SG UK DB TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

06209963

Incorporation date

12/04/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2007)

03/01/2026

Appointment of Mr Paul Shields as a director on 2026-01-01

View PDF (2 pages)

02/01/2026

Termination of appointment of Bruce Graham Pomford as a director on 2026-01-01

View PDF (1 pages)

15/07/2025

Accounts for a dormant company made up to 2025-04-30

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02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

14/07/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/06/2024

Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 2019-11-18

View PDF (2 pages)

13/02/2024

Director's details changed for Mr. Paul Graham Wiltshire on 2023-10-05

View PDF (2 pages)

12/09/2023

Appointment of Mr Horst Jan Seidel as a director on 2023-09-12

View PDF (2 pages)

12/09/2023

Termination of appointment of Sarah Jane Linstead as a director on 2023-09-12

View PDF (1 pages)

20/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (11 pages)

01/07/2021

Termination of appointment of John Fintan Tuke as a director on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Mr. Martin Stephen Northcote Wright as a director on 2021-07-01

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Capital Cranfield Pension Trustees Limited as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of David Ronald George Paterson as a director on 2020-12-31

View PDF (1 pages)

24/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

29/11/2019

Secretary's details changed for Societe Generale Investments (U.K.) Limited on 2019-11-18

View PDF (1 pages)

18/11/2019

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 2019-11-18

View PDF (1 pages)

16/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr. Mark David Robson as a director on 2018-06-06

View PDF (2 pages)

01/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

12/06/2018

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 2018-06-12

View PDF (1 pages)

08/03/2018

Termination of appointment of Christopher Dennis Bowden as a director on 2018-03-08

View PDF (1 pages)

14/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

14/03/2017

Termination of appointment of Jason Dominic Russell as a director on 2016-10-27

View PDF (1 pages)

10/03/2017

Appointment of Mr. Paul Graham Wiltshire as a director on 2017-03-08

View PDF (2 pages)

19/09/2016

Appointment of Mr. John Fintan Tuke as a director on 2016-09-16

View PDF (2 pages)

19/09/2016

Termination of appointment of John Graham Turner as a director on 2016-09-16

View PDF (1 pages)

17/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

30/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2015

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 2015-06-16

View PDF (1 pages)

28/08/2014

Appointment of Mr. Jason Dominic Russell as a director on 2014-08-27

View PDF (2 pages)

24/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

02/06/2014

Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2014-06-02

View PDF (1 pages)

02/06/2014

Termination of appointment of Stuart Chandler as a director

View PDF (1 pages)

02/06/2014

Appointment of Ms. Sarah Jane Linstead as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Robin Kendall as a director

View PDF (1 pages)

21/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

10/06/2013

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2013-06-10

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

15/06/2012

Appointment of Mr Robin Andrew Kendall as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Patricia Churchill as a director

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

17/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

02/06/2011

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2011-06-02

View PDF (1 pages)

02/06/2011

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2011-06-02

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2011

Secretary's details changed for Societe Generale Investments (U.K.) Limited on 2011-01-01

View PDF (2 pages)

02/06/2011

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2011-06-02

View PDF (1 pages)

28/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Mr. David Ronald George Paterson on 2010-01-01

View PDF (2 pages)

18/06/2010

Director's details changed for Bruce Graham Pomford on 2010-01-01

View PDF (2 pages)

18/06/2010

Director's details changed for Mr. John Graham Turner on 2010-01-01

View PDF (2 pages)

18/06/2010

Director's details changed for Patricia Margaret Churchill on 2010-01-01

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18/06/2010

Director's details changed for Stuart Rodwell Chandler on 2010-01-01

View PDF (2 pages)

18/06/2010

Secretary's details changed for Societe Generale Investments (U.K.) Limited on 2010-01-01

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Christopher Dennis Bowden on 2010-01-01

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (7 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

26/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

27/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

27/06/2008

Registered office changed on 27/06/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

23/06/2008

Director appointed mr. John graham turner

View PDF (1 pages)

23/06/2008

Appointment terminated director paul wiltshire

View PDF (1 pages)

20/06/2008

Director appointed mr. David ronald george paterson

View PDF (1 pages)

17/06/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

16/06/2008

Registered office changed on 16/06/2008 from sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

29/03/2008

Director appointed stuart chandler

View PDF (3 pages)

25/03/2008

Appointment terminate, director alnery incorporations no. 2 LIMITED logged form

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25/03/2008

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

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25/03/2008

Director appointed patricia margaret churchill

View PDF (2 pages)

25/03/2008

Director appointed paul wiltshire

View PDF (2 pages)

25/03/2008

Director appointed bruce graham pomford

View PDF (2 pages)

25/03/2008

Director appointed christopher dennis bowden

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25/03/2008

Secretary appointed societe generale investments (U.K.) LIMITED

View PDF (2 pages)

11/03/2008

Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

08/03/2008

Memorandum and Articles of Association

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08/03/2008

Registered office changed on 08/03/2008 from one bishops square london E1 6A0

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06/03/2008

Certificate of change of name

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12/04/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shields, Paul	Director	01/01/2026 - Present	15
Wiltshire, Paul Graham	Director	08/03/2017 - Present	2
Wiltshire, Paul Graham	Director	05/03/2008 - 23/06/2008	2
Linstead, Sarah Jane	Director	02/06/2014 - 12/09/2023	12
Chandler, Stuart Rodwell	Director	05/03/2008 - 02/06/2014	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SG UK DB TRUSTEE COMPANY LIMITED

SG UK DB TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 12/04/2007 with the registered office located at One Bank Street, Canary Wharf, London E14 4SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG UK DB TRUSTEE COMPANY LIMITED?

SG UK DB TRUSTEE COMPANY LIMITED is currently Active. It was registered on 12/04/2007 .

Where is SG UK DB TRUSTEE COMPANY LIMITED located?

SG UK DB TRUSTEE COMPANY LIMITED is registered at One Bank Street, Canary Wharf, London E14 4SG.

What does SG UK DB TRUSTEE COMPANY LIMITED do?

SG UK DB TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SG UK DB TRUSTEE COMPANY LIMITED?

The latest filing was on 03/01/2026: Appointment of Mr Paul Shields as a director on 2026-01-01.