Sg Kleinwort Hambros Trust Company (UK) Limited

General information

Name:

Sg Kleinwort Hambros Trust Company (UK) Ltd

Office Address:

One Bank Street E14 4SG London

Number: 00514879

Incorporation date: 1953-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sg Kleinwort Hambros Trust Company (UK) Limited 's been on the British market for seventy one years. Started with Companies House Reg No. 00514879 in 1953, the firm is located at One Bank Street, London E14 4SG. It 's been 8 years that Sg Kleinwort Hambros Trust Company (UK) Limited is no longer identified under the business name Kleinwort Benson Trustees. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

In order to meet the requirements of the customer base, the company is constantly being supervised by a team of four directors who are, amongst the rest, David B., Delyth R. and Rachel I.. Their constant collaboration has been of utmost use to this company since March 2022. To find professional help with legal documentation, this company has been utilizing the skills of Janet T. as a secretary since 2018.

  • Previous company's names
  • Sg Kleinwort Hambros Trust Company (UK) Limited 2016-11-30
  • Kleinwort Benson Trustees Limited 1953-01-03

Company staff

David B.

Role: Director

Appointed: 16 March 2022

Latest update: 8 January 2024

Delyth R.

Role: Director

Appointed: 09 January 2020

Latest update: 8 January 2024

Janet T.

Role: Secretary

Appointed: 18 July 2018

Latest update: 8 January 2024

Rachel I.

Role: Director

Appointed: 24 November 2016

Latest update: 8 January 2024

George R.

Role: Director

Appointed: 27 March 2014

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Sg Kleinwort Hambros Bank Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 St James's Square, SW1Y 4JU, England and was registered as a PSC under the reg no 00964058.

Sg Kleinwort Hambros Bank Limited
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
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgkbb Limited
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
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
71
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