Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
SG UK DB Trustee Company Limited
- Incorporated
- 12 April 2007 (19 years)
- Previously known as
- Alnery No. 2695 Limited (until 6 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Horst Jan Seidel
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Bank StreetCanary WharfLondonE14 4SG
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1982 (44)
Seidel, Horst Jan
Director · Appointed 12 September 2023
British
Born December 1975 (50)
Director · Appointed 1 July 2021
British
Born May 1968 (58)
Corporate Director · Appointed 1 January 2021
Director · Appointed 6 June 2018
British
Born May 1961 (65)
Director · Appointed 8 March 2017
British
Born November 1959
Corporate Secretary · Appointed 5 March 2008
Also at SG UK MP Trustee Company Limited
Officer history (13 former)
1 January 2026
Resigned Pomford, Bruce Graham as Director
1 January 2026
12 September 2023
12 September 2023
Appointed Seidel, Horst Jan as Director
1 July 2021
30 June 2021
Resigned Tuke, John Fintan, Mr. as Director
1 January 2021
31 December 2020
Resigned Paterson, David Ronald George, Mr. as Director
6 June 2018
8 March 2018
8 March 2017
27 October 2016
Resigned Russell, Jason Dominic as Director
16 September 2016
16 September 2016
Appointed Tuke, John Fintan, Mr. as Director
27 August 2014
Appointed Russell, Jason Dominic as Director
2 June 2014
2 June 2014
18 March 2014
Resigned Kendall, Robin Andrew as Director
11 June 2012
11 June 2012
Appointed Kendall, Robin Andrew as Director
23 June 2008
23 June 2008
5 March 2008
5 March 2008
5 March 2008
5 March 2008
Appointed Paterson, David Ronald George, Mr. as Director
5 March 2008
5 March 2008
Appointed Pomford, Bruce Graham as Director
5 March 2008
5 March 2008
5 March 2008
12 April 2007
12 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
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 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 This company Owns 75–100% of shares
SG UK MP Trustee Company Limited Owns 75–100% of shares
Strabul Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 3 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 15 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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