Active
Company Information for SG UK MP TRUSTEE COMPANY LIMITED
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG,
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Company Registration Number
06209960
Private Limited Company
Active |
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 | ||
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Company Number | 06209960 | |
---|---|---|
Company ID Number | 06209960 | |
Date formed | 2007-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 10:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED |
||
BENJAMIN EDWARD BATHURST |
||
NICHOLAS MICHAEL DENT |
||
MARK HEALY |
||
HAROLD LOISEAU |
||
KATHRYN FIONA STEWART |
||
KATHERINE ELAINE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WATERWORTH |
Director | ||
RYAN ROGOWSKI |
Director | ||
ABID HUSSAIN |
Director | ||
ADAM PETTIFER |
Director | ||
STUART RODWELL CHANDLER |
Director | ||
PHILIP ROBIN MCILWRAITH |
Director | ||
OTTAVIO DOMENICO ADORISIO |
Director | ||
ANDREW COSTARD |
Director | ||
BRENDON JAMES MORAN |
Director | ||
IVAN HARRY SEDGWICK |
Director | ||
MARK DAVID ROBSON |
Director | ||
JOHN PRICE |
Director | ||
ANDREW COSTARD |
Director | ||
JAMES ANTHONY COULSON |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG UK DB TRUSTEE COMPANY LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2007-04-12 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SATURN MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
EIFFEL LIMITED | Director | 2007-06-29 | CURRENT | 2002-05-16 | Liquidation | |
SG LEASING (JUNE) LIMITED | Director | 2004-09-20 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2004-09-20 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2004-09-20 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2004-09-20 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2004-09-20 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2004-09-20 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Active | |
KEARSNEY COURT MANAGEMENT LIMITED | Director | 2015-09-19 | CURRENT | 2010-01-27 | Active | |
PRAGMAVISION LTD | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nicholas Michael Dent on 2024-04-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZVI WOHLGEMUTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Zvi Wohlgemuth on 2021-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. NAEEM HUSSEIN GHULAMALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD WILLIAM LAIRD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED on 2019-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kathryn Fiona Stewart on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR. ZVI WOHLGEMUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD BATHURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
AP01 | DIRECTOR APPOINTED MR. BENJAMIN EDWARD BATHURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATERWORTH | |
AP01 | DIRECTOR APPOINTED MR. MARK HEALY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE ELAINE WILSON / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LOISEAU / 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROGOWSKI | |
AP01 | DIRECTOR APPOINTED MS. KATHERINE ELAINE WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABID HUSSAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ABID HUSSAIN / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR. JAMES WATERWORTH | |
AP01 | DIRECTOR APPOINTED MR HAROLD LOISEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PETTIFER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHANDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FIONA REYNOLDS / 18/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ABID HUSSAIN / 19/09/2014 | |
AP01 | DIRECTOR APPOINTED MR. ABID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCILWRAITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR RYAN ROGOWSKI | |
AP01 | DIRECTOR APPOINTED MR ADAM PETTIFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTAVIO ADORISIO | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSTARD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBIN MCILWRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COSTARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 31/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MORAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR OTTAVIO DOMENICO ADORISIO | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN FIONA REYNOLDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENDON JAMES MORAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW COSTARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RODWELL CHANDLER / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SEDGWICK | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ROBSON | |
288a | DIRECTOR APPOINTED MS KATHRYN FIONA REYNOLDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PRICE | |
288a | DIRECTOR APPOINTED MR. ANDREW ROBERT COSTARD | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES COULSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COSTARD | |
288a | DIRECTOR APPOINTED MR. BRENDON JAMES MORAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRINT / 05/03/2008 | |
288a | DIRECTOR APPOINTED MR. IVAN SEDGWICK | |
288a | DIRECTOR APPOINTED STUART CHANDLER | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
288a | DIRECTOR APPOINTED ANDREW COSTARD | |
288a | DIRECTOR APPOINTED JAMES COULSON | |
288a | DIRECTOR APPOINTED JOHN PRINT | |
288a | DIRECTOR APPOINTED MARK ROBSON | |
288a | SECRETARY APPOINTED SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
287 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM ONE BISHOPS SQUARE LONDON E1 6A0 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SG UK MP TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |