Sg Kleinwort Hambros Trust Company (UK) Limited in LONDON

Sg Kleinwort Hambros Trust Company (UK) Limited LONDON

Sg Kleinwort Hambros Trust Company (UK) started in year 1953 as Private Limited Company with registration number 00514879. The Sg Kleinwort Hambros Trust Company (UK) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at One Bank Street. Postal code: E14 4SG. Since Wed, 30th Nov 2016 Sg Kleinwort Hambros Trust Company (UK) Limited is no longer carrying the name Kleinwort Benson Trustees.

At present there are 4 directors in the the firm, namely David B., Delyth R. and Rachel I. and others. In addition one secretary - Janet T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sg Kleinwort Hambros Trust Company (UK) Limited Address / Contact

Office Address	One Bank Street
Town	London
Post code	E14 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00514879
Date of Incorporation	Sat, 3rd Jan 1953
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

David B.

Position: Director

Appointed: 16 March 2022

Delyth R.

Position: Director

Appointed: 09 January 2020

Janet T.

Position: Secretary

Appointed: 18 July 2018

Rachel I.

Position: Director

Appointed: 24 November 2016

George R.

Position: Director

Appointed: 27 March 2014

Philip M.

Position: Director

Appointed: 18 July 2018

Resigned: 25 January 2022

Paul K.

Position: Director

Appointed: 31 May 2017

Resigned: 09 September 2019

Karen T.

Position: Director

Appointed: 04 December 2014

Resigned: 15 January 2018

Simon R.

Position: Director

Appointed: 30 May 2014

Resigned: 23 January 2017

Marianne K.

Position: Director

Appointed: 20 August 2013

Resigned: 31 July 2014

Ranjesh A.

Position: Director

Appointed: 08 December 2011

Resigned: 04 April 2014

Guy M.

Position: Director

Appointed: 13 May 2011

Resigned: 28 June 2013

Martin T.

Position: Director

Appointed: 01 January 2011

Resigned: 13 June 2011

Mark P.

Position: Secretary

Appointed: 10 November 2009

Resigned: 05 May 2011

Mark H.

Position: Director

Appointed: 27 May 2008

Resigned: 30 June 2010

Henrietta C.

Position: Secretary

Appointed: 05 October 2007

Resigned: 20 March 2008

Jill S.

Position: Director

Appointed: 12 April 2007

Resigned: 11 November 2011

Hayley C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 05 October 2007

Nicholas K.

Position: Director

Appointed: 04 April 2006

Resigned: 15 October 2013

Chris G.

Position: Director

Appointed: 04 April 2006

Resigned: 13 March 2015

Robert T.

Position: Director

Appointed: 31 December 2004

Resigned: 31 December 2010

Martin A.

Position: Director

Appointed: 10 June 2004

Resigned: 03 April 2006

Philip D.

Position: Director

Appointed: 02 April 2004

Resigned: 28 May 2004

Joanna B.

Position: Secretary

Appointed: 16 October 2001

Resigned: 12 January 2018

Diviya G.

Position: Director

Appointed: 18 June 2001

Resigned: 02 August 2006

Stephen M.

Position: Director

Appointed: 23 March 2000

Resigned: 31 March 2006

Stephen D.

Position: Director

Appointed: 23 March 2000

Resigned: 28 June 2007

Kevin C.

Position: Director

Appointed: 23 March 2000

Resigned: 09 November 2000

Michelle A.

Position: Secretary

Appointed: 23 March 2000

Resigned: 16 October 2001

Audrey M.

Position: Secretary

Appointed: 15 December 1999

Resigned: 23 March 2000

Roger C.

Position: Director

Appointed: 12 October 1999

Resigned: 13 February 2004

Robert H.

Position: Director

Appointed: 03 August 1998

Resigned: 31 May 2017

Peter I.

Position: Secretary

Appointed: 10 July 1998

Resigned: 15 December 1999

Linda C.

Position: Director

Appointed: 19 January 1998

Resigned: 21 February 2000

Pia B.

Position: Secretary

Appointed: 28 July 1997

Resigned: 10 July 1998

Peter L.

