Menna Overview
Here’s a quick overview of SG UK DB TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 2007.
SG UK DB TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No06209963
- Age19 years 3 months Incorporated 12 April 2007
- Officers7
Address
One Bank Street, Canary Wharf, London, E14 4SG, England
SG UK DB TRUSTEE COMPANY LIMITED is an active company incorporated on 12 April 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 03 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 29 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | corporate secretary | 05 Mar 2008 | |
| ROBSON, Mark David, Mr. | director | May 1961 | 06 Jun 2018 |
| SEIDEL, Horst Jan | director | Dec 1975 | 12 Sept 2023 |
| SHIELDS, Paul | director | Jan 1982 | 01 Jan 2026 |
| WILTSHIRE, Paul Graham, Mr. | director | Nov 1959 | 08 Mar 2017 |
| WRIGHT, Martin Stephen Northcote | director | May 1968 | 01 Jul 2021 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Société Générale Investments (U.K.) Limited | 06 Apr 2016 |
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
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Here’s a quick overview of SG UK DB TRUSTEE COMPANY LIMITED 👀 — a London based business that started in 2007.