English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

SG KLEINWORT HAMBROS BANK LIMITED

ONE BANK STREET, LONDON, E14 4SG

Previous name: SG HAMBROS BANK LIMITED (changed on 14-Jul-2017)
Previous name: SG HAMBROS BANK & TRUST LIMITED (changed on 12-Jan-2007)

Company Number: 00964058
Incorporation date: 16-Oct-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 55 years old and is currently active. It is controlled by Sg Kleinwort Hambros Limited. The company has positive equity (net assets) of GBP 418.4 thousand which has decreased from the previous year's figure of GBP 605.5 thousand. The latest reported revenue figure is GBP 80.9 thousand which is down -50% on the previous year. Retained earnings is negative (GBP -6 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 10 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 80,949 80,949 33,072 14,255 -33,995
31-Dec-2018 GBP 149,720 149,720 39,638 11,655 -62,210
31-Dec-2017 GBP 61,813 61,813 37,695 9,845 -6,718


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 328,266 45,500 -5,988 418,388
31-Dec-2018 GBP 328,266 45,500 84,709 605,454
31-Dec-2017 GBP 303,266 45,500 23,000 420,806

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 7.62% 25,000 303,266 328,266 315,766
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Janet, Mrs TAYLOR 01 Oct 2021 10 Oct 2024 1 - 0
Resigned Kiran SINGH 11 Mar 2015 01 Oct 2021 0 - 1
Resigned Talia Elizabeth FOA 28 Jun 2014 10 Mar 2015 0 - 1
Resigned Kiran SINGH 21 May 2014 30 Sep 2014 0 - 1
Resigned Daniel EVANS 07 Nov 2013 21 May 2014 0 - 1
Resigned Gabrielle Alice BRANSON 27 May 2010 07 Nov 2013 0 - 1
Resigned Sarah Elizabeth SHAW 01 Jan 2005 10 May 2010 British 0 - 5
Resigned Mark Alexander NIMMO 31 Mar 1998 01 Jan 2005 British 0 - 120
Resigned Peter Laurence PATRICK 27 Apr 1994 31 Mar 1998 Chartered Accountant British 0 - 20
Resigned Peter Laurence PATRICK 31 Mar 1998 British 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Thierry Olivier J D'ARGENT 14 Dec 2023 Executive Belgian 7 - 00 (0.0%)
Active Bertrand COZZAROLO 07 Jul 2023 Director French 2 - 00 (0.0%)
Active Joanna Rosalie HALL 15 Dec 2022 Director British 1 - 00 (0.0%)
Resigned Demetrio SALORIO 28 Jun 2022 24 May 2023 Banker Spanish 4 - 50 (0.0%)
Active Tara Marie PALMER 03 Oct 2021 Director / Group Chief Operating Officer British 8 - 20 (0.0%)
Resigned Christophe Bernard LATTUADA 06 May 2021 28 Jun 2022 Director French 0 - 40 (0.0%)
Active Valerie MENU 01 May 2021 Director French 1 - 00 (0.0%)
Resigned Patrick FOLLEA 02 Jul 2019 31 Mar 2023 Director French 0 - 20 (0.0%)
Active Anne Shirley EWING 01 Jul 2018 Independent Non Executive Director British 1 - 10 (0.0%)
Active Mouhammed CHOUKEIR 01 Jul 2018 Deputy Ceo And Cio British 2 - 00 (0.0%)
Resigned John Whitaker MAITLAND 01 Jul 2018 09 Jun 2020 Private Banker British 1 - 40 (0.0%)
