SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Company Number

00514879

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

One Bank Street
London
E14 4SG
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2016-05-01

Previous Names

KLEINWORT BENSON TRUSTEES LIMITED
KLEINWORT BENSON (TRUSTEES) LIMITED

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

40 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Aug 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-12-19	SG KLEINWORT HAMBROS BANK LIMITED (United Kingdom) controls SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	SGKBB LIMITED (United Kingdom) controls SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-03-26	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom) controls INFRACO AFRICA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom) controls SAINT MELROSE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom) controls PICO WESTWOOD LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom) controls MAGPIE ROSE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2021-11-20	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED (United Kingdom) controls INFRACO AFRICA INVESTMENT LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

Filings

236 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	Please log in to view this data			details

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed August 13 2024