Sg UK Db Trustee Company Limited

Company Name	Sg UK Db Trustee Company Limited
Company Status	Active
Company Number	06209963
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Previous Name	Alnery No. 2695 Limited

Business Activity

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

Directors

Director Name	Mr Bruce Graham Pomford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Paul Graham Wiltshire
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 March 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Independent Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Mark David Robson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Martin Stephen Northcote Wright
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Horst Jan Seidel
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(16 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Lawyer
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	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 January 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr Christopher Dennis Bowden
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 08 March 2018)
Role	Head Of Accounting Projects
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr David Ronald George Paterson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

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	6 years, 2 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Paul Graham Wiltshire
Date of Birth	November 1959 (Born 64 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	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Church Lane Doddinghurst Brentwood Essex CM15 0JB

Director Name	Ms Patricia Margaret Churchill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2012)
Role	Group Head Of Human Resources
Country of Residence	England
Correspondence Address	C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG

Director Name	Mr John Graham Turner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 September 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Robin Andrew Kendall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mrs Sarah Jane Linstead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 12 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Jason Dominic Russell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr John Fintan Tuke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2021)
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 (12 months 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 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

4 January 2021	Termination of appointment of David Ronald George Paterson as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 January 2021 (2 pages)
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)
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)
16 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)
6 November 2018	Appointment of Mr. Mark David Robson as a director on 6 June 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 30 April 2018 (7 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)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Christopher Dennis Bowden as a director on 8 March 2018 (1 page)
14 June 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
14 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)
14 March 2017	Termination of appointment of Jason Dominic Russell as a director on 27 October 2016 (1 page)
14 March 2017	Termination of appointment of Jason Dominic Russell as a director on 27 October 2016 (1 page)
10 March 2017	Appointment of Mr. Paul Graham Wiltshire as a director on 8 March 2017 (2 pages)
10 March 2017	Appointment of Mr. Paul Graham Wiltshire as a director on 8 March 2017 (2 pages)
19 September 2016	Appointment of Mr. John Fintan Tuke as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of John Graham Turner as a director on 16 September 2016 (1 page)
19 September 2016	Appointment of Mr. John Fintan Tuke as a director on 16 September 2016 (2 pages)
19 September 2016	Termination of appointment of John Graham Turner as a director on 16 September 2016 (1 page)
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 (6 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 (6 pages)
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	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (6 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	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 (6 pages)
28 August 2014	Appointment of Mr. Jason Dominic Russell as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Jason Dominic Russell as a director on 27 August 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
24 June 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
2 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 June 2014 (1 page)
2 June 2014	Termination of appointment of Stuart Chandler as a director (1 page)
2 June 2014	Termination of appointment of Stuart Chandler as a director (1 page)
2 June 2014	Appointment of Ms. Sarah Jane Linstead as a director (2 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
2 June 2014	Appointment of Ms. Sarah Jane Linstead as a director (2 pages)
27 March 2014	Termination of appointment of Robin Kendall as a director (1 page)
27 March 2014	Termination of appointment of Robin Kendall as a director (1 page)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
21 June 2013	Accounts for a dormant company made up to 30 April 2013 (8 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 (6 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 (6 pages)
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	Termination of appointment of Patricia Churchill as a director (1 page)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Termination of appointment of Patricia Churchill as a director (1 page)
15 June 2012	Appointment of Mr Robin Andrew Kendall as a director (2 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Appointment of Mr Robin Andrew Kendall as a director (2 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	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom 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 United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 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 United Kingdom 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 United Kingdom 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 United Kingdom 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)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Patricia Margaret Churchill on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. John Graham Turner on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Patricia Margaret Churchill on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Bruce Graham Pomford on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Bruce Graham Pomford on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. David Ronald George Paterson on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Stuart Rodwell Chandler on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Stuart Rodwell Chandler on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Bruce Graham Pomford 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 Stuart Rodwell Chandler 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. David Ronald George Paterson on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. David Ronald George Paterson on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Patricia Margaret Churchill on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. John Graham Turner on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Director's details changed for Mr Christopher Dennis Bowden on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr. John Graham Turner 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)
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)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
26 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 (5 pages)
27 June 2008	Return made up to 31/05/08; full list of members (5 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 paul wiltshire (1 page)
23 June 2008	Director appointed mr. John graham turner (1 page)
23 June 2008	Appointment terminated director paul wiltshire (1 page)
23 June 2008	Director appointed mr. John graham turner (1 page)
20 June 2008	Director appointed mr. David ronald george paterson (1 page)
20 June 2008	Director appointed mr. David ronald george paterson (1 page)
17 June 2008	Return made up to 12/04/08; full list of members (5 pages)
17 June 2008	Return made up to 12/04/08; full list of members (5 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 sg house 41 tower hill london EC3N 4SG (1 page)
29 March 2008	Director appointed stuart chandler (3 pages)
29 March 2008	Director appointed stuart chandler (3 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 patricia margaret churchill (2 pages)
25 March 2008	Director appointed paul wiltshire (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	Director appointed bruce graham pomford (2 pages)
25 March 2008	Director appointed christopher dennis bowden (2 pages)
25 March 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
25 March 2008	Director appointed patricia margaret churchill (2 pages)
25 March 2008	Director appointed bruce graham pomford (2 pages)
25 March 2008	Director appointed christopher dennis bowden (2 pages)
25 March 2008	Director appointed paul wiltshire (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. 2695 LIMITED\certificate issued on 06/03/08 (2 pages)
6 March 2008	Company name changed alnery no. 2695 LIMITED\certificate issued on 06/03/08 (2 pages)
12 April 2007	Incorporation (17 pages)
12 April 2007	Incorporation (17 pages)

Sg UK Db Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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