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 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.
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)
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 |