Active Emma Victoria PEREZ 15 Dec 2017 Director British 1 - 00 (0.0%)
Active Michael Peter NEWMAN 06 Nov 2017 Director British 1 - 00 (0.0%)
Resigned Xavier Philippe LOFFICIAL 17 Aug 2017 30 Apr 2021 Director French 0 - 10 (0.0%)
Resigned Sadia Brigitte RICKE 19 Jul 2017 07 Feb 2020 Director French 0 - 40 (0.0%)
Active Konstantin Nikolaus Graf Von SCHWEINITZ 29 Jul 2016 Director German 1 - 20 (0.0%)
Resigned Heather Irene THOMAS 19 Aug 2014 31 May 2017 Solicitor British 3 - 50 (0.0%)
Resigned Stuart William BARNETT 19 Aug 2014 30 Sep 2022 Chartered Accountant British 0 - 10 (0.0%)
Resigned Dania Maria SEIGLIE 22 Jul 2014 30 May 2017 Senior Banker American 0 - 10 (0.0%)
Resigned Jean-Pierre Louis FLAIS 11 Feb 2013 10 May 2016 Alternate Director Banking British,French 2 - 123 (21.4%)
Resigned Ange Dominique Theophile BERETTI 19 Dec 2012 30 Apr 2017 Banker French 0 - 10 (0.0%)
Resigned Oliver Duplan MEREDITH 25 Oct 2012 30 Nov 2020 Banker British 3 - 100 (0.0%)
Resigned Stephen COLLINS 11 Oct 2012 04 Jan 2016 Banker British 0 - 10 (0.0%)
Resigned Gabrielle Alice BRANSON 10 Oct 2012 28 Jun 2021 Lawyer British 0 - 20 (0.0%)
Resigned Jean-François MAZAUD 11 Jul 2012 02 Jul 2019 Banker French 0 - 10 (0.0%)
Resigned James Anthony COULSON 06 Jul 2011 07 Nov 2013 Banker British 0 - 51 (20.0%)
Resigned Jacques RIPOLL 02 Jul 2010 06 Jul 2011 Banker French 0 - 10 (0.0%)
Resigned Ian James FISHER 26 Mar 2009 25 Jan 2013 Banker British 0 - 115 (45.5%)
Resigned Jean-Pierre MUSTIER 06 Nov 2008 01 Sep 2009 Banker French 0 - 30 (0.0%)
Resigned Charles CLARKE 07 Apr 2008 10 Sep 2014 Company Director British 0 - 10 (0.0%)
Resigned Yves THIEFFRY 19 Jul 2007 08 Feb 2011 Banker French 0 - 10 (0.0%)
Resigned Daniel TRUCHI 01 Jan 2007 27 Mar 2012 Banker French 0 - 10 (0.0%)
Resigned Peter Charles Percival HAMBRO 01 Jan 2006 26 Mar 2009 Company Director British 9 - 3027 (69.2%)
Resigned Stephen James Michael BRISBY 24 Jul 2002 01 Oct 2003 Banker British 1 - 106 (54.5%)
Resigned Alain BATAILLE 01 Mar 2001 26 Mar 2009 Banker French 0 - 1910 (52.6%)
Resigned Eric Edmund BARNETT 20 Feb 2001 24 Jun 2019 Banker British 0 - 72 (28.6%)
Resigned Roy MCGREGOR 20 Feb 2001 29 Sep 2004 Group Head- Risk & Compliance British 0 - 41 (25.0%)
Resigned Patrick Buxton MITFORD-SLADE 19 Jan 2001 30 Sep 2008 Non Executive Director British 1 - 72 (25.0%)
Resigned Pierre Michel Charles Leon MATHE 01 Jan 2001 31 Dec 2006 Banker French 0 - 21 (50.0%)
Resigned Nicholas, The Hon ASSHETON 16 May 2000 30 Sep 2007 Treasurer British 0 - 183 (16.7%)
Resigned Patrick GELIN 08 Feb 2000 01 Mar 2001 Banker French 0 - 104 (40.0%)
Resigned Thomas Henry WARD 15 Oct 1998 15 Oct 1999 Head Of Operations & Administr British 0 - 43 (75.0%)
Resigned Stephen HATCH 15 Oct 1998 24 Oct 2000 Acct/Financial Controller British 0 - 30 (0.0%)
Resigned Bernard Charles Marie DAVID 15 Oct 1998 28 Feb 2007 Banker France 0 - 41 (25.0%)
