Company information:
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)