Sg Trust Company Limited

00328136

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE BANK STREET, LONDON, E14 4SG

Incorporated 25/05/1937

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

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan David Needham

director · Since 31/03/2025

BUSINESSMAN

BRITISH · JERSEY · Age 66

Ms Alexandria Pirie Carr

director · Since 09/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Ms Lindsay Ginnette Sides

director · Since 09/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

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

Charge

satisfied

SANTANDER UK PLC

Created 03/01/2014Registered 23/01/2014Satisfied 04/09/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/04/2012Registered 04/05/2012Satisfied 25/03/2020

charge

satisfied

HSBC BANK PLC

Created 14/11/2008Registered 04/12/2008Satisfied 26/03/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/09/2003Registered 25/09/2003Satisfied 17/03/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2003Registered 23/08/2003Satisfied 17/03/2020

charge

satisfied

AMC BANK LIMITED

Created 30/05/2002Registered 07/06/2002Satisfied 17/03/2020

charge

satisfied

NORTHERN BANK LTMITED

Created 17/10/2000Registered 19/10/2000Satisfied 17/03/2020

charge

satisfied

NORTHERN BANK LIMITED

Created 12/10/2000Registered 19/10/2000Satisfied 17/03/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2000Registered 28/07/2000Satisfied 17/03/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1999Registered 06/01/2000Satisfied 17/03/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1999Registered 10/11/1999Satisfied 17/03/2020

charge

satisfied

HAMBROS BANK LIMITED

Created 16/09/1993Registered 24/09/1993Satisfied 03/05/2002

charge

satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/02/1983Registered 01/03/1983Satisfied 17/03/2020

charge

satisfied

HAMBROS BANK LTD.

Created 05/04/1972Registered 06/04/1972Satisfied 17/03/2020

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 05/12/1968Registered 02/02/1970Satisfied 17/03/2020

charge

satisfied

SCOTTISH LIFE ASSURANCE CO. LTD

Created 10/08/1966Registered 19/01/1968Satisfied 17/03/2020