OpenCompanies

SG Trust Company Limited

Company number
00328136
Status
Liquidation
Type
Ltd
Incorporated
25 May 1937
Nature of business
Financial intermediation not elsewhere classified
Corporate group
SG Priv Holding Limited (25 companies)

Registered office

C/0 Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • SG Hambros Trust Company Limited (until 31 Mar 2025)
  • Hambros Trust Company Limited (until 2 Nov 1998)
  • Hambros Bank Executor And Trustee Company,limited (until 1 Jun 1992)

Officers

NameRoleAppointedResigned
FLEMING, James William Secretary - 5 Oct 1993
HILL-WOOD, Peter Denis Director - 10 Mar 1994
NEWELL, Margaret Ida Director - 29 Jan 1997
ADEANE, George Edward, The Honourable Director - 27 Feb 1998
PERRIN, Charles John Director - 2 Nov 1998
KESWICK, John Chippendale Lindley, Sir Director - 2 Nov 1998
BUCKTON, Peter Sanderson Secretary 5 Oct 1993 2 Nov 1998
TAYLOR, Robert Director 1 Apr 1998 12 Oct 1999
FLEMING, James William Director 5 Apr 2000 17 Jul 2002
NEWBIGGING, Bruce Robert Director - 19 Jul 2002
GOZZETT, Kim Secretary 2 Nov 1998 11 Aug 2003
BUCKTON, Peter Sanderson Director 1 Apr 1998 13 Jul 2004
GREIG, Henry Justin Director 17 Mar 2003 26 Aug 2004
CAINES, Andrew Morgan Secretary 11 Aug 2003 1 Sep 2005
GOZZETT, Kim Director 2 Nov 1998 20 Jun 2006
LOVELESS, John Charlton Director 1 Sep 2004 15 Sep 2006
TSANG, John Chin Kwei Director 7 Feb 2005 31 Jan 2007
NEWBURY, Warwick John Director 29 Jan 1997 1 Oct 2007
DE REILHAC, Regis Director 18 Oct 2001 20 Dec 2007
NIELD, Sarah Elizabeth Secretary 1 Sep 2005 10 May 2010
GOUGEON, Olivier Gabriel Director 1 Sep 2004 22 Oct 2010
MCLLWRAITH, Philip Robin Director 1 Sep 2004 8 Aug 2011
SHAW, Christopher Neil Director 20 Dec 2007 17 Nov 2011
BARNETT, Eric Edmund Director 18 Oct 2001 25 Oct 2012
FLAIS, Jean-Pierre Louis Director 8 Aug 2011 12 Nov 2012
BAINES, Shirley Marie Director 1 Jan 2004 21 Jun 2013
BRANSON, Gabrielle Alice Secretary 2 Jun 2010 29 Sep 2014
ROSS, Christine Louise Marina Director 5 May 2005 9 Jan 2015
FOA, Talia Elizabeth Secretary 30 Sep 2014 10 Mar 2015
APPERT, Geraldine Agathe Maryline Director 18 Aug 2014 13 Sep 2016
WILTSHIRE, Paul Graham, Mr. Director 13 Feb 2014 28 Oct 2016
SUMNER, Edward John Secretary 28 Apr 2015 3 Jul 2018
JONES, Lisa Kim Director 5 Jan 2017 31 Jul 2019
MCILWRAITH, Philip Robin Director 1 Jul 2018 25 Jan 2022
RICHARDS, Delyth Ann Director 10 Mar 2020 20 Dec 2024
BROMLEY, David Director 16 Mar 2022 31 Mar 2025
TAYLOR, Janet Secretary 3 Jul 2018 31 Mar 2025
RYAN, George Robert Director 1 Jul 2018 31 Mar 2025
COSTARD, Andrew Robert Director 12 Nov 2012 31 Mar 2025
ILES, Rachel Anne Armstrong Director 28 Aug 2002 31 Mar 2025
SIDES, Lindsay Ginnette Director 9 Apr 2025
CARR, Alexandria Pirie Director 9 Apr 2025
NEEDHAM, Jonathan David Director 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Sg Kleinwort Hambros Bank Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Dec 2024
Sg Priv Holding Limited Ownership Of Shares 75 To 100 Percent 18 Dec 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £411,555 £258,234
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
28 Feb 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

SG Trust Company Limited → SG Priv Holding Limited

Controls

Directors’ other companies

Data