Sg Hambros Trust Company Limited

Company Name	Sg Hambros Trust Company Limited
Company Status	Active
Company Number	00328136
Category	Private Limited Company
Incorporation Date	25 May 1937(86 years, 11 months ago)
Previous Names	Hambros Bank Executor And Trustee Company,Limited and Hambros Trust Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Rachel Anne Armstrong Iles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2002(65 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Director Name	Mr Andrew Robert Costard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(75 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Director Name	Mr George Robert Ryan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(81 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Trust Director
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Secretary Name	Mrs Janet Taylor
Status	Current
Appointed	03 July 2018(81 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	One Bank Street London E14 4SG

Director Name	Ms Delyth Ann Richards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(82 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Director Name	Mr David Bromley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(84 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Risk Officer
Country of Residence	Guernsey
Correspondence Address	PO Box 6 Hambro House St Julian's Avenue St Peter Port GY1 3AE

Director Name	Mr Charles John Perrin
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Holford Road Hampstead London NW3 1AD

Director Name	Hon George Edward Adeane
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	B4 Albany Piccadilly London W1J 0AN

Director Name	Margaret Ida Newell
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 1997)
Role	Banker
Correspondence Address	White House Rickmansworth Herts WD3 4NG

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	11 years (resigned 19 July 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Quiet Waters Upland Kersey Suffolk IP7 6ES

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	13 Smith Terrace London SW3 4DL

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 November 1998)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Secretary Name	Mr James William Fleming
Nationality	British
Status	Resigned
Appointed	20 July 1991(54 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Effingham Road London SE12 8NZ

Secretary Name	Peter Sanderson Buckton
Nationality	British
Status	Resigned
Appointed	05 October 1993(56 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	11 Woodland Drive St Albans Hertfordshire AL4 0EL

Director Name	Mr Warwick John Newbury
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(59 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Elmbridge House Little Easton Dunmow Essex CM6 2HZ

Director Name	Peter Sanderson Buckton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(60 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 2004)
Role	Banker
Correspondence Address	11 Woodland Drive St Albans Hertfordshire AL4 0EL

Director Name	Kim Gozzett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(61 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2006)
Role	Banker
Correspondence Address	115 Parkanaur Avenue Southend On Sea Essex SS1 3JD

Secretary Name	Kim Gozzett
Nationality	British
Status	Resigned
Appointed	02 November 1998(61 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2003)
Role	Banker
Correspondence Address	115 Parkanaur Avenue Southend On Sea Essex SS1 3JD

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(62 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2002)
Role	Banker
Country of Residence	England
Correspondence Address	17 Effingham Road London SE12 8NZ

Director Name	Regis De Reilhac
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2001(64 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2007)
Role	Banker
Correspondence Address	21 Rue Beaujon Paris 75008 Foreign

Director Name	Mr Eric Edmund Barnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(64 years, 5 months after company formation)
Appointment Duration	11 years (resigned 25 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lamberts Church Road Goudhurst Cranbrook Kent TN17 1BH

Director Name	Henry Justin Greig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(65 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2004)
Role	Banker
Correspondence Address	22 Vine Court Road Sevenoaks Kent TN13 3UY

Secretary Name	Andrew Morgan Caines
Nationality	British
Status	Resigned
Appointed	11 August 2003(66 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 2005)
Role	Company Director
Correspondence Address	4 Betts Close Beckenham Kent BR3 4XP

Director Name	Mrs Shirley Marie Baines
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(66 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Rose And Crown Cottages Stone Street Seal Sevenoaks Kent TN15 0LP

Director Name	Mr John Charlton Loveless
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(67 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 September 2006)
Role	Trust Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatel Duvette Les Abreuveurs St Sampsons Guernsey GY2 4XA

Director Name	Mr Philip Robin McLlwraith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(67 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Hugh Parke Close Loughton Milton Keynes Buckinghamshire MK5 8FG

Director Name	Mr Olivier Gabriel Gougeon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2004(67 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat E 9 Bramham Gardens London SW5 0SQ

Secretary Name	Sarah Elizabeth Nield
Nationality	British
Status	Resigned
Appointed	01 September 2005(68 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2010)
Role	Company Director
Correspondence Address	4 Kingswood Road London SW19 3NE