Resigned Nicola Karina Christina HORLICK 15 Oct 1998 20 Oct 2003 Investment Manager British 0 - 135 (38.5%)
Resigned John REED 15 Oct 1998 13 Feb 2003 Banker British 3 - 3310 (27.8%)
Resigned Jean-Pierre Louis FLAIS 15 Oct 1998 08 Nov 2012 Banker British,French 2 - 123 (21.4%)
Resigned Jaques Emile BOUHET 11 Jun 1998 08 Feb 2000 Banker French 0 - 31 (33.3%)
Resigned Henri Alfred Jean LASSALLE 27 Feb 1998 02 Jan 2001 Banker French 0 - 20 (0.0%)
Resigned Patrick Robert Marie PAGNI 27 Feb 1998 15 Oct 1998 Banker French 0 - 168 (50.0%)
Resigned Patrick GELIN 27 Feb 1998 15 Oct 1998 Banker French 0 - 104 (40.0%)
Resigned Jean Pierre MARCHAND 27 Feb 1998 11 Jun 1998 Banker French 0 - 21 (50.0%)
Resigned Stephen James Michael BRISBY 27 Feb 1998 26 Jun 2002 Banker British 1 - 106 (54.5%)
Resigned Philippe CITERNE 27 Feb 1998 06 Nov 2008 Banker French 0 - 30 (0.0%)
Resigned Frederic Robert Andre OUDEA 27 Feb 1998 15 Oct 1998 Banker French 0 - 21 (50.0%)
Resigned Stephane Jean HILD 27 Feb 1998 06 Nov 2003 Banker French 0 - 73 (42.9%)
Resigned Richard David Heaton TRYTHALL 05 Jan 1998 05 Jun 1998 Chartered Shipbroker British 0 - 52 (40.0%)
Resigned Mark Jeremy TAYLOR 12 Nov 1997 24 Apr 1998 Compliance Officer British 0 - 30 (0.0%)
Resigned Stephen HATCH 12 Nov 1997 24 Apr 1998 Acct/Financial Controller British 0 - 30 (0.0%)
Resigned Philip William BEST 12 Nov 1997 30 Apr 1998 Company Director British 0 - 20 (0.0%)
Resigned Margaret Lesley CROYSDILL 15 Sep 1997 19 Dec 1997 Director British 0 - 31 (33.3%)
Resigned Andrew John HADDLETON 01 Sep 1997 24 Apr 1998 Banker British 2 - 21 (25.0%)
Resigned Ian Warner BEAUCHAMP 01 Jun 1997 01 Mar 1998 Banker British 0 - 31 (33.3%)
Resigned Duncan Mackenzie WILSON 20 May 1997 24 Apr 1998 Barrister British 0 - 20 (0.0%)
Resigned Andrew Reginald BOLT 19 May 1997 24 Apr 1998 Banker British 6 - 5726 (41.3%)
Resigned Bertrand POPLU 06 May 1997 24 Apr 1998 Banker British 0 - 32 (66.7%)
Resigned Jeremy Robert Douglas COX 11 Apr 1997 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned James Nigel Shelley COOPER 11 Apr 1997 24 Apr 1998 Banker British 0 - 21 (50.0%)
Resigned Richard Keith ALLEN 11 Apr 1997 24 Apr 1998 Banker British 0 - 30 (0.0%)
Resigned Alexander Evelyn Giles WARD 11 Apr 1997 24 Apr 1998 Banker British 1 - 2411 (44.0%)
Resigned Nicholas Duncan, The Hon BEATTY 11 Apr 1997 24 Apr 1998 Banker British 0 - 10 (0.0%)
Resigned Denise Maria PETROZZI 11 Apr 1997 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned John Michael Stuart GISBORNE 11 Apr 1997 01 Mar 1998 Banker British 0 - 20 (0.0%)
Resigned Timothy James HESTER 11 Apr 1997 24 Apr 1998 Chartered Accountant British 0 - 10 (0.0%)
Resigned Simon Michael Pirie LING 11 Apr 1997 01 Mar 1998 Banker British 0 - 30 (0.0%)
Resigned Michael Moray Chidlaw Faltham JONES 11 Apr 1997 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned Nicholas Stuart ENGLISH 11 Apr 1997 24 Apr 1998 Banker British 0 - 10 (0.0%)
