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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SG KLEINWORT HAMBROS BANK LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
SG LEASING (DECEMBER) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SG EQUIPMENT FINANCE (DECEMBER) LIMITED RICHMOND Active FULL 64910 - Financial leasing
SGKBB LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
CAPITAL HOME LOANS LIMITED FLEET Active GROUP 64922 - Activities of mortgage finance companies
SG FINANCIAL SERVICES LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BARING ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE BIG ISSUE FOUNDATION LONDON ENGLAND Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
SOCIETE GENERALE SECURITIES SERVICES UK LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
SOCIETE GENERALE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEW HOLDING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SG UK MP TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG KLEINWORT HAMBROS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
RVC DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SYLVIE FLAIS LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
STREAMBANK PLC CARDIFF WALES Active FULL 64191 - Banks

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