Secretary Name	Mrs Gabrielle Alice Branson
Status	Resigned
Appointed	02 June 2010(73 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2014)
Role	Company Director
Correspondence Address	7 Eliot Hill Lewisham London SE13 7EB

Director Name	Mr Jean-Pierre Louis Flais
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British,French
Status	Resigned
Appointed	08 August 2011(74 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2012)
Role	Banker
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Director Name	Ms Geraldine Agathe Maryline Appert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 2014(77 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Secretary Name	Ms Talia Elizabeth Foa
Status	Resigned
Appointed	30 September 2014(77 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 March 2015)
Role	Company Director
Correspondence Address	Norfolk House 31 St. James's Square London SW1Y 4JR

Secretary Name	Mr Edward John Sumner
Status	Resigned
Appointed	28 April 2015(77 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2018)
Role	Company Director
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Director Name	Mrs Lisa Kim Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(79 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2019)
Role	Banker
Country of Residence	England
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Director Name	Mr Philip Robin McIlwraith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(81 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	5th Floor 8 St. James's Square London SW1Y 4JU

Contact

Website	sghambros.com
Telephone	020 75973000
Telephone region	London

Location

Registered Address	One Bank Street London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Sg Hambros Bank LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£411,555
Cash	£258,234
Current Liabilities	£58,972

