This company is commonly known as Sg Kleinwort Hambros Trust Company (uk) Limited. The company was founded 71 years ago and was given the registration number 00514879. The firm's registered office is in LONDON. You can find them at 5th Floor, 8 St James's Square, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 00514879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1953 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 8 St James's Square, London, England, England, SW1Y 4JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Bank Street, London, United Kingdom, E14 4SG | Secretary | 18 July 2018 | Active |
| PO BOX 6 Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3AE | Director | 16 March 2022 | Active |
| One Bank Street, London, United Kingdom, E14 4SG | Director | 24 November 2016 | Active |
| One Bank Street, London, United Kingdom, E14 4SG | Director | 09 January 2020 | Active |
| One Bank Street, London, United Kingdom, E14 4SG | Director | 27 March 2014 | Active |
| 4 Holme Road, Hornchurch, RM11 3QS | Secretary | 23 March 2000 | Active |
| 26 Penns Road, Petersfield, GU32 2EN | Secretary | 25 April 1995 | Active |
| 41 Amhurst Gardens, Isleworth, TW7 6AN | Secretary | 28 July 1997 | Active |
| Wayside Wyncombe Close, Fittleworth, Pulborough, RH20 1HW | Secretary | 16 October 2001 | Active |
| Flat 8 Breakspears Road, London, SE4 1XW | Secretary | 05 October 2007 | Active |
| 36 Stenning Avenue, Linford, Stanford Le Hope, SS17 0RP | Secretary | 28 April 2006 | Active |
| 24 Burdenshott Avenue, Richmond, TW10 5ED | Secretary | - | Active |
| 2 Fennel Close, Shaw, Newbury, RG13 2NR | Secretary | - | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | 10 July 1998 | Active |
| 89 Bittacy Rise, Mill Hill, London, NW7 2HH | Secretary | 30 June 1997 | Active |
| 89 Bittacy Rise, Mill Hill, London, NW7 2HH | Secretary | - | Active |
| 20 Bliss Avenue, Shefford, SG17 5SF | Secretary | 15 December 1999 | Active |
| Hedgerows, Heatherwold, Burghclere, United Kingdom, RG20 9BG | Secretary | 10 November 2009 | Active |
| 28 Eagle Wharf, Lafone Street, London, SE1 | Director | 22 January 1993 | Active |
| 14, St George Street, London, England, W1S 1FE | Director | 08 December 2011 | Active |
| 3 Maids Of Honour Row, The Green, Richmond, TW9 1NY | Director | 10 June 2004 | Active |
| 11 Brunswick Gardens, London, W8 4AS | Director | - | Active |
| 16 Lancaster Gardens East, Clacton On Sea, CO15 6QL | Director | 12 October 1999 | Active |
| The Gardeners, Middle Green, Wakes Colne, CO6 2BJ | Director | - | Active |
| 1 Elmbrook Close, Sunbury On Thames, TW16 5DU | Director | 19 January 1998 | Active |
| 4 Tandridge Place, Orpington, Bromley, BR6 8DL | Director | 23 March 2000 | Active |
| 24 Burdenshott Avenue, Richmond, TW10 5ED | Director | 23 March 2000 | Active |
| 2 The Green, Woodford Green, IG90NF | Director | 02 April 2004 | Active |
| Brambly Hedge, Stonehouse Road, Halstead, TN14 7HW | Director | 04 April 2006 | Active |
| 6 Eagle Road, Wembley, HA0 4SQ | Director | 18 June 2001 | Active |
| North Ecchinswell Farm, Newbury, RG20 4UJ | Director | 03 August 1998 | Active |
| 17 Homefield Crescent, Walberton, Arundel, BN18 0PX | Director | - | Active |
| 2 Lane End, Dormansland, RH7 6ND | Director | 27 May 2008 | Active |
| 27, Tilehurst Road, Wandsworth, London, United Kingdom, SW18 3EU | Director | 20 August 2013 | Active |
| 5th Floor, 8 St James's Square, London, England, SW1Y 4JU | Director | 31 May 2017 | Active |
| Sg Kleinwort Hambros Bank Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Bank Street, London, England, E14 4SG |
| Nature of control | : |
|
| Sgkbb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, St. George Street, London, England, W1S 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Address | Change sail address company with new address. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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