SG UK DB TRUSTEE COMPANY LIMITED
Overview
| Company Name | SG UK DB TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06209963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG UK DB TRUSTEE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SG UK DB TRUSTEE COMPANY LIMITED located?
| Registered Office Address | One Bank Street Canary Wharf E14 4SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG UK DB TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2695 LIMITED | Apr 12, 2007 | Apr 12, 2007 |
What are the latest accounts for SG UK DB TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SG UK DB TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for SG UK DB TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Shields as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Bruce Graham Pomford as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on Nov 18, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr. Paul Graham Wiltshire on Oct 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of Sarah Jane Linstead as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Horst Jan Seidel as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 11 pages | AA | ||
Termination of appointment of John Fintan Tuke as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Martin Stephen Northcote Wright as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Jan 01, 2021 | 2 pages | AP02 | ||
Termination of appointment of David Ronald George Paterson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Societe Generale Investments (U.K.) Limited on Nov 18, 2019 | 1 pages | CH04 | ||
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on Nov 18, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||
Who are the officers of SG UK DB TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Secretary | Canary Wharf E14 4SG London One Bank Street United Kingdom |
| 128939020001 | ||||||||||
| ROBSON, Mark David, Mr. | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 70521890001 | |||||||||
| SEIDEL, Horst Jan | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 313446400001 | |||||||||
| SHIELDS, Paul | Director | Canary Wharf E14 4SG London One Bank Street England | England | British | 244361960001 | |||||||||
| WILTSHIRE, Paul Graham, Mr. | Director | Canary Wharf E14 4SG London One Bank Street England | England | British | 141222200002 | |||||||||
| WRIGHT, Martin Stephen Northcote | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 103428580001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||||||
| BOWDEN, Christopher Dennis | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | British | 2379330002 | |||||||||
| CHANDLER, Stuart Rodwell | Director | c/o C/O Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom | England | British | 91774920001 | |||||||||
| CHURCHILL, Patricia Margaret | Director | Sg House 41, Tower Hill EC3N 4SG London C/O Group Legal United Kingdom | England | British | 175807290001 | |||||||||
| KENDALL, Robin Andrew | Director | c/o C/O Group Legal 41 Tower Hill EC3N 4SG London Sg House United Kingdom | England | British | 169926580001 | |||||||||
| LINSTEAD, Sarah Jane | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 188177640001 | |||||||||
| PATERSON, David Ronald George, Mr. | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 131315570001 | |||||||||
| POMFORD, Bruce Graham | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 114148510001 | |||||||||
| RUSSELL, Jason Dominic | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | United Kingdom | United Kingdom | 190469020001 | |||||||||
| TUKE, John Fintan, Mr. | Director | Canary Wharf E14 4SG London One Bank Street England | United Kingdom | British | 214509110001 | |||||||||
| TURNER, John Graham | Director | c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom | England | British | 35146920001 | |||||||||
| WILTSHIRE, Paul Graham, Mr. | Director | Church Lane Doddinghurst CM15 0JB Brentwood Manor Cottage Essex | United Kingdom | British | 141222200001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | One Bishops Square E1 6AO London | 116608510001 |
Who are the persons with significant control of SG UK DB TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Société Générale Investments (U.K.) Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 4SG London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0