SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Profile SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Actual on 01.08.2021
Company name
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
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Company number
00514879
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 January 1953
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
8 ST. JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4JU
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PSC and Officers SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Officers

(as of 18.09.2020)

ILES, Rachel Anne Armstrong
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: 5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Trust Director
Country of residence: England
MCILWRAITH, Philip Robin
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: 5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Jersey
RICHARDS, Delyth Ann
Status: Active
Appointed on: Thursday, 09 January 2020
Correspondence address: 5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
RYAN, George Robert
Status: Active
Appointed on: Thursday, 27 March 2014
Correspondence address: 5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Trust Director
Country of residence: England
TAYLOR, Janet
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: 5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Role: Secretary
AMIN, Ranjesh
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Friday, 04 April 2014
Correspondence address: 14 St George Street, London, England, W1S 1FE
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Trust Manager
Country of residence: United Kingdom
COLGATE, Hayley
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Friday, 05 October 2007
Correspondence address: 36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
Role: Secretary
BENTICK-OWENS, Pia Anne Maria
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Friday, 10 July 1998
Correspondence address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
Role: Secretary
SKINNER, Jill Katharine
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Friday, 11 November 2011
Correspondence address: 20 Wansbury Way, Swanley, Kent, BR8 8DH
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director Trustee
Country of residence: United Kingdom
BOAIT, Joanna Catherine
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Friday, 12 January 2018
Correspondence address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
Nationality: British
Role: Secretary
CLARK, Roger
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Friday, 13 February 2004
Correspondence address: 16 Lancaster Gardens East, Clacton On Sea, Essex, CO15 6QL
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Tax & Financial Planning Speci
GILBERT, Chris John
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Friday, 13 March 2015
Correspondence address: Brambly Hedge, Stonehouse Road, Halstead, Kent, TN14 7HW
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Trust Manager
Country of residence: United Kingdom
CLASPER, Douglas Victor
Status: Not active
Resigned on: Friday, 24 December 1999
Correspondence address: The Gardeners, Middle Green, Wakes Colne, Essex, CO6 2BJ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Bank Manager
MCGILVRAY, Donald James
Status: Not active
Resigned on: Friday, 25 February 2000
Correspondence address: 19 Surman Crescent, Hutton, Essex, CM13 2PP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Financial Planning Consultant
MCGLASHAN, Guy Andrew
Status: Not active
Appointed on: Friday, 13 May 2011
Resigned on: Friday, 28 June 2013
Correspondence address: 14 St George Street, London, England, W1S 1FE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Banker
Country of residence: England
DEGEN, Philip
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 28 May 2004
Correspondence address: 2 The Green, Woodford Green, Essex, IG90NF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Head Of Client Management
Country of residence: United Kingdom
BENSON, David Holford
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 11 Brunswick Gardens, London, W8 4AS
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
TAYLOR, Robert Bruce
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Friday, 31 December 2010
Correspondence address: 31 Hyde Park Square, London, W2 2NW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
MURRAY, Stephen Milbourne
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Friday, 31 March 2006
Correspondence address: 78 Langford Place, Sidcup, Kent, DA14 4AZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Trust Manager
ANDERSON, Martin Hugh Fraser
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Monday, 03 April 2006
Correspondence address: 3 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Banker
Country of residence: England
KEARNEY, Paul Leonard
Status: Not active
Appointed on: Wednesday, 31 May 2017
Resigned on: Monday, 09 September 2019
Correspondence address: 5th Floor 8 St James's Square, London, England, England, SW1Y 4JU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Banker
