Sg Kleinwort Hambros Limited in Bank Street LONDON

Sg Kleinwort Hambros Limited LONDON

Sg Kleinwort Hambros started in year 1997 as Private Limited Company with registration number 03470463. The Sg Kleinwort Hambros company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at One. Postal code: E14 4SG. Since 2017/07/14 Sg Kleinwort Hambros Limited is no longer carrying the name Sg Hambros.

Currently there are 2 directors in the the firm, namely Bertrand C. and Mouhammed C.. In addition one secretary - Janet T. - is with the company. Currently 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 Limited Address / Contact

Office Address	One
Office Address2	Bank Street
Town	London
Post code	E14 4SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03470463
Date of Incorporation	Mon, 24th Nov 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Bertrand C.

Position: Director

Appointed: 22 November 2023

Janet T.

Position: Secretary

Appointed: 22 September 2021

Mouhammed C.

Position: Director

Appointed: 08 June 2020

Patrick F.

Position: Director

Appointed: 06 August 2019

Resigned: 31 March 2023

John M.

Position: Director

Appointed: 01 July 2018

Resigned: 09 June 2020

Jean-Francois M.

Position: Director

Appointed: 08 March 2016

Resigned: 02 July 2019

Kiran S.

Position: Secretary

Appointed: 11 March 2015

Resigned: 22 September 2021

Talia F.

Position: Secretary

Appointed: 30 September 2014

Resigned: 10 March 2015

Jean F.

Position: Director

Appointed: 15 April 2014

Resigned: 02 June 2018

James C.

Position: Director

Appointed: 07 February 2013

Resigned: 15 April 2014

Ian F.

Position: Director

Appointed: 08 November 2010

Resigned: 25 January 2013

Oliver M.

Position: Director

Appointed: 17 May 2010

Resigned: 30 November 2020

Gabrielle B.

Position: Secretary

Appointed: 17 May 2010

Resigned: 30 September 2014

Eric B.

Position: Director

Appointed: 16 July 2009

Resigned: 30 June 2018

Sarah N.

Position: Secretary

Appointed: 20 January 2005

Resigned: 10 May 2010

Jean F.

Position: Director

Appointed: 24 April 2001

Resigned: 08 November 2012

Bernard D.

Position: Director

Appointed: 22 March 1999

Resigned: 28 February 2007

Warwick N.

Position: Director

Appointed: 25 March 1998

Resigned: 16 July 2009

Bernard C.

Position: Director

Appointed: 13 March 1998

Resigned: 22 March 1999

Henri L.

Position: Director

Appointed: 13 March 1998

Resigned: 02 January 2001

Yves P.

Position: Director

Appointed: 13 March 1998

Resigned: 01 September 1999

Stephane H.

Position: Director

Appointed: 13 March 1998

Resigned: 08 February 2001

Patrick P.

Position: Director

Appointed: 15 December 1997

Resigned: 10 November 1998

Mark N.

Position: Secretary

Appointed: 15 December 1997

Resigned: 20 January 2005

Mark N.

Position: Director

Appointed: 15 December 1997

Resigned: 16 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1997

Resigned: 15 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 November 1997

Resigned: 15 December 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Societe Generale Sa from Paris, France. This PSC is classified as "a societe anonyme", 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.

Societe Generale Sa

29 Boulevard Haussmann, Paris, 75009, France

Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	Paris Trade Register
Registration number	522 120 222
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sg Hambros	July 14, 2017
Dancerepose	March 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 13th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, May 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, November 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, September 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 11/10/02	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/01	annual return
363s	Annual return up to 2001/10/24 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/10/01	annual return
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/12/22 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/30 with shareholders record filed on: 30th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (9 pages)
363a	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (9 pages)
363a	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 5th, March 1998	accounts	Free Download (1 page)

Sg Kleinwort Hambros Limited LONDON

Sg Kleinwort Hambros Limited Address / Contact

Company Information / Profile

Company staff

Bertrand C.

Janet T.

Mouhammed C.

Patrick F.

John M.

Jean-Francois M.

Kiran S.

Talia F.

Jean F.

James C.

Ian F.

Oliver M.

Gabrielle B.

Eric B.

Sarah N.

Jean F.

Bernard D.

Warwick N.

Bernard C.

Henri L.

Yves P.

Stephane H.

Patrick P.

Mark N.

Mark N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

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