Sg Uk Db Trustee Company Limited
- Active
- Incorporated on 12 Apr 2007
Reg Address: One Bank Street, Canary Wharf, London E14 4SG, England
Previous Names:
Alnery No. 2695 Limited - 6 Mar 2008
Alnery No. 2695 Limited - 12 Apr 2007
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Sg Uk Db Trustee Company Limited" is a ltd and located in One Bank Street, Canary Wharf, London E14 4SG. Sg Uk Db Trustee Company Limited is currently in active status and it was incorporated on 12 Apr 2007 (17 years 5 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sg Uk Db Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Horst Jan Seidel | Director | 12 Sep 2023 | British | Active |
2 | Martin Stephen Northcote Wright | Director | 1 Jul 2021 | British | Active |
3 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Jan 2021 | - | Active |
4 | Mark David Robson | Director | 6 Jun 2018 | British | Active |
5 | Paul Graham Wiltshire | Director | 8 Mar 2017 | British | Active |
6 | Paul Graham Wiltshire | Director | 8 Mar 2017 | British | Active |
7 | John Fintan Tuke | Director | 16 Sep 2016 | British | Active |
8 | John Fintan Tuke | Director | 16 Sep 2016 | British | Resigned 30 Jun 2021 |
9 | Jason Dominic Russell | Director | 27 Aug 2014 | United Kingdom | Resigned 27 Oct 2016 |
10 | Sarah Jane Linstead | Director | 2 Jun 2014 | British | Active |
11 | Sarah Jane Linstead | Director | 2 Jun 2014 | British | Resigned 12 Sep 2023 |
12 | Robert Stewart Lunt | Director | 11 Jun 2012 | English | Resigned 18 Mar 2014 |
13 | John Graham Turner | Director | 23 Jun 2008 | British | Resigned 16 Sep 2016 |
14 | Patricia Margaret Churchill | Director | 5 Mar 2008 | British | Resigned 11 Jun 2012 |
15 | Bruce Graham Pomford | Director | 5 Mar 2008 | British | Active |
16 | Christopher Dennis Bowden | Director | 5 Mar 2008 | - | Resigned 8 Mar 2018 |
17 | Stuart Rodwell Chandler | Director | 5 Mar 2008 | British | Resigned 2 Jun 2014 |
18 | SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Corporate Secretary | 5 Mar 2008 | - | Active |
19 | David Ronald George Paterson | Director | 5 Mar 2008 | British | Resigned 31 Dec 2020 |
20 | Paul Graham Wiltshire | Director | 5 Mar 2008 | British | Resigned 23 Jun 2008 |
21 | Patricia Margaret Churchill | Director | 5 Mar 2008 | British | Resigned 11 Jun 2012 |
22 | ALNERY INCORPORATIONS NO.1 LIMITED | Director | 12 Apr 2007 | - | Resigned 5 Mar 2008 |
23 | ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 12 Apr 2007 | - | Resigned 5 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Société Générale Investments (U.K.) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sg Uk Db Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
2 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jun 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 13 Feb 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 31 May 2023 | Download PDF |
7 | Accounts - Dormant | 21 Jul 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF 3 Pages |
9 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
13 | Officers - Appoint Corporate Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
15 | Accounts - Dormant | 24 Aug 2020 | Download PDF 7 Pages |
16 | Confirmation Statement - No Updates | 1 Jun 2020 | Download PDF 3 Pages |
17 | Officers - Change Corporate Secretary Company With Change Date | 29 Nov 2019 | Download PDF 1 Pages |
18 | Address - Change Registered Office Company With Date Old New | 18 Nov 2019 | Download PDF 1 Pages |
19 | Accounts - Dormant | 16 Jul 2019 | Download PDF 7 Pages |
20 | Confirmation Statement - No Updates | 3 Jun 2019 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2018 | Download PDF 2 Pages |
22 | Accounts - Dormant | 1 Aug 2018 | Download PDF 7 Pages |
23 | Address - Change Registered Office Company With Date Old New | 12 Jun 2018 | Download PDF 1 Pages |
24 | Confirmation Statement - No Updates | 12 Jun 2018 | Download PDF 3 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
26 | Accounts - Dormant | 14 Jun 2017 | Download PDF 7 Pages |
27 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 5 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2017 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2017 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2016 | Download PDF 1 Pages |
32 | Accounts - Dormant | 17 Jun 2016 | Download PDF 7 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 6 Pages |
34 | Accounts - Dormant | 30 Jun 2015 | Download PDF 7 Pages |
35 | Address - Change Registered Office Company With Date Old New | 16 Jun 2015 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 6 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
38 | Accounts - Dormant | 24 Jun 2014 | Download PDF 6 Pages |
39 | Officers - Appoint Person Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 2 Jun 2014 | Download PDF 1 Pages |
41 | Address - Change Registered Office Company With Date Old | 2 Jun 2014 | Download PDF 1 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 5 Pages |
43 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
44 | Accounts - Dormant | 21 Jun 2013 | Download PDF 8 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 6 Pages |
46 | Address - Change Registered Office Company With Date Old | 10 Jun 2013 | Download PDF 1 Pages |
47 | Accounts - Dormant | 19 Jun 2012 | Download PDF 7 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 6 Pages |
49 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 15 Jun 2012 | Download PDF 1 Pages |
51 | Accounts - Dormant | 17 Jun 2011 | Download PDF 7 Pages |
52 | Address - Change Registered Office Company With Date Old | 2 Jun 2011 | Download PDF 1 Pages |
53 | Officers - Change Corporate Secretary Company With Change Date | 2 Jun 2011 | Download PDF 2 Pages |
54 | Address - Change Registered Office Company With Date Old | 2 Jun 2011 | Download PDF 1 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2011 | Download PDF 6 Pages |
56 | Address - Change Registered Office Company With Date Old | 2 Jun 2011 | Download PDF 1 Pages |
57 | Accounts - Total Exemption Full | 28 Jan 2011 | Download PDF 7 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2010 | Download PDF 7 Pages |
59 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
64 | Officers - Change Corporate Secretary Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
66 | Accounts - Dormant | 4 Feb 2010 | Download PDF 7 Pages |
67 | Annual Return - Legacy | 1 Jun 2009 | Download PDF 5 Pages |
68 | Accounts - Dormant | 26 Jan 2009 | Download PDF 7 Pages |
69 | Address - Legacy | 27 Jun 2008 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 27 Jun 2008 | Download PDF 5 Pages |
71 | Officers - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
72 | Officers - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 17 Jun 2008 | Download PDF 5 Pages |
75 | Address - Legacy | 16 Jun 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 29 Mar 2008 | Download PDF 3 Pages |
77 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
79 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
80 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
81 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
82 | Officers - Legacy | 25 Mar 2008 | Download PDF 2 Pages |
83 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
84 | Address - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
85 | Address - Legacy | 8 Mar 2008 | Download PDF 1 Pages |
86 | Incorporation - Memorandum Articles | 8 Mar 2008 | Download PDF 8 Pages |
87 | Change Of Name - Certificate Company | 6 Mar 2008 | Download PDF 2 Pages |
88 | Incorporation - Company | 12 Apr 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.