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Signet Death Benefits Trustee Limited, WD6 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIGNET DEATH BENEFITS TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signet Death Benefits Trustee Limited. The company was founded 12 years ago and was given the registration number 07871533. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SIGNET DEATH BENEFITS TRUSTEE LIMITED
Company Number:07871533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Road, Hockley, Birmingham, England, B19 1DS

Secretary01 April 2016Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director14 June 2017Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director05 November 2018Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director14 June 2017Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Secretary05 December 2011Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director09 March 2012Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director05 December 2011Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director05 December 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director10 September 2012Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director05 December 2011Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director05 December 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director20 September 2016Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director05 December 2011Active

People with Significant Control

Mr Shaun David Carney
Notified on:06 September 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Hunters Road, Hockley, Birmingham, England, B19 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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