TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SG Kleinwort Hambros Trust Company (UK) Limited

Adresse
One Bank Street
London
E14 4SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00514879 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Kleinwort Benson Trustees Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sg Kleinwort Hambros Bank Limited Status: Active Notified: 19/12/2017 Companies House Number: 00964058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sgkbb Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Companies House Number: 02056420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bromley, David St Peter Port, Guernsey Status: Active Notified: 16/03/2022 Date of Birth: 02/1969 Occupation: Chief Risk Officer Role: Director Country of Residence: Guernsey Nationality: British
    Iles, Rachel Anne Armstrong London, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 02/1967 Occupation: Trust Director Role: Director Country of Residence: England Nationality: British
    Richards, Delyth Ann London, United Kingdom Status: Active Notified: 09/01/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, George Robert London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 01/1961 Occupation: Trust Director Role: Director Country of Residence: England Nationality: British
    Taylor, Janet London, United Kingdom Status: Active Notified: 18/07/2018 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Infraco Africa Limited Status: Active Notified: 26/03/2019 Companies House Number: 05196897 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag Infraco Africa Investment Limited Status: Ceased Notified: 20/11/2021 Ceased: 19/05/2022 Companies House Number: 09152403 Nature of Control
  • Significant influence or control
  • gb-flag Pallant Capital Limited Status: Ceased Notified: 29/12/2016 Ceased: 30/05/2017 Companies House Number: 10542006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors