SG UK DB TRUSTEE COMPANY LIMITED
LONDON ALNERY NO. 2695 LIMITED

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Company number 06209963
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Jason Dominic Russell as a director on 27 October 2016; Appointment of Mr. Paul Graham Wiltshire as a director on 8 March 2017; Appointment of Mr. John Fintan Tuke as a director on 16 September 2016. The most likely internet sites of SG UK DB TRUSTEE COMPANY LIMITED are www.sgukdbtrusteecompany.co.uk, and www.sg-uk-db-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Uk Db Trustee Company Limited is a Private Limited Company. The company registration number is 06209963. Sg Uk Db Trustee Company Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Sg Uk Db Trustee Company Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED is a Secretary of the company. BOWDEN, Christopher Dennis is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. PATERSON, David Ronald George is a Director of the company. POMFORD, Bruce Graham is a Director of the company. TUKE, John Fintan is a Director of the company. WILTSHIRE, Paul Graham is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director CHURCHILL, Patricia Margaret has been resigned. Director KENDALL, Robin Andrew has been resigned. Director RUSSELL, Jason Dominic has been resigned. Director TURNER, John Graham has been resigned. Director WILTSHIRE, Paul Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Appointed Date: 05 March 2008
Director
BOWDEN, Christopher Dennis
Appointed Date: 05 March 2008
68 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 02 June 2014
53 years old
Director
PATERSON, David Ronald George
Appointed Date: 05 March 2008
77 years old
Director
POMFORD, Bruce Graham
Appointed Date: 05 March 2008
65 years old
Director
TUKE, John Fintan
Appointed Date: 16 September 2016
71 years old
Director
WILTSHIRE, Paul Graham
Appointed Date: 08 March 2017
65 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 05 March 2008
Appointed Date: 12 April 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 05 March 2008
Appointed Date: 12 April 2007
Director
CHANDLER, Stuart Rodwell
Resigned: 02 June 2014
Appointed Date: 05 March 2008
81 years old
Director
CHURCHILL, Patricia Margaret
Resigned: 11 June 2012
Appointed Date: 05 March 2008
76 years old
Director
KENDALL, Robin Andrew
Resigned: 18 March 2014
Appointed Date: 11 June 2012
62 years old
Director
RUSSELL, Jason Dominic
Resigned: 27 October 2016
Appointed Date: 27 August 2014
59 years old
Director
TURNER, John Graham
Resigned: 16 September 2016
Appointed Date: 23 June 2008
65 years old
Director
WILTSHIRE, Paul Graham
Resigned: 23 June 2008
Appointed Date: 05 March 2008
65 years old

SG UK DB TRUSTEE COMPANY LIMITED Events

14 Mar 2017
Termination of appointment of Jason Dominic Russell as a director on 27 October 2016
10 Mar 2017
Appointment of Mr. Paul Graham Wiltshire as a director on 8 March 2017
19 Sep 2016
Appointment of Mr. John Fintan Tuke as a director on 16 September 2016
19 Sep 2016
Termination of appointment of John Graham Turner as a director on 16 September 2016
17 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 51 more events
11 Mar 2008
Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG
08 Mar 2008
Memorandum and Articles of Association
08 Mar 2008
Registered office changed on 08/03/2008 from one bishops square london E1 6A0
06 Mar 2008
Company name changed alnery no. 2695 LIMITED\certificate issued on 06/03/08
12 Apr 2007
Incorporation

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