Resigned Melanie Jane RICHARDS 24 Mar 1997 01 Mar 1998 Director British 0 - 10 (0.0%)
Resigned Stuart Rodwell CHANDLER 03 Mar 1997 15 Oct 1998 Banker British 0 - 2720 (74.1%)
Resigned Robert WADDINGTON 01 Feb 1997 24 Apr 1998 Banker British 0 - 185 (27.8%)
Resigned Jonathan Charles Gosselin TROWER 20 Jan 1997 24 Apr 1998 Banker British 2 - 31 (20.0%)
Resigned Stephen Laurence POTTER 06 Jan 1997 24 Apr 1998 Personnel Director British 0 - 10 (0.0%)
Resigned Warwick John NEWBURY 02 Jan 1997 06 Nov 2017 Banker British 2 - 40 (0.0%)
Resigned Simon William De Mussenden LEATHES 02 Jan 1997 27 Feb 1998 Investment Banker British 0 - 5317 (32.1%)
Resigned Warwick John NEWBURY 02 Jan 1997 06 Nov 2017 Banker British 0 - 71 (14.3%)
Resigned Clive John BANKS 14 Nov 1996 02 Jan 1998 Banker British 0 - 10 (0.0%)
Resigned Harry Sheldon SWAIN 01 Oct 1996 24 Apr 1998 Banker Canada 0 - 20 (0.0%)
Resigned Gerard Paul LYNCH 27 Aug 1996 11 Aug 1997 Banker British 0 - 20 (0.0%)
Resigned Paul Howard RAYNER 07 Aug 1996 24 Apr 1998 Banker British 0 - 20 (0.0%)
Resigned Milton Dean DWONCZYK 07 Aug 1996 24 Apr 1998 Banker Australian 0 - 94 (44.4%)
Resigned Frank, Dr STANGENBERG-HAVERKAMP 03 Jun 1996 31 Mar 1998 Banker German 0 - 42 (50.0%)
Resigned Adrian BELL 21 May 1996 01 Mar 1998 Banker British 0 - 81 (12.5%)
Resigned Henrietta Rebecca PODD 09 May 1996 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned Penelope Le Messurier ADOMAKOH 09 May 1996 16 May 1997 Banker British 0 - 51 (20.0%)
Resigned Andrew Philip KING 09 May 1996 31 Mar 1998 Banker British 0 - 53 (60.0%)
Resigned Robert Hilton BIGLEY 09 May 1996 24 Apr 1998 Banker British 0 - 10 (0.0%)
Resigned Ian David MICHAEL 09 May 1996 24 Apr 1998 Banker British 0 - 20 (0.0%)
Resigned Gregory Mark NOTTLE 09 May 1996 01 Mar 1998 Banker Australian 0 - 20 (0.0%)
Resigned David Nicholas GAVAGHAN 09 May 1996 24 Apr 1998 Banker British 0 - 1814 (77.8%)
Resigned Philip Daniel GEE 09 May 1996 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned John REED 09 May 1996 24 Apr 1998 Banker British 3 - 3310 (27.8%)
Resigned Peter Francis William LARGE 18 Sep 1995 10 Jul 1997 Director British 0 - 1912 (63.2%)
Resigned Jaqueline Lundie GOURLAY 07 Sep 1995 29 Mar 1996 Investment Manager British 0 - 41 (25.0%)
Resigned Luigi MARANZANA 25 Jul 1995 27 Feb 1998 Banker Italian 0 - 10 (0.0%)
Resigned Andrew Alfred SALMON 24 Apr 1995 10 Jul 1997 Banker British 0 - 10 (0.0%)
Resigned Charles Ashley MCMANUS 24 Apr 1995 01 Mar 1998 Acct/Financial Controller British 2 - 165 (27.8%)
Resigned Matthew Edward DAVIES 24 Apr 1995 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned John Roden PLIMMER 24 Apr 1995 24 Apr 1998 Banker New Zealander 15 - 3414 (28.6%)
Resigned Giles Thomas Neville, The Honourable MONEY COUTTS 24 Apr 1995 24 Apr 1998 Banker British 0 - 32 (66.7%)
