SG Healthcare Benefits Trustee Company Limited
Company 02202418 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lindsay Ginnette Sides Director · appointed 2024
- Senda Zaiane Director · appointed 2023
- Emma Steck Director · appointed 2024
- Welham, Rebecca Jane, Ms. Director · appointed 2020
3.3y median 2.8y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Senda Zaiane Director · appointed 2023
- Welham, Rebecca Jane, Ms. Director · appointed 2020
Portfolio (2)
- Lindsay Ginnette Sides Director · appointed 2024
- Emma Steck Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Socgen Nominees (UK) Limited 1 shared director
- Societe Generale Investments (U.K.) Limited 1 shared director
- SG Trust Company Limited 1 shared director
- Strabul Nominees Limited 1 shared director
- SG UK MP Trustee Company Limited 1 shared director
- Mapleis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02202418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1987 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Société GénéRale Investments (U.K.) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Emma Steck Director · appointed 2024
- Lindsay Ginnette Sides Director · appointed 2024
- Senda Zaiane Director · appointed 2023
- Welham, Rebecca Jane, Ms. Director · appointed 2020
Show 26 former officers
- Sarah Jane Linstead Director · appointed 2016 · resigned 2024
- Higgins, Benjamin, Mr. Director · appointed 2016 · resigned 2025
- Timothy James Hester Director · appointed 2013 · resigned 2023
- Deborah Ann Griffin Director · appointed 2012 · resigned 2016
- Lagny, Bertrand, Mr. Director · appointed 2011 · resigned 2012
- Ian James Fisher Director · appointed 2009 · resigned 2013
- Holmes, Nigel, Mr. Director · appointed 2008 · resigned 2011
- Gregory William Cousland Director · appointed 2007 · resigned 2008
- Elizabeth Dorcas Warren Director · appointed 2007 · resigned 2007
- Shaun Gavin King Director · appointed 2006 · resigned 2007
- Robert William Potter Director · appointed 2004 · resigned 2006
- Stuart Rodwell Chandler Director · appointed 2001 · resigned 2003
- Clark, Graham Anthony Bellamy, Mr. Director · appointed 2001 · resigned 2020
- Alain Bataille Director · appointed 2001 · resigned 2009
- Catherine ('Kasia') Marie Madeleine Balinska-Jundzill Secretary · appointed 2000 · resigned 2024
- Patrick Gelin Director · appointed 1998 · resigned 2001
- Jean-Pierre Louis Flais Director · appointed 1997 · resigned 1998
- Abderrahman Hayab Director · appointed 1996 · resigned 1999
- Alex Jaques Guy Buffet Director · appointed 1993 · resigned 1997
- Mark Alexander Nimmo Director · appointed 1993 · resigned 2016
- Patrick Robert Marie Pagni Director · appointed 1993 · resigned 1998
- Lamy, Hubert, Dir Director · appointed 1993 · resigned 1993
- Thierry Gerard Director · appointed 1993 · resigned 1996
- Clive Richard Atkins Secretary · resigned 1993
- Gerard Freiszmuth-Lagnier Director · resigned 1993
- Francis Gerard Luchini Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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