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SG KLEINWORT HAMBROS BANK LIMITED
One Bank Street,
London,
E14 4SG
-
active
Active - Accounts Filed - Age: 54 Year(s)
- Directors: 11
- Company No: 00964058
Buy report
SG KLEINWORT HAMBROS BANK 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 BANK LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 October 1969
66110 Administration of financial markets - Administration of financial markets
Available to 28 Sep 2023. Next accounts due by 30 Sep 2024
Current 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 |
|---|---|---|---|
| Mr Thierry Olivier J D'Argent | Director | ||
| Mr Bertrand Cozzarolo | Director | ||
| Ms Joanna Rosalie Hall | Director | ||
| Ms Tara Marie Palmer | Director | ||
| Mrs Janet Taylor | Company Secretary | ||
| Mrs Valerie Menu | Director | ||
| Ms Anne Shirley Ewing | Director | ||
| Mr Mouhammed Choukeir | Director | ||
| Ms Emma Victoria Perez | Director | ||
| Mr Michael Peter Newman | Director | ||
| Mr Konstantin Nikolaus Graf Von Schweinitz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System | Euroclear Bank S.a./n.v. | SATISFIED | ||
| Declaration Of Pledge Of Securities Andclaims | The Guarantor (See Form 395) | SATISFIED | ||
| Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Reciprocal Collateral Agreement | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Collateral Agreements | Morgan Guaranty Trust Company Of New York | SATISFIED | ||
| Deed Of Covenant | Hombros Bank Extutor And Trustee Company Ltd. | SATISFIED | ||
| Statutory Mortgage | Hmabros Bank Excutor And Trustee Company Ltd. | SATISFIED | ||
| Deed Of Covenant | Hollandsche Bank-unie N.v. & Nationale Bank Voor Middellang Krediet N.v. | SATISFIED | ||
| Statutory Mortgage | Hollandsche Bank-unie N.v. & Nationale Bank Voor Middellang Kredit N.v. | SATISFIED | ||
| Deed Of Covenant | Nationale Bank Voor Middellang Kredit N.v. Hollandsche Bank-unie N.v. | SATISFIED | ||
| Statutory Mortgage | Nationale Bank Voor Middellang Kredit N.v. & Hollandsche Bank-unie N.v. | SATISFIED | ||
| Agreement | National Bank Voor Middellang Kredit N.v. Hollandsche Bank-unie N.v. | SATISFIED | ||
| Agreement | National Bank Voor Middellang Kredit N.v. Hollandsche Bank-unie N.v. | SATISFIED | ||
| Financial Agreement | Hambros Bank Executor And Trustee Co. Ltd. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £169,360,000.00 | £52,993,000.00 | £152,646,000.00 | £144,684,000.00 | £564,799,000.00 |
| Net Worth | £467,183,000.00 | £415,213,000.00 | £433,228,000.00 | £460,041,000.00 | £472,239,000.00 |
| Total Current Liabilities | £2,335,425,000.00 | £1,914,210,000.00 | £1,886,500,000.00 | £1,976,562,000.00 | £4,813,260,000.00 |
| Total Current Assets | £2,567,618,000.00 | £2,091,096,000.00 | £2,328,280,000.00 | £2,209,867,000.00 | £5,277,294,000.00 |