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Sg Trust Company Limited

00328136

active
ltd
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

One Bank Street, London, E14 4SG
Incorporated 25/05/1937

Previously known as

Sg Hambros Trust Company Limited · until 31/03/2025
Hambros Trust Company Limited · until 02/11/1998
Hambros Bank Executor And Trustee Company,Limited · until 01/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mr Jonathan David Needham

director · Since 31/03/2025

BUSINESSMAN

BRITISH · JERSEY · Age 67

Ms Lindsay Ginnette Sides

director · Since 09/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Ms Alexandria Pirie Carr

director · Since 09/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Jonathan David Needham

director · Since 31/03/2025

British · Jersey · Age 67

Lindsay Ginnette Sides

director · Since 09/04/2025

British · England · Age 49

Alexandria Pirie Carr

director · Since 09/04/2025

British · United Kingdom · Age 51

Former

Christine Louise Marina Ross

director · Resigned 09/01/2015

Talia Elizabeth Foa

secretary · Resigned 10/03/2015

Geraldine Agathe Maryline Appert

director · Resigned 13/09/2016

Paul Graham Wiltshire

director · Resigned 28/10/2016

Edward John Sumner

secretary · Resigned 03/07/2018

Lisa Kim Jones

director · Resigned 31/07/2019

Philip Robin Mcilwraith

director · Resigned 25/01/2022

Delyth Ann Richards

director · Resigned 20/12/2024

Rachel Anne Armstrong Iles

director · Resigned 31/03/2025

Andrew Robert Costard

director · Resigned 31/03/2025

George Robert Ryan

director · Resigned 31/03/2025

Janet Taylor

secretary · Resigned 31/03/2025

David Bromley

director · Resigned 31/03/2025

Persons with Significant Control

Sg Priv Holding Limited

75–100% shares

One, Bank Street, London, E14 4SG

Reg: 3470463 · England & Wales · Limited

Notified 18/12/2024

Former PSCs

Sg Kleinwort Hambros Bank Limited

Ceased 18/12/2024

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 06/12/2019Registered 06/12/2019
Charge
satisfied

SG KLEINWORT HAMBROS BANK LIMITED

Created 28/09/2018Registered 08/10/2018Satisfied 02/10/2024
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE, LONDON E14 5AL (AS SECURITY TRUS

Created 22/06/2016Registered 04/07/2016Satisfied 12/11/2024
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, ONE CANADA SQUARE, LONDON E14 5AL (AS SECURITY TRUS

Created 22/06/2016Registered 04/07/2016Satisfied 12/11/2024
Charge
satisfied

SG HAMBROS BANK LIMITED

Created 05/06/2015Registered 24/06/2015Satisfied 02/10/2024

Insolvency History1 case

members voluntary liquidation17/08/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1One Bank Street
2026-06-28

ONE BANK STREET

post townLondon
2026-06-28

LONDON