Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SG KLEINWORT HAMBROS BANK LIMITED
Company Information for

SG KLEINWORT HAMBROS BANK LIMITED

ONE BANK STREET, LONDON, E14 4SG,
Company Registration Number
00964058
Private Limited Company
Active

Company Overview

About Sg Kleinwort Hambros Bank Ltd
SG KLEINWORT HAMBROS BANK LIMITED was founded on 1969-10-16 and has its registered office in London. The organisation's status is listed as "Active". Sg Kleinwort Hambros Bank 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 BANK LIMITED
 
Legal Registered Office
ONE BANK STREET
LONDON
E14 4SG
Other companies in SW1Y
 
Previous Names
SG HAMBROS BANK LIMITED14/07/2017
SG HAMBROS BANK & TRUST LIMITED 12/01/2007
Filing Information
Company Number 00964058
Company ID Number 00964058
Date formed 1969-10-16
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 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG KLEINWORT HAMBROS BANK LIMITED
Is this data useful to you?
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.
Companies with same name SG KLEINWORT HAMBROS BANK LIMITED
The following companies were found which have the same name as SG KLEINWORT HAMBROS BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG KLEINWORT HAMBROS BANK LIMITED Singapore Active Company formed on the 2021-07-12

Company Officers of SG KLEINWORT HAMBROS BANK LIMITED

Current Directors
Officer Role Date Appointed
KIRAN SINGH
 Company Secretary 2015-03-11
ERIC EDMUND BARNETT
 Director 2001-02-20
STUART WILLIAM BARNETT
 Director 2014-08-19
GABRIELLE ALICE BRANSON
 Director 2012-10-10
MOUHAMMED CHOUKIER
 Director 2018-07-01
ANNE SHIRLEY EWING
 Director 2018-07-01
XAVIER PHILIPPE LOFFICIAL
 Director 2017-08-17
JOHN WHITAKER MAITLAND
 Director 2018-07-01
JEAN-FRANÇOIS MAZAUD
 Director 2012-07-11
OLIVER DUPLAN MEREDITH
 Director 2012-10-25
MICHAEL PETER NEWMAN
 Director 2017-11-06
EMMA VICTORIA PEREZ
 Director 2017-12-15
SADIA BRIGITTE RICKE
 Director 2017-07-19
KONSTANTIN NIKOLAUS GRAF VON SCHWEINITZ
 Director 2016-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TALIA ELIZABETH FOA
 Company Secretary 2014-06-28 2015-03-10
KIRAN SINGH
 Company Secretary 2014-05-21 2014-09-30
DANIEL EVANS
 Company Secretary 2013-11-07 2014-05-21
GABRIELLE ALICE BRANSON
 Company Secretary 2010-05-27 2013-11-07
SARAH ELIZABETH SHAW
 Company Secretary 2005-01-01 2010-05-10
ALAIN BATAILLE
 Director 2001-03-01 2009-03-26
NICHOLAS ASSHETON
 Director 2000-05-16 2007-09-30
MARK ALEXANDER NIMMO
 Company Secretary 1998-03-31 2005-01-01
RICHARD KEITH ALLEN
 Director 1997-04-11 1998-04-24
EDWARD ANDREW BAGLIN
 Director 1993-04-22 1998-04-24
CHRISTOPHER ROXBURGH BALFOUR
 Director 1992-08-14 1998-04-24
PETER LAURENCE PATRICK
 Company Secretary 1992-08-14 1998-03-31
CHARLES ROBERT DENYS ARBUTHNOT
 Director 1992-08-14 1998-03-01
GEORGE EDWARD ADEANE
 Director 1992-08-14 1998-02-27
PIETRO ANTONELLI
 Director 1992-08-14 1998-02-27
DAVID DALE BAILEY
 Director 1992-08-14 1998-02-27
CLIVE JOHN BANKS
 Director 1996-11-14 1998-01-02
PENELOPE LE MESSURIER ADOMAKOH
 Director 1996-05-09 1997-05-16
ROGER ANTHONY BARNES
 Director 1994-01-01 1997-03-31
DAVID MICHAEL ARR
 Director 1992-08-14 1994-10-05
MICHAEL HENRY LOUIS XAVIER AUBRY
 Director 1992-08-14 1992-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC EDMUND BARNETT SG KLEINWORT HAMBROS LIMITED Director 2009-07-16 CURRENT 1997-11-24 Active
JOHN WHITAKER MAITLAND BARN HOLT LIMITED Director 2009-07-22 CURRENT 2008-12-18 Active
OLIVER DUPLAN MEREDITH FENCHURCH NOMINEES LIMITED Director 2018-03-28 CURRENT 1927-09-20 Active
OLIVER DUPLAN MEREDITH FRANK NOMINEES LIMITED Director 2018-03-28 CURRENT 1975-12-10 Active
OLIVER DUPLAN MEREDITH KBPB NOMINEES LIMITED Director 2018-03-28 CURRENT 1927-10-10 Active
OLIVER DUPLAN MEREDITH KBIM STANDBY NOMINEES LIMITED Director 2018-03-28 CURRENT 1987-06-30 Active
OLIVER DUPLAN MEREDITH LANGBOURN NOMINEES LIMITED Director 2018-03-28 CURRENT 1986-10-02 Active
OLIVER DUPLAN MEREDITH ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED Director 2018-03-28 CURRENT 1953-09-05 Active
