Sg Uk Db Trustee Company Limited LONDON


Sg Uk Db Trustee Company started in year 2007 as Private Limited Company with registration number 06209963. The Sg Uk Db Trustee Company company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at One Bank Street. Postal code: E14 4SG. Since Thursday 6th March 2008 Sg Uk Db Trustee Company Limited is no longer carrying the name Alnery No. 2695.

The company has 5 directors, namely Horst S., Martin W. and Mark R. and others. Of them, Bruce P. has been with the company the longest, being appointed on 5 March 2008 and Horst S. has been with the company for the least time - from 12 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alnery Incorporations No.1 Limited who worked with the the company until 5 March 2008.

Sg Uk Db Trustee Company Limited Address / Contact

Office Address One Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06209963
Date of Incorporation Thu, 12th Apr 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Horst S.

Position: Director

Appointed: 12 September 2023

Martin W.

Position: Director

Appointed: 01 July 2021

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 01 January 2021

Mark R.

Position: Director

Appointed: 06 June 2018

Paul W.

Position: Director

Appointed: 08 March 2017

Societe Generale Investments (u.k.) Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Bruce P.

Position: Director

Appointed: 05 March 2008

John T.

Position: Director

Appointed: 16 September 2016

Resigned: 30 June 2021

Jason R.

Position: Director

Appointed: 27 August 2014

Resigned: 27 October 2016

Sarah L.

Position: Director

Appointed: 02 June 2014

Resigned: 12 September 2023

Robin K.

Position: Director

Appointed: 11 June 2012

Resigned: 18 March 2014

John T.

Position: Director

Appointed: 23 June 2008

Resigned: 16 September 2016

Paul W.

Position: Director

Appointed: 05 March 2008

Resigned: 23 June 2008

Christopher B.

Position: Director

Appointed: 05 March 2008

Resigned: 08 March 2018

Stuart C.

Position: Director

Appointed: 05 March 2008

Resigned: 02 June 2014

Patricia C.

Position: Director

Appointed: 05 March 2008

Resigned: 11 June 2012

David P.

Position: Director

Appointed: 05 March 2008

Resigned: 31 December 2020

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 12 April 2007

Resigned: 05 March 2008

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 12 April 2007

Resigned: 05 March 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Société Générale Investments (U.k.) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Société Générale Investments (U.K.) Limited

C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

Legal authority England And Wales (Companies Act 2006)
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00223382
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alnery No. 2695 March 6, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
On Thursday 5th October 2023 director's details were changed
filed on: 13th, February 2024
Free Download (2 pages)

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