KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
- Company statusactive
- Company No00514879
- Age72 years 6 months Incorporated 3 January 1953
- Officers4
Address
One Bank Street, London, E14 4SG, United Kingdom
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED is an active company incorporated on 3 January 1953 and based in London, United Kingdom. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Cessation Of A Person With Significant Control
2 Months Ago on 16 May 2025
Notification Of A Person With Significant Control
2 Months Ago on 16 May 2025
Certificate Change Of Name Company
4 Months Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
7 Months Ago on 31 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Janet | secretary | 18 Jul 2018 | |
| BROMLEY, David | director | Feb 1969 | 16 Mar 2022 |
| ILES, Rachel Anne Armstrong | director | Feb 1967 | 24 Nov 2016 |
| RYAN, George Robert | director | Jan 1961 | 27 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kleinwort Hambros Trust Company (Ci) Limited | 01 Oct 2022 | |
| Sg Kleinwort Hambros Bank Limited | 19 Dec 2017 | |
| Sgkbb Limited | 06 Apr 2016 |
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