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SG KLEINWORT HAMBROS BANK LIMITED - One Bank Street, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 00964058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- London
- E14 4SG
- United Kingdom One Bank Street, London, E14 4SG, United Kingdom UK
Management
- Managing Directors
- EWING, Anne Shirley
- NEWMAN, Michael Peter
- PEREZ, Emma Victoria
- SCHWEINITZ, Konstantin Nikolaus Graf Von
- CHOUKEIR, Mouhammed
- MENU, Valerie
- PALMER, Tara Marie
- HALL, Joanna Rosalie
- COZZAROLO, Bertrand
- D'ARGENT, Thierry Olivier J
- Company secretaries
- TAYLOR, Janet, Mrs
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-16
- Age Of Company 1969-10-16 54 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Sg Kleinwort Hambros Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG HAMBROS BANK LIMITED
- Legal Entity Identifier (LEI)
- 549300KR3CB1AXT4LT74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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SG KLEINWORT HAMBROS BANK LIMITED Company Description
- SG KLEINWORT HAMBROS BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00964058. Its current trading status is "live". It was registered 1969-10-16. It was previously called SG HAMBROS BANK LIMITED. It has declared SIC or NACE codes as "66110". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One Bank Street .
Get SG KLEINWORT HAMBROS BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Kleinwort Hambros Bank Limited - One Bank Street, London, E14 4SG, United Kingdom
- 1969-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00964058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00964058#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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change-of-name-request-comments (2017-07-14) - NM06
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capital-allotment-shares (2017-10-09) - SH01
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change-sail-address-company-with-old-address-new-address (2015-06-03) - AD02
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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termination-director-company-with-name (2013-11-12) - TM01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
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accounts-with-accounts-type-full (2010-04-14) - AA
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termination-secretary-company-with-name (2010-05-24) - TM02
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-secretary-company-with-change-date (2010-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-04-23) - 288c
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legacy (2008-06-06) - 288c
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legacy (2008-06-09) - 287
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legacy (2008-06-09) - 353
-
legacy (2008-06-09) - 190
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legacy (2008-06-09) - 363a
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legacy (2008-07-08) - 288c
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legacy (2008-11-19) - 288c
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legacy (2008-10-24) - 288c
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legacy (2008-11-07) - 288b
-
legacy (2008-11-11) - 288a
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legacy (2008-11-12) - 288c
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keyboard_arrow_right 2007
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memorandum-articles (2007-01-20) - MEM/ARTS
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legacy (2007-01-19) - 288a
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memorandum-articles (2007-01-29) - MEM/ARTS
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legacy (2007-03-21) - 288b
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certificate-change-of-name-company (2007-01-12) - CERTNM
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legacy (2007-07-31) - 288a
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legacy (2007-08-18) - 363s
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 288b
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legacy (2005-04-06) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-10-25) - 288b
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legacy (2004-01-26) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
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legacy (2003-02-28) - 288b
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legacy (2003-10-13) - 288b
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keyboard_arrow_right 2002
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legacy (2002-07-31) - 288a
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legacy (2002-07-06) - 288b
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-06-25) - AA
