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Overview

Summary

Contact details

Officers17

Finance1

Events1

Documents79

Additional data

Identification numbers1

Related companies6

FAQ

Find out more about how much SG KLEINWORT HAMBROS NOMINEES LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

SG KLEINWORT HAMBROS NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Apr 2009 (15 years ago)

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Summary

NameSG KLEINWORT HAMBROS NOMINEES LIMITED
Historical names
  • SG HAMBROS (LONDON) NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06880642
LEI Code
  • 549300ZZ01W05QI5JV92
Incorporation Date17 Apr 2009 (15 years ago) / 1122 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE BANK STREET, E14 4SG

Officers

individual

IndividualUnited Kingdom

Sg Kleinwort Hambros Bank Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Palmer, Tara Marie

Director


Appointed on09 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meredith, Oliver Duplan

Director


Appointed on31 Oct 2013

Resigned on30 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Singh, Kiran

Secretary


Appointed on11 Mar 2015

Resigned on27 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on17 Apr 2009

Resigned on17 Apr 2009

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Events

Old value

13 Mar 2023

Name changeSG HAMBROS (LONDON) NOMINEES LIMITED

Documents

DateNameTypeDocument
30 Mar 2023Appoint person director company with name dateAP01View
28 Mar 2023Appoint person secretary company with name dateAP03View
28 Mar 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016

Identification numbers

Data from the LEI register
  • 549300ZZ01W05QI5JV92
  • Legal nameSG HAMBROS (LONDON) NOMINEES LIMITED
  • Registration date05 Jul 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal13 Feb 2018

Related companies by officers

Frequently asked questions

Where is SG KLEINWORT HAMBROS NOMINEES LIMITED's headquarters?

SG KLEINWORT HAMBROS NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE BANK STREET, E14 4SG

What is SG KLEINWORT HAMBROS NOMINEES LIMITED's industry?

SG KLEINWORT HAMBROS NOMINEES LIMITED is in the industry of Administration of financial markets

What year was SG KLEINWORT HAMBROS NOMINEES LIMITED started?

SG KLEINWORT HAMBROS NOMINEES LIMITED was started in 2009

What is the LEI number of SG KLEINWORT HAMBROS NOMINEES LIMITED?

SG KLEINWORT HAMBROS NOMINEES LIMITED LEI number is 549300ZZ01W05QI5JV92

Sources: Companies House