SG KLEINWORT HAMBROS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SG KLEINWORT HAMBROS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG KLEINWORT HAMBROS LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470463. The accounts status is FULL and accounts are next due on 30/09/2024.
SG KLEINWORT HAMBROS LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470463. The accounts status is FULL and accounts are next due on 30/09/2024.
SG KLEINWORT HAMBROS 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
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG HAMBROS LIMITED (until 14/07/2017)
SG HAMBROS LIMITED (until 14/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERTRAND COZZAROLO | Jul 1974 | French | Director | 2023-11-22 | CURRENT |
MRS JANET TAYLOR | Secretary | 2021-09-22 | CURRENT | ||
MY MOUHAMMED CHOUKEIR | Feb 1977 | British | Director | 2020-06-08 | CURRENT |
MR JOHN MAITLAND | Dec 1961 | British | Director | 2018-07-01 UNTIL 2020-06-09 | RESIGNED |
MRS GABRIELLE BRANSON | Secretary | 2010-05-17 UNTIL 2014-09-30 | RESIGNED | ||
MS TALIA ELIZABETH FOA | Secretary | 2014-09-30 UNTIL 2015-03-10 | RESIGNED | ||
SARAH ELIZABETH SHAW | Dec 1969 | Secretary | 2005-01-20 UNTIL 2010-05-10 | RESIGNED | |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1997-12-15 UNTIL 2005-01-20 | RESIGNED |
MS KIRAN SINGH | Secretary | 2015-03-11 UNTIL 2021-09-22 | RESIGNED | ||
STEPHANE JEAN HILD | Aug 1961 | French | Director | 1998-03-13 UNTIL 2001-02-08 | RESIGNED |
MR YVES LOUIS PERRIER | Oct 1954 | French | Director | 1998-03-13 UNTIL 1999-09-01 | RESIGNED |
PATRICK ROBERT MARIE PAGNI | Jul 1949 | French | Director | 1997-12-15 UNTIL 1998-11-10 | RESIGNED |
MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1997-12-15 UNTIL 2009-07-16 | RESIGNED |
WARWICK JOHN NEWBURY | Feb 1946 | British | Director | 1998-03-25 UNTIL 2009-07-16 | RESIGNED |
MR OLIVER DUPLAN MEREDITH | Sep 1968 | British | Director | 2010-05-17 UNTIL 2020-11-30 | RESIGNED |
MR JEAN-FRANCOIS ALAIN MAZAUD | Mar 1967 | French | Director | 2016-03-08 UNTIL 2019-07-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-24 UNTIL 1997-12-15 | RESIGNED | ||
HENRI ALFRED JEAN LASSALLE | Nov 1939 | French | Director | 1998-03-13 UNTIL 2001-01-02 | RESIGNED |
MR IAN JAMES FISHER | Mar 1953 | British | Director | 2010-11-08 UNTIL 2013-01-25 | RESIGNED |
MR PATRICK FOLLEA | Jan 1959 | French | Director | 2019-08-06 UNTIL 2023-03-31 | RESIGNED |
MR JEAN-PIERRE FLAIS | Dec 1962 | British,French | Director | 2001-04-24 UNTIL 2012-11-08 | RESIGNED |
MR JEAN-PIERRE FLAIS | Dec 1962 | British,French | Director | 2014-04-15 UNTIL 2018-06-02 | RESIGNED |
BERNARD CHARLES MARIE DAVID | May 1952 | France | Director | 1999-03-22 UNTIL 2007-02-28 | RESIGNED |
MR JAMES ANTHONY COULSON | Jan 1966 | British | Director | 2013-02-07 UNTIL 2014-04-15 | RESIGNED |
MR ERIC EDMUND BARNETT | Jun 1961 | British | Director | 2009-07-16 UNTIL 2018-06-30 | RESIGNED |
BERNARD CAUSSIGNAC | Mar 1944 | French | Director | 1998-03-13 UNTIL 1999-03-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Societe Generale Sa | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |