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SG UK DB Trustee Company Limited

SG UK DB Trustee Company Limited is a dormant company incorporated on 12 April 2007 with the registered office located in . SG UK DB Trustee Company Limited was registered 18 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
06209963
Private limited company
Age
18 years
Incorporated 12 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
One Bank Street
Canary Wharf
London
E14 4SG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mr. Paul Graham Wiltshire Details Changed
2 Years 1 Month Ago on 5 Oct 2023
Mr Horst Jan Seidel Appointed
2 Years 2 Months Ago on 12 Sep 2023
Sarah Jane Linstead Resigned
2 Years 2 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Société Générale Investments (U.K.) Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 15 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 14 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on 18 November 2019
Submitted on 6 Jun 2024
Director's details changed for Mr. Paul Graham Wiltshire on 5 October 2023
Submitted on 13 Feb 2024
Termination of appointment of Sarah Jane Linstead as a director on 12 September 2023
Submitted on 12 Sep 2023
Appointment of Mr Horst Jan Seidel as a director on 12 September 2023
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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