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SG HAMBROS TRUST COMPANY LIMITED

Learn more about SG HAMBROS TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU

SG HAMBROS TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00328136
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.25
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

SCOTTISH LIFE ASSURANCE CO. LTD
LEGAL CHARGE & MORTGAGE BETWEEN LONDON RIVER INVESTMENTS, LTD & SCOTTISH LIFE ASSURANCE CO, LTD - Outstanding on 1968.01.19
LEGAL & GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE - Outstanding on 1970.02.02
HAMBROS BANK LTD.
LEGAL CHARGE - Outstanding on 1972.04.06
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
DEED OF VARIATION RELEASE & SUBSTITUTED SECURITY - Outstanding on 1983.03.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1999.11.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.01.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2000.07.28
NORTHERN BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2000.10.19
NORTHERN BANK LTMITED
LEGAL MORTGAGE - Outstanding on 2000.10.19
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.06.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2003.08.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2003.09.25
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.04
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.05.04
SANTANDER UK PLC
- Outstanding on 2014.01.23
SG HAMBROS BANK LIMITED
- Outstanding on 2015.06.24

List of company documents:

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Find out more information about SG HAMBROS TRUST COMPANY LIMITED. Our website makes it possible to view other available documents related to SG HAMBROS TRUST COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Form type: AD01
Date: 2015.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.24
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 250000
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SAIL ADDRESS CHANGED FROM:, C/O SG HAMBROS TRUST COMPANY LTD, EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2EG, UNITED KINGDOM
Form type: AD02
Date: 2015.08.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003281360017
Form type: MR01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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SECRETARY APPOINTED MR EDWARD JOHN SUMNER
Form type: AP03
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY TALIA FOA
Form type: TM02
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROSS
Form type: TM01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOUISE MARINA ROSS / 01/10/2014
Form type: CH01
Date: 2014.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE ARMSTRONG ILES / 01/10/2014
Form type: CH01
Date: 2014.10.01
£2.95
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SECRETARY APPOINTED MS TALIA ELIZABETH FOA
Form type: AP03
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GABRIELLE BRANSON
Form type: TM02
Date: 2014.09.30
£2.95
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DIRECTOR APPOINTED MS GERALDINE AGATHE MARYLINE APPERT
Form type: AP01
Date: 2014.08.19
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
£2.95
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DIRECTOR APPOINTED MR PAUL GRAHAM WILTSHIRE
Form type: AP01
Date: 2014.02.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003281360016
Form type: MR01
Date: 2014.01.23
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BAINES
Form type: TM01
Date: 2013.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BARNETT
Form type: TM01
Date: 2012.12.05
£2.95
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DIRECTOR APPOINTED MR ANDREW ROBERT COSTARD
Form type: AP01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FLAIS
Form type: TM01
Date: 2012.11.14
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
Form type: TM01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDMUND BARNETT / 25/10/2011
Form type: CH01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR JEAN-PIERRE FLAIS
Form type: AP01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCLLWRAITH
Form type: TM01
Date: 2011.08.16
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, C/O COMPANY SECRETARY, NORFOLK HOUSE 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR, UNITED KINGDOM
Form type: AD01
Date: 2011.08.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.08.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL SHAW / 02/06/2011
Form type: CH01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE BAINES / 01/07/2011
Form type: CH01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER GOUGEON
Form type: TM01
Date: 2010.11.03
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL SHAW / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE ARMSTRONG ILES / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GOUGEON / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBIN MCLLWRAITH / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE BAINES / 20/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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SECRETARY APPOINTED MRS GABRIELLE ALICE BRANSON
Form type: AP03
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH NIELD
Form type: TM02
Date: 2010.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Form type: AD01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BARNETT / 21/07/2008
Form type: 288c
Date: 2008.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09

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Company directors and board members:

EDWARD JOHN SUMNER (current)
Secretary, 2015.04.28
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
GERALDINE AGATHE MARYLINE APPERT (current)
Director, BANKER, 2014.08.18
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
ANDREW ROBERT COSTARD (current)
Director, BANKER, 2012.11.12
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
RACHEL ANNE ARMSTRONG ILES (current)
Director, BANKER, 2002.08.28
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
PAUL GRAHAM WILTSHIRE (current)
Director, BANKER, 2014.02.13
5TH FLOOR 8 ST. JAMES'S SQUARE , LONDON
SW1Y 4JU
ENGLAND
GABRIELLE ALICE BRANSON (resigned)
Secretary, 2010.06.02 - 2014.09.29
7 ELIOT HILL LEWISHAM , LONDON
SE13 7EB
PETER SANDERSON BUCKTON (resigned)
Secretary, 1993.10.05 - 1998.11.02
11 WOODLAND DRIVE , ST ALBANS
AL4 0EL, HERTFORDSHIRE
ANDREW MORGAN CAINES (resigned)
Secretary, 2003.08.11 - 2005.09.01
4 BETTS CLOSE , BECKENHAM
BR3 4XP, KENT
JAMES WILLIAM FLEMING (resigned)
Secretary, 1991.07.20 - 1993.10.05
17 EFFINGHAM ROAD , LONDON
SE12 8NZ
TALIA ELIZABETH FOA (resigned)
Secretary, 2014.09.30 - 2015.03.10
NORFOLK HOUSE 31 ST. JAMES'S SQUARE , LONDON
SW1Y 4JR
KIM GOZZETT (resigned)
Secretary, BANKER, 1998.11.02 - 2003.08.11
115 PARKANAUR AVENUE , SOUTHEND ON SEA
SS1 3JD, ESSEX
SARAH ELIZABETH NIELD (resigned)
Secretary, 2005.09.01 - 2010.05.10
4 KINGSWOOD ROAD , LONDON
SW19 3NE
GEORGE EDWARD ADEANE (resigned)
Director, BANKER, 1991.07.20 - 1998.02.27
B4 ALBANY PICCADILLY , LONDON
W1J 0AN
SHIRLEY MARIE BAINES (resigned)
Director, BANKER, 2004.01.01 - 2013.06.21
3 ROSE AND CROWN COTTAGES STONE STREET SEAL , SEVENOAKS
TN15 0LP, KENT
ERIC EDMUND BARNETT (resigned)
Director, BANKER, 2001.10.18 - 2012.10.25
LAMBERTS CHURCH ROAD GOUDHURST , CRANBROOK
TN17 1BH, KENT
PETER SANDERSON BUCKTON (resigned)
Director, BANKER, 1998.04.01 - 2004.07.13
11 WOODLAND DRIVE , ST ALBANS
AL4 0EL, HERTFORDSHIRE
REGIS DE REILHAC (resigned)
Director, BANKER, 2001.10.18 - 2007.12.20
21 RUE BEAUJON , PARIS
FOREIGN, 75008
FRANCE
JEAN-PIERRE FLAIS (resigned)
Director, BANKER, 2011.08.08 - 2012.11.12
29 WARWICK ROAD , LONDON
W5 3XH
JAMES WILLIAM FLEMING (resigned)
Director, BANKER, 2000.04.05 - 2002.07.17
17 EFFINGHAM ROAD , LONDON
SE12 8NZ
OLIVIER GABRIEL GOUGEON (resigned)
Director, BANKER, 2004.09.01 - 2010.10.22
FLAT E 9 BRAMHAM GARDENS , LONDON
SW5 0SQ
KIM GOZZETT (resigned)
Director, BANKER, 1998.11.02 - 2006.06.20
115 PARKANAUR AVENUE , SOUTHEND ON SEA
SS1 3JD, ESSEX
HENRY JUSTIN GREIG (resigned)
Director, BANKER, 2003.03.17 - 2004.08.26
22 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
PETER DENIS HILL-WOOD (resigned)
Director, BANKER, 1991.07.20 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
JOHN CHIPPENDALE LINDLEY KESWICK (resigned)
Director, BANKER, 1991.07.20 - 1998.11.02
1A ILCHESTER PLACE , LONDON
W14 8AA
JOHN CHARLTON LOVELESS (resigned)
Director, TRUST COMPANY DIRECTOR, 2004.09.01 - 2006.09.15
CHATEL DUVETTE LES ABREUVEURS , ST SAMPSONS
GY2 4XA, GUERNSEY
CHANNEL ISLANDS
PHILIP ROBIN MCLLWRAITH (resigned)
Director, BANKER, 2004.09.01 - 2011.08.08
9 HUGH PARKE CLOSE LOUGHTON , MILTON KEYNES
MK5 8FG, BUCKINGHAMSHIRE
BRUCE ROBERT NEWBIGGING (resigned)
Director, BANKER, 1991.07.20 - 2002.07.19
QUIET WATERS UPLAND , KERSEY
IP7 6ES, SUFFOLK
WARWICK JOHN NEWBURY (resigned)
Director, BANKER, 1997.01.29 - 2007.10.01
ELMBRIDGE HOUSE LITTLE EASTON , DUNMOW
CM6 2HZ, ESSEX
MARGARET IDA NEWELL (resigned)
Director, BANKER, 1991.07.20 - 1997.01.29
WHITE HOUSE , RICKMANSWORTH
WD3 4NG, HERTS
CHARLES JOHN PERRIN (resigned)
Director, BANKER, 1991.07.20 - 1998.11.02
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD
CHRISTINE LOUISE MARINA ROSS (resigned)
Director, BANKER, 2005.05.05 - 2015.01.09
NORFOLK HOUSE 31 ST. JAMES'S SQUARE , LONDON
SW1Y 4JR
CHRISTOPHER NEIL SHAW (resigned)
Director, FINANCIAL + TRUST PLANNING MAN, 2007.12.20 - 2011.11.17
158 PARK CRESCENT , ERITH
DA8 3DY, KENT
ROBERT TAYLOR (resigned)
Director, BANKER, 1998.04.01 - 1999.10.12
21 VILLAGE COURT CHELSEA VILLAGE , LONDON
SW6 1HZ
JOHN CHIN KWEI TSANG (resigned)
Director, ACCOUNTANT, 2005.02.07 - 2007.01.31
1 COLINETTE COTTAGES CHART LANE BRASTED , WESTERHAM
TN16 1LP, KENT

Companies near to SG HAMBROS TRUST COMPANY ltd.

Information about the Private Limited Company SG HAMBROS TRUST COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data