SGKBB LIMITED

Company Number

02056420

Status

Dissolved

Incorporation Date

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Dissolution Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

5th Floor 8 St James's Square
London
SW1Y 4JU
England
England

Industry Codes

64.19/1: Banks (UK SIC Classification 2007)
74.99: Non-trading company (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other monetary intermediation (UN ISIC Rev 4)
74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2016-12-31

Annual Return Last Made Up Date

2015-08-01

Previous Names

KLEINWORT BENSON BANK LIMITED
KLEINWORT BENSON PRIVATE BANK LIMITED
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED

Inactive Directors / Officers

147 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2019 (UK Crown Copyright)

Company Addresses

Company Address

14 ST GEORGE STREET, LONDON, W1S 1FE, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2016-07-28	SG KLEINWORT HAMBROS LIMITED (United Kingdom) controls SGKBB LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-07-28	BHF GROUP UK LIMITED (United Kingdom) controls SGKBB 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
2016-04-06	SGKBB LIMITED (United Kingdom) controls KH COMPANY SECRETARIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SGKBB LIMITED (United Kingdom) controls ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SGKBB LIMITED (United Kingdom) controls LANGBOURN NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SGKBB LIMITED (United Kingdom) controls KBIM STANDBY NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	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

See all (9 records)

Filings

520 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
74.99	Non-trading company	UK SIC Classification 2007		details
64.19/1	Banks	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 January 22 2022

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