SG UK MP Trustee Company Limited

Active06209960 Private limited company

Incorporated: 12 April 2007 (19 years)
Previously known as: Alnery No. 2694 Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Emma Steck
Mark James Westley
Nicholas Michael Dent
Owned by: Société Générale Investments (U.K.) Limited
Accounts type: Dormant
Region: Greater London
Address: One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Steck, Emma

Director · Appointed 10 March 2026

Also at SG Healthcare Benefits Trustee Company Limited

British

Born September 1976 (50)

Westley, Mark James

Director · Appointed 5 December 2019

Also at Platinum Care Limited, Platinum Care (Lincoln) Ltd., Wellington Care (Somerset) Limited · more companies

British

Born September 1972 (54)

Dent, Nicholas Michael

Director · Appointed 4 March 2011

Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies

British

Born July 1965 (61)

Societe Generale Investments (U.K.) Limited

Corporate Secretary · Appointed 5 March 2008

Also at SG UK DB Trustee Company Limited

Officer history (24 former)

10 March 2026

Appointed Steck, Emma as Director

10 March 2026

Resigned Stewart, Kathryn Fiona as Director

29 July 2022

Resigned Wohlgemuth, Zvi, Mr. as Director

29 July 2022

Resigned Ghulamali, Naeem Hussein, Mr. as Director

29 July 2022

Resigned Wilson, Katherine Elaine, Ms. as Director

5 December 2019

Appointed Westley, Mark James as Director

5 December 2019

Appointed Ghulamali, Naeem Hussein, Mr. as Director

4 December 2019

Resigned Laird, Adam Edward William as Director

4 December 2019

Resigned Loiseau, Harold as Director

13 December 2018

Appointed Laird, Adam Edward William as Director

13 December 2018

Appointed Wohlgemuth, Zvi, Mr. as Director

20 September 2018

Resigned Healy, Mark Jeremiah as Director

7 September 2018

Resigned Bathurst, Benjamin Edward, Mr. as Director

27 September 2017

Appointed Bathurst, Benjamin Edward, Mr. as Director

18 April 2017

Resigned Waterworth, James, Mr. as Director

16 March 2017

Appointed Healy, Mark Jeremiah as Director

2 November 2016

Resigned Rogowski, Ryan as Director

23 September 2016

Appointed Wilson, Katherine Elaine, Ms. as Director

22 April 2016

Resigned Hussain, Abid as Director

9 November 2015

Appointed Waterworth, James, Mr. as Director

18 September 2015

Appointed Loiseau, Harold as Director

3 August 2015

Resigned Pettifer, Adam as Director

13 March 2015

Resigned Chandler, Stuart Rodwell as Director

19 September 2014

Appointed Hussain, Abid as Director

30 June 2014

Resigned Mcilwraith, Philip Robin as Director

13 June 2014

Appointed Pettifer, Adam as Director

13 June 2014

Appointed Rogowski, Ryan as Director

2 June 2014

Resigned Adorisio, Ottavio Domenico as Director

13 December 2013

Appointed Mcilwraith, Philip Robin as Director

13 December 2013

Resigned Costard, Andrew, Mr. as Director

4 March 2011

Resigned Moran, Brendon James, Mr. as Director

4 March 2011

Appointed Dent, Nicholas Michael as Director

9 June 2010

Appointed Adorisio, Ottavio Domenico as Director

31 December 2009

Resigned Sedgwick, Ivan Harry as Director

14 May 2009

Appointed Stewart, Kathryn Fiona as Director

8 April 2009

Resigned Robson, Mark David, Mr. as Director

23 June 2008

Resigned Price, John as Director

23 June 2008

Appointed Costard, Andrew, Mr. as Director

30 May 2008

Appointed Sedgwick, Ivan Harry as Director

30 May 2008

Resigned Costard, Andrew, Mr. as Director

30 May 2008

Appointed Moran, Brendon James, Mr. as Director

30 May 2008

Resigned Coulson, James Anthony as Director

5 March 2008

Appointed Coulson, James Anthony as Director

5 March 2008

Appointed Price, John as Director

5 March 2008

Appointed Robson, Mark David, Mr. as Director

5 March 2008

Appointed Costard, Andrew, Mr. as Director

5 March 2008

Appointed Chandler, Stuart Rodwell as Director

5 March 2008

Appointed Societe Generale Investments (U.K.) Limited as Corporate Secretary

5 March 2008

Resigned Alnery Incorporations No.1 Limited as Corporate Secretary

5 March 2008

Resigned Alnery Incorporations No.1 Limited as Corporate Director

12 April 2007

Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

12 April 2007

Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Société Générale Investments (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 00223382

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Societe Generale Investments (U.K.) Limited

Acr Owns 75–100% of shares

Mapleis Limited Owns 75–100% of shares

SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares

SG Investment Limited Status not confirmedOwns 75–100% of shares

SG Leasing (March) Limited Owns 75–100% of shares

SG Leasing (Assets) Limited Owns 75–100% of shares

SG Leasing (June) Limited Owns 75–100% of shares

SG Leasing IX Owns 75–100% of shares

SG UK DB Trustee Company Limited Owns 75–100% of shares

SG UK MP Trustee Company Limited This company Owns 75–100% of shares

Socgen Nominees (UK) Limited In liquidationOwns 75–100% of shares

Strabul Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Confirmation statement with no updates	31 May 2026
23 March 2026	Termination of appointment of a director
23 March 2026	Appointment of a director
28 August 2025	Accounts for a dormant company	30 April 2025
2 June 2025	Confirmation statement with no updates	31 May 2025