SG TRUST COMPANY LIMITED
Overview
| Company Name | SG TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00328136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG TRUST COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SG TRUST COMPANY LIMITED located?
| Registered Office Address | One Bank Street E14 4SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG HAMBROS TRUST COMPANY LIMITED | Nov 02, 1998 | Nov 02, 1998 |
| HAMBROS TRUST COMPANY LIMITED | Jun 01, 1992 | Jun 01, 1992 |
| HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED | May 25, 1937 | May 25, 1937 |
What are the latest accounts for SG TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SG TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for SG TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sg Kleinwort Hambros Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Alexandria Pirie Carr as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lindsay Ginnette Sides as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Taylor as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed sg hambros trust company LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Jonathan David Needham as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Robert Ryan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Robert Costard as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bromley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Anne Armstrong Iles as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Sg Kleinwort Hambros Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Delyth Ann Richards as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 003281360019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003281360018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003281360020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003281360017 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Who are the officers of SG TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Alexandria Pirie | Director | E14 4SG London One Bank Street United Kingdom | United Kingdom | British | 102777300001 | |||||
| NEEDHAM, Jonathan David | Director | E14 4SG London One Bank Street United Kingdom | Jersey | British | 334058110001 | |||||
| SIDES, Lindsay Ginnette | Director | E14 4SG London One Bank Street United Kingdom | England | British | 212141970001 | |||||
| BRANSON, Gabrielle Alice | Secretary | Eliot Hill Lewisham SE13 7EB London 7 United Kingdom | 151718540001 | |||||||
| BUCKTON, Peter Sanderson | Secretary | 11 Woodland Drive AL4 0EL St Albans Hertfordshire | British | 38967410001 | ||||||
| CAINES, Andrew Morgan | Secretary | 4 Betts Close BR3 4XP Beckenham Kent | British | 88926170002 | ||||||
| FLEMING, James William | Secretary | 17 Effingham Road SE12 8NZ London | British | 86818960001 | ||||||
| FOA, Talia Elizabeth | Secretary | 31 St. James's Square SW1Y 4JR London Norfolk House | 191415480001 | |||||||
| GOZZETT, Kim | Secretary | 115 Parkanaur Avenue SS1 3JD Southend On Sea Essex | British | 65606180001 | ||||||
| NIELD, Sarah Elizabeth | Secretary | 4 Kingswood Road SW19 3NE London | British | 107490910001 | ||||||
| SUMNER, Edward John | Secretary | 8 St. James's Square SW1Y 4JU London 5th Floor England | 197674340001 | |||||||
| TAYLOR, Janet | Secretary | E14 4SG London One Bank Street United Kingdom | 248693650001 | |||||||
| ADEANE, George Edward, The Honourable | Director | B4 Albany Piccadilly W1J 0AN London | United Kingdom | British | 14181820001 | |||||
| APPERT, Geraldine Agathe Maryline | Director | 8 St. James's Square SW1Y 4JU London 5th Floor England | United Kingdom | French | 190296710001 | |||||
| BAINES, Shirley Marie | Director | Rose And Crown Cottages Stone Street Seal TN15 0LP Sevenoaks 3 Kent United Kingdom | Uk | British | 95097170002 | |||||
| BARNETT, Eric Edmund | Director | Church Road Goudhurst TN17 1BH Cranbrook Lamberts Kent United Kingdom | United Kingdom | British | 91709820005 | |||||
| BROMLEY, David | Director | St Julian's Avenue GY1 3AE St Peter Port PO BOX 6 Hambro House Guernsey | Guernsey | British | 291303610001 | |||||
| BUCKTON, Peter Sanderson | Director | 11 Woodland Drive AL4 0EL St Albans Hertfordshire | British | 38967410001 | ||||||
| COSTARD, Andrew Robert | Director | E14 4SG London One Bank Street United Kingdom | England | British | 173659180001 | |||||
| DE REILHAC, Regis | Director | 21 Rue Beaujon FOREIGN Paris 75008 France | French | 78956980001 | ||||||
| FLAIS, Jean-Pierre Louis | Director | Warwick Road W5 3XH London 29 United Kingdom | England | British,French | 61299880004 | |||||
| FLEMING, James William | Director | 17 Effingham Road SE12 8NZ London | England | British | 86818960001 | |||||
| GOUGEON, Olivier Gabriel | Director | Flat E 9 Bramham Gardens SW5 0SQ London | United Kingdom | French | 102427740001 | |||||
| GOZZETT, Kim | Director | 115 Parkanaur Avenue SS1 3JD Southend On Sea Essex | British | 65606180001 | ||||||
| GREIG, Henry Justin | Director | 22 Vine Court Road TN13 3UY Sevenoaks Kent | British | 40219430001 | ||||||
| HILL-WOOD, Peter Denis | Director | 13 Smith Terrace SW3 4DL London | United Kingdom | British | 2665760002 | |||||
| ILES, Rachel Anne Armstrong | Director | E14 4SG London One Bank Street United Kingdom | England | British | 70316670001 | |||||
| JONES, Lisa Kim | Director | 8 St. James's Square SW1Y 4JU London 5th Floor England | England | British | 58107860003 | |||||
| KESWICK, John Chippendale Lindley, Sir | Director | 1a Ilchester Place W14 8AA London | England | British | 40658540003 | |||||
| LOVELESS, John Charlton | Director | Chatel Duvette Les Abreuveurs GY2 4XA St Sampsons Guernsey Channel Islands | United Kingdom | British | 71725740001 | |||||
| MCILWRAITH, Philip Robin | Director | 8 St. James's Square SW1Y 4JU London 5th Floor England | Jersey | British | 248694040001 | |||||
| MCLLWRAITH, Philip Robin | Director | 9 Hugh Parke Close Loughton MK5 8FG Milton Keynes Buckinghamshire | United Kingdom | British | 103350570001 | |||||
| NEWBIGGING, Bruce Robert | Director | Quiet Waters Upland IP7 6ES Kersey Suffolk | England | British | 151932690001 | |||||
| NEWBURY, Warwick John | Director | Elmbridge House Little Easton CM6 2HZ Dunmow Essex | England | British | 278670680001 | |||||
| NEWELL, Margaret Ida | Director | White House WD3 4NG Rickmansworth Herts | British | 612900001 |
Who are the persons with significant control of SG TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Priv Holding Limited | Dec 18, 2024 | Bank Street E14 4SG London One England | No | ||||||||||
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Natures of Control
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| Sg Kleinwort Hambros Bank Limited | Apr 06, 2016 | Bank Street E14 4SG London One England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0