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Sg Uk Mp Trustee Company Limited

06209960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Bank Street, Canary Wharf, London, E14 4SG
Incorporated 12/04/2007

Previously known as

Alnery No. 2694 Limited · until 06/03/2008

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64999
Other financial service activities

Officers

Societe Generale Investments (U.K.) Limited

secretary · Since 05/03/2008

BRITISH

Also on 1 other board

Mr Nicholas Michael Dent

director · Since 04/03/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Mark James Westley

director · Since 05/12/2019

BANKER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Emma Steck

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Societe Generale Investments (U.K.) Limited

corporate secretary · Since 05/03/2008

Reg: 00223382

Also on 1 other board

Nicholas Michael Dent

director · Since 04/03/2011

British · United Kingdom · Age 61

Mark James Westley

director · Since 05/12/2019

British · England · Age 54

Emma Steck

director · Since 10/03/2026

British · United Kingdom · Age 50

Former

Stuart Rodwell Chandler

director · Resigned 13/03/2015

Adam Pettifer

director · Resigned 03/08/2015

Abid Hussain

director · Resigned 22/04/2016

Ryan Rogowski

director · Resigned 02/11/2016

James Waterworth

director · Resigned 18/04/2017

Benjamin Edward Bathurst

director · Resigned 07/09/2018

Mark Jeremiah Healy

director · Resigned 20/09/2018

Harold Loiseau

director · Resigned 04/12/2019

Adam Edward William Laird

director · Resigned 04/12/2019

Katherine Elaine Wilson

director · Resigned 29/07/2022

Zvi Wohlgemuth

director · Resigned 29/07/2022

Naeem Hussein Ghulamali

director · Resigned 29/07/2022

Kathryn Fiona Stewart

director · Resigned 10/03/2026

Persons with Significant Control

Société Générale Investments (U.K.) Limited

75–100% shares
75–100% votes

One, Bank Street, London, E14 4SG

Reg: 00223382 · Registrar Of Companies For England And Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1One Bank Street
2026-06-28

ONE BANK STREET

post townLondon
2026-06-28

LONDON