Company Information for

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

ONE BANK STREET, LONDON, E14 4SG,

Company Registration Number

00514879

Private Limited Company

Active

About Sg Kleinwort Hambros Trust Company (uk) Ltd

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED was founded on 1953-01-03 and has its registered office in London. The organisation's status is listed as "Active". Sg Kleinwort Hambros Trust Company (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
Legal Registered Office
ONE BANK STREET
LONDON
E14 4SG
Other companies in W1S
Previous Names
KLEINWORT BENSON TRUSTEES LIMITED
30/11/2016

Filing Information

Company Number00514879
Date formed1953-01-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 16:19:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Janet Taylor Company Secretary 2018-07-18
Rachel Anne Armstrong Iles Director TRUST DIRECTOR 2016-11-24 UNITED KINGDOM
Paul Leonard Kearney Director BANKER 2017-05-31 ENGLAND
Philip Robin Mcilwraith Director DIRECTOR 2018-07-18 JERSEY
George Robert Ryan Director TRUST DIRECTOR 2014-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joanna Catherine Boait Company Secretary 2001-10-16 2018-01-12
Robert David Charles Henderson Director 1998-08-03 2017-05-31
Chris John Gilbert Director 2006-04-04 2015-03-13
Marianne Afif Kafena Director 2013-08-20 2014-07-31
Ranjesh Amin Director 2011-12-08 2014-04-04
Nicholas Robert Kerr Sheppard Director 2006-04-04 2013-10-15
Mark Darren Prudden Company Secretary 2009-11-10 2011-05-05
Mark Erden Hussein Director 2008-05-27 2010-06-30
Henrietta Carey Company Secretary 2007-10-05 2008-03-20
Hayley Colgate Company Secretary 2006-04-28 2007-10-05
Stephen Patrick Laurence Dawes Director 2000-03-23 2007-06-28
Diviya Gosrani Director 2001-06-18 2006-08-02
Martin Hugh Fraser Anderson Director 2004-06-10 2006-04-03
David Holford Benson Director 1992-05-10 2004-12-31
Philip Degen Director 2004-04-02 2004-05-28
Roger Clark Director 1999-10-12 2004-02-13
Keith William Hotchkiss Director 1992-05-10 2002-02-26
Michelle Amey Company Secretary 2000-03-23 2001-10-16
Kevin James Custis Director 2000-03-23 2000-11-09
Stephen Patrick Laurence Dawes Company Secretary 1992-05-10 2000-03-23
Audrey Morrison Company Secretary 1999-12-15 2000-03-23
Linda Joyce Cousins Director 1998-01-19 2000-02-21
Douglas Victor Clasper Director 1992-05-10 1999-12-24
Peter William Irving Ingram Company Secretary 1998-07-10 1999-12-15
Pia Anne Maria Bentick-owens Company Secretary 1997-07-28 1998-07-10
Peter Leonard Longcroft Company Secretary 1997-06-30 1997-07-28
Kathleen Rose Ascham Company Secretary 1995-04-25 1997-06-30
Reginald James Forsythe Company Secretary 1992-05-10 1997-03-27
George Francis Onslow Alford Director 1993-01-22 1996-11-06
Peter Leonard Longcroft Company Secretary 1992-05-10 1995-04-25

Related Directorships for Rachel Anne Armstrong Iles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Anne Armstrong Iles SAINT MELROSE LIMITEDDirector 2018-01-15 CURRENT 2003-10-13 Active
Rachel Anne Armstrong Iles PICO WESTWOOD LIMITEDDirector 2018-01-15 CURRENT 2003-10-13 Active
Rachel Anne Armstrong Iles MAGPIE ROSE LIMITEDDirector 2018-01-15 CURRENT 2003-10-24 Active
Rachel Anne Armstrong Iles KDK TRUSTEES LIMITEDDirector 2017-01-23 CURRENT 2000-03-23 Active - Proposal to Strike off
Rachel Anne Armstrong Iles ART SUPPORTDirector 2011-12-06 CURRENT 2008-07-10 Dissolved 2013-08-09
Rachel Anne Armstrong Iles SG HAMBROS TRUST COMPANY LIMITEDDirector 2002-08-28 CURRENT 1937-05-25 Active

Related Directorships for Philip Robin Mcilwraith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Robin Mcilwraith SG HAMBROS TRUST COMPANY LIMITEDDirector 2018-07-01 CURRENT 1937-05-25 Active

Related Directorships for George Robert Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Robert Ryan SG HAMBROS TRUST COMPANY LIMITEDDirector 2018-07-01 CURRENT 1937-05-25 Active