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Nom

SG Kleinwort Hambros Bank Limited
Adresse
One Bank Street
London
E14 4SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00964058 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
Noms Précédents
  • SG Hambros Bank Limited
  • SG Hambros Bank & Trust Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sg Kleinwort Hambros Limited Status: Active Notified: 06/04/2016 Companies House Number: 03470463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Choukeir, Mouhammed London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 02/1977 Occupation: Deputy Ceo And Cio Role: Director Country of Residence: United Kingdom Nationality: British
    Cozzarolo, Bertrand London, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    D'Argent, Thierry Olivier J London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Executive Role: Director Country of Residence: England Nationality: Belgian
    Ewing, Anne Shirley London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 05/1955 Occupation: Independent Non Executive Director Role: Director Country of Residence: Guernsey Nationality: British
    Hall, Joanna Rosalie London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Menu, Valerie London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Newman, Michael Peter London, United Kingdom Status: Active Notified: 06/11/2017 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Tara Marie London, United Kingdom Status: Active Notified: 03/10/2021 Date of Birth: 06/1976 Occupation: Director / Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Emma Victoria London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British
    Schweinitz, Konstantin Nikolaus Graf Von London, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Taylor, Janet London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Salorio, Demetrio London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 24/05/2023 Date of Birth: 11/1969 Occupation: Banker Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (5)

    gb-flag GB 4-6 Cliveden Place Limited Status: Active Notified: 07/12/2016 Companies House Number: 05562076 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB SG Hambros Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00328136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Simcafe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02805748 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Winova Consulting Limited Status: Active Notified: 11/01/2019 Companies House Number: 07863591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Accloud PLC Status: Ceased Notified: 10/01/2018 Ceased: 10/01/2018 Companies House Number: 09847722 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •