SG HAMBROS TRUST COMPANY LIMITED
LONDON HAMBROS TRUST COMPANY LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JU
Company number 00328136
Status Active
Incorporation Date 25 May 1937
Company Type Private Limited Company
Address 5TH FLOOR, 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mrs Lisa Kim Jones as a director on 5 January 2017; Termination of appointment of Paul Graham Wiltshire as a director on 28 October 2016; Termination of appointment of Geraldine Agathe Maryline Appert as a director on 13 September 2016. The most likely internet sites of SG HAMBROS TRUST COMPANY LIMITED are www.sghambrostrustcompany.co.uk, and www.sg-hambros-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Hambros Trust Company Limited is a Private Limited Company. The company registration number is 00328136. Sg Hambros Trust Company Limited has been working since 25 May 1937. The present status of the company is Active. The registered address of Sg Hambros Trust Company Limited is 5th Floor 8 St James S Square London England Sw1y 4ju. . SUMNER, Edward John is a Secretary of the company. COSTARD, Andrew Robert is a Director of the company. ILES, Rachel Anne Armstrong is a Director of the company. JONES, Lisa Kim is a Director of the company. Secretary BRANSON, Gabrielle Alice has been resigned. Secretary BUCKTON, Peter Sanderson has been resigned. Secretary CAINES, Andrew Morgan has been resigned. Secretary FLEMING, James William has been resigned. Secretary FOA, Talia Elizabeth has been resigned. Secretary GOZZETT, Kim has been resigned. Secretary NIELD, Sarah Elizabeth has been resigned. Director ADEANE, George Edward, The Honourable has been resigned. Director APPERT, Geraldine Agathe Maryline has been resigned. Director BAINES, Shirley Marie has been resigned. Director BARNETT, Eric Edmund has been resigned. Director BUCKTON, Peter Sanderson has been resigned. Director DE REILHAC, Regis has been resigned. Director FLAIS, Jean-Pierre has been resigned. Director FLEMING, James William has been resigned. Director GOUGEON, Olivier Gabriel has been resigned. Director GOZZETT, Kim has been resigned. Director GREIG, Henry Justin has been resigned. Director HILL-WOOD, Peter Denis has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director LOVELESS, John Charlton has been resigned. Director MCLLWRAITH, Philip Robin has been resigned. Director NEWBIGGING, Bruce Robert has been resigned. Director NEWBURY, Warwick John has been resigned. Director NEWELL, Margaret Ida has been resigned. Director PERRIN, Charles John has been resigned. Director ROSS, Christine Louise Marina has been resigned. Director SHAW, Christopher Neil has been resigned. Director TAYLOR, Robert has been resigned. Director TSANG, John Chin Kwei has been resigned. Director WILTSHIRE, Paul Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUMNER, Edward John
Appointed Date: 28 April 2015
Director
COSTARD, Andrew Robert
Appointed Date: 12 November 2012
61 years old
Director
ILES, Rachel Anne Armstrong
Appointed Date: 28 August 2002
59 years old
Director
JONES, Lisa Kim
Appointed Date: 05 January 2017
62 years old