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

12 October 2000	Delivered on: 19 October 2000 Persons entitled: Northern Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 10 cathedral meadows bury st edmunds suffolk (to be known as 17 corsbie close bury st edmunds IP33 3SU. See the mortgage charge document for full details. Outstanding
21 July 2000	Delivered on: 28 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company as trustee of the falcon property trust to the chargee on any account whatsoever. Particulars: L/H land k/a ashville trading estate abingdon oxfordshire t/no.ON220578 and f/h land on the south east side of orion way kettering northamptonshire t/nos.NN194078 and NN204798 and all buildings and other structures goodwill. See the mortgage charge document for full details. Outstanding
23 December 1999	Delivered on: 6 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 18, 21-22, 23-24, 25-26, 27 and 28 parkhouse industrial estate rosevale road newcastle under lyme staffordshire t/nos: SF135756, SF148268 and SF248370. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
2 November 1999	Delivered on: 10 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company as trustee of the falcon property trust to the chargee on any account whatsoever. Particulars: F/H units 1-9 hyperion way rose kiln reading and land on the north side of rose kiln lane reading t/n's BK186713, BK254505 and BK306923. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
18 February 1983	Delivered on: 1 March 1983 Persons entitled: Legal and General Assurance Society Limited Classification: Deed of variation release & substituted security Secured details: Â£455,000 & all other monies secured by a mortgage dated 5-12-1968. Particulars: L/Hold premises known as 132/135 sloane street & 243, 245 & 247 pavillion road, london SW1 title no ln 203612. Outstanding
5 April 1972	Delivered on: 6 April 1972 Persons entitled: Hambros Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Roman cottage, 62, lower burrells, east chiltington sussex. Outstanding
6 December 2019	Delivered on: 6 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Approximately 175 acres of land adjoining plas farmhouse tregeiriog langollen LL20 7HU. Outstanding
28 September 2018	Delivered on: 8 October 2018 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Frampton farmhouse, alderton, tewkesbury, gloucestershire, GL20 8NX title number GR119272. Outstanding
5 December 1968	Delivered on: 2 February 1970 Persons entitled: Legal & General Assurance Society LTD. Classification: Mortgage Secured details: Â£525,000 (owing). Particulars: Granville house 132/135, sloane st. SW1. 243/247 (odds only) pavillion rd S.W.1. Outstanding
22 June 2016	Delivered on: 4 July 2016 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) Classification: A registered charge Particulars: N/A. Outstanding
22 June 2016	Delivered on: 4 July 2016 Persons entitled: The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
5 June 2015	Delivered on: 24 June 2015 Persons entitled: Sg Hambros Bank Limited Classification: A registered charge Particulars: Land near beckford, tewkesbury. Outstanding
3 January 2014	Delivered on: 23 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects situated on the north side of nettlehill road houston industrial estate livingston being 4.59 hectares in measurement on the os map t/n WLN3217. Notification of addition to or amendment of charge. Outstanding
18 April 2012	Delivered on: 4 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Plas farm house tregeiriog llangollen. Outstanding
14 November 2008	Delivered on: 4 December 2008 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company (as trustee of falcon property trust) to the chargee on any account whatsoever. Particulars: Blocks G1-G5 (inclusive) H1 and H8-H15 (inclusive) on the south west of cranmer road west meadows industrial estate derby t/no DY302530, land and buildings on the south east side of ashlyn road t/no DY304995, units 2 to 6 (inclusive) and unit 8 fleming way worton road industrial estate isleworth t/no NGL361179 (for further details of properties charged please refer to the form 395); all fixtures, fittings, plant & machinery, furniture, equipment and other chattels at the properties, proceeds of insurance payable to the borrower affecting the properties, benefit of all contracts appointments warranties relating to any development of the properties. See image for full details. Outstanding
24 September 2003	Delivered on: 25 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold land lying to the north east of wested lane,swanley,tunbridge wells; t/no k 782011; all buildings,fixtures,fixed plant and machinery thereon. Outstanding
19 August 2003	Delivered on: 23 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land on the north side of chatham hill, kent (also k/a the sevenoaks enterprise centre) t/n K777609,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
30 May 2002	Delivered on: 7 June 2002 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as tyn-y-fedw, llanarmon dyffryn, ceiriog llangollen, clwyd. Outstanding
17 October 2000	Delivered on: 19 October 2000 Persons entitled: Northern Bank Ltmited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 21 cathedral meadows bury st edmunds suffolk (to be known as 40 corsbie close bury st edmunds IP33 3ST). See the mortgage charge document for full details. Outstanding
10 August 1966	Delivered on: 19 January 1968 Persons entitled: Scottish Life Assurance Co. LTD Classification: Legal charge & mortgage between london river investments, LTD & scottish life assurance co, LTD Secured details: Â£550,000. Particulars: Land on east side of blackfriars road known as 128, blackfriars road and milcote house, milcote street SE1 title no. Sgl 31331. Outstanding