OLIVER DUPLAN MEREDITH KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED Director 2018-03-28 CURRENT 1976-09-03 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS NOMINEES LIMITED Director 2013-10-31 CURRENT 2009-04-17 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS LIMITED Director 2010-05-17 CURRENT 1997-11-24 Active
SADIA BRIGITTE RICKE CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED Director 2017-11-13 CURRENT 1936-12-31 Active
SADIA BRIGITTE RICKE SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED Director 2017-01-01 CURRENT 1927-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Change of details for Sg Kleinwort Hambros Limited as a person with significant control on 2022-10-03
2023-12-22Amended full accounts made up to 2022-12-31
2023-10-10APPOINTMENT TERMINATED, DIRECTOR DEMETRIO SALORIO
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03DIRECTOR APPOINTED MR BERTRAND COZZAROLO
2023-06-15CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-14SECRETARY'S DETAILS CHNAGED FOR MRS JANET TAYLOR on 2022-10-07
2023-06-09APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLLEA
2023-06-09Director's details changed for Ms Tara Marie Palmer on 2022-10-07
2023-06-09Director's details changed for Mr Mouhammed Choukeir on 2022-10-07
2023-01-16DIRECTOR APPOINTED JOANNA ROSALIE HALL
2023-01-10Director's details changed for Ms Tara Marie Palmer on 2022-12-01
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st. James's Square London SW1Y 4JU England
2022-10-03APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM BARNETT
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM BARNETT
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st. James's Square London SW1Y 4JU England
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARD LATTUADA
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARD LATTUADA
2022-06-29AP01DIRECTOR APPOINTED MR DEMETRIO SALORIO
2022-06-29AP01DIRECTOR APPOINTED MR DEMETRIO SALORIO
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED MS TARA MARIE PALMER
2021-10-12AP03Appointment of Mrs Janet Taylor as company secretary on 2021-10-01
2021-10-12TM02Termination of appointment of Kiran Singh on 2021-10-01
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE ALICE BRANSON
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-28AP01DIRECTOR APPOINTED MR CHRISTOPHE BERNARD LATTUADA
2021-05-04AP01DIRECTOR APPOINTED MRS VALERIE MENU
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PHILIPPE LOFFICIAL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DUPLAN MEREDITH
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITAKER MAITLAND
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SADIA BRIGITTE RICKE
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SADIA BRIGITTE RICKE
2019-12-13AD02Register inspection address changed from Sg House 41 Tower Hill London EC3N 4SG England to Company Secretarial Department, 6th Floor Societe Generale, One Bank Street, Canary Wharf, London E14 4SG
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANçOIS MAZAUD
2019-07-17AP01DIRECTOR APPOINTED MR PATRICK FOLLEA
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC EDMUND BARNETT
2019-06-11CH01Director's details changed for My Mouhammed Choukier on 2018-07-01
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 328266200
2018-08-29SH0128/08/18 STATEMENT OF CAPITAL GBP 328266200
2018-08-29CH01Director's details changed for Ms Gabrielle Alice Branson on 2018-08-23
2018-07-03AP01DIRECTOR APPOINTED MY MOUHAMMED CHOUKIER
2018-07-03AP01DIRECTOR APPOINTED MS ANNE SHIRLEY EWING
2018-07-03AP01DIRECTOR APPOINTED MR JOHN WHITAKER MAITLAND
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-12-22AP01DIRECTOR APPOINTED MS EMMA VICTORIA PEREZ
2017-12-07AP01DIRECTOR APPOINTED MR MICHAEL PETER NEWMAN
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK JOHN NEWBURY
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 303266200
2017-10-09SH0102/10/17 STATEMENT OF CAPITAL GBP 303266200
2017-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01AP01DIRECTOR APPOINTED MR XAVIER PHILIPPE LOFFICIAL
2017-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-20PSC05Change of details for Sg Hambros Limited as a person with significant control on 2017-07-14
2017-07-20AP01DIRECTOR APPOINTED MRS SADIA BRIGITTE RICKE
2017-07-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-07-14CERTNMCompany name changed sg hambros bank LIMITED\certificate issued on 14/07/17
2017-07-14NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMAS
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIA SEIGLIE
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGE BERETTI
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11RES01ADOPT ARTICLES 17/10/2016
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 160092200
2016-10-26SH0117/10/16 STATEMENT OF CAPITAL GBP 160092200
2016-08-10AP01DIRECTOR APPOINTED MR KONSTANTIN NIKOLAUS GRAF VON SCHWEINITZ
2016-06-16AR0131/05/16 FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FLAIS
2016-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O COMPANY SECRETARY NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR
2015-09-24AUDAUDITOR'S RESIGNATION
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 143800000
2015-06-03AR0131/05/15 FULL LIST
2015-06-03AD02SAIL ADDRESS CHANGED FROM: EXCHANGE HOUSE 12 PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM
2015-04-27AP03SECRETARY APPOINTED MS KIRAN SINGH
2015-04-22TM02APPOINTMENT TERMINATED, SECRETARY TALIA FOA
2014-10-02CH01CHANGE PERSON AS DIRECTOR
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIA MARIA SEIGLIE / 01/10/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JOHN NEWBURY / 01/10/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDMUND BARNETT / 01/10/2014
2014-10-01AP03SECRETARY APPOINTED MS TALIA ELIZABETH FOA
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY KIRAN SINGH
2014-09-04AP01DIRECTOR APPOINTED MR JEAN-PIERRE FLAIS
2014-09-02AP01DIRECTOR APPOINTED MR STUART WILLIAM BARNETT
2014-08-22AP01DIRECTOR APPOINTED MS HEATHER IRENE THOMAS
2014-08-04AP01DIRECTOR APPOINTED MRS DANIA MARIA SEIGLIE
2014-06-11AP03SECRETARY APPOINTED MS KIRAN SINGH
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY DANIEL EVANS
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 143800000
2014-06-03AR0131/05/14 FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12AP03SECRETARY APPOINTED MR DANIEL EVANS
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY GABRIELLE BRANSON
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COULSON
2013-05-31AR0131/05/13 FULL LIST
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN FISHER
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AP01DIRECTOR APPOINTED MR JEAN-FRANÇOIS MAZAUD
2013-03-01AP01DIRECTOR APPOINTED MR ANGE DOMINIQUE THEOPHILE BERETTI
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FLAIS
2012-11-05AP01DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH
2012-11-05AP01DIRECTOR APPOINTED MR STEPHEN COLLINS
2012-10-10AP01DIRECTOR APPOINTED MRS GABRIELLE ALICE BRANSON
2012-05-31AR0131/05/12 FULL LIST
2012-05-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-31AD02SAIL ADDRESS CREATED
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TRUCHI
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDMUND BARNETT / 25/10/2011
2011-07-15AP01DIRECTOR APPOINTED MR JAMES ANTHONY COULSON
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES RIPOLL
2011-05-31AR0131/05/11 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR YVES THIEFFRY
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES RIPOLL / 12/07/2010
2010-07-12AP01DIRECTOR APPOINTED MR JACQUES RIPOLL
2010-06-02AR0131/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRUCHI / 01/01/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YVES THIEFFRY / 01/01/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JOHN NEWBURY / 01/01/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE FLAIS / 01/01/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE ALICE BRANSON / 01/06/2010