Resigned Lorraine ROGERS 24 Apr 1995 15 Mar 1998 Banker British 0 - 113 (27.3%)
Resigned John James Christopher NEWMAN 24 Apr 1995 24 Apr 1998 Banker South African 0 - 10 (0.0%)
Resigned Ian William GELL 24 Apr 1995 31 Mar 1998 Banker British 2 - 82 (20.0%)
Resigned Nigel Antony PANTLING 29 Jul 1994 10 Jul 1997 Director British 2 - 153 (17.6%)
Resigned Julian Richard CHILLINGWORTH 16 May 1994 14 Aug 1995 Investment Manager British 0 - 42 (50.0%)
Resigned Rudolphus Johannes CAMPMAN 22 Apr 1994 31 Aug 1997 Banker Dutch 1 - 20 (0.0%)
Resigned Ian Warner BEAUCHAMP 22 Apr 1994 29 Mar 1996 Banker British 0 - 31 (33.3%)
Resigned Andrew Mark HAMILTON 22 Apr 1994 24 Apr 1998 Banker British 3 - 198 (36.4%)
Resigned Paul James REMINGTON 22 Apr 1994 12 Jan 1996 Banker British 3 - 71 (10.0%)
Resigned Vesa Veikko SUURMUNNE 22 Apr 1994 24 Apr 1998 Banker Finnish 2 - 11 (33.3%)
Resigned Harvinderpal Singh HUNGIN 22 Apr 1994 24 Apr 1998 Banker British 0 - 32 (66.7%)
Resigned David Geraint JENKINS 22 Apr 1994 24 Apr 1998 Banker British 0 - 20 (0.0%)
Resigned Graham Edmund JONES 22 Apr 1994 23 Jul 1997 Bank Executive British 0 - 10 (0.0%)
Resigned David Richard CURTIS 22 Apr 1994 31 Dec 1996 Banker British 0 - 116 (54.5%)
Resigned Bruce Charles SUTHERLAND 01 Mar 1994 31 Aug 1996 Merchant Banker British And Australian 0 - 10 (0.0%)
Resigned Roger Anthony BARNES 01 Jan 1994 31 Mar 1997 Banker British 1 - 104 (36.4%)
Resigned John Chippendale Lindley, Sir KESWICK 14 Jun 1993 06 Mar 1998 Banker British 0 - 382 (5.3%)
Resigned David Dale BAILEY 28 May 1993 27 Feb 1998 Chartered Surveyor British 0 - 1610 (62.5%)
Resigned Eric John HARVEY 22 Apr 1993 24 Apr 1998 Banker British 0 - 21 (50.0%)
Resigned Susan Mary CROSS 22 Apr 1993 27 Feb 1998 Banker British 0 - 10 (0.0%)
Resigned Peter John SCHARF 22 Apr 1993 30 Apr 1998 Banker British 0 - 10 (0.0%)
Resigned Mark Watson BENSTEAD 22 Apr 1993 01 Mar 1998 Banker British 2 - 10 (0.0%)
Resigned Mikiko FUJIWARA 22 Apr 1993 24 Apr 1998 Banker Japanese 0 - 10 (0.0%)
Resigned James Alexander Gustave Harold STEWART 22 Apr 1993 24 Apr 1998 Banker British 0 - 1810 (55.6%)
Resigned Philip Jonathan CASSEN 22 Apr 1993 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned Richard Alexander OLLIVER 22 Apr 1993 24 Apr 1998 Banker British 0 - 10 (0.0%)
Resigned Edmund George Imjin Fosbroke TRUELL 22 Apr 1993 28 May 1997 Banker British 0 - 134 (30.8%)
Resigned Paul Michael MULVEY 22 Apr 1993 27 Feb 1998 Banker British 0 - 10 (0.0%)
Resigned Guy Martin WYNTER 22 Apr 1993 29 Mar 1996 Banker British 0 - 31 (33.3%)
Resigned David Charles FARROW 22 Apr 1993 29 Mar 1996 Banker British 0 - 31 (33.3%)
Resigned Paul James DUFFY 22 Apr 1993 24 Apr 1998 Banker British 0 - 2115 (71.4%)
Resigned Paul Richard REYNOLDS 22 Apr 1993 18 Mar 1994 Banker British 2 - 53 (42.9%)
Resigned Alan Trevor NOAKES 22 Apr 1993 31 Mar 1995 Banker British 0 - 10 (0.0%)