16 September 1993	Delivered on: 24 September 1993 Satisfied on: 3 May 2002 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with the loan facility or other financial accommodation. Particulars: (For full description of property charged see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
9 April 2020	Appointment of Ms Delyth Ann Richards as a director on 10 March 2020 (2 pages)
26 March 2020	Satisfaction of charge 14 in full (2 pages)
25 March 2020	Satisfaction of charge 15 in full (1 page)
17 March 2020	Satisfaction of charge 8 in full (1 page)
17 March 2020	Satisfaction of charge 1 in full (1 page)
17 March 2020	Satisfaction of charge 6 in full (2 pages)
17 March 2020	Satisfaction of charge 4 in full (1 page)
17 March 2020	Satisfaction of charge 7 in full (2 pages)
17 March 2020	Satisfaction of charge 9 in full (1 page)
17 March 2020	Satisfaction of charge 12 in full (2 pages)
17 March 2020	Satisfaction of charge 13 in full (1 page)
17 March 2020	Satisfaction of charge 10 in full (1 page)
17 March 2020	Satisfaction of charge 11 in full (1 page)
17 March 2020	Satisfaction of charge 3 in full (1 page)
17 March 2020	Satisfaction of charge 2 in full (1 page)
13 December 2019	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
6 December 2019	Registration of charge 003281360021, created on 6 December 2019 (19 pages)
6 August 2019	Termination of appointment of Lisa Kim Jones as a director on 31 July 2019 (1 page)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
31 May 2019	Full accounts made up to 31 December 2018 (18 pages)
12 December 2018	Full accounts made up to 31 December 2017 (18 pages)
8 October 2018	Registration of charge 003281360020, created on 28 September 2018 (5 pages)
4 September 2018	Satisfaction of charge 003281360016 in full (1 page)
8 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
23 July 2018	Termination of appointment of Edward John Sumner as a secretary on 3 July 2018 (1 page)
23 July 2018	Appointment of Mrs Janet Taylor as a secretary on 3 July 2018 (2 pages)
23 July 2018	Appointment of Mr George Robert Ryan as a director on 1 July 2018 (2 pages)
23 July 2018	Appointment of Mr Philip Robin Mcilwraith as a director on 1 July 2018 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Change of details for Sg Hambros Bank Limited as a person with significant control on 14 July 2017 (2 pages)
20 July 2017	Change of details for Sg Hambros Bank Limited as a person with significant control on 14 July 2017 (2 pages)
18 January 2017	Appointment of Mrs Lisa Kim Jones as a director on 5 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Lisa Kim Jones as a director on 5 January 2017 (2 pages)
28 October 2016	Termination of appointment of Paul Graham Wiltshire as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Paul Graham Wiltshire as a director on 28 October 2016 (1 page)
14 September 2016	Termination of appointment of Geraldine Agathe Maryline Appert as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Geraldine Agathe Maryline Appert as a director on 13 September 2016 (1 page)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
7 July 2016	Statement of company acting as a trustee on charge 003281360018 (2 pages)
7 July 2016	Statement of company acting as a trustee on charge 003281360019 (2 pages)
7 July 2016	Statement of company acting as a trustee on charge 003281360018 (2 pages)
7 July 2016	Statement of company acting as a trustee on charge 003281360019 (2 pages)
4 July 2016	Registration of charge 003281360018, created on 22 June 2016 (26 pages)
4 July 2016	Registration of charge 003281360019, created on 22 June 2016 (13 pages)
4 July 2016	Registration of charge 003281360019, created on 22 June 2016 (13 pages)
4 July 2016	Registration of charge 003281360018, created on 22 June 2016 (26 pages)
10 June 2016	Full accounts made up to 31 December 2015 (16 pages)
10 June 2016	Full accounts made up to 31 December 2015 (16 pages)
10 November 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 November 2015 (1 page)
24 September 2015	Auditor's resignation (1 page)
24 September 2015	Auditor's resignation (1 page)
5 August 2015	Register inspection address has been changed from C/O Sg Hambros Trust Company Ltd Exchange House Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (5 pages)
5 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 250,000 (5 pages)
5 August 2015	Register inspection address has been changed from C/O Sg Hambros Trust Company Ltd Exchange House Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG (1 page)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Registration of charge 003281360017, created on 5 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (12 pages)
24 June 2015	Registration of charge 003281360017, created on 5 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (12 pages)
24 June 2015	Registration of charge 003281360017, created on 5 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (12 pages)
14 May 2015	Appointment of Mr Edward John Sumner as a secretary on 28 April 2015 (2 pages)
14 May 2015	Appointment of Mr Edward John Sumner as a secretary on 28 April 2015 (2 pages)
22 April 2015	Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page)
22 April 2015	Termination of appointment of Talia Elizabeth Foa as a secretary on 10 March 2015 (1 page)
13 January 2015	Termination of appointment of Christine Louise Marina Ross as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Christine Louise Marina Ross as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Christine Louise Marina Ross as a director on 9 January 2015 (1 page)
1 October 2014	Director's details changed for Christine Louise Marina Ross on 1 October 2014 (2 pages)
