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  • uk

  • sg kleinwort hambros trust company (uk) limited

Discover all known business and officer connections related to Sg Kleinwort Hambros Trust Company (Uk) Limited.

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  • KLEINWORT BENSON TRUSTEES LTD

  • Address: London, EC3M 3LB
  • UK

    MONTROSE ADMINISTRATORS LIMITED

  • 02519701
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2017-02-13

  • PHILIPSON, Mary Cynthia Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-07-15

  • BURTON, Peter Gwynne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-22

  • HUMPHREYS, Jean Catherine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-07

  • MACDONALD-BUCHANAN, Alexander James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-07-22

  • MACDONALD-BUCHANAN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-10-11

  • RATHBONES TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2008-11-30

  • COUSINS, Linda Joyce

  • Secretary - Active
  • Appointed: 2008-11-30

  • SMITH, Timothy Francis

  • Secretary - Active
  • Appointed: 2015-07-01

  • MCGILVRAY, Donald James

  • Secretary - Resigned
  • Appointed: 2008-11-30
  • Resigned: 2015-07-01

  • RATHBONE TRUST COMPANY LIMITED

  • Secretary - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2008-11-30
  • UK

    NEWFIELDS DEVELOPMENTS LIMITED

  • 00569997
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-11-21

  • WALKER, Luke Andrew

  • Director - Expired
  • Appointed: 2018-09-21

  • WALKER, Paul Richard

  • Director - Expired
  • Appointed: 

  • PARLANE, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-26

  • WALKER, Pamela Rhoda Fay

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-04-27

  • WALKER, Paul Richard

  • Secretary - Expired
  • Appointed: 1997-01-15

  • PARLANE, Andrew John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-15
  • UK

    L.D. PENSION PLAN TRUSTEE LIMITED

  • 03385477
  • LIVE
  • Date Incorporated: 

  • JACKSON, Denis

  • Director - Active
  • Appointed: 2018-02-28

  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

  • Director - Active
  • Appointed: 2018-02-28

  • ADAMS, Michael Charles

  • Director - Resigned
  • Appointed: 2016-09-26
  • Resigned: 2017-10-22

  • BANSZKY, Caroline Janet

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2016-08-31

  • CALDICOTT, Michael Andrew

  • Director - Resigned
  • Appointed: 1997-06-06
  • Resigned: 1997-09-05

  • DUFFETT, Christopher Charles Biddulph

  • Director - Resigned
  • Appointed: 1997-06-06
  • Resigned: 2002-06-20

  • ELKINGTON, Trudi Anne

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2003-10-21

  • EVANS, David James

  • Director - Resigned
  • Appointed: 2014-04-04
  • Resigned: 2018-02-28

  • GIBSON, Andrew David

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 2003-05-09

  • INGLIS, Kenneth William Ballard

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2009-04-30

  • KAY, John Anderson, Professor

  • Director - Resigned
  • Appointed: 2009-04-30
  • Resigned: 2014-04-09

  • LAVELLE, Simone Gerarda Johanna

  • Director - Resigned
  • Appointed: 2013-04-09
  • Resigned: 2013-07-11

  • MAIN, Richard William

  • Director - Resigned
  • Appointed: 2003-06-06
  • Resigned: 2014-04-04

  • MOODY, Richard John

  • Director - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-02-28

  • NORTON, Stephen William Spencer

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2016-03-01

  • ROBERTSON, Colin

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-01-01

  • ROWLAND, William John

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 2007-06-29

  • SKEGGS, Peter Michael

  • Director - Resigned
  • Appointed: 1997-12-23
  • Resigned: 2002-09-27

  • THOMAS, Edward Stanley

  • Director - Resigned
  • Appointed: 2003-04-29
  • Resigned: 2013-02-26

  • THOMAS, Richard Forbes

  • Director - Resigned
  • Appointed: 1997-06-06
  • Resigned: 2003-04-03

  • LAW DEBENTURE CORPORATE SERVICES LTD

  • Secretary - Active
  • Appointed: 1997-09-05

  • HOWELL, John Kenneth

  • Secretary - Resigned
  • Appointed: 1997-06-06
  • Resigned: 1997-09-05
  • UK

    CHK FOUNDATION

  • 03130170
  • LIVE
  • Date Incorporated: 

