Sg Kleinwort Hambros Bank Limited

General information

Name:

Sg Kleinwort Hambros Bank Ltd

Office Address:

One Bank Street E14 4SG London

Number: 00964058

Incorporation date: 1969-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00964058 is the registration number for Sg Kleinwort Hambros Bank Limited. The company was registered as a Private Limited Company on October 16, 1969. The company has existed on the British market for the last 55 years. This firm can be found at One Bank Street in London. The headquarters' zip code assigned to this place is E14 4SG. Up till now Sg Kleinwort Hambros Bank Limited switched the registered name three times. Before July 14, 2017 it used the registered name Sg Hambros Bank. After that it switched to the registered name Sg Hambros Bank & Trust which was used up till July 14, 2017 when the currently used name was accepted. This firm's declared SIC number is 66110 and has the NACE code: Administration of financial markets. Saturday 31st December 2022 is the last time when company accounts were reported.

As suggested by this particular company's executives data, since July 2023 there have been nine directors including: Bertrand C., Joanna H. and Tara P.. To help the directors in their tasks, the company has been utilizing the skills of Janet T. as a secretary since 2021.

  • Previous company's names
  • Sg Kleinwort Hambros Bank Limited 2017-07-14
  • Sg Hambros Bank Limited 2007-01-12
  • Sg Hambros Bank & Trust Limited 1998-11-02
  • Hambros Bank Limited 1969-10-16

Company staff

Bertrand C.

Role: Director

Appointed: 07 July 2023

Latest update: 18 December 2023

Joanna H.

Role: Director

Appointed: 15 December 2022

Latest update: 18 December 2023

Tara P.

Role: Director

Appointed: 03 October 2021

Latest update: 18 December 2023

Janet T.

Role: Secretary

Appointed: 01 October 2021

Latest update: 18 December 2023

Valerie M.

Role: Director

Appointed: 01 May 2021

Latest update: 18 December 2023

Anne E.

Role: Director

Appointed: 01 July 2018

Latest update: 18 December 2023

Mouhammed C.

Role: Director

Appointed: 01 July 2018

Latest update: 18 December 2023

Emma P.

Role: Director

Appointed: 15 December 2017

Latest update: 18 December 2023

Michael N.

Role: Director

Appointed: 06 November 2017

Latest update: 18 December 2023

Konstantin S.

Role: Director

Appointed: 29 July 2016

Latest update: 18 December 2023

People with significant control

The companies that control this firm are: Sg Kleinwort Hambros 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 and was registered as a PSC under the registration number 03470463.

Sg Kleinwort Hambros Limited
Address: 5th Floor 8 St. James's Square, London, SW1Y 4JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Company Register
Registration number 03470463
Notified on 6 April 2016
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 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts with changes made up to December 31, 2022 (AAMD)
filed on: 22nd, December 2023
accounts
Free Download Download filing (81 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
54
Company Age