This company is commonly known as Sg Uk Db Trustee Company Limited. The company was founded 17 years ago and was given the registration number 06209963. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SG UK DB TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06209963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Bank Street, Canary Wharf, London, England, E14 4SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG | Corporate Secretary | 05 March 2008 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 05 March 2008 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 06 June 2018 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 12 September 2023 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 08 March 2017 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 01 July 2021 | Active |
| 42, New Broad Street, London, England, EC2M 1JD | Corporate Director | 01 January 2021 | Active |
| One Bishops Square, London, E1 6AO | Secretary | 12 April 2007 | Active |
| One Bishops Square, London, E1 6AO | Director | 12 April 2007 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 05 March 2008 | Active |
| Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 05 March 2008 | Active |
| C/O Group Legal, Sg House, 41, Tower Hill, London, United Kingdom, EC3N 4SG | Director | 05 March 2008 | Active |
| Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 11 June 2012 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 02 June 2014 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 05 March 2008 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 27 August 2014 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 16 September 2016 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 23 June 2008 | Active |
| Manor Cottage, Church Lane, Doddinghurst, Brentwood, CM15 0JB | Director | 05 March 2008 | Active |
| Société Générale Investments (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Group Legal, Sg House, London, United Kingdom, EC3N 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Appoint corporate director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type dormant. | Download |
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