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keyboard_arrow_right 2001
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-02-27) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
-
legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-01-18) - 288a
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legacy (2001-01-18) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
-
legacy (2000-06-02) - 288a
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-11-15) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-10-27) - 288b
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legacy (1999-10-06) - 363a
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legacy (1999-10-06) - 288c
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legacy (1999-08-26) - 288c
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keyboard_arrow_right 1998
-
legacy (1998-03-20) - 288a
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legacy (1998-03-13) - 288a
-
legacy (1998-03-11) - 288b
-
legacy (1998-03-12) - 225
-
legacy (1998-03-24) - 288b
-
legacy (1998-03-13) - 225
-
legacy (1998-04-07) - 288a
-
legacy (1998-04-07) - 288b
-
legacy (1998-05-08) - 288b
-
legacy (1998-04-08) - 288c
-
legacy (1998-03-04) - 288b
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-12) - 288c
-
legacy (1998-01-07) - 288c
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-02) - 288b
-
legacy (1998-01-27) - 288c
-
legacy (1998-06-16) - 288a
-
legacy (1998-06-16) - 288b
-
legacy (1998-06-15) - 288b
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resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-05-29) - 288b
-
legacy (1998-05-27) - 288b
-
legacy (1998-05-20) - 288b
-
legacy (1998-05-14) - 288b
-
legacy (1998-07-28) - 363a
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-11) - 287
-
legacy (1998-11-12) - 288a
-
legacy (1998-11-17) - 288b
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accounts-with-accounts-type-full-group (1998-11-26) - AA
-
legacy (1998-12-22) - 288a
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certificate-change-of-name-company (1998-11-02) - CERTNM
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legacy (1998-05-15) - 288a
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legacy (1998-05-11) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-12-06) - 403a
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legacy (1997-12-30) - 288a
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legacy (1997-10-06) - 288a
-
legacy (1997-05-09) - 288a
-
legacy (1997-05-09) - 288b
-
legacy (1997-04-29) - 288c
-
legacy (1997-05-12) - 288a
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-06) - 288b
-
legacy (1997-02-06) - 288a
-
legacy (1997-02-04) - 288b
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-07) - 288b
-
legacy (1997-04-07) - 288a
-
legacy (1997-05-19) - 288a
-
legacy (1997-05-25) - 288c
-
legacy (1997-05-21) - 288b
-
legacy (1997-12-05) - 288a
-
legacy (1997-11-04) - 395
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-07) - 288c
-
legacy (1997-09-30) - 288c
-
legacy (1997-09-23) - 288c
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-06-05) - 288a
-
legacy (1997-06-04) - 288a
-
legacy (1997-06-05) - 288b
-
legacy (1997-06-12) - 288b
-
legacy (1997-07-11) - 288b
-
legacy (1997-08-28) - 363a
-
legacy (1997-07-16) - 288b
-
accounts-with-accounts-type-full (1997-07-17) - AA
-
legacy (1997-08-07) - 288a
-
legacy (1997-08-07) - 288b
-
legacy (1997-08-20) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-04-16) - 288
-
legacy (1996-04-30) - 288
-
legacy (1996-05-31) - 288
-
legacy (1996-01-04) - 288
-
legacy (1996-03-31) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-01-23) - 288
-
legacy (1996-09-10) - 288
-
legacy (1996-11-26) - 363a
-
legacy (1996-11-25) - 288a
-
legacy (1996-11-11) - 288c
-
legacy (1996-11-01) - 288c
-
legacy (1996-10-20) - 288c
-
legacy (1996-10-14) - 288b
-
legacy (1996-10-07) - 288a
-
auditors-resignation-company (1996-11-08) - AUD
-
legacy (1996-09-13) - 288
-
legacy (1996-09-04) - 288
-
legacy (1996-09-03) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-07-19) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
-
legacy (1996-09-25) - 288
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keyboard_arrow_right 1995
-
legacy (1995-05-22) - 288
-
legacy (1995-04-06) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-06-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-17) - 288
-
legacy (1995-09-18) - 363x
-
legacy (1995-09-14) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-12-11) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-11-21) - 288
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accounts-with-accounts-type-full (1995-11-30) - AA
-
legacy (1995-10-31) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-09-15) - 288
-
legacy (1995-11-20) - 395
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keyboard_arrow_right 1994
-
