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Officers19

Events1

Documents82

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SG UK DB TRUSTEE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2007 (17 years ago)

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Summary

NameSG UK DB TRUSTEE COMPANY LIMITED
Historical names
  • ALNERY NO. 2695 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06209963
LEI Code
  • 549300WWVNJCXE6XNY64
Incorporation Date12 Apr 2007 (17 years ago) / 1100 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

Officers

corporate

IndividualUnited Kingdom

SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robson, Mark David

Director


Appointed on06 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wiltshire, Paul Graham

Director


Appointed on08 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Societe Generale Investments (u.k.) Limited

Corporate Secretary


Appointed on05 Mar 2008

individual

IndividualUnited Kingdom

Capital Cranfield Pension Trustees Limited

corporate-director


Appointed on01 Jan 2021

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Events

Old value

06 Mar 2008

Name changeALNERY NO. 2695 LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
27 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Identification numbers

Data from the LEI register
  • 549300WWVNJCXE6XNY64
  • Legal nameSG UK DB TRUSTEE COMPANY LIMITED
  • Registration date15 Feb 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jun 2023
  • Next renewal21 Jul 2024

Related companies by officers

Frequently asked questions

Where is SG UK DB TRUSTEE COMPANY LIMITED's headquarters?

SG UK DB TRUSTEE COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

What is SG UK DB TRUSTEE COMPANY LIMITED's industry?

SG UK DB TRUSTEE COMPANY LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SG UK DB TRUSTEE COMPANY LIMITED started?

SG UK DB TRUSTEE COMPANY LIMITED was started in 2007

What is the LEI number of SG UK DB TRUSTEE COMPANY LIMITED?

SG UK DB TRUSTEE COMPANY LIMITED LEI number is 549300WWVNJCXE6XNY64

Sources: Companies House