SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED was incorporated 71 years ago on 03/01/1953 and has the registered number: 00514879. The accounts status is FULL and accounts are next due on 30/09/2024.

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
KLEINWORT BENSON TRUSTEES LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ANNE ARMSTRONG ILES Feb 1967 British Director 2016-11-24 CURRENT
MRS JANET TAYLOR Secretary 2018-07-18 CURRENT
MR DAVID BROMLEY Feb 1969 British Director 2022-03-16 CURRENT
GEORGE ROBERT RYAN Jan 1961 British Director 2014-03-27 CURRENT
MS DELYTH ANN RICHARDS Jan 1967 British Director 2020-01-09 CURRENT
PIA ANNE MARIA BENTICK-OWENS Secretary 1997-07-28 UNTIL 1998-07-10 RESIGNED
NICHOLAS ROBERT KERR SHEPPARD Sep 1965 Director 2006-04-04 UNTIL 2013-10-15 RESIGNED
PAUL LEONARD KEARNEY Apr 1965 British Director 2017-05-31 UNTIL 2019-09-09 RESIGNED
MARIANNE AFIF KAFENA Apr 1973 British,Jordanian Director 2013-08-20 UNTIL 2014-07-31 RESIGNED
MARK ERDEN HUSSEIN Sep 1966 British Director 2008-05-27 UNTIL 2010-06-30 RESIGNED
REGINALD JAMES FORSYTHE Secretary RESIGNED
MR GUY ANDREW MCGLASHAN May 1970 British Director 2011-05-13 UNTIL 2013-06-28 RESIGNED
MRS JOANNA CATHERINE BOAIT Mar 1956 British Secretary 2001-10-16 UNTIL 2018-01-12 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2000-03-23 UNTIL 2001-10-16 RESIGNED
KATHLEEN ROSE ASCHAM Secretary 1995-04-25 UNTIL 1997-06-30 RESIGNED
MR SIMON THOMAS REES Dec 1959 British Director 2014-05-30 UNTIL 2017-01-23 RESIGNED
HENRIETTA CAREY Secretary 2007-10-05 UNTIL 2008-03-20 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary 1997-06-30 UNTIL 1997-07-28 RESIGNED
STEPHEN PATRICK LAURENCE DAWES Jun 1947 British Secretary RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary 1998-07-10 UNTIL 1999-12-15 RESIGNED
PETER LEONARD LONGCROFT Jun 1949 Secretary RESIGNED
MARK DARREN PRUDDEN Secretary 2009-11-10 UNTIL 2011-05-05 RESIGNED
AUDREY MORRISON British Secretary 1999-12-15 UNTIL 2000-03-23 RESIGNED
HAYLEY COLGATE Secretary 2006-04-28 UNTIL 2007-10-05 RESIGNED
MRS KAREN JANE TOTH Aug 1963 British Director 2014-12-04 UNTIL 2018-01-15 RESIGNED
MR CHRIS JOHN GILBERT British Director 2006-04-04 UNTIL 2015-03-13 RESIGNED
GEORGE FRANCIS ONSLOW ALFORD Oct 1948 British Director 1993-01-22 UNTIL 1996-11-06 RESIGNED
RANJESH AMIN Feb 1967 British Director 2011-12-08 UNTIL 2014-04-04 RESIGNED
MARTIN HUGH FRASER ANDERSON Oct 1949 British Director 2004-06-10 UNTIL 2006-04-03 RESIGNED
MR DAVID HOLFORD BENSON Feb 1938 British Director RESIGNED
DOUGLAS VICTOR CLASPER Sep 1941 British Director RESIGNED
MISS LINDA JOYCE COUSINS Feb 1956 British Director 1998-01-19 UNTIL 2000-02-21 RESIGNED
KEVIN JAMES CUSTIS Apr 1967 British Director 2000-03-23 UNTIL 2000-11-09 RESIGNED
STEPHEN PATRICK LAURENCE DAWES Jun 1947 British Director 2000-03-23 UNTIL 2007-06-28 RESIGNED
PHILIP DEGEN Feb 1957 British Director 2004-04-02 UNTIL 2004-05-28 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director RESIGNED
DIVIYA GOSRANI Aug 1961 British Director 2001-06-18 UNTIL 2006-08-02 RESIGNED
ROGER CLARK Dec 1956 British Director 1999-10-12 UNTIL 2004-02-13 RESIGNED
MR KEITH WILLIAM HOTCHKISS Oct 1943 British Director RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 1998-08-03 UNTIL 2017-05-31 RESIGNED
MRS JILL KATHARINE SKINNER Apr 1956 British Director 2007-04-12 UNTIL 2011-11-11 RESIGNED
MR MARTIN ANGUS TAYLOR Nov 1956 British Director 2011-01-01 UNTIL 2011-06-13 RESIGNED
MR ROBERT BRUCE TAYLOR Jan 1960 British Director 2004-12-31 UNTIL 2010-12-31 RESIGNED
MR STEPHEN MILBOURNE MURRAY Jan 1950 British Director 2000-03-23 UNTIL 2006-03-31 RESIGNED
MR PHILIP ROBIN MCILWRAITH Nov 1964 British Director 2018-07-18 UNTIL 2022-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sg Kleinwort Hambros Bank Limited 2017-12-19 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sgkbb Limited 2016-04-06 - 2017-12-19 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
COMMERZBANK FINANCE LIMITED Active FULL 64191 - Banks
SGKBB LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
JUNEROSE DEVELOPMENTS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVESTEC PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KDK TRUSTEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CROWN ESTATES (MIDLANDS) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNIQUE COMPUTERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WASHINGTON DUNDROD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AGILE BUSINESS SOLUTIONS LIMITED ALTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAINT MELROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PICO WESTWOOD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MAGPIE ROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MACQUARIE ROPEMAKER LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BATHHOUSE PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCGEN NOMINEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SG INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACR LONDON ENGLAND Active DORMANT 64910 - Financial leasing
SG LEASING (JUNE) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG TITANIUM LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SOCIETE GENERALE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SG UK MP TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified