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SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

UK Flag 5th Floor 8 St James's Square, London, England, SW1Y 4JU


SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 January 1953

82990 Other business support service activities n.e.c. - Act as a trustee and nominee company.T/ O = Income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PAUL LEONARD KEARNEY Director -
MRS RACHEL ANNE ARMSTRONG ILES Director -
MR GEORGE ROBERT RYAN Director -
MR PHILIP ROBIN MCILWRAITH Director -
MRS JANET TAYLOR Company Secretary -
Ms Hayley Colgate Company Secretary
Mr Nicholas Robert Kerr Sheppard Director
Mr Kevin James Custis Director
Mr Keith William Hotchkiss Director
Mr Donald James McGilvray Director
Ranjesh Amin Director
Miss Linda Joyce Cousins Director
Mr Stephen Patrick Laurence Dawes Company Secretary
Mr Stephen Patrick Laurence Dawes Director
Ms Pia Anne Maria Bentick-Owens Company Secretary
Mr Simon Thomas Rees Director
Mr Mark Darren Prudden Company Secretary
Mr Mark Erden Hussein Director
Mr Reginald James Forsythe Company Secretary
Mr Robert David Charles Henderson Director
Mr Guy Andrew McGlashan Director
Ms Henrietta Carey Company Secretary
Mr Martin Hugh Fraser Anderson Director
Mr Peter William Irving Ingram Company Secretary
Ms Audrey Morrison Company Secretary
Mr Roger Clark Director
Mr George Francis Onslow Alford Director
Mrs Jill Katharine Skinner Director
Mr Philip Degen Director
Mr Martin Angus Taylor Director
Mr Chris John Gilbert Director
Ms Michelle Amey Company Secretary
Ms Kathleen Rose Ascham Company Secretary
Mr Peter Leonard Longcroft Company Secretary
Mr Robert Bruce Taylor Director
Mr Douglas Victor Clasper Director
Mr Stephen Milbourne Murray Director
Diviya Gosrani Director
Ms Marianne Afif Kafena Director
Mr Martin Angus Taylor Director
Mrs Karen Jane Toth Director
Mrs Joanna Catherine Boait Company Secretary
Mr Guy Andrew McGlashan Director
Mr Guy Andrew McGlashan Director
Mr David Holford Benson Director
Mr Paul Leonard Kearney Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

5

Type Created Registered Persons Entitled Status
Coutts & Company OUTSTANDING
Fixed Charge Union Bank Of Switzerland OUTSTANDING
Floating Charge Kleinwort Benson Limited SATISFIED
Floating Charge Kleinwort Benson Limited SATISFIED
Floating Charge Dresdner Bank Ag London Branch SATISFIED
Legal Charge Irish Permanent (Iom) Limited OUTSTANDING
Legal Charge Coutts & Company OUTSTANDING
Legal Charge Of A Registered Estate J S Bloor (Newbury) Limited OUTSTANDING
Mortgage Kleinwort Benson Private Bank Ltd OUTSTANDING
Mortgage Deed, Made Between The Company, Broad Street Mall Limited, Broad Street Mall (No.1) Limited, Broad Street Mall(No.2) Limited, The Broad Street Mall (No.2) Partnership Acting By Broad Streetmall Limited As Its General Partner Andthe Governor And Company Of The Bank Ofscotland The Governor And Company Of The Bank Of Scotland SATISFIED
Supplemental Floating Charge Kleinwort Benson Limited(As Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £100,060.00 £0.00 £0.00 £0.00 £0.00
Net Worth £100,060.00 £100,060.00 £250,000.00 £250,000.00 £250,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £100,060.00 £8,337,426.00 £8,593,887.00 £3,262,997.00 £3,253,997.00
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