SIG Number 2 Limited

Company Name	SIG Number 2 Limited
Directors	Robert Guy Mason and Niamh Simms
Company Status	Active
Company Number	SC383516
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 8 months ago)
Previous Names	West Register (Trading) Limited and West Register Number 2 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Guy Mason
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Niamh Simms
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 October 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 April 2012(1 year, 8 months after company formation)
Appointment Duration	12 years
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Nathan Mark Bostock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Fiona Jane Macgregor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Aysgarth Road Dulwich London SE21 7JR

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road Medstead Alton Hampshire GU34 5NQ

Director Name	Mrs Laura Jane Barlow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	John Michael Davison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Nadim-Ul Hassan Sheikh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Kavita Gopinathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Declan Joseph Hourican
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2014(4 years after company formation)
Appointment Duration	2 years (resigned 07 September 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Sanjay Bhupendra Patel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Christopher John Parsons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Kavita Gopinathan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 January 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Website	www.sigplc.com
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sig 1 Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£70,102,227
Net Worth	£48,446,001
Cash	£50,951,465
Current Liabilities	£10,753,801

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	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

24 March 2011	Delivered on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement Secured details: All sums due or to become due. Particulars: The security trustee shall have possession of all certificates of title to certified collateral to the intent that the security trustee shall have a security interest under the security law in the certificated collateral.see form for further details. Outstanding

24 March 2011

Delivered on: 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security interest agreement
Secured details: All sums due or to become due.
Particulars: The security trustee shall have possession of all certificates of title to certified collateral to the intent that the security trustee shall have a security interest under the security law in the certificated collateral.see form for further details.
Outstanding

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with updates (5 pages)
12 July 2023	Full accounts made up to 31 December 2022 (18 pages)
29 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 November 2022	Memorandum and Articles of Association (34 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (5 pages)
28 July 2022	Full accounts made up to 31 December 2021 (19 pages)
25 October 2021	Termination of appointment of Kavita Gopinathan as a director on 22 October 2021 (1 page)
25 October 2021	Appointment of Niamh Simms as a director on 22 October 2021 (2 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
14 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
7 September 2021	Director's details changed for Mr Robert Guy Mason on 7 September 2021 (2 pages)
7 September 2021	Director's details changed for Kavita Gopinathan on 7 September 2021 (2 pages)
12 August 2021	Full accounts made up to 31 December 2020 (19 pages)
14 July 2021	Change of details for Sig 1 Holdings Limited as a person with significant control on 3 August 2020 (2 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (17 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
3 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
15 January 2020	Termination of appointment of Christopher John Parsons as a director on 11 January 2020 (1 page)
15 January 2020	Appointment of Kavita Gopinathan as a director on 11 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
12 January 2018	Notification of Sig 1 Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
12 January 2018	Notification of Sig 1 Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
8 September 2017	Notification of Sig 1 Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Sig 1 Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Sig 1 Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
31 July 2017	Appointment of Christopher John Parsons as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Laura Jane Barlow as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Robert Guy Mason as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Sanjay Bhupendra Patel as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Sanjay Bhupendra Patel as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Robert Guy Mason as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Christopher John Parsons as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Laura Jane Barlow as a director on 31 July 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (23 pages)
28 June 2017	Full accounts made up to 31 December 2016 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Auditor's resignation (1 page)
11 October 2016	Auditor's resignation (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016 (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 October 2015	Appointment of Sanjay Bhupendra Patel as a director on 5 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 October 2015	Appointment of Sanjay Bhupendra Patel as a director on 5 October 2015 (2 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (5 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (5 pages)
1 July 2015	Termination of appointment of John Michael Davison as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of John Michael Davison as a director on 30 June 2015 (1 page)
12 November 2014	Memorandum and Articles of Association (39 pages)
12 November 2014	Memorandum and Articles of Association (39 pages)
3 November 2014	Company name changed west register number 2 LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Company name changed west register number 2 LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-24 RES15 ‐ Change company name resolution on 2014-10-24 (1 page)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-24 (1 page)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Appointment of Declan Joseph Hourican as a director on 5 September 2014 (2 pages)
9 September 2014	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (25 pages)
2 September 2014	Full accounts made up to 31 December 2013 (25 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (6 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (6 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (26 pages)
8 July 2013	Full accounts made up to 31 December 2012 (26 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
9 August 2012	Appointment of Kavita Gopinathan as a director (2 pages)
9 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
9 August 2012	Termination of appointment of Nadim Sheikh as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
16 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
7 March 2012	Termination of appointment of Fiona Macgregor as a director (1 page)
7 March 2012	Termination of appointment of Fiona Macgregor as a director (1 page)
12 January 2012	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
12 January 2012	Termination of appointment of Nathan Bostock as a director (1 page)
12 January 2012	Termination of appointment of Nathan Bostock as a director (1 page)
12 January 2012	Termination of appointment of Derek Sach as a director (1 page)
12 January 2012	Termination of appointment of Declan Hourican as a director (1 page)
12 January 2012	Appointment of Nadim Ul Hassan Sheikh as a director (2 pages)
12 January 2012	Termination of appointment of Declan Hourican as a director (1 page)
12 January 2012	Termination of appointment of Derek Sach as a director (1 page)
20 December 2011	Termination of appointment of Rory Cullinan as a director (1 page)
20 December 2011	Termination of appointment of Rory Cullinan as a director (1 page)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
3 June 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
3 June 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
28 March 2011	Appointment of John Michael Davison as a director (2 pages)
28 March 2011	Appointment of John Michael Davison as a director (2 pages)
10 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-28 (2 pages)
10 March 2011	Company name changed west register (trading) LIMITED\certificate issued on 10/03/11 CONNOT ‐ (3 pages)
10 March 2011	Company name changed west register (trading) LIMITED\certificate issued on 10/03/11 CONNOT ‐ (3 pages)
10 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-28 (2 pages)
11 August 2010	Incorporation (53 pages)
11 August 2010	Incorporation (53 pages)