2010-05-27AP03SECRETARY APPOINTED MRS GABRIELLE ALICE BRANSON
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH SHAW
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O COMPANY SECRETARY 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR UNITED KINGDOM
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM SG HOUSE COMPANY SECRETARY 41 TOWER HILL LONDON EC3N 4SG
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLARKE / 07/01/2010
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE FLAIS / 30/09/2009
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR JEAN-PIERRE MUSTIER
2009-06-04363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE FLAIS / 23/04/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288aDIRECTOR APPOINTED MR IAN FISHER
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR PETER HAMBRO
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / SARAH NIELD / 30/08/2008
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MUSTIER / 19/11/2008
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MUSTIER / 12/11/2008
2008-11-11288aDIRECTOR APPOINTED MR JEAN-PIERRE MUSTIER
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE CITERNE
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRUCHI / 23/10/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MITFORD-SLADE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG KLEINWORT HAMBROS BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 2005-04-06 Outstanding EUROCLEAR BANK S.A./N.V.
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS 1997-11-04 Outstanding THE GUARANTOR (SEE FORM 395)
COLLATERAL AGREEMENT 1995-11-20 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LEGAL CHARGE 1994-04-18 Outstanding MIDLAND BANK PLC
RECIPROCAL COLLATERAL AGREEMENT 1993-07-07 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENTS 1989-08-31 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
STATUTORY MORTGAGE 1976-03-01 Satisfied HMABROS BANK EXCUTOR AND TRUSTEE COMPANY LTD.
DEED OF COVENANT 1976-03-01 Satisfied HOMBROS BANK EXTUTOR AND TRUSTEE COMPANY LTD.
STATUTORY MORTGAGE 1975-11-07 Satisfied HOLLANDSCHE BANK-UNIE N.V. & NATIONALE BANK VOOR MIDDELLANG KREDIT N.V.
DEED OF COVENANT 1975-11-07 Satisfied HOLLANDSCHE BANK-UNIE N.V. & NATIONALE BANK VOOR MIDDELLANG KREDIET N.V.
STATUTORY MORTGAGE 1975-08-06 Satisfied NATIONALE BANK VOOR MIDDELLANG KREDIT N.V. & HOLLANDSCHE BANK-UNIE N.V.
DEED OF COVENANT 1975-08-06 Satisfied NATIONALE BANK VOOR MIDDELLANG KREDIT N.V. HOLLANDSCHE BANK-UNIE N.V.
AGREEMENT 1974-10-23 Satisfied NATIONAL BANK VOOR MIDDELLANG KREDIT N.V. HOLLANDSCHE BANK-UNIE N.V.
AGREEMENT 1974-10-23 Satisfied NATIONAL BANK VOOR MIDDELLANG KREDIT N.V. HOLLANDSCHE BANK-UNIE N.V.
FINANCIAL AGREEMENT 1974-09-25 Satisfied HAMBROS BANK EXECUTOR AND TRUSTEE CO. LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BANK LIMITED

Intangible Assets
Patents
We have not found any records of SG KLEINWORT HAMBROS BANK LIMITED registering or being granted any patents
Domain Names

SG KLEINWORT HAMBROS BANK LIMITED owns 2 domain names.

hambrogroup.co.uk   hambrosbank.co.uk  

Trademarks
We have not found any records of SG KLEINWORT HAMBROS BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
26
LEGAL CHARGE 13
ABN - SG HAMBROS CLIENT TRANSFER AGREEMENT 9
MORTGAGE 2
STANDARD SECURITY 1
DEBENTURE 1
DEED OF PLEDGE 1
LEGAL CHARGE AND FIXED MORTGAGE 1
LEGAL MORTGAGE 1

We have found 55 mortgage charges which are owed to SG KLEINWORT HAMBROS BANK LIMITED

Income
Government Income
We have not found government income sources for SG KLEINWORT HAMBROS BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as SG KLEINWORT HAMBROS BANK LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SG KLEINWORT HAMBROS BANK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES THE CARTSHED 8 HAREWOOD YARD HAREWOOD LS17 9LF 20,25028/07/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG KLEINWORT HAMBROS BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG KLEINWORT HAMBROS BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 4SG