Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-04-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- One Bank Street, Canary Wharf, London, E14 4SG, England
SG UK DB TRUSTEE COMPANY LIMITED is a ltd registered in GB, incorporated 2007-04-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SG UK DB TRUSTEE COMPANY LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06209963
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-12
- Registered office
- One Bank Street, Canary Wharf, London, E14 4SG, England
- SIC
- 64999
- corporate secretary · appt 2008-03-05
- ROBSON, Mark David, Mr.director · British · appt 2018-06-06
- SEIDEL, Horst Jandirector · British · appt 2023-09-12
- SHIELDS, Pauldirector · British · appt 2026-01-01
- WILTSHIRE, Paul Graham, Mr.director · British · appt 2017-03-08
- WRIGHT, Martin Stephen Northcotedirector · British · appt 2021-07-01
- corporate director · appt 2021-01-01
- ALNERY INCORPORATIONS NO.1 LIMITED(resigned)corporate secretary · appt 2007-04-12
- BOWDEN, Christopher Dennis(resigned)director · British · appt 2008-03-05
- CHANDLER, Stuart Rodwell(resigned)director · British · appt 2008-03-05
- CHURCHILL, Patricia Margaret(resigned)director · British · appt 2008-03-05
- KENDALL, Robin Andrew(resigned)director · British · appt 2012-06-11
- ■Société Générale Investments (U.K.) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-06-14
- ALNERY NO. 2695 LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SG UK MP TRUSTEE COMPANY LIMITEDbeneficial owner
- SG INVESTMENT LIMITEDbeneficial owner
- STRABUL NOMINEES LIMITEDbeneficial owner
- SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITEDbeneficial owner
- SG LEASING (MARCH) LIMITEDbeneficial owner
- SOCGEN NOMINEES (UK) LIMITEDbeneficial owner
- SG LEASING (MARCH) LIMITEDbeneficial owner
- ACRbeneficial owner
- SG UK MP TRUSTEE COMPANY LIMITEDbeneficial owner
- SG INVESTMENT LIMITEDbeneficial owner
- SOCGEN NOMINEES (UK) LIMITEDbeneficial owner
- SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITEDbeneficial owner
- MAPLEIS LIMITEDbeneficial owner
- Societe Generalebeneficial owner
- STRABUL NOMINEES LIMITEDbeneficial owner