Position: Secretary

Appointed: 30 June 1997

Resigned: 28 July 1997

Kathleen A.

Position: Secretary

Appointed: 25 April 1995

Resigned: 30 June 1997

George A.

Position: Director

Appointed: 22 January 1993

Resigned: 06 November 1996

Reginald F.

Position: Secretary

Appointed: 10 May 1992

Resigned: 27 March 1997

Stephen D.

Position: Secretary

Appointed: 10 May 1992

Resigned: 23 March 2000

David B.

Position: Director

Appointed: 10 May 1992

Resigned: 31 December 2004

Douglas C.

Position: Director

Appointed: 10 May 1992

Resigned: 24 December 1999

Donald M.

Position: Director

Appointed: 10 May 1992

Resigned: 25 February 2000

Keith H.

Position: Director

Appointed: 10 May 1992

Resigned: 26 February 2002

Peter L.

Position: Secretary

Appointed: 10 May 1992

Resigned: 25 April 1995

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Sg Kleinwort Hambros Bank Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sgkbb Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sg Kleinwort Hambros Bank Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sgkbb Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kleinwort Benson Trustees	November 30, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2016 filed on: 31st, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 31st May 2016: 250000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st May 2015 filed on: 21st, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st May 2014 filed on: 2nd, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 2nd May 2014: 250000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 1st May 2013 filed on: 10th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st May 2012 filed on: 2nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st May 2011 filed on: 27th, May 2011	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st May 2010 filed on: 26th, May 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, April 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, June 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, April 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, April 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, April 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Sun, 1st Jun 2003 with complete member list filed on: 1st, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to Sat, 1st Jun 2002 with complete member list filed on: 1st, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 16th May 2000 with complete member list filed on: 16th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, April 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 20th May 1999 with complete member list filed on: 20th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, March 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Jun 1998 with complete member list filed on: 5th, June 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, June 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 9th Jun 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, May 1997	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 8th Aug 1996 with complete member list filed on: 8th, August 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, April 1996	accounts	Free Download (8 pages)
363x	Return made up to 10/05/95; full list of members filed on: 5th, June 1995	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, May 1995	accounts	Free Download (6 pages)
363x	Return made up to 10/05/94; no change of members filed on: 6th, June 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 5th, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, September 1993	accounts
363x	Return made up to 10/05/93; no change of members filed on: 25th, May 1993	annual return
363x	Return made up to 10/05/92; full list of members filed on: 2nd, June 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 7th, May 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, July 1991	accounts
363x	Return made up to 10/05/91; full list of members filed on: 18th, June 1991	annual return
363	Return made up to 10/05/90; full list of members filed on: 19th, June 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, June 1990	accounts
363	Return made up to 28/09/89; full list of members filed on: 3rd, November 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts
363	Return made up to 07/07/88; full list of members filed on: 10th, August 1988	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, August 1988	accounts
AA	Full accounts with changes made up to Wed, 31st Dec 1986 filed on: 13th, January 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 16th, November 1987	accounts
363	Return made up to 20/08/87; full list of members filed on: 29th, September 1987	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 30th, May 1986	accounts
363	Return made up to 20/05/86; full list of members filed on: 30th, May 1986	annual return

Sg Kleinwort Hambros Trust Company (UK) Limited LONDON

Sg Kleinwort Hambros Trust Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Delyth R.

Janet T.

Rachel I.

George R.

Philip M.

Paul K.

Karen T.

Simon R.

Marianne K.

Ranjesh A.

Guy M.

Martin T.

Mark P.

Mark H.

Henrietta C.

Jill S.

Hayley C.

Nicholas K.

Chris G.

Robert T.

Martin A.

Philip D.

Joanna B.

Diviya G.

Stephen M.

Stephen D.

Kevin C.

Michelle A.

Audrey M.

Roger C.

Robert H.

Peter I.

Linda C.

Pia B.

Peter L.

Kathleen A.

George A.

Reginald F.

Stephen D.

David B.

Douglas C.

Donald M.

Keith H.

Peter L.

People with significant control

Company previous names

Company filings

Company search

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