Sg UK Mp Trustee Company Limited

Company Name	Sg UK Mp Trustee Company Limited
Company Status	Active
Company Number	06209960
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Previous Name	Alnery No. 2694 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Kathryn Fiona Stewart
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Mark James Westley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Societe Generale Investments (U.K.) Limited (Corporation)
Status	Current
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Andrew Costard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 May 2008)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	3 Westwood Close Bickley Bromley Kent BR1 2JJ

Director Name	Mr James Anthony Coulson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clovercombe Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	John Price
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 June 2008)
Role	Accountant
Correspondence Address	34 Elm Bank Gardens London SW13 0NT

Director Name	Mr Mark David Robson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2009)
Role	Finance Director/Coo
Country of Residence	United Kingdom
Correspondence Address	27 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Mr Stuart Rodwell Chandler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Brendon James Moran
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG

Director Name	Mr Ivan Harry Sedgwick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Stockbroker
Country of Residence	England
Correspondence Address	28 Albert Street London NW1 7NU

Director Name	Mr Andrew Costard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Ottavio Domenico Adorisio
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2014)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Philip Robin McIlwraith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2014)
Role	Global Market Manager
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Adam Pettifer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Ryan Rogowski
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Abid Hussain
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2016)
Role	Equity Analyst & Qualified Actuary
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Harold Loiseau
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2015(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2019)
Role	Banker, Group Head Of Market Solutions
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr James Waterworth
Date of Birth	September 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2017)
Role	Uk & Ireland Institutional Etf Sales
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Ms Katherine Elaine Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Mark Jeremiah Healy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2018)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Benjamin Edward Bathurst
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2018)
Role	Equity Research Analyst
Country of Residence	United Kingdom
Correspondence Address	C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Adam Edward William Laird
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(11 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 2019)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Zvi Wohlgemuth
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Naeem Hussein Ghulamali
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Contact

Website	sgcib.com

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Societe Generale Investments (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

24 August 2020	Accounts for a dormant company made up to 30 April 2020 (7 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 December 2019	Appointment of Mr. Naeem Hussein Ghulamali as a director on 5 December 2019 (2 pages)
5 December 2019	Appointment of Mr. Mark James Westley as a director on 5 December 2019 (2 pages)
4 December 2019	Termination of appointment of Harold Loiseau as a director on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Adam Edward William Laird as a director on 4 December 2019 (1 page)
29 November 2019	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 18 November 2019 (1 page)
18 November 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
15 July 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Ms Kathryn Fiona Stewart on 10 August 2018 (2 pages)
13 December 2018	Appointment of Mr. Adam Edward William Laird as a director on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr. Zvi Wohlgemuth as a director on 13 December 2018 (2 pages)
20 September 2018	Termination of appointment of Mark Healy as a director on 20 September 2018 (1 page)
13 September 2018	Termination of appointment of Benjamin Edward Bathurst as a director on 7 September 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 12 June 2018 (1 page)
27 September 2017	Appointment of Mr. Benjamin Edward Bathurst as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr. Benjamin Edward Bathurst as a director on 27 September 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of James Waterworth as a director on 18 April 2017 (1 page)
19 April 2017	Termination of appointment of James Waterworth as a director on 18 April 2017 (1 page)
31 March 2017	Appointment of Mr. Mark Healy as a director on 16 March 2017 (2 pages)
31 March 2017	Appointment of Mr. Mark Healy as a director on 16 March 2017 (2 pages)
3 February 2017	Director's details changed for Mr Harold Loiseau on 31 March 2016 (2 pages)
3 February 2017	Director's details changed for Ms. Katherine Elaine Wilson on 23 September 2016 (2 pages)
3 February 2017	Director's details changed for Mr Harold Loiseau on 31 March 2016 (2 pages)
3 February 2017	Director's details changed for Ms. Katherine Elaine Wilson on 23 September 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Rogowski as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Ryan Rogowski as a director on 2 November 2016 (1 page)
3 October 2016	Appointment of Ms. Katherine Elaine Wilson as a director on 23 September 2016 (2 pages)
3 October 2016	Appointment of Ms. Katherine Elaine Wilson as a director on 23 September 2016 (2 pages)
17 June 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 June 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (5 pages)
26 April 2016	Termination of appointment of Abid Hussain as a director on 22 April 2016 (1 page)
26 April 2016	Termination of appointment of Abid Hussain as a director on 22 April 2016 (1 page)
25 January 2016	Director's details changed for Mr. Abid Hussain on 1 July 2015 (2 pages)
25 January 2016	Director's details changed for Mr. Abid Hussain on 1 July 2015 (2 pages)
11 November 2015	Appointment of Mr. James Waterworth as a director on 9 November 2015 (2 pages)
11 November 2015	Appointment of Mr. James Waterworth as a director on 9 November 2015 (2 pages)
22 September 2015	Appointment of Mr Harold Loiseau as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr Harold Loiseau as a director on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of Adam Pettifer as a director on 3 August 2015 (1 page)
21 September 2015	Termination of appointment of Adam Pettifer as a director on 3 August 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
30 June 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
23 March 2015	Termination of appointment of Stuart Rodwell Chandler as a director on 13 March 2015 (1 page)
23 March 2015	Termination of appointment of Stuart Rodwell Chandler as a director on 13 March 2015 (1 page)
11 November 2014	Director's details changed for Ms Kathryn Fiona Reynolds on 18 October 2014 (2 pages)
11 November 2014	Director's details changed for Ms Kathryn Fiona Reynolds on 18 October 2014 (2 pages)
22 September 2014	Director's details changed for Mr. Abid Hussain on 19 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr. Abid Hussain on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr. Abid Hussain as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr. Abid Hussain as a director on 19 September 2014 (2 pages)
18 July 2014	Termination of appointment of Philip Robin Mcilwraith as a director on 30 June 2014 (1 page)
18 July 2014	Termination of appointment of Philip Robin Mcilwraith as a director on 30 June 2014 (1 page)
24 June 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 June 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
16 June 2014	Appointment of Mr Ryan Rogowski as a director (2 pages)
16 June 2014	Appointment of Mr Ryan Rogowski as a director (2 pages)
13 June 2014	Appointment of Mr Adam Pettifer as a director (2 pages)
13 June 2014	Termination of appointment of Ottavio Adorisio as a director (1 page)
13 June 2014	Termination of appointment of Ottavio Adorisio as a director (1 page)
13 June 2014	Appointment of Mr Adam Pettifer as a director (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
18 December 2013	Termination of appointment of Andrew Costard as a director (1 page)
18 December 2013	Appointment of Mr Philip Robin Mcilwraith as a director (2 pages)
18 December 2013	Termination of appointment of Andrew Costard as a director (1 page)
18 December 2013	Appointment of Mr Philip Robin Mcilwraith as a director (2 pages)
18 December 2013	Termination of appointment of Andrew Costard as a director (1 page)
18 December 2013	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 18 December 2013 (1 page)
18 December 2013	Termination of appointment of Andrew Costard as a director (1 page)
18 December 2013	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 18 December 2013 (1 page)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 (1 page)
19 June 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
19 June 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
17 June 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
2 June 2011	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2011 (2 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2011 (2 pages)
4 March 2011	Appointment of Mr. Nicholas Michael Dent as a director (2 pages)
4 March 2011	Termination of appointment of Brendon Moran as a director (1 page)
4 March 2011	Termination of appointment of Brendon Moran as a director (1 page)
4 March 2011	Appointment of Mr. Nicholas Michael Dent as a director (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 April 2010 (7 pages)
22 June 2010	Appointment of Mr Ottavio Domenico Adorisio as a director (2 pages)
22 June 2010	Appointment of Mr Ottavio Domenico Adorisio as a director (2 pages)
18 June 2010	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Andrew Costard on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Brendon James Moran on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr. Andrew Costard on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Stuart Rodwell Chandler on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Ms Kathryn Fiona Reynolds on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Brendon James Moran on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Societe Generale Investments (U.K.) Limited on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. Andrew Costard on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Stuart Rodwell Chandler on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Stuart Rodwell Chandler on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr. Brendon James Moran on 1 January 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 January 2010	Termination of appointment of Ivan Sedgwick as a director (1 page)
4 January 2010	Termination of appointment of Ivan Sedgwick as a director (1 page)
1 June 2009	Appointment terminated director mark robson (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Appointment terminated director mark robson (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 May 2009	Director appointed ms kathryn fiona reynolds (2 pages)
21 May 2009	Director appointed ms kathryn fiona reynolds (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
27 June 2008	Registered office changed on 27/06/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG (1 page)
27 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 June 2008	Registered office changed on 27/06/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG (1 page)
23 June 2008	Appointment terminated director john price (1 page)
23 June 2008	Director appointed mr. Andrew robert costard (1 page)
23 June 2008	Appointment terminated director john price (1 page)
23 June 2008	Director appointed mr. Andrew robert costard (1 page)
16 June 2008	Registered office changed on 16/06/2008 from sg house 41 tower hill london EC3N 4SG (1 page)
16 June 2008	Return made up to 12/04/08; full list of members (4 pages)
16 June 2008	Registered office changed on 16/06/2008 from c/o group legal sg house 41, tower hill london EC3N 4SG (1 page)
16 June 2008	Return made up to 12/04/08; full list of members (4 pages)
16 June 2008	Registered office changed on 16/06/2008 from sg house 41 tower hill london EC3N 4SG (1 page)
16 June 2008	Registered office changed on 16/06/2008 from c/o group legal sg house 41, tower hill london EC3N 4SG (1 page)
13 June 2008	Director appointed mr. Brendon james moran (1 page)
13 June 2008	Director appointed mr. Ivan sedgwick (1 page)
13 June 2008	Director's change of particulars / john print / 05/03/2008 (1 page)
13 June 2008	Director appointed mr. Ivan sedgwick (1 page)
13 June 2008	Appointment terminated director james coulson (1 page)
13 June 2008	Director's change of particulars / john print / 05/03/2008 (1 page)
13 June 2008	Appointment terminated director james coulson (1 page)
13 June 2008	Appointment terminated director andrew costard (1 page)
13 June 2008	Director appointed mr. Brendon james moran (1 page)
13 June 2008	Appointment terminated director andrew costard (1 page)
29 March 2008	Director appointed stuart chandler (3 pages)
29 March 2008	Director appointed stuart chandler (3 pages)
25 March 2008	Director appointed john print (2 pages)
25 March 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
25 March 2008	Secretary appointed societe generale investments (U.K.) LIMITED (2 pages)
25 March 2008	Secretary appointed societe generale investments (U.K.) LIMITED (2 pages)
25 March 2008	Appointment terminate, director alnery incorporations no. 2 LIMITED logged form (1 page)
25 March 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
25 March 2008	Director appointed james coulson (2 pages)
25 March 2008	Appointment terminate, director alnery incorporations no. 2 LIMITED logged form (1 page)
25 March 2008	Director appointed mark robson (2 pages)
25 March 2008	Director appointed john print (2 pages)
25 March 2008	Director appointed andrew costard (2 pages)
25 March 2008	Director appointed andrew costard (2 pages)
25 March 2008	Director appointed james coulson (2 pages)
25 March 2008	Director appointed mark robson (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG (1 page)
11 March 2008	Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG (1 page)
8 March 2008	Memorandum and Articles of Association (8 pages)
8 March 2008	Memorandum and Articles of Association (8 pages)
8 March 2008	Registered office changed on 08/03/2008 from one bishops square london E1 6A0 (1 page)
8 March 2008	Registered office changed on 08/03/2008 from one bishops square london E1 6A0 (1 page)
6 March 2008	Company name changed alnery no. 2694 LIMITED\certificate issued on 06/03/08 (2 pages)
6 March 2008	Company name changed alnery no. 2694 LIMITED\certificate issued on 06/03/08 (2 pages)
12 April 2007	Incorporation (17 pages)
12 April 2007	Incorporation (17 pages)

Sg UK Mp Trustee Company Limited

Business Activity

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Location

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Accounts

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Filing History

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