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Summary

Contact details

Officers46

Events1

Documents104

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 1953 (71 years ago)

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Summary

NameSG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
Historical names
  • KLEINWORT BENSON TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00514879
LEI Code
  • 5493005NLSGFGX5PTT03
Incorporation Date03 Jan 1953 (71 years ago) / 5 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

Sgkbb Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2017

corporate

IndividualUnited Kingdom

SG KLEINWORT HAMBROS BANK LIMITED

Person with significant control


Appointed on19 Dec 2017

individual

IndividualUnited Kingdom

Ryan, George Robert

Director


Appointed on27 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Gosrani, Diviya

Director


Appointed on18 Jun 2001

Resigned on02 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Janet

Secretary


Appointed on18 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrison, Audrey

Secretary


Appointed on15 Dec 1999

Resigned on23 Mar 2000

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Events

Old value

30 Nov 2016

Name changeKLEINWORT BENSON TRUSTEES LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Change registered office address company with date old address new addressAD01View
07 Oct 2022Accounts with accounts type fullAAView
03 Oct 2022Change registered office address company with date old address new addressAD01View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Identification numbers

Data from the LEI register
  • 5493005NLSGFGX5PTT03
  • Legal nameSG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
  • Registration date14 Dec 2017
  • StatusActiveIssued
  • Other namesKLEINWORT BENSON TRUSTEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Aug 2023
  • Next renewal22 Sep 2024

Related companies by officers

Frequently asked questions

Where is SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED's headquarters?

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE BANK STREET, E14 4SG

What is SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED's industry?

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED started?

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED was started in 1953

What is the LEI number of SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED?

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LEI number is 5493005NLSGFGX5PTT03

Sources: Companies House