1 October 2014	Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Christine Louise Marina Ross on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Rachel Anne Armstrong Iles on 1 October 2014 (2 pages)
1 October 2014	Appointment of Ms Talia Elizabeth Foa as a secretary on 30 September 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Rachel Anne Armstrong Iles on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Christine Louise Marina Ross on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Rachel Anne Armstrong Iles on 1 October 2014 (2 pages)
30 September 2014	Termination of appointment of Gabrielle Alice Branson as a secretary on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Gabrielle Alice Branson as a secretary on 29 September 2014 (1 page)
19 August 2014	Appointment of Ms Geraldine Agathe Maryline Appert as a director on 18 August 2014 (2 pages)
19 August 2014	Appointment of Ms Geraldine Agathe Maryline Appert as a director on 18 August 2014 (2 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 250,000 (7 pages)
22 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 250,000 (7 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
18 February 2014	Appointment of Mr Paul Graham Wiltshire as a director (2 pages)
18 February 2014	Appointment of Mr Paul Graham Wiltshire as a director (2 pages)
23 January 2014	Registration of charge 003281360016 (9 pages)
23 January 2014	Registration of charge 003281360016 (9 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
27 June 2013	Termination of appointment of Shirley Baines as a director (1 page)
27 June 2013	Termination of appointment of Shirley Baines as a director (1 page)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
5 December 2012	Termination of appointment of Eric Barnett as a director (1 page)
5 December 2012	Termination of appointment of Eric Barnett as a director (1 page)
15 November 2012	Appointment of Mr Andrew Robert Costard as a director (2 pages)
15 November 2012	Appointment of Mr Andrew Robert Costard as a director (2 pages)
14 November 2012	Termination of appointment of Jean-Pierre Flais as a director (1 page)
14 November 2012	Termination of appointment of Jean-Pierre Flais as a director (1 page)
26 July 2012	Register(s) moved to registered office address (1 page)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
26 July 2012	Register(s) moved to registered office address (1 page)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
24 November 2011	Termination of appointment of Christopher Shaw as a director (1 page)
24 November 2011	Termination of appointment of Christopher Shaw as a director (1 page)
11 November 2011	Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages)
11 November 2011	Director's details changed for Mr Eric Edmund Barnett on 25 October 2011 (2 pages)
30 August 2011	Appointment of Mr Jean-Pierre Flais as a director (2 pages)
30 August 2011	Appointment of Mr Jean-Pierre Flais as a director (2 pages)
16 August 2011	Termination of appointment of Philip Mcllwraith as a director (1 page)
16 August 2011	Termination of appointment of Philip Mcllwraith as a director (1 page)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Registered office address changed from , C/O Company Secretary, Norfolk House 31 st. James's Square, London, SW1Y 4JR, United Kingdom on 3 August 2011 (1 page)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Director's details changed for Mr Christopher Neil Shaw on 2 June 2011 (2 pages)
3 August 2011	Director's details changed for Mr Christopher Neil Shaw on 2 June 2011 (2 pages)
3 August 2011	Registered office address changed from , C/O Company Secretary, Norfolk House 31 st. James's Square, London, SW1Y 4JR, United Kingdom on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Mrs Shirley Marie Baines on 1 July 2011 (2 pages)
3 August 2011	Director's details changed for Mrs Shirley Marie Baines on 1 July 2011 (2 pages)
3 August 2011	Registered office address changed from , C/O Company Secretary, Norfolk House 31 st. James's Square, London, SW1Y 4JR, United Kingdom on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Director's details changed for Mr Christopher Neil Shaw on 2 June 2011 (2 pages)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Director's details changed for Mrs Shirley Marie Baines on 1 July 2011 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 May 2011	Full accounts made up to 31 December 2010 (14 pages)
3 November 2010	Termination of appointment of Olivier Gougeon as a director (1 page)
3 November 2010	Termination of appointment of Olivier Gougeon as a director (1 page)
21 July 2010	Director's details changed for Olivier Gougeon on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Rachel Anne Armstrong Iles on 20 July 2010 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Director's details changed for Philip Robin Mcllwraith on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Shirley Marie Baines on 20 July 2010 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Director's details changed for Philip Robin Mcllwraith on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Neil Shaw on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Olivier Gougeon on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Neil Shaw on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Rachel Anne Armstrong Iles on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Shirley Marie Baines on 20 July 2010 (2 pages)
3 June 2010	Appointment of Mrs Gabrielle Alice Branson as a secretary (1 page)
3 June 2010	Appointment of Mrs Gabrielle Alice Branson as a secretary (1 page)
24 May 2010	Termination of appointment of Sarah Nield as a secretary (1 page)
24 May 2010	Termination of appointment of Sarah Nield as a secretary (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Full accounts made up to 31 December 2009 (14 pages)
