-
SG HAMBROS TRUST COMPANY LIMITED - 5th Floor 8 St. James's Square, London, SW1Y 4JU, England, United Kingdom
Company Information
- Company registration number
- 00328136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 8 St. James's Square
- London
- SW1Y 4JU
- England 5th Floor 8 St. James's Square, London, SW1Y 4JU, England UK
Management
- Managing Directors
- COSTARD, Andrew Robert
- ILES, Rachel Anne Armstrong
- MCILWRAITH, Philip Robin
- RICHARDS, Delyth Ann
- RYAN, George Robert
- Company secretaries
- TAYLOR, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-05-25
- Age Of Company 1937-05-25 86 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sg Kleinwort Hambros Bank Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMBROS TRUST COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300WC7H3M644FUH84
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
-
SG HAMBROS TRUST COMPANY LIMITED Company Description
- SG HAMBROS TRUST COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00328136. Its current trading status is "live". It was registered 1937-05-25. It was previously called HAMBROS TRUST COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 5Th Floor 8 St. James's Square .
Get SG HAMBROS TRUST COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Hambros Trust Company Limited - 5th Floor 8 St. James's Square, London, SW1Y 4JU, England, United Kingdom
- 1937-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SG HAMBROS TRUST COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
confirmation-statement-with-no-updates (2021-08-19) - CS01
-
accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-03-17) - MR04
-
mortgage-satisfy-charge-full (2020-03-25) - MR04
-
mortgage-satisfy-charge-full (2020-03-26) - MR04
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
-
change-sail-address-company-with-new-address (2019-12-13) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
-
accounts-with-accounts-type-full (2019-05-31) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
-
termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
mortgage-satisfy-charge-full (2018-09-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
-
accounts-with-accounts-type-full (2018-12-12) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-18) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-08-03) - CS01
-
change-to-a-person-with-significant-control (2017-07-20) - PSC05
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
mortgage-trustee-acting-as (2016-07-07) - MR06
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
-
auditors-resignation-company (2015-09-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-08-05) - AD02
-
accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
-
appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
-
termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
appoint-person-director-company-with-name (2014-02-18) - AP01
-
termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
change-person-director-company-with-change-date (2014-10-01) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
-
appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-02) - AA
-
termination-director-company-with-name (2013-06-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-05) - TM01
-
appoint-person-director-company-with-name (2012-11-15) - AP01
-
termination-director-company-with-name (2012-11-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
move-registers-to-registered-office-company (2012-07-26) - AD04
-
accounts-with-accounts-type-full (2012-05-14) - AA
-
legacy (2012-05-04) - MG01
keyboard_arrow_right 2011
-
change-sail-address-company (2011-08-03) - AD02
-
accounts-with-accounts-type-full (2011-05-17) - AA
-
change-person-director-company-with-change-date (2011-08-03) - CH01
-
move-registers-to-sail-company (2011-08-03) - AD03
-
change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
-
termination-director-company-with-name (2011-08-16) - TM01
-
appoint-person-director-company-with-name (2011-08-30) - AP01
-
change-person-director-company-with-change-date (2011-11-11) - CH01
-
termination-director-company-with-name (2011-11-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
-
accounts-with-accounts-type-full (2010-04-29) - AA
-
termination-secretary-company-with-name (2010-05-24) - TM02
-
appoint-person-secretary-company-with-name (2010-06-03) - AP03
-
termination-director-company-with-name (2010-11-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-07-31) - 363a
-
accounts-with-accounts-type-full (2009-05-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363a
-
legacy (2008-12-04) - 395
-
accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-07-21) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 353
-
legacy (2007-10-09) - 190
-
legacy (2007-10-09) - 287
-
legacy (2007-10-09) - 363a
-
legacy (2007-12-20) - 288a
-
legacy (2007-12-20) - 288b
-
legacy (2007-02-20) - 288b
-
legacy (2007-10-12) - 288b
-
accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 363s
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-07-10) - 288b
-
legacy (2006-10-03) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 288a
-
legacy (2005-10-05) - 363s
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-07-18) - 288c
-
legacy (2005-05-17) - 288a
-
accounts-with-accounts-type-full (2005-05-09) - AA
-
legacy (2005-02-23) - 288a
-
legacy (2005-01-31) - 288a
-
legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-17) - 288a
-
legacy (2004-08-19) - 288b
-
legacy (2004-08-19) - 363s
-
legacy (2004-09-06) - 288b
-
accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-08) - 288a
-
legacy (2003-08-23) - 395
-
legacy (2003-08-18) - 363s
-
accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-09-04) - 288a
-
legacy (2003-09-15) - 288c
-
legacy (2003-09-25) - 395
-
legacy (2003-09-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 403a
-
legacy (2002-06-07) - 395
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-08-02) - 363s
-
legacy (2002-09-18) - 288a
-
legacy (2002-08-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 288a
-
accounts-with-accounts-type-full (2001-08-20) - AA
-
legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 395
-
legacy (2000-08-17) - 363s
-
legacy (2000-05-05) - 288a
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-07-28) - 395
-
legacy (2000-10-19) - 395
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 395
-
legacy (1999-10-27) - 288b
-
accounts-with-accounts-type-full (1999-08-19) - AA
-
legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-17) - 225
-
legacy (1998-04-18) - 225
-
legacy (1998-04-17) - 288b
-
legacy (1998-03-17) - 288b
-
legacy (1998-04-17) - 288a
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-11-18) - 288b
-
certificate-change-of-name-company (1998-11-02) - CERTNM
-
legacy (1998-11-18) - 288a
-
legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-02) - AA
-
legacy (1997-08-13) - 363s
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-27) - 288b
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-11-19) - AUD
-
legacy (1996-08-08) - 363s
-
accounts-with-accounts-type-full (1996-06-05) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-07-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 363s
-
accounts-with-accounts-type-full (1994-08-03) - AA
-
legacy (1994-05-25) - 288
-
legacy (1994-05-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-12) - 288
-
legacy (1993-09-24) - 395
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-07-27) - 363s
-
certificate-change-of-name-company (1992-06-01) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-08-08) - 363b
-
accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-02) - 288
-
legacy (1990-07-06) - 288
-
legacy (1990-08-03) - 363
-
legacy (1990-03-20) - 288
-
accounts-with-accounts-type-full (1990-08-03) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-22) - 363
-
accounts-with-accounts-type-full (1989-09-04) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-12) - AA
-
legacy (1988-10-12) - 363
-
legacy (1988-10-11) - 287
-
legacy (1988-06-30) - 288
-
accounts-with-accounts-type-full (1988-04-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 363
-
legacy (1987-07-13) - 288
-
legacy (1987-02-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-03) - AA
keyboard_arrow_right 1984
-
miscellaneous (1984-07-26) - MISC
keyboard_arrow_right 1937
-
incorporation-company (1937-05-25) - NEWINC