Sg Hambros Trust Company Limited

General information

Name:

Sg Hambros Trust Company Ltd

Office Address:

One Bank Street E14 4SG London

Number: 00328136

Incorporation date: 1937-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1937 signifies the launching of Sg Hambros Trust Company Limited, the company which is situated at One Bank Street, , London. This means it's been eighty seven years Sg Hambros Trust Company has been in this business, as the company was founded on 1937-05-25. The company's registration number is 00328136 and the zip code is E14 4SG. It has been already 26 years from the moment Sg Hambros Trust Company Limited is no longer recognized under the name Hambros Trust Company. The firm's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. Sg Hambros Trust Company Ltd filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-07-20.

The info we gathered about the company's personnel reveals the existence of five directors: David B., Delyth R., George R. and 2 others listed below who were appointed on 2022-03-16, 2020-03-10 and 2018-07-01. What is more, the director's tasks are constantly supported by a secretary - Janet T., who was selected by the limited company on 2018-07-03.

  • Previous company's names
  • Sg Hambros Trust Company Limited 1998-11-02
  • Hambros Trust Company Limited 1937-05-25

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 16 March 2022

Latest update: 15 March 2024

Delyth R.

Role: Director

Appointed: 10 March 2020

Latest update: 15 March 2024

Janet T.

Role: Secretary

Appointed: 03 July 2018

Latest update: 15 March 2024

George R.

Role: Director

Appointed: 01 July 2018

Latest update: 15 March 2024

Andrew C.

Role: Director

Appointed: 12 November 2012

Latest update: 15 March 2024

Rachel I.

Role: Director

Appointed: 28 August 2002

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: 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 St. James's Square, (5Th Floor), SW1Y 4JU and was registered as a PSC under the registration number 00964058.

Sg Kleinwort Hambros Bank Limited
Address: 8 St. James's Square, (5th Floor), London, SW1Y 4JU, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 00964058
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 April 2015

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
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Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
86
Company Age