25 January 2010	Registered office address changed from , Sg House, 41 Tower Hill, London, EC3N 4SG on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from , Sg House, 41 Tower Hill, London, EC3N 4SG on 25 January 2010 (1 page)
31 July 2009	Return made up to 20/07/09; full list of members (6 pages)
31 July 2009	Return made up to 20/07/09; full list of members (6 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 14 (6 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 14 (6 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 July 2008	Return made up to 20/07/08; full list of members (6 pages)
21 July 2008	Director's change of particulars / eric barnett / 21/07/2008 (2 pages)
21 July 2008	Director's change of particulars / eric barnett / 21/07/2008 (2 pages)
21 July 2008	Return made up to 20/07/08; full list of members (6 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 20/07/07; full list of members (4 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Registered office changed on 09/10/07 from: sg house 41 tower hill london EC3N 4SG (1 page)
9 October 2007	Return made up to 20/07/07; full list of members (4 pages)
9 October 2007	Registered office changed on 09/10/07 from: sg house, 41 tower hill, london, EC3N 4SG (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
10 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 10/08/06 (12 pages)
10 August 2006	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 10/08/06 (12 pages)
28 July 2006	Full accounts made up to 31 December 2005 (10 pages)
28 July 2006	Full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
5 October 2005	Return made up to 20/07/05; full list of members (12 pages)
5 October 2005	Return made up to 20/07/05; full list of members (12 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
9 May 2005	Full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Full accounts made up to 31 December 2004 (10 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
25 September 2003	Particulars of mortgage/charge (5 pages)
25 September 2003	Particulars of mortgage/charge (5 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
23 August 2003	Particulars of mortgage/charge (5 pages)
23 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Full accounts made up to 31 December 2002 (9 pages)
20 August 2003	Full accounts made up to 31 December 2002 (9 pages)
18 August 2003	Return made up to 20/07/03; full list of members (10 pages)
18 August 2003	Return made up to 20/07/03; full list of members (10 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
2 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
2 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (10 pages)
3 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
20 August 2001	Return made up to 20/07/01; full list of members (16 pages)
20 August 2001	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Return made up to 20/07/01; full list of members (16 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (17 pages)
17 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (17 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
28 July 2000	Particulars of mortgage/charge (4 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (4 pages)
6 January 2000	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
19 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
19 August 1999	Full accounts made up to 31 December 1998 (11 pages)
19 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
19 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed;new director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
2 November 1998	Company name changed hambros trust company LIMITED\certificate issued on 02/11/98 (3 pages)
2 November 1998	Company name changed hambros trust company LIMITED\certificate issued on 02/11/98 (3 pages)
17 August 1998	Return made up to 20/07/98; full list of members (17 pages)
17 August 1998	Return made up to 20/07/98; full list of members (17 pages)
3 July 1998	Full accounts made up to 28 February 1998 (11 pages)
3 July 1998	Full accounts made up to 28 February 1998 (11 pages)
18 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
18 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
17 April 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
2 December 1997	Full accounts made up to 31 March 1997 (12 pages)
2 December 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Return made up to 20/07/97; full list of members (21 pages)
13 August 1997	Return made up to 20/07/97; full list of members (21 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	Director resigned (1 page)
19 November 1996	Auditor's resignation (2 pages)
19 November 1996	Auditor's resignation (2 pages)
8 August 1996	Return made up to 20/07/96; full list of members (20 pages)
8 August 1996	Return made up to 20/07/96; full list of members (20 pages)
5 June 1996	Full accounts made up to 31 March 1996 (12 pages)
5 June 1996	Full accounts made up to 31 March 1996 (12 pages)
31 July 1995	Full accounts made up to 31 March 1995 (26 pages)
31 July 1995	Full accounts made up to 31 March 1995 (26 pages)
24 July 1995	Return made up to 20/07/95; full list of members (34 pages)
24 July 1995	Return made up to 20/07/95; full list of members (34 pages)
1 June 1992	Company name changed hambros bank executor and truste e company,LIMITED\certificate issued on 01/06/92 (2 pages)
1 June 1992	Company name changed hambros bank executor and truste e company,LIMITED\certificate issued on 01/06/92 (2 pages)
26 July 1984	Alter mem and arts (43 pages)
26 July 1984	Alter mem and arts (43 pages)
25 May 1937	Incorporation (42 pages)
25 May 1937	Incorporation (42 pages)

Sg Hambros Trust Company Limited

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