SG INVESTMENT LIMITED
LONDON SG INFRASTRUCTURE INVESTMENTS LIMITED HAMBROS TOWER HILL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3N 4SG

Company number 00227230
Status Active
Incorporation Date 9 January 1928
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016; Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016. The most likely internet sites of SG INVESTMENT LIMITED are www.sginvestment.co.uk, and www.sg-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Investment Limited is a Private Limited Company. The company registration number is 00227230. Sg Investment Limited has been working since 09 January 1928. The present status of the company is Active. The registered address of Sg Investment Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. HENRIQUES, Everaud Charles is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. Secretary NIMMO, Mark Alexander has been resigned. Secretary PATRICK, Peter Laurence has been resigned. Secretary THOMAS, Kerry Anne Abigail has been resigned. Director ADEANE, George Edward, The Honourable has been resigned. Director BATAILLE, Alain has been resigned. Director BURTSCHELL, Guillaume Joseph Marie has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director CHUA, Tommy Dy has been resigned. Director COOK, John Francis has been resigned. Director DYMOCK, John Fergus has been resigned. Director GARCIA, Thierry has been resigned. Director GIBBS, David Phillip has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LATTUADA, Christophe Bernard has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director MALLIN, Anthony Granville has been resigned. Director MCMANUS, Charles Ashley has been resigned. Director MORRA, Philippe Antoine has been resigned. Director MUNRO, Alan William Webster has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PERRIN, Charles John has been resigned. Director REYNOLDS, Kathryn Fiona has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SWAIN, Harry Sheldon has been resigned. Director TILLEY, Charles Basil has been resigned. Director TURNER, Grahame Howard Jonathan has been resigned. Director TURNER, John Graham has been resigned. Director VICKERSTAFF, Matthew has been resigned. Director WARD, Alexander Evelyn Giles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 06 January 2000
Director
HENRIQUES, Everaud Charles
Appointed Date: 17 December 2015
53 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 14 July 2016
53 years old

Resigned Directors

Secretary
NIMMO, Mark Alexander
Resigned: 06 January 2000
Appointed Date: 28 August 1998
Secretary
PATRICK, Peter Laurence
Resigned: 31 March 1998
Secretary
THOMAS, Kerry Anne Abigail
Resigned: 28 August 1998
Appointed Date: 31 March 1998
Director
ADEANE, George Edward, The Honourable
Resigned: 27 February 1998
86 years old
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 01 August 2003
80 years old
Director
BURTSCHELL, Guillaume Joseph Marie
Resigned: 24 August 2012
Appointed Date: 25 June 2010
59 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 01 August 2003
Appointed Date: 14 July 1998
81 years old
Director
CHUA, Tommy Dy
Resigned: 18 December 2012
Appointed Date: 25 June 2010
70 years old
Director
COOK, John Francis
Resigned: 05 June 1998
Appointed Date: 14 April 1997
87 years old
Director
DYMOCK, John Fergus
Resigned: 31 December 1996
82 years old
Director
GARCIA, Thierry
Resigned: 15 June 2012
Appointed Date: 25 June 2010
60 years old
Director
GIBBS, David Phillip
Resigned: 29 March 1996
84 years old
Director
HILL-WOOD, Peter Denis
Resigned: 26 September 1995
89 years old
Director
HILL-WOOD, Peter Denis
Resigned: 10 March 1994
89 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 16 February 1996
85 years old
Director
LATTUADA, Christophe Bernard
Resigned: 22 January 2016
Appointed Date: 18 December 2012
50 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 27 February 1998
Appointed Date: 14 April 1997
77 years old
Director
MALLIN, Anthony Granville
Resigned: 31 July 1998
70 years old
Director
MCMANUS, Charles Ashley
Resigned: 27 February 1998
Appointed Date: 16 February 1996
64 years old
Director
MORRA, Philippe Antoine
Resigned: 17 December 2015
Appointed Date: 15 June 2012
55 years old
Director
MUNRO, Alan William Webster
Resigned: 30 June 1998
Appointed Date: 14 April 1997
78 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 28 August 1998
68 years old
Director
PERRIN, Charles John
Resigned: 30 October 1998
Appointed Date: 16 February 1996
85 years old
Director
REYNOLDS, Kathryn Fiona
Resigned: 25 June 2010
Appointed Date: 06 May 2009
53 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 30 April 2009
Appointed Date: 21 July 2003
75 years old
Director
SWAIN, Harry Sheldon
Resigned: 31 July 1998
Appointed Date: 17 December 1997
83 years old
Director
TILLEY, Charles Basil
Resigned: 31 December 1996
74 years old
Director
TURNER, Grahame Howard Jonathan
Resigned: 31 March 1998
Appointed Date: 22 November 1994
75 years old
Director
TURNER, John Graham
Resigned: 30 December 1999
Appointed Date: 21 May 1999
65 years old
Director
VICKERSTAFF, Matthew
Resigned: 12 December 2008
Appointed Date: 21 July 2003
58 years old
Director
WARD, Alexander Evelyn Giles
Resigned: 21 May 1999
Appointed Date: 09 March 1998
64 years old

SG INVESTMENT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
14 Jul 2016
Appointment of Ms. Sarah Jane Linstead as a director on 14 July 2016
15 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 39,180,702
15 Jun 2016
Termination of appointment of Christophe Bernard Lattuada as a director on 22 January 2016
...
... and 167 more events
19 Aug 1987
Return made up to 07/07/87; full list of members
13 May 1987
Location of register of members (non legible)
10 Oct 1986
Full accounts made up to 31 March 1986
10 Oct 1986
Return made up to 31/07/86; full list of members
09 Jan 1928
Incorporation

SG INVESTMENT LIMITED Charges

28 July 1989
Assignment
Delivered: 11 August 1989
Status: Satisfied on 6 December 1997
Persons entitled: Istituto Bancario San Paolo Di Torino
Description: All the companys rights title benefits interests present…

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