  • ACLAND, Diana Frances

  • Director - Active
  • Appointed: 2014-10-14

  • DE CASTRO PEAKE, Elisalex

  • Director - Active
  • Appointed: 2020-06-17

  • KIRWAN-TAYLOR, Charles Patrick

  • Director - Active
  • Appointed: 2019-04-24

  • LOYD, Katharine Sophie

  • Director - Active
  • Appointed: 1996-02-27

  • MORRIS, Lucy Henrietta

  • Director - Active
  • Appointed: 1996-02-27

  • MORRIS, Pandora Sophie

  • Director - Active
  • Appointed: 2016-10-18

  • PEAKE, Camilla

  • Director - Active
  • Appointed: 2020-06-17

  • PEAKE, Edward, Doctor

  • Director - Active
  • Appointed: 2014-10-14

  • PEAKE, Susanna

  • Director - Active
  • Appointed: 1995-11-22

  • PREST, Joanna Alice Serena

  • Director - Active
  • Appointed: 1996-02-27

  • PREST, Rupert

  • Director - Active
  • Appointed: 2002-10-08

  • ACLAND, David Alfred

  • Director - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2014-10-14

  • ACLAND, Serena Elizabeth

  • Director - Resigned
  • Appointed: 1996-02-27
  • Resigned: 2016-03-22

  • HEBER PERCY, Alan Cyril

  • Director - Resigned
  • Appointed: 1996-02-27
  • Resigned: 1998-01-09

  • HEBER-PERCY, Charlotte Susanna

  • Director - Resigned
  • Appointed: 1996-02-27
  • Resigned: 2018-03-27

  • NAUNTON DAVIES, John Vivian

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • PEAKE, David Alphy Edward Raymond

  • Director - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2014-10-14

  • PERKS, Edward Roland Haslewood

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • POWELL, Nicholas Richard David

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • DARLINGTON, Jane

  • Secretary - Active
  • Appointed: 2019-07-02

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2000-02-21

  • KERR-SHEPPARD, Nicholas Robert

  • Secretary - Resigned
  • Appointed: 2000-02-21
  • Resigned: 2013-12-08

  • POWELL, Nicholas Richard David

  • Secretary - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22
  • UK

    COMMERZBANK PENSION TRUSTEES LIMITED

  • 02213726
  • LIVE
  • Date Incorporated: 

  • LANNING, Nigel James

  • Director - Active
  • Appointed: 2008-03-03

  • ALLEN, Peter John

  • Director - Resigned
  • Appointed: 1995-06-22
  • Resigned: 1999-09-22

  • BECKWITH, Jeremy Stephen

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2010-06-17

  • BOORMAN, Alexander John Morgan

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2007-12-18

  • BOSCHKE, Holger

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2004-03-29

  • DUNKLING, Roger Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-04

  • ELLIS, Peter Johnson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-22

  • GLASS, Matthew Peter Mcloone

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2007-12-18

  • HODDINOTT, Roy Henry

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 2004-03-29

  • JOYNER, Desmond William

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-08-17

  • KEELER, Martin Maurice

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2007-12-18

  • KERR SHEPPARD, Nicholas Robert

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-03-03

  • LONGCROFT, Peter Leonard

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2003-02-11

  • PLATT, John

  • Director - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1994-10-18

  • PLATTS, Sandra

  • Director - Resigned
  • Appointed: 2004-03-29
  • Resigned: 2007-12-18

  • POMFRET, Andrew David

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1999-05-14

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2000-03-24

  • SKINNER, Jill Katherine

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-03-03

  • SPENCER, Christopher Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • THOMAS, Geraint Edward Bowen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • WALKER, Peter Llewellyn

  • Director - Resigned
  • Appointed: 2001-08-17
  • Resigned: 2003-04-16

  • WATTS, Martin Arthur John

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2003-11-13

  • PENTRUS LIMITED

  • Director - Resigned
  • Appointed: 2010-06-23
  • Resigned: 2018-12-14

  • WALL, James Cameron

  • Secretary - Active
  • Appointed: 2010-06-23

  • AMEY, Michelle

  • Secretary - Resigned
  • Appointed: 1998-08-06
  • Resigned: 2003-02-11

  • ASCHAM, Kathleen Rose

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • BENTICK-OWENS, Pia Anne Maria

  • Secretary - Resigned
  • Appointed: 1997-09-16
  • Resigned: 1998-06-30

  • BOAIT, Joanna Catherine

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2011-06-23

  • CAREY, Henrietta

  • Secretary - Resigned
  • Appointed: 2007-10-05
  • Resigned: 2008-03-20

  • COLGATE, Hayley

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-10-05

  • HANDLEY, John David

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2003-11-20

  • HOUGHTON, Claire Elizabeth

  • Secretary - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-08-30

  • LONGCROFT, Peter Leonard

  • Secretary - Resigned
  • Appointed: 1996-08-30
  • Resigned: 2003-02-11

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-11-18

  • TURNBULL, Ian Stewart

  • Secretary - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1995-10-12
  • UK

    CHK-C TRUSTEES LIMITED

  • 03921002
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2011-09-12

  • SMITH, Timothy Francis

  • Director - Active
  • Appointed: 2015-07-01

  • RATHBONE TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2000-08-02

  • MCGILVRAY, Donald James

  • Director - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2015-07-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02

  • ALLSO, Katherine

  • Secretary - Active
  • Appointed: 2018-11-08

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2018-11-08

  • CUSTIS, Kevin James

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-08-02

  • HOFF, Nigel

  • Secretary - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2018-11-08

  • MCGILVRAY, Donald James

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2015-07-01

  • SMITH, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-11-08

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02
  • UK

    CHK TRUSTEES LIMITED

  • 03920990
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2011-09-12

  • SMITH, Timothy Francis

  • Director - Active
  • Appointed: 2015-07-01

  • MCGILVRAY, Donald James

  • Director - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2015-07-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02

  • RATHBONES TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2000-08-02

  • ALLSO, Katherine

  • Secretary - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2023-04-14

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2018-11-08

  • CUSTIS, Kevin James

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-08-02

  • HOFF, Nigel

  • Secretary - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2018-11-08

  • MCGILVRAY, Donald James

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2015-07-01

  • SMITH, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-11-08

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02

  • RATHBONE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2023-04-14
  • UK

    CHK-A TRUSTEES LIMITED

  • 03920987
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2011-09-12

  • SMITH, Timothy Francis

  • Director - Active
  • Appointed: 2015-07-01

  • RATHBONE TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2000-08-02

  • MCGILVRAY, Donald James

  • Director - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2015-07-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02

  • ALLSO, Katherine

  • Secretary - Active
  • Appointed: 2018-11-08

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2018-11-08

  • CUSTIS, Kevin James

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-08-02

  • HOFF, Nigel

  • Secretary - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2018-11-08

  • MCGILVRAY, Donald James

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2015-07-01

  • SMITH, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-11-08

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02
  • UK

    CHK-B TRUSTEES LIMITED

  • 03920993
  • LIVE
  • Date Incorporated: 

  • COUSINS, Linda Joyce

  • Director - Active
  • Appointed: 2011-09-12

  • SMITH, Timothy Francis

  • Director - Active
  • Appointed: 2015-07-01

  • RATHBONE TRUST COMPANY LIMITED

  • Director - Active
  • Appointed: 2000-08-02

  • MCGILVRAY, Donald James

  • Director - Resigned
  • Appointed: 2011-09-12
  • Resigned: 2015-07-01

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02

  • ALLSO, Katherine

  • Secretary - Active
  • Appointed: 2018-11-08

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 2000-08-02
  • Resigned: 2018-11-08

  • CUSTIS, Kevin James

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-08-02

  • HOFF, Nigel

  • Secretary - Resigned
  • Appointed: 2009-07-16
  • Resigned: 2018-11-08

  • MCGILVRAY, Donald James

  • Secretary - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2015-07-01

  • SMITH, Timothy Francis

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-11-08

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-02-02
  • Resigned: 2000-02-02
  • UK

    NEW YORK DUNDROD LIMITED

  • 04525976
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-04-26

  • KERR-SHEPPARD, Nick

  • Director - Expired
  • Appointed: 2010-09-22

  • SKINNER, Jill Katharine

  • Director - Expired
  • Appointed: 2010-09-22

  • REID, Mark Martin

  • Secretary - Expired
  • Appointed: 2002-09-04
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