SG KLEINWORT HAMBROS BANK LIMITED - LONDON


Company Profile Company Filings

Overview

SG KLEINWORT HAMBROS BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG KLEINWORT HAMBROS BANK LIMITED was incorporated 50 years ago on 16/10/1969 and has the registered number: 00964058. The accounts status is FULL and accounts are next due on 30/09/2020.

SG KLEINWORT HAMBROS BANK LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
SW1Y 4JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SG HAMBROS BANK LIMITED (until 14/07/2017)
SG HAMBROS BANK & TRUST LIMITED (until 12/01/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016 28/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WILLIAM BARNETT Jul 1951 British Director 2014-08-19 CURRENT
MR KONSTANTIN NIKOLAUS GRAF VON SCHWEINITZ Mar 1961 German Director 2016-07-29 CURRENT
MS SADIA BRIGITTE RICKE Dec 1970 French Director 2017-07-19 CURRENT
MR MICHAEL PETER NEWMAN Sep 1961 British Director 2017-11-06 CURRENT
MR OLIVER DUPLAN MEREDITH Sep 1968 British Director 2012-10-25 CURRENT
MR JOHN MAITLAND Dec 1961 British Director 2018-07-01 CURRENT
MR XAVIER PHILIPPE LOFFICIAL Feb 1972 French Director 2017-08-17 CURRENT
MR PATRICK FOLLEA Jan 1959 French Director 2019-07-02 CURRENT
MRS ANNE SHIRLEY EWING May 1955 British Director 2018-07-01 CURRENT
MY MOUHAMMED CHOUKEIR Feb 1977 British Director 2018-07-01 CURRENT
MS EMMA VICTORIA PEREZ Mar 1970 British Director 2017-12-15 CURRENT
MRS GABRIELLE ALICE BRANSON Mar 1968 British Director 2012-10-10 CURRENT
MS KIRAN SINGH Secretary 2015-03-11 CURRENT
THE HON NICHOLAS ASSHETON May 1934 British Director 2000-05-16 UNTIL 2007-09-30 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
THE HONOURABLE GEORGE EDWARD ADEANE CVO Oct 1939 British Director RESIGNED
MR MICHAEL HENRY LOUIS XAVIER AUBRY May 1953 French Director RESIGNED
MR EDWARD ANDREW BAGLIN Aug 1951 British Director 1993-04-22 UNTIL 1998-04-24 RESIGNED
MR CHRISTOPHER ROXBURGH BALFOUR Aug 1941 British Director RESIGNED
DAVID MICHAEL ARR Jun 1950 British Director RESIGNED
MR MARK WATSON BENSTEAD Jan 1963 British Director 1993-04-22 UNTIL 1998-03-01 RESIGNED
ADRIAN BELL May 1950 British Director RESIGNED
MR ANTHONY ROMER BEEVOR May 1940 British Director RESIGNED
ROBERT HILTON BIGLEY Apr 1959 British Director 1996-05-09 UNTIL 1998-04-24 RESIGNED
DAVID DALE BAILEY Mar 1943 British Director RESIGNED
MR PETER LAURENCE BINDER Oct 1952 British Director RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 1997-05-19 UNTIL 1998-04-24 RESIGNED
MR ANGE DOMINIQUE THEOPHILE BERETTI Jun 1956 French Director 2012-12-19 UNTIL 2017-04-30 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
IAN WARNER BEAUCHAMP Aug 1954 British Director 1994-04-22 UNTIL 1996-03-29 RESIGNED
THE HON NICHOLAS DUNCAN BEATTY Apr 1961 British Director 1997-04-11 UNTIL 1998-04-24 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
MR ERIC EDMUND BARNETT Jun 1961 British Director 2001-02-20 UNTIL 2019-06-24 RESIGNED
ROGER ANTHONY BARNES May 1937 British Director 1994-01-01 UNTIL 1997-03-31 RESIGNED
CLIVE JOHN BANKS Jul 1965 British Director 1996-11-14 UNTIL 1998-01-02 RESIGNED
MR ANDRE CHARLES DANIEL BRAND Oct 1939 Dutch Director RESIGNED
MR DANIEL EVANS Secretary 2013-11-07 UNTIL 2014-05-21 RESIGNED
PHILIP WILLIAM BEST Dec 1960 British Director 1997-11-12 UNTIL 1998-04-30 RESIGNED
MR. MARK ALEXANDER NIMMO Dec 1956 British Secretary 1998-03-31 UNTIL 2005-01-01 RESIGNED
PETER LAURENCE PATRICK Jul 1946 British Secretary RESIGNED
SARAH ELIZABETH SHAW Dec 1969 Secretary 2005-01-01 UNTIL 2010-05-10 RESIGNED
MS KIRAN SINGH Secretary 2014-05-21 UNTIL 2014-09-30 RESIGNED
ARTHUR FREDERICK BRIGNALL Dec 1936 British Director RESIGNED
MS TALIA ELIZABETH FOA Secretary 2014-06-28 UNTIL 2015-03-10 RESIGNED
MRS GABRIELLE ALICE BRANSON Secretary 2010-05-27 UNTIL 2013-11-07 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

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