Company Information for

SG UK MP TRUSTEE COMPANY LIMITED

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

Company Registration Number

06209960

Private Limited Company

Active

About Sg Uk Mp Trustee Company Ltd

SG UK MP TRUSTEE COMPANY LIMITED was founded on 2007-04-12 and has its registered office in London. The organisation's status is listed as "Active". Sg Uk Mp Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SG UK MP TRUSTEE COMPANY LIMITED
Legal Registered Office
ONE BANK STREET
CANARY WHARF
LONDON
E14 4SG
Other companies in EC3N
Previous Names
ALNERY NO. 2694 LIMITED
06/03/2008

Filing Information

Company Number06209960
Date formed2007-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 10:29:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Societe Generale Investments (u.k.) Limited Company Secretary 2008-03-05
Benjamin Edward Bathurst Director EQUITY RESEARCH ANALYST 2017-09-27 UNITED KINGDOM
Nicholas Michael Dent Director CHARTERED ACCOUNTANT 2011-03-04 UNITED KINGDOM
Mark Healy Director BANKER 2017-03-16 UNITED KINGDOM
Harold Loiseau Director BANKER, GROUP HEAD OF MARKET SOLUTIONS 2015-09-18 ENGLAND
Kathryn Fiona Stewart Director SOLICITOR 2009-05-14 UNITED KINGDOM
Katherine Elaine Wilson Director CHIEF OPERATING OFFICER 2016-09-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Waterworth Director 2015-11-09 2017-04-18
Ryan Rogowski Director 2014-06-13 2016-11-02
Abid Hussain Director 2014-09-19 2016-04-22
Adam Pettifer Director 2014-06-13 2015-08-03
Stuart Rodwell Chandler Director 2008-03-05 2015-03-13
Philip Robin Mcilwraith Director 2013-12-13 2014-06-30
Ottavio Domenico Adorisio Director 2010-06-09 2014-06-02
Andrew Costard Director 2008-06-23 2013-12-13
Brendon James Moran Director 2008-05-30 2011-03-04
Ivan Harry Sedgwick Director 2008-05-30 2009-12-31
Mark David Robson Director 2008-03-05 2009-04-08
John Price Director 2008-03-05 2008-06-23
Andrew Costard Director 2008-03-05 2008-05-30
James Anthony Coulson Director 2008-03-05 2008-05-30
Alnery Incorporations No.1 Limited Company Secretary 2007-04-12 2008-03-05
Alnery Incorporations No.1 Limited Director 2007-04-12 2008-03-05

Related Directorships for Societe Generale Investments (u.k.) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Societe Generale Investments (u.k.) Limited SG UK DB TRUSTEE COMPANY LIMITEDCompany Secretary 2008-03-05 CURRENT 2007-04-12 Active

Related Directorships for Nicholas Michael Dent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Dent SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Nicholas Michael Dent SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Nicholas Michael Dent SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Nicholas Michael Dent SG LEASING (ASSETS) LIMITEDDirector 2014-10-02 CURRENT 1986-09-22 Active
Nicholas Michael Dent SG LEASING (UTILITIES) LIMITEDDirector 2014-10-02 CURRENT 1978-04-21 Liquidation
Nicholas Michael Dent SG LEASING (USD) LIMITEDDirector 2013-03-20 CURRENT 1987-09-08 Active
Nicholas Michael Dent MARS MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Nicholas Michael Dent SATURN MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Nicholas Michael Dent EIFFEL LIMITEDDirector 2007-06-29 CURRENT 2002-05-16 Liquidation
Nicholas Michael Dent SG LEASING (JUNE) LIMITEDDirector 2004-09-20 CURRENT 1986-04-15 Active
Nicholas Michael Dent SG LEASING IXDirector 2004-09-20 CURRENT 1986-09-05 Active
Nicholas Michael Dent SG LEASING XIIDirector 2004-09-20 CURRENT 1987-10-09 Liquidation
Nicholas Michael Dent SGFLD LIMITEDDirector 2004-09-20 CURRENT 2000-10-26 Liquidation
Nicholas Michael Dent SG LEASING (CENTRAL 1) LIMITEDDirector 2004-09-20 CURRENT 2000-11-08 Liquidation
Nicholas Michael Dent SG LEASING (MARCH) LIMITEDDirector 2004-09-20 CURRENT 1963-09-25 Active
Nicholas Michael Dent SG LEASING (DECEMBER) LIMITEDDirector 2004-09-20 CURRENT 1975-07-18 Liquidation
Nicholas Michael Dent SG TITANIUM LIMITEDDirector 2004-09-20 CURRENT 2000-11-08 Active

Related Directorships for Katherine Elaine Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Elaine Wilson KEARSNEY COURT MANAGEMENT LIMITEDDirector 2015-09-19 CURRENT 2010-01-27 Active
Katherine Elaine Wilson PRAGMAVISION LTDDirector 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off