SG KLEINWORT HAMBROS BANK LIMITED
ONE BANK STREET, LONDON E14 4SG- Active
- Private Limited Company
- Company No. 00964058
- Last Updated: 01 Mar 2024
Company Profile
SG KLEINWORT HAMBROS BANK LIMITED was incorporated on Thursday, October 16, 1969 as a Private Limited Company with registered address in LONDON. SG KLEINWORT HAMBROS BANK LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 55 years and 18 days.
| Name | SG KLEINWORT HAMBROS BANK LIMITED |
|---|---|
| Company number | 00964058 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BANK STREET LONDON E14 4SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sg Kleinwort Hambros Limited 8 St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SG KLEINWORT HAMBROS BANK LIMITED | 16 Oct 1969 |
| SG HAMBROS BANK & TRUST LIMITED | 12 Jan 2007 |
| SG HAMBROS BANK LIMITED | 14 Jul 2017 |