Resigned Edward Andrew BAGLIN 22 Apr 1993 24 Apr 1998 Accountant British 0 - 10 (0.0%)
Resigned George LASSADOS 22 Apr 1993 23 Nov 1995 Banker Greek 0 - 30 (0.0%)
Resigned Guido Giulio Fortunato LOMBARDO 22 Apr 1993 15 Oct 1993 Banker Atalian 0 - 1611 (68.8%)
Resigned Stephen Bendyshe BURNETT 28 Sep 1992 27 Feb 1998 Banker British 4 - 32 (28.6%)
Resigned David John, Sir HANCOCK 20 Jul 1992 24 Apr 1998 Director British 0 - 211 (4.8%)
Resigned Clive Richard, Lord HOLLICK OF NOTTING HILL 01 Jul 1992 20 Feb 1996 Banker British 1 - 4915 (30.0%)
Resigned David Michael ARR 30 Jun 1992 05 Oct 1994 Banker British 0 - 61 (16.7%)
Resigned Gerlacus MOES 09 Jun 1992 01 Mar 1998 Banker Netherlands 0 - 111 (9.1%)
Resigned Derrick Ronald SCOTT 02 Jul 1990 24 Apr 1998 Banker Australian 0 - 10 (0.0%)
Resigned Gerald Vincent Bodenham, Mr. THOMPSON 29 May 1990 24 Apr 1998 Banker British 1 - 74 (50.0%)
Resigned Eivind RABBEN 20 Apr 1990 05 Jun 1998 Banker Norwegian 3 - 10 (0.0%)
Resigned William Michael YOUNG HERRIES 20 Apr 1990 31 Dec 1997 Banker British 0 - 20 (0.0%)
Resigned Charles Basil TILLEY 01 Sep 1989 31 Dec 1996 Chartered Accountant British 1 - 274 (14.3%)
Resigned Nicholas Huson SCOTT-BARRETT 09 May 1988 24 Apr 1998 Banker British 0 - 7514 (18.7%)
Resigned Alan William Webster MUNRO 09 May 1988 24 Apr 1998 Banker British 0 - 2618 (69.2%)
Resigned Geraud DE NADAILLAC 14 Apr 1987 31 Jul 1997 Banker French 0 - 30 (0.0%)
Resigned Nicholas Hurst PAGE 14 Apr 1987 27 Feb 1998 Banker British 0 - 4319 (44.2%)
Resigned William John Nunes NABARRO 14 Apr 1987 24 Apr 1998 Banker British 1 - 196 (30.0%)
Resigned John Michael MAY 14 Apr 1987 27 Feb 1998 Banker British 2 - 7123 (31.5%)
Resigned Andrew Everard MARTIN SMITH 14 Apr 1987 27 Feb 1998 Banker British 11 - 156 (23.1%)
Resigned Jess Tonny Pedar LAWES 14 Apr 1987 24 Apr 1998 Banker Danish 0 - 51 (20.0%)
Resigned Alfredo Wilhelm, Dr MALLMANN 06 Nov 1986 27 Feb 1998 Banker Austrian 0 - 10 (0.0%)
Resigned Adam Nicholas, Sir RIDLEY 01 Oct 1985 31 Dec 1997 Banker British 4 - 151 (5.3%)
Resigned Simon Richard WOODROFFE 01 Jun 1985 30 Sep 1996 Banker British 0 - 30 (0.0%)
Resigned Robert WADDINGTON 16 Jan 1984 31 Jan 1997 Chartered Accountant British 0 - 185 (27.8%)
Resigned Anthony Granville MALLIN 16 Jan 1984 24 Apr 1998 Banker British 35 - 3320 (29.4%)
Resigned Roger Philip MOUNTFORD 16 Jan 1984 24 Apr 1998 Banker British 0 - 302 (6.7%)
Resigned Jarl Erik SOLITANDER 01 Jun 1981 24 Apr 1998 Bankerh Finnish 0 - 10 (0.0%)
Resigned David Gwynder LEWIS 01 Apr 1979 27 Feb 1998 Banker British 4 - 519 (16.4%)
Resigned Alexander Michael SORKIN 01 May 1973 15 Oct 1998 Banker British 2 - 177 (36.8%)
Resigned Charles John PERRIN 01 May 1973 30 Oct 1998 Banker British 0 - 232 (8.7%)
Resigned Karen MASON 15 Feb 1962 18 Sep 1995 Banker British 0 - 10 (0.0%)
Resigned Charles Robert Denys ARBUTHNOT 01 Mar 1998 Banker British 0 - 80 (0.0%)
