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SG UK MP TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Uk Mp Trustee Company Limited. The company was founded 17 years ago and was given the registration number 06209960. 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.

Company Information

Name:SG UK MP TRUSTEE COMPANY LIMITED
Company Number:06209960
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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Corporate Secretary05 March 2008Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director04 March 2011Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director14 May 2009Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director05 December 2019Active
One Bishops Square, London, E1 6AO

Secretary12 April 2007Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director09 June 2010Active
One Bishops Square, London, E1 6AO

Director12 April 2007Active
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director27 September 2017Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director05 March 2008Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director23 June 2008Active
3 Westwood Close, Bickley, Bromley, BR1 2JJ

Director05 March 2008Active
Clovercombe, Kingsgate Road, Winchester, SO23 9QQ

Director05 March 2008Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director05 December 2019Active
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director16 March 2017Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director19 September 2014Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director13 December 2018Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director18 September 2015Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director13 December 2013Active
C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG

Director30 May 2008Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director13 June 2014Active
34, Elm Bank Gardens, London, SW13 0NT

Director05 March 2008Active
27 Richmond Place, Tunbridge Wells, TN2 5JZ

Director05 March 2008Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director13 June 2014Active
28 Albert Street, London, NW1 7NU

Director30 May 2008Active
Sg, House, 41 Tower Hill, London, EC3N 4SG

Director09 November 2015Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director23 September 2016Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director13 December 2018Active

People with Significant Control

Société Générale Investments (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Bank Street, London, England, E14 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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