Sg Healthcare Benefits Trustee Company Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115593899People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalSZ
Senda ZaianeCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
RW
Rebecca WelhamCurrent director
Appointed 2020-10-29 · 5 yrs · Chartered Tax Adviser
Show 29 historical appointments
LS
Lindsay SidesResigned director
Resigned 2024-03-01 · 2 yrs · Solicitor
SL
Sarah LinsteadResigned director
Resigned 2016-11-01 · 7 yrs · Solicitor
BH
Benjamin HigginsResigned director
Resigned 2016-03-23 · 8 yrs · Head Of Human Resources, UK
TH
Timothy HesterResigned director
Resigned 2013-01-29 · 10 yrs · Head Of UK Tax
DG
Deborah GriffinResigned director
Resigned 2012-09-11 · 3 yrs · Head Of Human Resources, UK
BL
Bertrand LagnyResigned director
Resigned 2011-12-06 · Head Of Human Resources, Emea
IF
Ian FisherResigned director
Resigned 2009-04-09 · 3 yrs · Banker
NH
Nigel HolmesResigned director
Resigned 2008-11-17 · 3 yrs · Head Of Human Resources
GC
Gregory CouslandResigned director
Resigned 2007-11-01 · Human Resources Manager
EW
Elizabeth WarrenResigned director
Resigned 2007-03-30 · H.r. Director
SK
Shaun KingResigned director
Resigned 2006-11-15 · Human Resources Manager
RP
Robert PotterResigned director
Resigned 2004-03-31 · 2 yrs · Head Of Human Resources
GC
Graham ClarkResigned director
Resigned 2001-03-20 · 19 yrs · Head Of UK Compensation
SC
Stuart ChandlerResigned director
Resigned 2001-03-20 · 2 yrs · Banker
AB
Alain BatailleResigned director
Resigned 2001-03-01 · 8 yrs · Banker
CB
Catherine Balinska JundzillResigned secretary
Resigned 2000-12-12 · 23 yrs
MN
Resigned 1999-01-21 · 17 yrs · Solicitor
PG
Patrick GelinResigned director
Resigned 1998-06-17 · 2 yrs · Banker
JF
Jean FlaisResigned director
Resigned 1997-12-01 · Company Director
AH
Abderrahman HayabResigned director
Resigned 1996-03-21 · 2 yrs · Banker
AB
Alex BuffetResigned director
Resigned 1993-12-08 · 3 yrs · Banker
PP
Patrick PagniResigned director
Resigned 1993-02-24 · 5 yrs · Banker
TG
Thierry GerardResigned director
Resigned 1993-02-24 · 3 yrs · Banker
HL
Hubert LamyResigned director
Resigned 1993-02-24 · Banker
CA
Resigned 1991-05-18 · 1 yr · Chartered Accountant
GF
Gerard Freiszmuth LagnierResigned director
Resigned 1991-05-18 · 2 yrs · Bank Executive
FL
Francis LuchiniResigned director
Resigned 1991-05-18 · 1 yr · Bank Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active