Sg Kleinwort Hambros Trust Company (Uk) Limited (Companies House Registration Number 00514879) is a private limited company created on 1953-01-03 in United Kingdom. The enterprise is situated at One Bank Street, London E14 4SG. Changed on 2016-11-30, the previous name this company used was Kleinwort Benson Trustees Limited. Sg Kleinwort Hambros Trust Company (Uk) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Sg Kleinwort Hambros Trust Company (UK) Limited
Number 00514879
Date of Incorporation: Saturday 3rd January 1953
End of financial year: 31 December
Address: One Bank Street, London, E14 4SG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the firm, we can name: David B. (in the company from 16 March 2022), Delyth R. (appointment date: 09 January 2020), Rachel I. (appointed on 24 November 2016). 1 secretary is present as well: Janet T. (appointed on 18 July 2018). The official register indexes 2 persons of significant control, namely: Sg Kleinwort Hambros Bank Limited can be found at 8 St James's Square, SW1Y 4JU London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sgkbb Limited can be found at St. George Street, W1S 1FE London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sg Kleinwort Hambros Bank Limited
19 December 2017
Address 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgkbb Limited
6 April 2016 - 19 December 2017
Address 14 St. George Street, London, England, W1S 1FE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2056420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts
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