SG KLEINWORT HAMBROS NOMINEES LIMITED

Non-Trading

General Information

NAME
SG KLEINWORT HAMBROS NOMINEES LIMITED

COMPANY NUMBER
06880642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66110 - Administration of financial markets

INCORPORATION DATE
17/04/2009 (15 years and 7 months old)

WEBSITE
http://privatebanking.societegenerale.c

CONFIRMATION STATEMENT MADE UP TO
14/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/04/2009 13/03/2023
SG HAMBROS (LONDON) NOMINEES LIMITED

REGISTERED ADDRESS

ONE BANK STREET
LONDON
E14 4SG

Telephone: 02075973000
TPS: No

TRADING ADDRESSES

1 Bank Street
LONDON
E14 4SG

One Bank Street
Canary Wharf
London
EC14 4SG

Credit Risk Overview

Want to learn more about SG KLEINWORT HAMBROS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SG KLEINWORT HAMBROS BANK LIMITED	Active - Accounts Filed	View Report
SG HAMBROS (LONDON) NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SG KLEINWORT HAMBROS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SG KLEINWORT HAMBROS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SG KLEINWORT HAMBROS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SG HAMBROS BANK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tara Marie Palmer 09/10/2017 - Present (7 years and 1 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Karen Ruth Davies 31/01/2023 - Present (1 years and 9 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Perry De-La-Haye 31/01/2023 - Present (1 years and 9 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Taylor 31/01/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Roy Marsh 17/04/2009 - 31/05/2017 (8 years and 1 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 29/09/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: New Board Member Perry De-La-Haye (930733109) Appointed
Date: 30/03/2023	Event: New Company Secretary Janet Taylor (930727585) Appointed
Date: 30/03/2023	Event: New Board Member Karen Ruth Davies (924478010) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Kiran Singh (919716255) has left the board
Date: 14/10/2021	Event: Kiran Kaur Singh (924478006) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: New Board Member Kiran Singh (924478006) Appointed
Date: 11/10/2017	Event: New Board Member Tara Marie Palmer (920090498) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Ian Roy Marsh (913809858) has left the board
Date: 18/04/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: Stephen Collins (913809869) has left the board
Date: 23/07/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Annual Return filed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 10/11/2015	Event: New Accounts filed
Date: 12/05/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Company Secretary Kiran Singh (919716255) Appointed
Date: 24/04/2015	Event: Talia Elizabeth Foa (919141508) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Company Secretary Talia Elizabeth Foa (919141508) Appointed
Date: 02/10/2014	Event: Gabrielle Alice Branson (915159852) has left the board
Date: 23/04/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Oliver Duplan Meredith (915149328) Appointed
Date: 03/09/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: David Lewis-Irlam (913809843) has left the board
Date: 08/01/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: Jean-Pierre Flais (906129988) has left the board
Date: 29/09/2012	Event: New Accounts filed
Date: 28/09/2012	Event: Change in Reg. Office

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SG KLEINWORT HAMBROS NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™