandra Lee Bailey on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
9 November 2017	Appointment of Ms Alexandra Lee Bailey as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Ms Alexandra Lee Bailey as a director on 9 November 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 April 2017	Termination of appointment of John Charles Hepworth as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of John Charles Hepworth as a director on 19 April 2017 (1 page)
12 January 2017	Appointment of Mrs Sarah Lindley as a secretary on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Sarah Lindley as a secretary on 11 January 2017 (2 pages)
8 December 2016	Termination of appointment of Jannine Anne Bower as a director on 30 September 2016 (1 page)
8 December 2016	Termination of appointment of Joanne Barber as a secretary on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Joanne Barber as a secretary on 30 November 2016 (1 page)
8 December 2016	Termination of appointment of Jannine Anne Bower as a director on 30 September 2016 (1 page)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (6 pages)
10 August 2015	Termination of appointment of Charlotte Hague as a secretary on 5 December 2014 (1 page)
10 August 2015	Termination of appointment of Charlotte Hague as a secretary on 5 December 2014 (1 page)
10 August 2015	Appointment of Miss Joanne Barber as a secretary on 5 December 2014 (2 pages)
10 August 2015	Appointment of Miss Joanne Barber as a secretary on 5 December 2014 (2 pages)
10 August 2015	Appointment of Miss Joanne Barber as a secretary on 5 December 2014 (2 pages)
10 August 2015	Termination of appointment of Charlotte Hague as a secretary on 5 December 2014 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
4 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 October 2013	Termination of appointment of Andrew Mander as a director (1 page)
9 October 2013	Appointment of Charlotte Hague as a secretary (2 pages)
9 October 2013	Termination of appointment of Jannine Bower as a secretary (1 page)
9 October 2013	Appointment of Charlotte Hague as a secretary (2 pages)
9 October 2013	Termination of appointment of Andrew Mander as a director (1 page)
9 October 2013	Termination of appointment of Jannine Bower as a secretary (1 page)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
12 September 2012	Termination of appointment of Richard Monro as a secretary (1 page)
12 September 2012	Appointment of Mrs Jannine Anne Bower as a secretary (2 pages)
12 September 2012	Appointment of Mrs Jannine Anne Bower as a secretary (2 pages)
12 September 2012	Termination of appointment of Richard Monro as a secretary (1 page)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
17 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
17 January 2012	Appointment of Mr John Charles Hepworth as a director (2 pages)
17 January 2012	Appointment of Mr John Charles Hepworth as a director (2 pages)
17 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Jannine Anne Bower on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Jannine Anne Bower on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Jannine Anne Bower on 4 March 2011 (2 pages)
25 February 2011	Director's details changed for Andrew Mander on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Andrew Mander on 25 February 2011 (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 August 2010	Director's details changed for Andrew Mander on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for Andrew Mander on 10 August 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
7 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Appointment terminated director caroline marshall (1 page)
2 July 2008	Appointment terminated director caroline marshall (1 page)
2 July 2008	Director appointed jannine anne bower (1 page)
2 July 2008	Director appointed jannine anne bower (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
17 October 2006	Company name changed roskel trustees LIMITED\certificate issued on 17/10/06 (2 pages)
17 October 2006	Company name changed roskel trustees LIMITED\certificate issued on 17/10/06 (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2006	Return made up to 06/06/06; full list of members (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 06/06/05; full list of members (5 pages)
23 June 2005	Return made up to 06/06/05; full list of members (5 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Return made up to 06/06/04; full list of members (5 pages)
20 July 2004	Return made up to 06/06/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 June 2003	Return made up to 06/06/03; full list of members (5 pages)
24 June 2003	Return made up to 06/06/03; full list of members (5 pages)
27 October 2002	Director resigned (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
6 July 2002	Return made up to 06/06/02; full list of members (5 pages)
6 July 2002	Return made up to 06/06/02; full list of members (5 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 July 2001	Return made up to 06/06/01; full list of members (6 pages)
9 July 2001	Return made up to 06/06/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2000	Return made up to 06/06/00; full list of members (6 pages)
30 June 2000	Return made up to 06/06/00; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 July 1999	Return made up to 06/06/99; full list of members (8 pages)
12 July 1999	Return made up to 06/06/99; full list of members (8 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
13 July 1998	Return made up to 06/06/98; no change of members (4 pages)
13 July 1998	Return made up to 06/06/98; no change of members (4 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL (1 page)
29 August 1997	Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL (1 page)
29 August 1997	New director appointed (2 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 June 1996	Return made up to 06/06/96; full list of members (7 pages)
15 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 June 1996	Return made up to 06/06/96; full list of members (7 pages)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
22 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 06/06/95; full list of members (8 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 06/06/95; full list of members (8 pages)

SIG Group Life Assurance Scheme Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies