SG UK DB TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
SG UK DB TRUSTEE COMPANY LIMITED
COMPANY NUMBER
06209963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/04/2007
(17 years and 8 months old)
WEBSITE
https://www.societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/04/2007
06/03/2008
ALNERY NO. 2695 LIMITED
LONDON
E14 4SG
Sg House
41 Tower Hill
London
EC3N 4SG
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 14/09/2023 | Sarah Jane Linstead (918817764) has left the board |
Credit Risk Overview
Want to learn more about SG UK DB TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG UK DB TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG UK DB TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
05/03/2008 - Present (16 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/03/2017 - 23/06/2008 (8 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 79 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 14/09/2023 | Sarah Jane Linstead (918817764) has left the board |
| 14/09/2023 | New Board Member Horst Jan Seidel (931344640) Appointed |
| 24/07/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 06/01/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (927813104) Appointed |
| 28/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 20/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Mark David Robson (907052189) Appointed |
| 04/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 12/03/2018 | Christopher Dennis Bowden (900237933) has left the board |
| 18/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 16/03/2017 | Jason Dominic Russell (919046902) has left the board |
| 14/03/2017 | New Board Member Paul Graham Wiltshire (914122220) Appointed |
| 21/09/2016 | John Graham Turner (903514692) has left the board |
| 21/09/2016 | New Board Member John Fintan Tuke (921450911) Appointed |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Jason Dominic Russell (919046902) Appointed |
| 27/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Stuart Rodwell Chandler (909177492) has left the board |
| 04/06/2014 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 31/03/2014 | Robin Andrew Kendall (916992658) has left the board |
| 28/06/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
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