SEB UK Pension Trustees Limited

Company Name	SEB UK Pension Trustees Limited
Company Status	Dissolved
Company Number	04144399
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gary John Bartlett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2001(same day as company formation)
Role	Systems Project Manager
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Secretary Name	Kathryn Charlotte Berry
Nationality	British
Status	Closed
Appointed	19 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Neil Harrison Lockhart
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(1 year, 12 months after company formation)
Appointment Duration	19 years, 11 months (closed 27 December 2022)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Ms Maj-Britt Krejcir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 September 2017(16 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Phillip James Reeves
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Head Of Investment Tools
Country of Residence	United Kingdom
Correspondence Address	54 Arnhem Wharf 2 Arnhem Place London E14 3RU

Director Name	Malcolm Killick Crow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Investment Banking
Country of Residence	England
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Andrew Shegog
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Head Of Prod.Development Editi
Country of Residence	England
Correspondence Address	Cold Harbour Farm St. Mary Bourne Andover Hampshire SP11 6DJ

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Head Of Finance Systems & Admi
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Lloyd Gary Nicholls
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Internet Banking Sales
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Rectory Lane, Woodham Mortimer Maldon Essex CM9 6SW

Director Name	Debbie Lynne McDermott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Accounts
Correspondence Address	2 Cannon Street London EC4M 6XX

Director Name	Tracy Anita Bresnahan
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Role	Cash Management Business Devel
Correspondence Address	62 Hilltop Lane Chaldon Surrey CR3 5BG

Director Name	Andrew Mark Webber
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2003)
Role	Research Analyst
Correspondence Address	2 Wood Cottages The Street, Thakeham Pulborough RH20 3EP

Director Name	Simon Andrew Haggett
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2010)
Role	Banker
Correspondence Address	2 Cannon Street London EC4M 6XX

Director Name	Gary Charles Mitchell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 April 2005)
Role	Dept Manager Settlements
Correspondence Address	8 Coppens Green Wickford Essex SS12 9PA

Director Name	Judy Elmes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2017)
Role	H.R. Manager
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Mr Alan John Joseph Hennebery
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.seb.co.uk
Telephone	020 72464000
Telephone region	London

Location

Registered Address	One Carter Lane London EC4V 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Appointment of Ms Maj-Britt Krejcir as a director on 11 September 2017 (2 pages)
20 September 2017	Appointment of Ms Maj-Britt Krejcir as a director on 11 September 2017 (2 pages)
1 September 2017	Termination of appointment of Judy Elmes as a director on 31 March 2017 (1 page)
1 September 2017	Termination of appointment of Judy Elmes as a director on 31 March 2017 (1 page)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Malcolm Killick Crow as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Malcolm Killick Crow as a director on 13 December 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 June 2016	Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016 (1 page)
14 June 2016	Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016 (1 page)
18 February 2016	Director's details changed for Malcolm Killick Crow on 22 January 2016 (3 pages)
18 February 2016	Director's details changed for Malcolm Killick Crow on 22 January 2016 (3 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
6 February 2015	Director's details changed for Malcolm Killick Crow on 16 January 2015 (2 pages)
6 February 2015	Director's details changed for Malcolm Killick Crow on 16 January 2015 (2 pages)
9 January 2015	Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 2 Cannon Street London EC4M 6XX to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 March 2013	Director's details changed for Mr Alan John Joseph Hennebery on 5 November 2012 (2 pages)
6 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Director's details changed for Mr Alan John Joseph Hennebery on 5 November 2012 (2 pages)
6 March 2013	Director's details changed for Mr Alan John Joseph Hennebery on 5 November 2012 (2 pages)
5 March 2013	Director's details changed for Judy Elmes on 20 January 2012 (2 pages)
5 March 2013	Director's details changed for Neil Harrison Lockhart on 20 January 2012 (2 pages)
5 March 2013	Director's details changed for Gary John Bartlett on 20 January 2012 (2 pages)
5 March 2013	Director's details changed for Judy Elmes on 20 January 2012 (2 pages)
5 March 2013	Director's details changed for Neil Harrison Lockhart on 20 January 2012 (2 pages)
5 March 2013	Director's details changed for Gary John Bartlett on 20 January 2012 (2 pages)
9 January 2013	Appointment of Mr Alan John Joseph Hennebery as a director (3 pages)
9 January 2013	Appointment of Mr Alan John Joseph Hennebery as a director (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
15 November 2010	Termination of appointment of Simon Haggett as a director (1 page)
15 November 2010	Termination of appointment of Debbie Mcdermott as a director (1 page)
15 November 2010	Termination of appointment of Simon Haggett as a director (1 page)
15 November 2010	Termination of appointment of Debbie Mcdermott as a director (1 page)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Debbie Lynne Mcdermott on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Debbie Lynne Mcdermott on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Malcolm Killick Crow on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Malcolm Killick Crow on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Judy Elmes on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Simon Andrew Haggett on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Gary John Bartlett on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Kathryn Charlotte Berry on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Neil Harrison Lockhart on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Neil Harrison Lockhart on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Kathryn Charlotte Berry on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Gary John Bartlett on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Simon Andrew Haggett on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Judy Elmes on 18 January 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Return made up to 19/01/09; full list of members (5 pages)
10 February 2009	Return made up to 19/01/09; full list of members (5 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Director appointed judy elmes (1 page)
8 July 2008	Director appointed judy elmes (1 page)
23 June 2008	Appointment terminated director marcus scarlett (1 page)
23 June 2008	Appointment terminated director marcus scarlett (1 page)
14 February 2008	Return made up to 19/01/08; full list of members (3 pages)
14 February 2008	Return made up to 19/01/08; full list of members (3 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 19/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 19/01/07; full list of members (3 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 19/01/06; full list of members (3 pages)
13 February 2006	Return made up to 19/01/06; full list of members (3 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
17 February 2005	Return made up to 19/01/05; full list of members (9 pages)
17 February 2005	Return made up to 19/01/05; full list of members (9 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 April 2003	New director appointed (1 page)
26 April 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
14 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Director's particulars changed (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director's particulars changed (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 January 2001	Incorporation (15 pages)
19 January 2001	Incorporation (15 pages)

SEB UK Pension Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London