SG TRUST COMPANY LIMITED: Filings

  • Overview

    Company NameSG TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00328136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SG TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Jul 20, 2025 with updates

    4 pagesCS01

    Change of details for Sg Kleinwort Hambros Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Appointment of Ms Alexandria Pirie Carr as a director on Apr 09, 2025

    2 pagesAP01

    Appointment of Ms Lindsay Ginnette Sides as a director on Apr 09, 2025

    2 pagesAP01

    Termination of appointment of Janet Taylor as a secretary on Mar 31, 2025

    1 pagesTM02

    Certificate of change of name

    Company name changed sg hambros trust company LIMITED\certificate issued on 31/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Appointment of Mr Jonathan David Needham as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of George Robert Ryan as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Andrew Robert Costard as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of David Bromley as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Rachel Anne Armstrong Iles as a director on Mar 31, 2025

    1 pagesTM01

    Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Notification of Sg Kleinwort Hambros Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC02

    Termination of appointment of Delyth Ann Richards as a director on Dec 20, 2024

    1 pagesTM01

    Satisfaction of charge 003281360019 in full

    1 pagesMR04

    Satisfaction of charge 003281360018 in full

    1 pagesMR04

    Satisfaction of charge 003281360020 in full

    1 pagesMR04

    Satisfaction of charge 003281360017 in full

    1 pagesMR04

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    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