Company information:
Signet Death Benefits Trustee Limited (No: 07871533)
Address: HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND
Status: Active
Incorporated: 12-May-2011
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SHAUN DAVID CARNEY ( DOB: Oct-1966 From: Jun-2017 )
Current Director: MARIANNE KELLY ( DOB: Jun-1974 From: Nov-2018 )
Current Director: LISA JOSEPHINE TEMPLETON ( DOB: May-1960 From: Jun-2017 )
Current Secretary: BENJAMIN HARRIS ( From: Apr-2016 )
Resigned Director: RAYNA LESLEY BLAKEMORE ( DOB: May-1950 From: Mar-2012 To: Feb-2016 )
Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952 From: Dec-2011 To: Jun-2017 )
Resigned Director: PETER JOHN GATES ( From: Dec-2011 To: May-2012 )
Resigned Director: AZEEZ HAKEEM ( DOB: Feb-1951 From: Sep-2012 To: Jun-2017 )
Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Dec-2011 To: Jun-2018 )
Resigned Director: SIMON JOHN TAYLOR ( DOB: Sep-1955 From: Dec-2011 To: Feb-2016 )
Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Dec-2011 To: Jun-2017 )
Resigned Director: ANDREW PHILIP WAINE ( From: Sep-2016 To: Jun-2017 )
Resigned Secretary: ALI JOHNSON ( From: Dec-2011 To: Apr-2016 )
Persons of Significant Control:
Mr Mark Andrew Jenkins, Imperial Place 3 Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-30)
Mr Shaun David Carney, Hunters Road Hockley, Birmingham, B19 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |