SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
COMPANY NUMBER
00514879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/1953
(71 years and 10 months old)
WEBSITE
http://kleinwortbenson.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1986
30/11/2016
KLEINWORT BENSON TRUSTEES LIMITED
View all previous names
LONDON
E14 4SG
1 Bank Street
LONDON
E14 4SG
Telephone: 32077000
C/O Hayler Osborne
24 Brooks Mews
London
W1K 4EA
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 KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SG KLEINWORT HAMBROS TRUST COMPANY (UK) 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 TRUST COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG KLEINWORT HAMBROS TRUST COMPANY (UK) 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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2016 - Present (7 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
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 | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | 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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | Philip Robin McIlwraith (924869404) has left the board |
| 15/04/2022 | New Board Member David Bromley (929130361) Appointed |
| 24/03/2022 | Philip Robin McIlwraith (924869404) has left the board |
| 24/03/2022 | New Board Member David Bromley (929130361) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 25/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Delyth Ann Richards (926603320) Appointed |
| 17/10/2019 | New Accounts filed |
| 27/09/2019 | Paul Leonard Kearney (907356708) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Janet Taylor (924943738) Appointed |
| 31/07/2018 | New Board Member Philip Robin McIlwraith (924869404) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | Joanna Catherine Boait (906264551) has left the board |
| 29/01/2018 | Karen Jane Toth (919335241) has left the board |
| 08/10/2017 | New Accounts filed |
| 15/06/2017 | Paul Leonard Kearney (923297909) has left the board |
| 15/06/2017 | New Board Member Paul Leonard Kearney (907356708) Appointed |
| 08/06/2017 | New Board Member Paul Leonard Kearney (923297909) Appointed |
| 02/06/2017 | Robert David Charles Henderson (904356527) has left the board |
| 20/05/2017 | New Annual Return filed |
| 06/02/2017 | Simon Thomas Rees (918822185) has left the board |
| 09/01/2017 | New Board Member Rachel Anne Armstrong Iles (907031667) Appointed |
| 01/12/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 20/04/2015 | Chris John Gilbert (916560374) has left the board |
| 12/12/2014 | New Board Member Karen Jane Toth (919335241) Appointed |
| 05/08/2014 | Marianne Afif Kafena (918081124) has left the board |
| 05/06/2014 | New Board Member Simon Thomas Rees (918822185) Appointed |
| 20/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member George Robert Ryan (918667100) Appointed |
| 08/04/2014 | Ranjesh Amin (916543861) has left the board |
| 22/10/2013 | Nicholas Robert Kerr Sheppard (909465456) has left the board |
| 28/08/2013 | New Board Member Marianne Afif Kafena (918081124) Appointed |
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