Company Information for SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
ONE BANK STREET, LONDON, E14 4SG,
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Company Registration Number
00514879
Private Limited Company
Active |
Company Name | ||
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SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | ||
Legal Registered Office | ||
ONE BANK STREET LONDON E14 4SG Other companies in W1S | ||
Previous Names | ||
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Company Number | 00514879 | |
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Company ID Number | 00514879 | |
Date formed | 1953-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 16:19:33 |
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Registered address | Last known status | Formation date | ||
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SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Singapore | Active | Company formed on the 2019-03-22 |
Officer | Role | Date Appointed |
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JANET TAYLOR |
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RACHEL ANNE ARMSTRONG ILES |
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PAUL LEONARD KEARNEY |
||
PHILIP ROBIN MCILWRAITH |
||
GEORGE ROBERT RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA CATHERINE BOAIT |
Company Secretary | ||
ROBERT DAVID CHARLES HENDERSON |
Director | ||
CHRIS JOHN GILBERT |
Director | ||
MARIANNE AFIF KAFENA |
Director | ||
RANJESH AMIN |
Director | ||
NICHOLAS ROBERT KERR SHEPPARD |
Director | ||
MARK DARREN PRUDDEN |
Company Secretary | ||
MARK ERDEN HUSSEIN |
Director | ||
HENRIETTA CAREY |
Company Secretary | ||
HAYLEY COLGATE |
Company Secretary | ||
STEPHEN PATRICK LAURENCE DAWES |
Director | ||
DIVIYA GOSRANI |
Director | ||
MARTIN HUGH FRASER ANDERSON |
Director | ||
DAVID HOLFORD BENSON |
Director | ||
PHILIP DEGEN |
Director | ||
ROGER CLARK |
Director | ||
KEITH WILLIAM HOTCHKISS |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
KEVIN JAMES CUSTIS |
Director | ||
STEPHEN PATRICK LAURENCE DAWES |
Company Secretary | ||
AUDREY MORRISON |
Company Secretary | ||
LINDA JOYCE COUSINS |
Director | ||
DOUGLAS VICTOR CLASPER |
Director | ||
PETER WILLIAM IRVING INGRAM |
Company Secretary | ||
PIA ANNE MARIA BENTICK-OWENS |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
REGINALD JAMES FORSYTHE |
Company Secretary | ||
GEORGE FRANCIS ONSLOW ALFORD |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAINT MELROSE LIMITED | Director | 2018-01-15 | CURRENT | 2003-10-13 | Active | |
PICO WESTWOOD LIMITED | Director | 2018-01-15 | CURRENT | 2003-10-13 | Active | |
MAGPIE ROSE LIMITED | Director | 2018-01-15 | CURRENT | 2003-10-24 | Active | |
KDK TRUSTEES LIMITED | Director | 2017-01-23 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
ART SUPPORT | Director | 2011-12-06 | CURRENT | 2008-07-10 | Dissolved 2013-08-09 | |
SG HAMBROS TRUST COMPANY LIMITED | Director | 2002-08-28 | CURRENT | 1937-05-25 | Active | |
SG HAMBROS TRUST COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 1937-05-25 | Active | |
SG HAMBROS TRUST COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 1937-05-25 | Active |
Date | Document Type | Document Description |
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Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 8 st. James's Square London SW1Y 4JU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 8 st. James's Square London SW1Y 4JU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BROMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBIN MCILWRAITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 5th Floor 8 st James's Square London England SW1Y 4JU England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MS DELYTH ANN RICHARDS | |
AD02 | Register inspection address changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD KEARNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Janet Taylor as company secretary on 2018-07-18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBIN MCILWRAITH | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for George Robert Ryan on 2018-05-02 | |
TM02 | Termination of appointment of Joanna Catherine Boait on 2018-01-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE TOTH | |
PSC07 | CESSATION OF SGKBB LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2017-12-19 | |
PSC05 | Change of details for Kleinwort Benson Bank Limited as a person with significant control on 2017-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS REES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES | |
RES15 | CHANGE OF COMPANY NAME 07/01/20 | |
CERTNM | COMPANY NAME CHANGED KLEINWORT BENSON TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 14 st George Street London W1S 1FE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE TOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE KAFENA | |
AP01 | DIRECTOR APPOINTED MR SIMON THOMAS REES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE ROBERT RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJESH AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR SHEPPARD | |
AP01 | DIRECTOR APPOINTED MARIANNE AFIF KAFENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MCGLASHAN | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED RANJESH AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
AP01 | DIRECTOR APPOINTED GUY ANDREW MCGLASHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG | |
AR01 | 01/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN | |
AP01 | DIRECTOR APPOINTED MARTIN ANGUS TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUSSEIN | |
RES01 | ADOPT ARTICLES 17/06/2010 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MARK DARREN PRUDDEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL SKINNER / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL SKINNER / 01/05/2008 | |
288a | DIRECTOR APPOINTED MARK ERDEN HUSSEIN | |
288b | APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3BE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE OF A REGISTERED ESTATE | Outstanding | J S BLOOR (NEWBURY) LIMITED | |
LEGAL CHARGE | Outstanding | IRISH PERMANENT (IOM) LIMITED | |
MORTGAGE | Outstanding | KLEINWORT BENSON PRIVATE BANK LTD | |
MORTGAGE DEED, MADE BETWEEN THE COMPANY, BROAD STREET MALL LIMITED, BROAD STREET MALL (NO.1) LIMITED, BROAD STREET MALL (NO.2) LIMITED, THE BROAD STREET MALL (NO.2) PARTNERSHIP ACTING BY BROAD STREET MALL LIMITED AS ITS GENERAL PARTNER AND THE GOVERNOR A | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | DRESDNER BANK AG LONDON BRANCH | |
FLOATING CHARGE | Satisfied | KLEINWORT BENSON LIMITED | |
SUPPLEMENTAL FLOATING CHARGE | Satisfied | KLEINWORT BENSON LIMITED(AS SECURITY TRUSTEE) | |
FIXED CHARGE | Outstanding | UNION BANK OF SWITZERLAND | |
FLOATING CHARGE | Satisfied | KLEINWORT BENSON LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 11 |
We have found 11 mortgage charges which are owed to SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |