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Sg Uk Db Trustee Company Limited

06209963

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE BANK STREET, LONDON, E14 4SG
Incorporated 12/04/2007

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. Paul Graham Wiltshire

director · Since 08/03/2017

INDEPENDENT DIRECTOR

BRITISH · ENGLAND · Age 66

Mr. Mark David Robson

director · Since 06/06/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Capital Cranfield Pension Trustees Limited

director · Since 01/01/2021

OTHER

Also on 93 other boards

Mr Martin Stephen Northcote Wright

director · Since 01/07/2021

PRIVATE EQUITY INVESTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Horst Jan Seidel

director · Since 12/09/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Mr Paul Shields

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

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

CompanyRankvs 18489+ SIC 64999 peers
34

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House