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Companies/06209963

Sg UK Db Trustee Company Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113685086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
PS
Paul ShieldsCurrent director
Appointed 2026-01-01
HS
Horst SeidelCurrent director
Appointed 2023-09-12 · 3 yrs · Lawyer
MW
Martin WrightCurrent director
Appointed 2021-07-01 · 5 yrs · Private Equity Investor
+12 others
Appointed 2021-01-01 · 5 yrs
+75 others
MR
Mark RobsonCurrent director
Appointed 2018-06-06 · 8 yrs · Chartered Accountant
+9 others
PW
Paul WiltshireCurrent director
Appointed 2017-03-08 · 9 yrs · Independent Director
+1 other
Appointed 2008-03-05 · 18 yrs
+1 other
Show 13 historical appointments
JT
John TukeResigned director
Resigned 2016-09-16 · 4 yrs · Banker
JR
Jason RussellResigned director
Resigned 2014-08-27 · 2 yrs · Banker
SL
Sarah LinsteadResigned director
Resigned 2014-06-02 · 9 yrs · Solicitor
RK
Robin KendallResigned director
Resigned 2012-06-11 · 1 yr · Banker
JT
John TurnerResigned director
Resigned 2008-06-23 · 8 yrs · Banker
DP
David PatersonResigned director
Resigned 2008-03-05 · 12 yrs · Director
SC
Stuart ChandlerResigned director
Resigned 2008-03-05 · 6 yrs · Director
PC
Patricia ChurchillResigned director
Resigned 2008-03-05 · 4 yrs · Group Head Of Human Resources
PW
Paul WiltshireResigned director
Resigned 2008-03-05 · Managing Director
CB
Christopher BowdenResigned director
Resigned 2008-03-05 · 10 yrs · Head Of Accounting Projects
BP
Bruce PomfordResigned director
Resigned 2008-03-05 · 17 yrs · Relationship Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2007-04-12 · Corporate Body

Board profile

People with appointments
7
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active