SG UK DB TRUSTEE COMPANY LIMITED

ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG

Previous name: ALNERY NO. 2695 LIMITED (changed on 06-Mar-2008)

Company Number: 06209963
Incorporation date: 12-Apr-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 17 years old and is currently active. It is controlled by Société Générale Investments (U.K.) Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 190 other companies, 26 (13.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: DORMANT (30-Apr-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED 05 Mar 2008 28 Mar 2024 2 - 0
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 12 Apr 2007 05 Mar 2008 0 - 162

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Horst Jan SEIDEL 12 Sep 2023 Lawyer British 1 - 00 (0.0%)
Active Martin Stephen Northcote WRIGHT 01 Jul 2021 Private Equity Investor British 13 - 147 (25.9%)
Active CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01 Jan 2021 80 - 8020 (12.5%)
Active Mark David ROBSON 06 Jun 2018 Chartered Accountant British 1 - 135 (35.7%)
Active Paul Graham WILTSHIRE 08 Mar 2017 Independent Director British 1 - 40 (0.0%)
Resigned John Fintan TUKE 16 Sep 2016 30 Jun 2021 Banker British 0 - 10 (0.0%)
Resigned Jason Dominic RUSSELL 27 Aug 2014 27 Oct 2016 Banker United Kingdom 1 - 10 (0.0%)
Resigned Sarah Jane LINSTEAD 02 Jun 2014 12 Sep 2023 Solicitor British 8 - 52 (15.4%)
Resigned Robin Andrew KENDALL 11 Jun 2012 18 Mar 2014 Banker British 0 - 20 (0.0%)
Resigned John Graham TURNER 23 Jun 2008 16 Sep 2016 Banker British 5 - 176 (27.3%)
Resigned Paul Graham WILTSHIRE 05 Mar 2008 23 Jun 2008 Managing Director British 1 - 40 (0.0%)
Resigned David Ronald George PATERSON 05 Mar 2008 31 Dec 2020 Director British 0 - 10 (0.0%)
Resigned Patricia Margaret CHURCHILL 05 Mar 2008 11 Jun 2012 Group Head Of Human Resources British 2 - 30 (0.0%)
Resigned Stuart Rodwell CHANDLER 05 Mar 2008 02 Jun 2014 Director British 0 - 40 (0.0%)
Resigned Christopher Dennis BOWDEN 05 Mar 2008 08 Mar 2018 Head Of Accounting Projects British 0 - 106 (60.0%)
Active Bruce Graham POMFORD 05 Mar 2008 Relationship Manager British 1 - 10 (0.0%)
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 12 Apr 2007 05 Mar 2008 0 - 16288 (54.3%)
Number of active directors: 6
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 12.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TCG PENSION TRUSTEES (NORTHERN) LIMITED (00027630) - Active
SG HAMBROS TRUST COMPANY LIMITED (00328136) - Active
CENTRICA PENSION PLAN TRUSTEES LIMITED (00448278) - Active
TCG PENSION TRUSTEES (SOUTHERN) LIMITED (00451359) - Converted / Closed
BPB UK PENSION TRUSTEES LIMITED (00483271) - Dissolved
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active
TRINITY RETIREMENT BENEFIT SCHEME LIMITED (00714710) - Active
RHM PENSION TRUST LIMITED (00802295) - Active
COATS PENSIONS TRUSTEE LIMITED (00837601) - Active
E & Y TRUSTEES LIMITED (00860902) - Active
BOI (UK) PENSIONS TRUSTEES LIMITED (00867207) - Active
WATERCOOLERS LIMITED (00929622) - Dissolved
DELTA PENSION NOMINEES LIMITED (00940038) - Active
BOC PENSIONS LIMITED (00942225) - Active
RIO TINTO PENSION FUND TRUSTEES LIMITED (00982701) - Active
LI PENSIONS TRUST LIMITED (00999934) - Active
WATES PENSION TRUSTEE COMPANY LIMITED (01041336) - Active
