SG HAMBROS TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SG HAMBROS TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SG HAMBROS TRUST COMPANY LIMITED was incorporated 86 years ago on 25/05/1937 and has the registered number: 00328136. The accounts status is FULL and accounts are next due on 30/09/2024.

SG HAMBROS TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE BANK STREET
LONDON
E14 4SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT COSTARD Jan 1965 British Director 2012-11-12 CURRENT
MRS JANET TAYLOR Secretary 2018-07-03 CURRENT
MR DAVID BROMLEY Feb 1969 British Director 2022-03-16 CURRENT
GEORGE ROBERT RYAN Jan 1961 British Director 2018-07-01 CURRENT
MRS RACHEL ANNE ARMSTRONG ILES Feb 1967 British Director 2002-08-28 CURRENT
MS DELYTH ANN RICHARDS Jan 1967 British Director 2020-03-10 CURRENT
MRS GABRIELLE ALICE BRANSON Secretary 2010-06-02 UNTIL 2014-09-29 RESIGNED
WARWICK JOHN NEWBURY Feb 1946 British Director 1997-01-29 UNTIL 2007-10-01 RESIGNED
MARGARET IDA NEWELL Nov 1931 British Director RESIGNED
MR CHARLES JOHN PERRIN May 1940 British Director RESIGNED
MR JOHN CHIN KWEI TSANG Feb 1961 British Director 2005-02-07 UNTIL 2007-01-31 RESIGNED
ROBERT TAYLOR Apr 1960 British Director 1998-04-01 UNTIL 1999-10-12 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director RESIGNED
MR CHRISTOPHER NEIL SHAW Jul 1976 British Director 2007-12-20 UNTIL 2011-11-17 RESIGNED
ANDREW MORGAN CAINES Jun 1973 British Secretary 2003-08-11 UNTIL 2005-09-01 RESIGNED
CHRISTINE LOUISE MARINA ROSS Sep 1960 British Director 2005-05-05 UNTIL 2015-01-09 RESIGNED
PETER SANDERSON BUCKTON Nov 1948 British Secretary 1993-10-05 UNTIL 1998-11-02 RESIGNED
KIM GOZZETT Nov 1970 British Secretary 1998-11-02 UNTIL 2003-08-11 RESIGNED
MR JAMES WILLIAM FLEMING Apr 1962 British Secretary RESIGNED
MS TALIA ELIZABETH FOA Secretary 2014-09-30 UNTIL 2015-03-10 RESIGNED
SARAH ELIZABETH SHAW Dec 1969 Secretary 2005-09-01 UNTIL 2010-05-10 RESIGNED
MR EDWARD JOHN SUMNER Secretary 2015-04-28 UNTIL 2018-07-03 RESIGNED
MR PAUL GRAHAM WILTSHIRE Nov 1959 British Director 2014-02-13 UNTIL 2016-10-28 RESIGNED
KIM GOZZETT Nov 1970 British Director 1998-11-02 UNTIL 2006-06-20 RESIGNED
THE HONOURABLE GEORGE EDWARD ADEANE CVO Oct 1939 British Director RESIGNED
MS GERALDINE AGATHE MARYLINE APPERT Aug 1969 French Director 2014-08-18 UNTIL 2016-09-13 RESIGNED
MRS SHIRLEY MARIE BAINES Apr 1958 British Director 2004-01-01 UNTIL 2013-06-21 RESIGNED
MR ERIC EDMUND BARNETT Jun 1961 British Director 2001-10-18 UNTIL 2012-10-25 RESIGNED
PETER SANDERSON BUCKTON Nov 1948 British Director 1998-04-01 UNTIL 2004-07-13 RESIGNED
REGIS DE REILHAC Feb 1945 French Director 2001-10-18 UNTIL 2007-12-20 RESIGNED
MR JAMES WILLIAM FLEMING Apr 1962 British Director 2000-04-05 UNTIL 2002-07-17 RESIGNED
MR OLIVIER GABRIEL GOUGEON Dec 1965 French Director 2004-09-01 UNTIL 2010-10-22 RESIGNED
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director RESIGNED
HENRY JUSTIN GREIG Sep 1957 British Director 2003-03-17 UNTIL 2004-08-26 RESIGNED
MR JEAN-PIERRE FLAIS Dec 1962 British,French Director 2011-08-08 UNTIL 2012-11-12 RESIGNED
MRS LISA KIM JONES Dec 1963 British Director 2017-01-05 UNTIL 2019-07-31 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director RESIGNED
MR JOHN CHARLTON LOVELESS Sep 1949 British Director 2004-09-01 UNTIL 2006-09-15 RESIGNED
MR PHILIP ROBIN MCILWRAITH Nov 1964 British Director 2018-07-01 UNTIL 2022-01-25 RESIGNED
MR PHILIP ROBIN MCLLWRAITH Nov 1964 British Director 2004-09-01 UNTIL 2011-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Kleinwort Hambros Bank Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SG HAMBROS TRUST COMPANY LIMITED 2015-07-17 31-12-2014 £258,234 Cash £411,555 equity

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