Sg Uk Mp Trustee Company Limited. Head office in London. Check Director.

Sg Uk Mp Trustee Company Limited, London

Sg Uk Mp Trustee Company Limited is a private limited company. Previously, it was named Alnery No. 2694 Limited (it was changed on 2008-03-06). Registered at One Bank Street, Canary Wharf, London E14 4SG, the aforementioned 17 years old enterprise was incorporated on 2007-04-12 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this business: Mark W. (appointed on 05 December 2019), Nicholas D. (appointed on 04 March 2011), Kathryn R. (appointed on 14 May 2009).

About
Name: Sg Uk Mp Trustee Company Limited
Number: 06209960
Incorporation date: 2007-04-12
End of financial year: 30 April


Address:	One Bank Street Canary Wharf London E14 4SG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Société Générale Investments (U.K.) Limited

6 April 2016

Address	C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
Legal authority	England And Wales (Companies Act 2006)
Legal form	Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	00223382
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Sg Uk Mp Trustee Company Limited confirmation statement filing is 2024-06-14. The latest one was filed on 2023-05-31. The target date for the next annual accounts filing is 31 January 2025. Last accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is indexed in the Companies House, a solitary firm Société Générale Investments (U.K.) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sg House, 41 Tower Hill, EC3N 4SG London.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: July 29, 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 29, 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 29, 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
CH01	On January 31, 2021 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 24th, August 2020 \| accounts	Free Download (7 pages)
AP01	On December 5, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 5, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 4, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on November 18, 2019 filed on: 29th, November 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street Canary Wharf London E14 4SG on November 18, 2019 filed on: 18th, November 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 15th, July 2019 \| accounts	Free Download (7 pages)
CH01	On August 10, 2018 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AP01	On December 13, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On December 13, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 20, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 7, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on June 12, 2018 filed on: 12th, June 2018 \| address	Free Download (1 page)
AP01	On September 27, 2017 new director was appointed. filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 20th, June 2017 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: April 18, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP01	On March 16, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CH01	On September 23, 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On March 31, 2016 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 2, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
AP01	On September 23, 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2016: 1.00 GBP capital
TM01	Director appointment termination date: April 22, 2016 filed on: 26th, April 2016 \| officers	Free Download (1 page)
CH01	On July 1, 2015 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AP01	On November 9, 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AP01	On September 18, 2015 new director was appointed. filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2015 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on June 16, 2015 filed on: 16th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 13, 2015 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
CH01	On October 18, 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
CH01	On September 19, 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	On September 19, 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2014 filed on: 18th, July 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2014 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
AP01	On June 16, 2014 new director was appointed. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
AP01	On June 13, 2014 new director was appointed. filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 1.00 GBP capital
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 18, 2013. Old Address: C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom filed on: 18th, December 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2013 filed on: 18th, December 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2013 filed on: 18th, December 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2013 filed on: 21st, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 10, 2013. Old Address: C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom filed on: 10th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2012 filed on: 19th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 17th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 1, 2011 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 2, 2011. Old Address: C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG filed on: 2nd, June 2011 \| address	Free Download (1 page)
AP01	On March 4, 2011 new director was appointed. filed on: 4th, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 4, 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2010 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AP01	On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: January 4, 2010 filed on: 4th, January 2010 \| officers	Free Download (1 page)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
288b	On June 1, 2009 Appointment terminated director filed on: 1st, June 2009 \| officers	Free Download (1 page)
288a	On May 21, 2009 Director appointed filed on: 21st, May 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 27/06/2008 from c/o group legal sg house 41 tower hill london EC3N 4SG filed on: 27th, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to June 27, 2008 filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
288a	On June 23, 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288b	On June 23, 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/06/2008 from sg house 41 tower hill london EC3N 4SG filed on: 16th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/06/2008 from c/o group legal sg house 41, tower hill london EC3N 4SG filed on: 16th, June 2008 \| address	Free Download (1 page)
288a	On June 13, 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On June 13, 2008 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On June 13, 2008 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On June 13, 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On March 29, 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (3 pages)
288b	On March 25, 2008 Appointment terminate, director filed on: 25th, March 2008 \| officers	Free Download (1 page)
288b	On March 25, 2008 Appointment terminated director and secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On March 25, 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288a	On March 25, 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288a	On March 25, 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288a	On March 25, 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288a	On March 25, 2008 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 11/03/2008 from sg house 41 tower hill london EC3N 4SG filed on: 11th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/03/2008 from one bishops square london E1 6A0 filed on: 8th, March 2008 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2008 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed alnery no. 2694 LIMITEDcertificate issued on 06/03/08 filed on: 6th, March 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2007 \| incorporation	Free Download (17 pages)

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