STANHOPE PENSION TRUST LIMITED (01049236) - Active - Proposal to Strike off
C.M.S. PENSION TRUST LIMITED (01099508) - Active
TESCO PENSION TRUSTEES LIMITED (01118945) - Active
HEAL'S PENSION FUND TRUSTEES LIMITED (01128758) - Active
CMG PENSION TRUSTEES LIMITED (01134772) - Active
RS GROUP PENSION TRUSTEES LIMITED (01135284) - Active
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED (01148122) - Active
THOMSON DIRECTORIES PENSION COMPANY LIMITED (01289109) - Dissolved
SAFEWAY PENSION TRUSTEES LIMITED (01342984) - Active
RIVERSIDE GROUP PENSION TRUSTEES LIMITED (01379927) - Active
MCKECHNIE PENSION TRUST LIMITED (01395094) - Active
MAKRO PENSION TRUSTEES LIMITED (01455038) - Active
FUGRO PENSIONS LIMITED (01568254) - Active
CHERITON LEASING LIMITED (01594155) - Active
VINCI PENSIONS LIMITED (01720295) - Active
CAVIAPEN TRUSTEES LIMITED (01739994) - Active
REASSURE TRUSTEES LIMITED (01767383) - Active
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. (01792066) - Active
HBG UK PENSION TRUSTEE LIMITED (01795382) - Active
SHOE ZONE PENSION TRUSTEES LIMITED (01804900) - Active
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD (01879290) - Dissolved
G4S TRUSTEES 2 LIMITED (01907294) - Dissolved
CHERITON RESOURCES 3 LIMITED (02010481) - Active - Proposal to Strike off
SG LEASING (JUNE) LIMITED (02010482) - Active
DOULTON PENSION TRUST LIMITED (02034406) - Dissolved
SG LEASING IX (02052974) - Active
THTF1987 LIMITED (02109947) - Liquidation
SG FINANCIAL SERVICES LIMITED (02196699) - Liquidation
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED (02213339) - Active
THAMES WATER PENSION TRUSTEES LIMITED (02228533) - Active
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED (02228647) - Active
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED (02232818) - Dissolved
VODAFONE GROUP PENSION TRUSTEE LIMITED (02288254) - Active
POLESTAR PENSION TRUSTEES LIMITED (02349073) - Dissolved
RICARDO PENSION SCHEME (TRUSTEES) LIMITED (02376569) - Active
THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835) - Active
BAIRDS MALT (PENSION TRUSTEES) LTD (02426370) - Active
ELECTRICITY PENSIONS TRUSTEE LIMITED (02479327) - Active
KARIUM LTD (02530797) - Active
SIEMENS BENEFITS SCHEME LIMITED (02543236) - Active
MOLINS U.K. PENSION FUND TRUSTEE LIMITED (02567687) - Active
NATWEST PENSION TRUSTEE LIMITED (02726164) - Active
METHODIST MINISTERS' PENSION TRUST LIMITED (02726935) - Active
SYNTEGRA CAPITAL ADVISORS LIMITED (02865837) - Active
MERLIN PENSIONS TRUSTEES LIMITED (02907120) - Active
ACCENTURE PENSION TRUSTEES LIMITED (02921607) - Active
SG INFRASTRUCTURE MANAGEMENT LIMITED (02925678) - Dissolved
WDFG UK PENSION TRUSTEES LIMITED (02938533) - Active
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active
CAMERON PENSIONS TRUSTEE LIMITED (03001435) - Active
CLARIANT TRUSTEES LIMITED (03148133) - Active
CAL GROUP PENSION TRUSTEES LIMITED (03153536) - Dissolved
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved
SEVERN TRENT PIF TRUSTEES LIMITED (03278371) - Active
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED (03278431) - Active
SEVERN TRENT SSPS TRUSTEES LIMITED (03278907) - Active
SEVERN TRENT MIS TRUSTEES LIMITED (03279334) - Active
LINCOLN SBP TRUSTEE LIMITED (03283899) - Active
WELLINGTON PENSION TRUSTEE LIMITED (03298939) - Liquidation
BOC PENSION SCHEME TRUSTEES LIMITED (03303706) - Active
GLG PARTNERS UK GROUP LTD (03349370) - Liquidation
MAN SOLUTIONS LIMITED (03385362) - Active
MAN GROUP INVESTMENTS LIMITED (03385406) - Active
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active
MAN FUND MANAGEMENT UK LIMITED (03418585) - Active
GLG PARTNERS UK HOLDINGS LTD (03418652) - Liquidation
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED (03430085) - Active
CENTRICA PENSION TRUSTEES LIMITED (03479981) - Active
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED (03479986) - Active
VESUVIUS PENSION PLANS TRUSTEES LIMITED (03483184) - Active
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED (03484780) - Active
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED (03593030) - Active
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED (03680204) - Active
SIMON GROUP PENSION FUND LIMITED (03729094) - Active
YOUNGS BLUECREST PENSION TRUSTEES LIMITED (03819466) - Active
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED (03851250) - Active
PANDROL PENSION TRUSTEES LIMITED (03928173) - Active
HIPS (TRUSTEES) LIMITED (03942183) - Active
SSE SOUTHERN GROUP TRUSTEE LIMITED (04009847) - Active
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED (04096204) - Active
BG GROUP PENSION TRUSTEES LIMITED (04229722) - Active
TELEFONICA UK PENSION TRUSTEE LIMITED (04267552) - Active
WELSH WATER PENSION TRUSTEE LIMITED (04328831) - Active
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED (04345836) - Active
JZ INTERNATIONAL LIMITED (04629221) - Active
BOC RSP TRUSTEES LIMITED (04787172) - Active
E.ON UK TRUSTEES LIMITED (05102988) - Active
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED (05152668) - Active
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED (05229538) - Active
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED (05484602) - Dissolved
THREADNEEDLE PENSION TRUSTEES LIMITED (05574308) - Active
WM MORRISON PENSION TRUSTEE LIMITED (05681803) - Active
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED (05872585) - Active
MOWI SCOTLAND PENSION TRUST LIMITED (05899261) - Active
FUGRO PENSION TRUSTEES LIMITED (05957880) - Active
MACKENZIE HALL DEBT PURCHASE LIMITED (06004385) - Dissolved
MACKENZIE HALL HOLDINGS LIMITED (06004386) - Dissolved
SEI TRUSTEES LIMITED (06022271) - Active
EXOLUM TERMINALS PENSION TRUSTEE LIMITED (06036632) - Active
BALI PENSION TRUSTEES LIMITED (06076144) - Dissolved
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active
RBS AA PENSION SCHEME TRUSTEES LIMITED (06195165) - Dissolved
VIVENDI CORPORATE TRUSTEE LIMITED (06195812) - Active
SG UK MP TRUSTEE COMPANY LIMITED (06209960) - Active
SG UK DB TRUSTEE COMPANY LIMITED (06209963) - Active
VICKERS OILS PENSION TRUSTEES LIMITED (06269649) - Active
PRESS CPF LIMITED (06414463) - Active
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED (06441998) - Active
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED (06578068) - Active
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED (06578573) - Active
ATKINS PENSION TRUSTEE LIMITED (07008492) - Active
FURZEWOOD MANAGEMENT LIMITED (07117509) - Active
WEIDMULLER PENSION TRUSTEES LIMITED (07168655) - Active
GLPS TRUSTEES LIMITED (07387406) - Active
ERICSSON PENSION TRUSTEE LIMITED (07703860) - Active
HEWDEN STUART PENSION TRUSTEES LIMITED (07720397) - Active - Proposal to Strike off
NOW:PENSION TRUSTEE LTD. (07768841) - Active
SIEMENS BENEFITS SCHEME PROPERTY LIMITED (08000711) - Active - Proposal to Strike off
CONTINENTAL SHELF 556 LIMITED (08027042) - Active
WINN HOLDING LIMITED (08027068) - Active
CAAPS TRUSTEE LIMITED (08134069) - Active
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED (08317463) - Active
TAYLOR WIMPEY PENSION TRUSTEES LIMITED (08382179) - Active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED (08397843) - Active
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED (08462219) - Active
HICKSON PENSION TRUSTEES LIMITED (08634368) - Active
BTG DB PENSION TRUSTEES LIMITED (08684537) - Active - Proposal to Strike off
TENNANTS PENSION TRUSTEES LIMITED (08717756) - Active
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED (08839092) - Active
PREMIER COMPANIES TRUSTEES LIMITED (08934544) - Active
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068) - Active
LEGAL COMPARISON LIMITED (09140512) - Active
EC2 MASTER LIMITED (09352674) - Active
YELL PENSION PLAN TRUSTEE LIMITED (09424981) - Active
PAS TRUSTEES LIMITED (09487152) - Active
HORATIO HOLDINGS LIMITED (09618719) - Active
THE ROXBORO UK PENSION TRUSTEE LIMITED (09763427) - Active
ARDAGH (UK) 2017 TRUSTEE LIMITED (09826995) - Active
THE AON MASTERTRUSTEE LIMITED (09871789) - Active
PRESS SSPS LTD (09893251) - Active
BRAKES PENSION TRUSTEE LIMITED (09915799) - Active
G4S TRUSTEES LIMITED (09959550) - Active
HENRY BOOT PENSION TRUSTEES LIMITED (10036588) - Active
CITRUS PENSION PLAN TRUSTEE LIMITED (10255689) - Active
51 AG MANAGEMENT LIMITED (10307934) - Active
AIRBUS UK PENSION TRUSTEE (11239363) - Active
LGC SCHEME PENSION TRUSTEE LIMITED (11302696) - Active
JZ CONSUMER BRANDS LIMITED (11321427) - Active
COATS UK PENSION SCHEME TRUSTEES LIMITED (11328104) - Active
SHOEFAYRE PENSION TRUSTEES LIMITED (11371242) - Active
HSBC MASTER TRUST TRUSTEE LIMITED (11762788) - Active
STEERBOARD HOLDINGS LIMITED (11833083) - Active
JZ GEDESCO FINANCE LTD (11986498) - Active
CONFIA HOLDINGS LTD. (12108601) - Active
EDMUND NUTTALL PENSION TRUSTEES LIMITED (12146742) - Active
GUANCHE TOPCO LIMITED (12322979) - Active
GUANCHE HOLDCO LIMITED (12323057) - Active
GUANCHE MIDCO LIMITED (12323170) - Active
EDFG TRUSTEE LIMITED (12369679) - Active
FSCS PENSION SCHEME TRUSTEE LIMITED (12758582) - Active
JZ B INVESTMENTS LTD (12998591) - Active
TRIVIUM UK PENSION TRUSTEE LTD (13197334) - Active
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED (13979429) - Active
THE ECONOMIST PENSION TRUSTEE LIMITED (14065151) - Active
MOTT MACDONALD PENSION TRUSTEE LIMITED (15138798) - Active
HJ ENTHOVEN PENSION TRUSTEE LIMITED (15217189) - Active
BRIDGEVIEW II LIMITED (FC026894) - Active
COLLINGWOOD INSURANCE COMPANY LIMITED (FC039072) - Active
WORKERS PENSION TRUST LTD (NI613163) - Active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780) - Active
INNOVENE TRUSTEE LIMITED (SC300164) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SG UK DB TRUSTEE COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SG UK DB TRUSTEE COMPANY LIMITED 1.1% 2.5% 4.1% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age0.9%2.4%4.1%High
Expanded sample0.8%2.5%4.5%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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