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Home > England & Wales Companies > SG UK DB TRUSTEE COMPANY LIMITED
Company Information for

SG UK DB TRUSTEE COMPANY LIMITED

One Bank Street, Canary Wharf, London, E14 4SG,
Company Registration Number
06209963
Private Limited Company
Active

Company Overview

About Sg Uk Db Trustee Company Ltd
SG UK DB TRUSTEE COMPANY LIMITED was founded on 2007-04-12 and has its registered office in London. The organisation's status is listed as "Active". Sg Uk Db Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SG UK DB TRUSTEE COMPANY LIMITED
 
Legal Registered Office
One Bank Street
Canary Wharf
London
E14 4SG
Other companies in EC3N
 
Previous Names
ALNERY NO. 2695 LIMITED06/03/2008
Filing Information
Company Number 06209963
Company ID Number 06209963
Date formed 2007-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-31
Return next due 2025-06-14
Type of accounts DORMANT
Last Datalog update: 2024-06-11 16:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG UK DB TRUSTEE COMPANY LIMITED
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Company Officers of SG UK DB TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
 Company Secretary 2008-03-05
SARAH JANE LINSTEAD
 Director 2014-06-02
DAVID RONALD GEORGE PATERSON
 Director 2008-03-05
BRUCE GRAHAM POMFORD
 Director 2008-03-05
JOHN FINTAN TUKE
 Director 2016-09-16
PAUL GRAHAM WILTSHIRE
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DENNIS BOWDEN
 Director 2008-03-05 2018-03-08
JASON DOMINIC RUSSELL
 Director 2014-08-27 2016-10-27
JOHN GRAHAM TURNER
 Director 2008-06-23 2016-09-16
STUART RODWELL CHANDLER
 Director 2008-03-05 2014-06-02
ROBIN ANDREW KENDALL
 Director 2012-06-11 2014-03-18
PATRICIA MARGARET CHURCHILL
 Director 2008-03-05 2012-06-11
PAUL GRAHAM WILTSHIRE
 Director 2008-03-05 2008-06-23
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2007-04-12 2008-03-05
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2007-04-12 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED SG UK MP TRUSTEE COMPANY LIMITED Company Secretary 2008-03-05 CURRENT 2007-04-12 Active
SARAH JANE LINSTEAD SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED Director 2016-11-25 CURRENT 1927-07-22 Active
SARAH JANE LINSTEAD SG FINANCIAL SERVICES LIMITED Director 2016-11-21 CURRENT 1987-11-20 Liquidation
SARAH JANE LINSTEAD ACR Director 2016-11-02 CURRENT 1970-07-29 Active
SARAH JANE LINSTEAD SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED Director 2016-11-01 CURRENT 1987-12-03 Active
SARAH JANE LINSTEAD LNG INVESTMENT 2 LIMITED Director 2016-07-14 CURRENT 2012-04-27 Liquidation
SARAH JANE LINSTEAD LNG INVESTMENT 1 LIMITED Director 2016-07-14 CURRENT 2012-04-27 Liquidation
SARAH JANE LINSTEAD STRABUL NOMINEES LIMITED Director 2016-07-14 CURRENT 1938-02-25 Active
SARAH JANE LINSTEAD SOCGEN NOMINEES (UK) LIMITED Director 2016-07-14 CURRENT 1927-01-27 Active
SARAH JANE LINSTEAD SG INVESTMENT LIMITED Director 2016-07-14 CURRENT 1928-01-09 Active
SARAH JANE LINSTEAD GRACECHURCH MANAGEMENT SERVICES LIMITED Director 2016-07-14 CURRENT 1939-05-11 Liquidation
SARAH JANE LINSTEAD MAPLEIS LIMITED Director 2016-07-07 CURRENT 2016-03-07 Active
PAUL GRAHAM WILTSHIRE FURZEWOOD MANAGEMENT LIMITED Director 2010-01-20 CURRENT 2010-01-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-02-13Director's details changed for Mr. Paul Graham Wiltshire on 2023-10-05
2023-09-12DIRECTOR APPOINTED MR HORST JAN SEIDEL
2023-09-12APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINSTEAD
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FINTAN TUKE
2021-07-01AP01DIRECTOR APPOINTED MR. MARTIN STEPHEN NORTHCOTE WRIGHT
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-04AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2021-01-01
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD GEORGE PATERSON
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-11-29CH04SECRETARY'S DETAILS CHNAGED FOR SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED on 2019-11-18
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-06AP01DIRECTOR APPOINTED MR. MARK DAVID ROBSON
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNIS BOWDEN
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON DOMINIC RUSSELL
2017-03-10AP01DIRECTOR APPOINTED MR. PAUL GRAHAM WILTSHIRE
2016-09-19AP01DIRECTOR APPOINTED MR. JOHN FINTAN TUKE
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM TURNER
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
2014-08-28AP01DIRECTOR APPOINTED MR. JASON DOMINIC RUSSELL
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHANDLER
2014-06-02AP01DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENDALL
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-10AR0131/05/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-15AP01DIRECTOR APPOINTED MR ROBIN ANDREW KENDALL
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHURCHILL
2012-06-15AR0131/05/12 FULL LIST
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON UNITED KINGDOM
2011-06-02AR0131/05/11 FULL LIST
2011-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 01/01/2011
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-06-18AR0131/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RONALD GEORGE PATERSON / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GRAHAM TURNER / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GRAHAM POMFORD / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET CHURCHILL / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RODWELL CHANDLER / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNIS BOWDEN / 01/01/2010
2010-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 01/01/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL WILTSHIRE
2008-06-23288aDIRECTOR APPOINTED MR. JOHN GRAHAM TURNER
2008-06-20288aDIRECTOR APPOINTED MR. DAVID RONALD GEORGE PATERSON
2008-06-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2008-03-29288aDIRECTOR APPOINTED STUART CHANDLER
2008-03-25288bAPPOINTMENT TERMINATE, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED LOGGED FORM
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2008-03-25288aDIRECTOR APPOINTED PATRICIA MARGARET CHURCHILL
2008-03-25288aDIRECTOR APPOINTED PAUL WILTSHIRE
2008-03-25288aDIRECTOR APPOINTED BRUCE GRAHAM POMFORD
2008-03-25288aDIRECTOR APPOINTED CHRISTOPHER DENNIS BOWDEN
2008-03-25288aSECRETARY APPOINTED SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG
2008-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-08287REGISTERED OFFICE CHANGED ON 08/03/2008 FROM ONE BISHOPS SQUARE LONDON E1 6A0
2008-03-06CERTNMCOMPANY NAME CHANGED ALNERY NO. 2695 LIMITED CERTIFICATE ISSUED ON 06/03/08
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SG UK DB TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG UK DB TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG UK DB TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SG UK DB TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG UK DB TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of SG UK DB TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG UK DB TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SG UK DB TRUSTEE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SG UK DB TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG UK DB TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG UK DB TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4SG