SG KLEINWORT HAMBROS BANK LIMITED
Active - Accounts Filed
General Information
NAME
SG KLEINWORT HAMBROS BANK LIMITED
COMPANY NUMBER
00964058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
16/10/1969
(55 years and 1 months old)
WEBSITE
http://privatebanking.societegenerale.c
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2007
14/07/2017
SG HAMBROS BANK LIMITED
View all previous names
LONDON
E14 4SG
Telephone: 02075973000
TPS: No
1 Bank Street
LONDON
E14 4SG
Telephone: 75973057
The Old Courthouse
275 High Street
Dorking
Surrey
RH4 1YB
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 LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Thierry D'Argent (931019098) Appointed |
Credit Risk Overview
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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 KLEINWORT HAMBROS BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG KLEINWORT HAMBROS BANK 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 |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/11/2017 - Present (7years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Feb 1977 (age: 47) |
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Thierry D'Argent (931019098) Appointed |
| 14/10/2023 | New Accounts filed |
| 12/10/2023 | Demetrio Salorio (929398540) has left the board |
| 05/10/2023 | New Board Member Bertrand Cozzarolo (931423556) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | Patrick Follea (926059585) has left the board |
| 18/01/2023 | New Board Member Joanna Rosalie Hall (930427608) Appointed |
| 12/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Stuart William Barnett (919061621) has left the board |
| 01/07/2022 | Christophe Bernard Lattuada (920812179) has left the board |
| 01/07/2022 | New Board Member Demetrio Salorio (929398540) Appointed |
| 18/10/2021 | New Board Member Tara Marie Palmer (920090498) Appointed |
| 18/10/2021 | New Board Member Tara Marie Palmer (920090498) Appointed |
| 14/10/2021 | Kiran Singh (919716305) has left the board |
| 14/10/2021 | New Company Secretary Janet Taylor (928825562) Appointed |
| 12/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Christophe Bernard Lattuada (920812179) Appointed |
| 06/05/2021 | New Board Member Valerie Menu (928279548) Appointed |
| 01/09/2020 | New Accounts filed |
| 11/06/2020 | John Whitaker Maitland (908647620) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | Sadia Brigitte Ricke (922235013) has left the board |
| 14/10/2019 | New Accounts filed |
| 19/07/2019 | Jean-Francois Mazaud (917627578) has left the board |
| 19/07/2019 | New Board Member Patrick Follea (926059585) Appointed |
| 03/07/2019 | Eric Edmund Barnett (909170982) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Mouhammed Choukier (924807306) Appointed |
| 05/07/2018 | New Board Member Anne Shirley Ewing (920482384) Appointed |
| 05/07/2018 | New Board Member John Whitaker Maitland (908647620) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Emma Victoria Perez (924143903) Appointed |
| 11/12/2017 | New Board Member Michael Peter Newman (924094986) Appointed |
| 08/12/2017 | Warwick John Newbury (905163070) has left the board |
| 08/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Xavier Philippe Lofficial (923745059) Appointed |
| 24/07/2017 | New Board Member Sadia Brigitte Ricke (922235013) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | Heather Irene Thomas (913729407) has left the board |
| 08/06/2017 | Dania Maria Seiglie (918985944) has left the board |
| 24/05/2017 | Ange Dominique Theophile Beretti (917627334) has left the board |
| 12/08/2016 | New Board Member Konstantin Nikolaus Graf Von Schweinitz (915286573) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | Jean-Pierre Flais (906129988) has left the board |
| 13/05/2016 | New Accounts filed |
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