Resigned Directors

Secretary
BRANSON, Gabrielle Alice
Resigned: 29 September 2014
Appointed Date: 02 June 2010
Secretary
BUCKTON, Peter Sanderson
Resigned: 02 November 1998
Appointed Date: 05 October 1993
Secretary
CAINES, Andrew Morgan
Resigned: 01 September 2005
Appointed Date: 11 August 2003
Secretary
FLEMING, James William
Resigned: 05 October 1993
Secretary
FOA, Talia Elizabeth
Resigned: 10 March 2015
Appointed Date: 30 September 2014
Secretary
GOZZETT, Kim
Resigned: 11 August 2003
Appointed Date: 02 November 1998
Secretary
NIELD, Sarah Elizabeth
Resigned: 10 May 2010
Appointed Date: 01 September 2005
Director
ADEANE, George Edward, The Honourable
Resigned: 27 February 1998
86 years old
Director
APPERT, Geraldine Agathe Maryline
Resigned: 13 September 2016
Appointed Date: 18 August 2014
56 years old
Director
BAINES, Shirley Marie
Resigned: 21 June 2013
Appointed Date: 01 January 2004
67 years old
Director
BARNETT, Eric Edmund
Resigned: 25 October 2012
Appointed Date: 18 October 2001
64 years old
Director
BUCKTON, Peter Sanderson
Resigned: 13 July 2004
Appointed Date: 01 April 1998
77 years old
Director
DE REILHAC, Regis
Resigned: 20 December 2007
Appointed Date: 18 October 2001
80 years old
Director
FLAIS, Jean-Pierre
Resigned: 12 November 2012
Appointed Date: 08 August 2011
63 years old
Director
FLEMING, James William
Resigned: 17 July 2002
Appointed Date: 05 April 2000
63 years old
Director
GOUGEON, Olivier Gabriel
Resigned: 22 October 2010
Appointed Date: 01 September 2004
60 years old
Director
GOZZETT, Kim
Resigned: 20 June 2006
Appointed Date: 02 November 1998
55 years old
Director
GREIG, Henry Justin
Resigned: 26 August 2004
Appointed Date: 17 March 2003
68 years old
Director
HILL-WOOD, Peter Denis
Resigned: 10 March 1994
90 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 02 November 1998
86 years old
Director
LOVELESS, John Charlton
Resigned: 15 September 2006
Appointed Date: 01 September 2004
76 years old
Director
MCLLWRAITH, Philip Robin
Resigned: 08 August 2011
Appointed Date: 01 September 2004
61 years old
Director
NEWBIGGING, Bruce Robert
Resigned: 19 July 2002
67 years old
Director
NEWBURY, Warwick John
Resigned: 01 October 2007
Appointed Date: 29 January 1997
80 years old
Director
NEWELL, Margaret Ida
Resigned: 29 January 1997
94 years old
Director
PERRIN, Charles John
Resigned: 02 November 1998
85 years old
Director
ROSS, Christine Louise Marina
Resigned: 09 January 2015
Appointed Date: 05 May 2005
65 years old
Director
SHAW, Christopher Neil
Resigned: 17 November 2011
Appointed Date: 20 December 2007
49 years old
Director
TAYLOR, Robert
Resigned: 12 October 1999
Appointed Date: 01 April 1998
65 years old
Director
TSANG, John Chin Kwei
Resigned: 31 January 2007
Appointed Date: 07 February 2005
64 years old
Director
WILTSHIRE, Paul Graham
Resigned: 28 October 2016
Appointed Date: 13 February 2014
66 years old

Persons With Significant Control

Sg Hambros Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG HAMBROS TRUST COMPANY LIMITED Events

18 Jan 2017
Appointment of Mrs Lisa Kim Jones as a director on 5 January 2017
28 Oct 2016
Termination of appointment of Paul Graham Wiltshire as a director on 28 October 2016
14 Sep 2016
Termination of appointment of Geraldine Agathe Maryline Appert as a director on 13 September 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Jul 2016
Statement of company acting as a trustee on charge 003281360018
...
... and 170 more events
13 Jul 1987
New director appointed
03 Feb 1987
Return made up to 08/08/86; full list of members
03 Dec 1986
Full accounts made up to 31 March 1986
26 Jul 1984
Alter mem and arts
25 May 1937
Incorporation

SG HAMBROS TRUST COMPANY LIMITED Charges

22 June 2016
Charge code 0032 8136 0019
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL (As Security Trustee for Kfw and the Secured Parties)
Description: N/A…
22 June 2016
Charge code 0032 8136 0018
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL (As Security Trustee for the Secured Parties)
Description: N/A…
5 June 2015
Charge code 0032 8136 0017
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Land near beckford, tewkesbury…
3 January 2014
Charge code 0032 8136 0016
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole the subjects situated on the north side of…
18 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plas farm house tregeiriog llangollen.
14 November 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Blocks G1-G5 (inclusive) H1 and H8-H15 (inclusive) on the…
24 September 2003
Supplemental legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold land lying to the north east of wested…
19 August 2003
Supplemental legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north side of chatham…
30 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: The property known as tyn-y-fedw, llanarmon dyffryn…
17 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Northern Bank Ltmited
Description: 21 cathedral meadows bury st edmunds suffolk (to be known…
12 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 10 cathedral meadows bury st edmunds suffolk (to be known…
21 July 2000
Supplemental legal charge
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a ashville trading estate abingdon oxfordshire…
23 December 1999
Legal charge
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 18, 21-22, 23-24, 25-26, 27 and 28 parkhouse…
2 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 1-9 hyperion way rose kiln reading and land on…
16 September 1993
Mortgage
Delivered: 24 September 1993
Status: Satisfied on 3 May 2002
Persons entitled: Hambros Bank Limited
Description: (For full description of property charged see form 395)…
18 February 1983
Deed of variation release & substituted security
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: L/Hold premises known as 132/135 sloane street & 243, 245 &…
5 April 1972
Legal charge
Delivered: 6 April 1972
Status: Outstanding
Persons entitled: Hambros Bank LTD.
Description: Roman cottage, 62, lower burrells, east chiltington sussex.
5 December 1968
Mortgage
Delivered: 2 February 1970
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD.
Description: Granville house 132/135, sloane st. SW1. 243/247 (odds…
10 August 1966
Legal charge & mortgage between london river investments, LTD & scottish life assurance co, LTD
Delivered: 19 January 1968
Status: Outstanding
Persons entitled: Scottish Life Assurance Co. LTD
Description: Land on east side of blackfriars road known as 128…

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