legacy (1994-05-16) - 288
-
legacy (1994-03-25) - 288
-
legacy (1994-05-13) - 288
-
legacy (1994-04-18) - 395
-
legacy (1994-04-17) - 288
-
legacy (1994-06-05) - 288
-
legacy (1994-01-20) - 288
-
legacy (1994-07-08) - 288
-
legacy (1994-03-16) - 288
-
legacy (1994-09-07) - 288
-
legacy (1994-12-22) - 288
-
legacy (1994-12-19) - 288
-
legacy (1994-12-08) - 288
-
legacy (1994-11-24) - 288
-
legacy (1994-11-21) - 288
-
legacy (1994-11-08) - 288
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-10-12) - 288
-
legacy (1994-09-16) - 363x
-
legacy (1994-10-21) - 288
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keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
-
legacy (1993-03-24) - 288
-
legacy (1993-12-24) - 288
-
legacy (1993-10-29) - 288
-
accounts-with-accounts-type-full (1993-09-15) - AA
-
legacy (1993-09-15) - 363x
-
legacy (1993-08-25) - 288
-
legacy (1993-07-16) - 395
-
legacy (1993-07-08) - 288
-
legacy (1993-01-07) - 288
-
legacy (1993-05-27) - 288
-
legacy (1993-05-20) - 288
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keyboard_arrow_right 1992
-
legacy (1992-07-10) - 288
-
accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-07-22) - 288
-
legacy (1992-08-14) - 288
-
legacy (1992-09-18) - 288
-
legacy (1992-09-23) - 363x
-
legacy (1992-10-18) - 288
-
legacy (1992-10-19) - 288
-
legacy (1992-06-21) - 288
-
legacy (1992-05-14) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-04-15) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-11-09) - 288
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keyboard_arrow_right 1991
-
legacy (1991-12-04) - 288
-
accounts-with-accounts-type-full (1991-09-04) - AA
-
legacy (1991-07-11) - 288
-
legacy (1991-06-14) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-05-03) - 288
-
legacy (1991-04-07) - 288
-
legacy (1991-09-04) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
-
legacy (1990-11-07) - 288
-
legacy (1990-09-06) - 288
-
accounts-with-accounts-type-full (1990-09-06) - AA
-
legacy (1990-09-04) - 363
-
legacy (1990-07-09) - 288
-
legacy (1990-06-05) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-05-15) - 288
-
legacy (1990-12-06) - 288
-
legacy (1990-04-27) - 288
-
legacy (1990-04-05) - 88(2)R
-
legacy (1990-03-09) - 288
-
legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
-
legacy (1989-11-08) - 288
-
legacy (1989-01-18) - 288
-
legacy (1989-01-25) - 288
-
legacy (1989-05-15) - 288
-
legacy (1989-06-06) - 288
-
legacy (1989-10-06) - 288
-
legacy (1989-06-27) - 123
-
legacy (1989-06-27) - 88(2)R
-
resolution (1989-06-27) - RESOLUTIONS
-
legacy (1989-09-14) - 395
-
legacy (1989-09-15) - 363
-
accounts-with-accounts-type-full (1989-09-15) - AA
-
legacy (1989-10-05) - 288
-
legacy (1989-06-16) - 288
-
legacy (1989-07-06) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-06-13) - 288
-
legacy (1988-07-06) - 288
-
legacy (1988-09-08) - 288
-
legacy (1988-09-21) - 287
-
legacy (1988-09-21) - 288
-
legacy (1988-09-28) - 288
-
legacy (1988-10-14) - 363
-
accounts-with-accounts-type-full (1988-10-14) - AA
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keyboard_arrow_right 1987
-
legacy (1987-07-10) - 288
-
accounts-with-accounts-type-full (1987-10-25) - AA
-
legacy (1987-10-25) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-05-11) - RESOLUTIONS
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keyboard_arrow_right 1986
-
legacy (1986-10-03) - 288
-
legacy (1986-10-04) - 363
-
accounts-with-accounts-type-full (1986-10-04) - AA
-
legacy (1986-05-08) - 288
-
legacy (1986-12-18) - 288
-
legacy (1986-11-28) - 288
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-10) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-01) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-18) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-03) - AA
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keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-19) - AA
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keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-26) - AA
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keyboard_arrow_right 1979
-
legacy (1979-04-19) - 288a
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-06) - AA
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keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-20) - AA
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keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-01) - AA
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keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-08-22) - AA
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keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-08-21) - AA
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keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-07-01) - CERTNM
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keyboard_arrow_right 1969
-
incorporation-company (1969-10-16) - NEWINC
