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 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
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 |
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 |