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Sg Kleinwort Hambros Trust Company (Uk) Limited (No: 00514879)

Address: ONE BANK STREET, LONDON, E14 4SG, UNITED KINGDOM

Status: Active

Incorporated: 01-Mar-1953

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Any Errored appointment: PAUL LEONARD KEARNEY ( DOB: Apr-1965   From: May-2017  )

Current Director: DAVID BROMLEY ( DOB: Feb-1969   From: Mar-2022  )

Current Director: RACHEL ANNE ARMSTRONG ILES ( DOB: Feb-1967   From: Nov-2016  )

Current Director: DELYTH ANN RICHARDS ( DOB: Jan-1967   From: Jan-2020  )

Current Director: GEORGE ROBERT RYAN ( DOB: Jan-1961   From: Mar-2014  )

Current Secretary: JANET TAYLOR (   From: Jul-2018  )

Resigned Director: GEORGE FRANCIS ONSLOW ALFORD ( DOB: Oct-1948   From: Jan-1993   To: Nov-1996  )

Resigned Director: RANJESH AMIN ( DOB: Feb-1967   From: Dec-2011   To: Apr-2014  )

Resigned Director: MARTIN HUGH FRASER ANDERSON ( DOB: Oct-1949   From: Jun-2004   To: Apr-2006  )

Resigned Director: DAVID HOLFORD BENSON ( DOB: Feb-1938   From: May-1992   To: Dec-2004  )

Resigned Director: ROGER CLARK ( DOB: Dec-1956   From: Oct-1999   To: Feb-2004  )

Resigned Director: DOUGLAS VICTOR CLASPER ( DOB: Sep-1941   From: May-1992   To: Dec-1999  )

Resigned Director: LINDA JOYCE COUSINS ( DOB: Feb-1956   From: Jan-1998   To: Feb-2000  )

Resigned Director: KEVIN JAMES CUSTIS ( DOB: Apr-1967   From: Mar-2000   To: Nov-2000  )

Resigned Director: STEPHEN PATRICK LAURENCE DAWES ( DOB: Jun-1947   From: Mar-2000   To: Jun-2007  )

Resigned Director: PHILIP DEGEN ( DOB: Feb-1957   From: Apr-2004   To: May-2004  )

Resigned Director: CHRIS JOHN GILBERT ( DOB: Dec-1950   From: Apr-2006   To: Mar-2015  )

Resigned Director: DIVIYA GOSRANI ( DOB: Aug-1961   From: Jun-2001   To: Aug-2006  )

Resigned Director: ROBERT DAVID CHARLES HENDERSON ( DOB: Nov-1948   From: Aug-1998   To: May-2017  )

Resigned Director: KEITH WILLIAM HOTCHKISS ( DOB: Oct-1943   From: May-1992   To: Feb-2002  )

Resigned Director: MARK ERDEN HUSSEIN ( DOB: Sep-1966   From: May-2008   To: Jun-2010  )

Resigned Director: MARIANNE AFIF KAFENA ( DOB: Apr-1973   From: Aug-2013   To: Jul-2014  )

Resigned Director: PAUL LEONARD KEARNEY ( DOB: Apr-1965   From: May-2017   To: Sep-2019  )

Resigned Director: NICHOLAS ROBERT KERR SHEPPARD ( DOB: Sep-1965   From: Apr-2006   To: Oct-2013  )

Resigned Director: DONALD JAMES MCGILVRAY ( DOB: Feb-1951   From: May-1992   To: Feb-2000  )

Resigned Director: GUY ANDREW MCGLASHAN ( DOB: May-1970   From: May-2011   To: Jun-2013  )

Resigned Director: PHILIP ROBIN MCILWRAITH ( DOB: Nov-1964   From: Jul-2018   To: Jan-2022  )

Resigned Director: STEPHEN MILBOURNE MURRAY ( DOB: Jan-1950   From: Mar-2000   To: Mar-2006  )

Resigned Director: SIMON THOMAS REES ( DOB: Dec-1959   From: May-2014   To: Jan-2017  )

Resigned Director: JILL KATHARINE SKINNER ( DOB: Apr-1956   From: Apr-2007   To: Nov-2011  )

Resigned Director: ROBERT BRUCE TAYLOR ( DOB: Jan-1960   From: Dec-2004   To: Dec-2010  )

Resigned Director: MARTIN ANGUS TAYLOR ( DOB: Nov-1956   From: Jan-2011   To: Jun-2011  )

Resigned Director: KAREN JANE TOTH ( DOB: Aug-1963   From: Dec-2014   To: Jan-2018  )

Resigned Secretary: MICHELLE AMEY ( DOB: Dec-1967   From: Mar-2000   To: Oct-2001  )

Resigned Secretary: KATHLEEN ROSE ASCHAM (   From: Apr-1995   To: Jun-1997  )

Resigned Secretary: PIA ANNE MARIA BENTICK-OWENS (   From: Jul-1997   To: Jul-1998  )

Resigned Secretary: JOANNA CATHERINE BOAIT ( DOB: Mar-1956   From: Oct-2001   To: Jan-2018  )

Resigned Secretary: HENRIETTA CAREY (   From: Oct-2007   To: Mar-2008  )

Resigned Secretary: HAYLEY COLGATE (   From: Apr-2006   To: Oct-2007  )

Resigned Secretary: STEPHEN PATRICK LAURENCE DAWES ( DOB: Jun-1947   From: May-1992   To: Mar-2000  )

Resigned Secretary: REGINALD JAMES FORSYTHE (   From: May-1992   To: Mar-1997  )

Resigned Secretary: PETER WILLIAM IRVING INGRAM ( DOB: Jan-1950   From: Jul-1998   To: Dec-1999  )

Resigned Secretary: PETER LEONARD LONGCROFT ( DOB: Jun-1949   From: May-1992   To: Apr-1995  )

Resigned Secretary: AUDREY MORRISON ( DOB: Feb-1969   From: Dec-1999   To: Mar-2000  )

Resigned Secretary: MARK DARREN PRUDDEN (   From: Nov-2009   To: May-2011  )

Persons of Significant Control:

Sg Kleinwort Hambros Bank Limited, One Bank Street, London, E14 4SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19)

Sgkbb Limited, 14 St. George Street, London, England, W1S 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)

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