Country of residence: England
TAYLOR, Martin Angus
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Monday, 13 June 2011
Correspondence address: South Sound Les Ruisseaux Estate, La Route Des Genets, St Brelade, United Kingdom, Jersey, JE3 8DD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: Jersey
TOTH, Karen Jane
Status: Not active
Appointed on: Thursday, 04 December 2014
Resigned on: Monday, 15 January 2018
Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Legal Executive
Country of residence: United Kingdom
COUSINS, Linda Joyce
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Monday, 21 February 2000
Correspondence address: 1 Elmbrook Close, Sunbury On Thames, Middlesex, TW16 5DU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Assistant Bank Director
Country of residence: England
REES, Simon Thomas
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Monday, 23 January 2017
Correspondence address: 14 St. George Street, London, England, England, W1S 1FE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Trust Director
Country of residence: United Kingdom
LONGCROFT, Peter Leonard
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Monday, 28 July 1997
Correspondence address: 89 Bittacy Rise, Mill Hill, London, NW7 2HH
Role: Secretary
ASCHAM, Kathleen Rose
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Monday, 30 June 1997
Correspondence address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN
Role: Secretary
PRUDDEN, Mark Darren
Status: Not active
Appointed on: Tuesday, 10 November 2009
Resigned on: Thursday, 05 May 2011
Correspondence address: Hedgerows Heatherwold, Burghclere, United Kingdom, Berks, RG20 9BG
Role: Secretary
CUSTIS, Kevin James
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 09 November 2000
Correspondence address: 4 Tandridge Place, Orpington, Bromley, Kent, BR6 8DL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Trust Administrator
CAREY, Henrietta
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: Flat 8 Breakspears Road, London, SE4 1XW
Role: Secretary
DAWES, Stephen Patrick Laurence
Status: Not active
Resigned on: Thursday, 23 March 2000
Correspondence address: 24 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
Role: Secretary
MORRISON, Audrey
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 23 March 2000
Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role: Secretary
FORSYTHE, Reginald James
Status: Not active
Resigned on: Thursday, 27 March 1997
Correspondence address: 2 Fennel Close, Shaw, Newbury, Berkshire, RG13 2NR
Role: Secretary
DAWES, Stephen Patrick Laurence
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Thursday, 28 June 2007
Correspondence address: 24 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Trust Administrator
KAFENA, Marianne Afif
Status: Not active
Appointed on: Tuesday, 20 August 2013
Resigned on: Thursday, 31 July 2014
Correspondence address: 27 Tilehurst Road, Wandsworth, London, United Kingdom, SW18 3EU
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Head Of Wealth Planning
Country of residence: England
KERR SHEPPARD, Nicholas Robert
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Tuesday, 15 October 2013
Correspondence address: 15 Shirley Gardens, Rusthall, Tunbridge Wells, Kent, TN4 8TG
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
AMEY, Michelle
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 16 October 2001
Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
Role: Secretary
LONGCROFT, Peter Leonard
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: 89 Bittacy Rise, Mill Hill, London, NW7 2HH
Role: Secretary
HOTCHKISS, Keith William
Status: Not active
Resigned on: Tuesday, 26 February 2002
Correspondence address: 17 Homefield Crescent, Walberton, Arundel, West Sussex, BN18 0PX
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Bank Manager
GOSRANI, Diviya
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Wednesday, 02 August 2006
Correspondence address: 6 Eagle Road, Wembley, Middlesex, HA0 4SQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Trust Manager
Country of residence: United Kingdom
ALFORD, George Francis Onslow
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Wednesday, 06 November 1996
Correspondence address: 28 Eagle Wharf, Lafone Street, London, SE1
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Banker
INGRAM, Peter William Irving
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Wednesday, 15 December 1999
Correspondence address: 40 Landford Road, London, SW15 1AG
Nationality: British
Role: Secretary
HUSSEIN, Mark Erden
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 2 Lane End, Dormansland, Surrey, RH7 6ND
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENDERSON, Robert David Charles
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Wednesday, 31 May 2017
Correspondence address: North Ecchinswell Farm, Newbury, Berkshire, RG20 4UJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Sg Kleinwort Hambros Bank Limited
Status: Active
Notified on: Tuesday, 19 December 2017
Correspondence address: 5th Floor London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sgkbb Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors