SG KLEINWORT HAMBROS BANK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SG KLEINWORT HAMBROS BANK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SG KLEINWORT HAMBROS BANK LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964058. The accounts status is FULL and accounts are next due on 30/09/2024.
SG KLEINWORT HAMBROS BANK LIMITED was incorporated 54 years ago on 16/10/1969 and has the registered number: 00964058. The accounts status is FULL and accounts are next due on 30/09/2024.
SG KLEINWORT HAMBROS BANK LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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:
SG HAMBROS BANK LIMITED (until 14/07/2017)
SG HAMBROS BANK LIMITED (until 14/07/2017)
SG HAMBROS BANK & TRUST LIMITED (until 12/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANET TAYLOR | Secretary | 2021-10-01 | CURRENT | ||
| MR KONSTANTIN NIKOLAUS GRAF VON SCHWEINITZ | Mar 1961 | German | Director | 2016-07-29 | CURRENT |
| MR BERTRAND COZZAROLO | Jul 1974 | French | Director | 2023-07-07 | CURRENT |
| MRS ANNE SHIRLEY EWING | May 1955 | British | Director | 2018-07-01 | CURRENT |
| MR THIERRY D'ARGENT | Apr 1966 | Belgian | Director | 2023-12-14 | CURRENT |
| JOANNA ROSALIE HALL | Apr 1965 | British | Director | 2022-12-15 | CURRENT |
| MRS VALERIE MENU | Oct 1966 | French | Director | 2021-05-01 | CURRENT |
| MR MICHAEL PETER NEWMAN | Sep 1961 | British | Director | 2017-11-06 | CURRENT |
| MISS TARA MARIE PALMER | Jun 1976 | British | Director | 2021-10-03 | CURRENT |
| MS EMMA VICTORIA PEREZ | Mar 1970 | British | Director | 2017-12-15 | CURRENT |
| MY MOUHAMMED CHOUKEIR | Feb 1977 | British | Director | 2018-07-01 | CURRENT |
| ADRIAN BELL | May 1950 | British | Director | RESIGNED | |
| MR MARK WATSON BENSTEAD | Jan 1963 | British | Director | 1993-04-22 UNTIL 1998-03-01 | RESIGNED |
| MR ANTHONY ROMER BEEVOR | May 1940 | British | Director | RESIGNED | |
| IAN WARNER BEAUCHAMP | Aug 1954 | British | Director | 1994-04-22 UNTIL 1996-03-29 | RESIGNED |
| IAN WARNER BEAUCHAMP | Aug 1954 | British | Director | 1997-06-01 UNTIL 1998-03-01 | RESIGNED |
| ALAIN BATAILLE | May 1945 | French | Director | 2001-03-01 UNTIL 2009-03-26 | RESIGNED |
| THE HON NICHOLAS DUNCAN BEATTY | Apr 1961 | British | Director | 1997-04-11 UNTIL 1998-04-24 | RESIGNED |
| MR STUART WILLIAM BARNETT | Jul 1951 | British | Director | 2014-08-19 UNTIL 2022-09-30 | RESIGNED |
| MR ERIC EDMUND BARNETT | Jun 1961 | British | Director | 2001-02-20 UNTIL 2019-06-24 | RESIGNED |
| MR ANGE DOMINIQUE THEOPHILE BERETTI | Jun 1956 | French | Director | 2012-12-19 UNTIL 2017-04-30 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1998-03-31 UNTIL 2005-01-01 | RESIGNED |
| MR PETER LAURENCE BINDER | Oct 1952 | British | Director | RESIGNED | |
| MRS GABRIELLE ALICE BRANSON | Secretary | 2010-05-27 UNTIL 2013-11-07 | RESIGNED | ||
| MS KIRAN SINGH | Secretary | 2014-05-21 UNTIL 2014-09-30 | RESIGNED | ||
| MS KIRAN SINGH | Secretary | 2015-03-11 UNTIL 2021-10-01 | RESIGNED | ||
| SARAH ELIZABETH SHAW | Dec 1969 | Secretary | 2005-01-01 UNTIL 2010-05-10 | RESIGNED | |
| MS TALIA ELIZABETH FOA | Secretary | 2014-06-28 UNTIL 2015-03-10 | RESIGNED | ||
| PETER LAURENCE PATRICK | Jul 1946 | British | Secretary | RESIGNED | |
| MR DANIEL EVANS | Secretary | 2013-11-07 UNTIL 2014-05-21 | RESIGNED | ||
| MR CHRISTOPHER ROXBURGH BALFOUR | Aug 1941 | British | Director | RESIGNED | |
| MR EDWARD ANDREW BAGLIN | Aug 1951 | British | Director | 1993-04-22 UNTIL 1998-04-24 | RESIGNED |
| MR MICHAEL HENRY LOUIS XAVIER AUBRY | May 1953 | French | Director | RESIGNED | |
| DAVID MICHAEL ARR | Jun 1950 | British | Director | RESIGNED | |
| MR CHARLES ROBERT DENYS ARBUTHNOT | Jun 1956 | British | Director | RESIGNED | |
| COUNT PIETRO ANTONELLI | Mar 1924 | Italian | Director | RESIGNED | |
| RICHARD KEITH ALLEN | Apr 1960 | British | Director | 1997-04-11 UNTIL 1998-04-24 | RESIGNED |
| MRS PENELOPE LE MESSURIER ADOMAKOH | Jul 1960 | British | Director | 1996-05-09 UNTIL 1997-05-16 | RESIGNED |
| DAVID DALE BAILEY | Mar 1943 | British | Director | RESIGNED | |
| THE HONOURABLE GEORGE EDWARD ADEANE CVO | Oct 1939 | British | Director | RESIGNED | |
| MR ANDRE CHARLES DANIEL BRAND | Oct 1939 | Dutch | Director | RESIGNED | |
| THE HON NICHOLAS ASSHETON | May 1934 | British | Director | 2000-05-16 UNTIL 2007-09-30 | RESIGNED |
| ROGER ANTHONY BARNES | May 1937 | British | Director | 1994-01-01 UNTIL 1997-03-31 | RESIGNED |
| PHILIP WILLIAM BEST | Dec 1960 | British | Director | 1997-11-12 UNTIL 1998-04-30 | RESIGNED |
| ROBERT HILTON BIGLEY | Apr 1959 | British | Director | 1996-05-09 UNTIL 1998-04-24 | RESIGNED |
| MRS GABRIELLE ALICE BRANSON | Mar 1968 | British | Director | 2012-10-10 UNTIL 2021-06-28 | RESIGNED |
| CLIVE JOHN BANKS | Jul 1965 | British | Director | 1996-11-14 UNTIL 1998-01-02 | RESIGNED |
| MR ANDREW REGINALD BOLT | May 1957 | British | Director | 1997-05-19 UNTIL 1998-04-24 | RESIGNED |
| JAQUES EMILE BOUHET | Jun 1942 | French | Director | 1998-06-11 UNTIL 2000-02-08 | RESIGNED |
| THOMAS ANTHONY JOHN BOYCE | Dec 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Kleinwort Hambros Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |