SG KLEINWORT HAMBROS LIMITED
Active - Accounts Filed
General Information
NAME
SG KLEINWORT HAMBROS LIMITED
COMPANY NUMBER
03470463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1997
(26 years and 11 months old)
WEBSITE
www.privatebanking.societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1998
14/07/2017
SG HAMBROS LIMITED
View all previous names
LONDON
E14 4SG
Telephone: 02075973000
TPS: No
1 Bank Street
LONDON
E14 4SG
5th Floor
8 St James's Square
London
SW1Y 4JU
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 |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Bertrand Cozzarolo (931423556) Appointed |
Credit Risk Overview
Want to learn more about SG KLEINWORT HAMBROS 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 KLEINWORT HAMBROS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG KLEINWORT HAMBROS 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 |
|---|---|---|---|---|
|
08/06/2020 - Present (4 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/1997 - Present (26 years and 11 months) 24/11/1997 - Present (26 years and 11 months) 24/11/1997 - Present (26 years and 11 months) 24/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Bertrand Cozzarolo (931423556) Appointed |
| 16/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | Patrick Follea (926059585) has left the board |
| 12/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | Kiran Singh (919716321) has left the board |
| 14/10/2021 | New Company Secretary Janet Taylor (928825561) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Company Secretary Janet Taylor (928825561) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Kiran Singh (919716321) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | Mouhammed Choukeir (927139316) has left the board |
| 09/07/2020 | New Board Member Mouhammed Choukeir (924807306) Appointed |
| 02/07/2020 | New Board Member Mouhammed Choukeir (927139316) Appointed |
| 11/06/2020 | John Whitaker Maitland (908647620) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 16/08/2019 | Patrick Follea (926123410) has left the board |
| 16/08/2019 | New Board Member Patrick Follea (926059585) Appointed |
| 09/08/2019 | New Board Member Patrick Follea (926123410) Appointed |
| 19/07/2019 | Jean-Francois Alain Mazaud (920614672) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | Eric Edmund Barnett (909170982) has left the board |
| 31/07/2018 | New Board Member John Whitaker Maitland (908647620) Appointed |
| 14/06/2018 | Jean-Pierre Flais (906129988) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Jean-Francois Alain Mazaud (920614672) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 29/04/2015 | New Company Secretary Kiran Singh (919716321) Appointed |
| 24/04/2015 | Talia Elizabeth Foa (919141417) has left the board |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | New Company Secretary Talia Elizabeth Foa (919141417) Appointed |
| 02/10/2014 | Gabrielle Branson (915146946) has left the board |
| 07/08/2014 | New Accounts filed |
| 23/04/2014 | James Anthony Coulson (911547953) has left the board |
| 23/04/2014 | New Board Member Jean-Pierre Flais (906129988) Appointed |
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