SG HAMBROS TRUST COMPANY LIMITED
Non-Trading
General Information
NAME
SG HAMBROS TRUST COMPANY LIMITED
COMPANY NUMBER
00328136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/05/1937
(87 years and 5 months old)
WEBSITE
https://www.kleinworthambros.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1992
02/11/1998
HAMBROS TRUST COMPANY LIMITED
View all previous names
LONDON
E14 4SG
1 Bank Street
LONDON
E14 4SG
S G House
41 Tower Hill
London
EC3N 4SG
Telephone: 75973000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG HAMBROS TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG HAMBROS TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG HAMBROS TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2002 - Present (22 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
12/11/2012 - Present (12years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Non-Trading | View Report |
| KH COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Non-Trading | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 23/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | Philip Robin McIlwraith (924869404) has left the board |
| 24/03/2022 | New Board Member David Bromley (929130361) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Delyth Ann Richards (926603320) Appointed |
| 08/08/2019 | Lisa Kim Jones (905810786) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 01/08/2018 | George Robert Ryan (924869519) has left the board |
| 01/08/2018 | New Board Member George Robert Ryan (918667100) Appointed |
| 25/07/2018 | New Board Member Philip Robin McIlwraith (924869404) Appointed |
| 25/07/2018 | Edward John Sumner (919767434) has left the board |
| 25/07/2018 | New Company Secretary Janet Taylor (924869365) Appointed |
| 25/07/2018 | New Board Member George Robert Ryan (924869519) Appointed |
| 08/10/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Board Member Lisa Kim Jones (905810786) Appointed |
| 01/11/2016 | Paul Graham Wiltshire (914122220) has left the board |
| 16/09/2016 | Geraldine Agathe Maryline Appert (919029671) has left the board |
| 27/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 12/11/2015 | Change in Reg. Office |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 18/05/2015 | New Company Secretary Edward John Sumner (919767434) Appointed |
| 24/04/2015 | Talia Elizabeth Foa (919141548) has left the board |
| 15/01/2015 | Christine Louise Marina Ross (907688924) has left the board |
| 03/10/2014 | New Company Secretary Talia Elizabeth Foa (919141548) Appointed |
| 02/10/2014 | Gabrielle Alice Branson (915171854) has left the board |
| 21/08/2014 | New Board Member Geraldine Agathe Maryline Appert (919029671) Appointed |
| 26/07/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 20/02/2014 | New Board Member Paul Graham Wiltshire (914122220) Appointed |
| 27/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Shirley Marie Baines (909509717) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 07/12/2012 | Eric Edmund Barnett (909170982) has left the board |
| 19/11/2012 | New Board Member Andrew Robert Costard (917365918) Appointed |
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