SG UK DB Trustee Company Limited
Company 06209963 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Winn Holding Limited 1 shared director
- Hispania Global UW Limited 1 shared director
- Horatio Holdings Limited 1 shared director
- Steerboard Holdings Limited 1 shared director
- Confia Holdings LTD. 1 shared director
- Wrightpoint Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06209963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2007 |
| Address | ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Société GénéRale Investments (U.K.) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Paul Shields Director · appointed 2026
- Horst Jan Seidel Director · appointed 2023
- Martin Stephen Northcote Wright Director · appointed 2021
- Robson, Mark David, Mr. Director · appointed 2018
- Wiltshire, Paul Graham, Mr. Director · appointed 2017
- Societe Generale Investments (U.K.) Limited Corporate-secretary · appointed 2008
Show 11 former officers
- Tuke, John Fintan, Mr. Director · appointed 2016 · resigned 2021
- Jason Dominic Russell Director · appointed 2014 · resigned 2016
- Sarah Jane Linstead Director · appointed 2014 · resigned 2023
- Robin Andrew Kendall Director · appointed 2012 · resigned 2014
- John Graham Turner Director · appointed 2008 · resigned 2016
- Stuart Rodwell Chandler Director · appointed 2008 · resigned 2014
- Patricia Margaret Churchill Director · appointed 2008 · resigned 2012
- Bruce Graham Pomford Director · appointed 2008 · resigned 2026
- Paterson, David Ronald George, Mr. Director · appointed 2008 · resigned 2020
- Christopher Dennis Bowden Director · appointed 2008 · resigned 2018
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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