Resigned Peter Denis HILL-WOOD 01 Apr 1996 Banker British 0 - 2913 (44.8%)
Resigned George Edward, The Honourable ADEANE 27 Feb 1998 Barrister British 0 - 152 (13.3%)
Resigned John Masterman HARDY 15 Sep 1995 Banker British 2 - 10 (0.0%)
Resigned Adrian BELL 01 Mar 1998 Banker British 0 - 81 (12.5%)
Resigned Michael Dacres, Sir BUTLER 31 Mar 1997 Director British 1 - 61 (14.3%)
Resigned Anthony Romer BEEVOR 24 Apr 1998 Banker British 0 - 199 (47.4%)
Resigned Alfonso, Dott IOZZO 25 Jul 1995 Banker Italian 1 - 30 (0.0%)
Resigned Michael Henry Louis Xavier AUBRY 25 Dec 1992 Banker French 0 - 10 (0.0%)
Resigned David Phillip GIBBS 29 Mar 1996 Banker British 0 - 157 (46.7%)
Resigned Christopher Roxburgh BALFOUR 24 Apr 1998 Banker British 0 - 176 (35.3%)
Resigned Gilbert John CHALK 31 Mar 1994 Banker British 2 - 177 (36.8%)
Resigned Neil Jonathan HOLDEN 06 Dec 1995 Chartered Accountant British 1 - 142 (13.3%)
Resigned Pietro, Count ANTONELLI 27 Feb 1998 Banker Italian 0 - 31 (33.3%)
Resigned Jeremy David HICKS 30 Apr 1994 Banker British 1 - 349 (25.7%)
Resigned Clive Richard, Lord HOLLICK OF NOTTING HILL 20 Feb 1996 Banker British 1 - 4915 (30.0%)
Resigned Brian CURTIS 22 Mar 1996 Banker British 0 - 10 (0.0%)
Resigned Humphry Nigel DARLING 30 Jul 1993 Banker British 0 - 10 (0.0%)
Resigned William George DAVIS 30 Sep 1997 Banker British 0 - 110 (0.0%)
Resigned John Fergus DYMOCK 31 Dec 1996 Banker British 0 - 51 (20.0%)
Resigned Peter Michael EVANS LOMBE 30 Jun 1993 Banker British 0 - 20 (0.0%)
Resigned David Owen EWART-JAMES 31 Dec 1996 Banker British 0 - 21 (50.0%)
Resigned David Henry FITZHERBERT 27 Feb 1998 Banker Irish 2 - 8313 (15.3%)
Resigned Charles HAMBRO 24 Apr 1998 Banker British 0 - 85 (62.5%)
Resigned David John, Sir HANCOCK 24 Apr 1998 Director British 0 - 211 (4.8%)
Resigned Graham Peter KNIGHT 30 Sep 1994 Banker British 0 - 10 (0.0%)
Resigned Jonathan David KLEIN 14 Jan 1998 Banker British 0 - 75 (71.4%)
Resigned John Nigel HEYWOOD 15 Nov 1995 Banker British 0 - 20 (0.0%)
Resigned John Chippendale Lindley, Sir KESWICK 06 Mar 1998 Banker British 0 - 382 (5.3%)
Resigned Adrian HOWARD 31 May 1997 Banker British 0 - 10 (0.0%)
Resigned Anthony Gerard CURTIN 30 Nov 1995 Banker Australian 0 - 1712 (70.6%)
Resigned Denis Charles CROSS 31 May 1998 Banker British 0 - 20 (0.0%)
Resigned David Michael ARR 05 Oct 1994 Banker British 0 - 61 (16.7%)
Resigned David Dale BAILEY 27 Feb 1998 Chartered Surveyor British 0 - 1610 (62.5%)
Resigned Peter Laurence BINDER 02 Nov 1994 Banker British 0 - 10 (0.0%)
Resigned Thomas Anthony John BOYCE 05 Oct 1994 Banker British 0 - 81 (12.5%)
Resigned Andre Charles Daniel BRAND 30 Jun 1994 Banking Executive Dutch 0 - 10 (0.0%)
Resigned Arthur Frederick BRIGNALL 17 Jan 1997 Banker British 0 - 10 (0.0%)
Resigned Christopher John Huxley BUZZARD 31 May 1995 Fund Manager British 2 - 63 (37.5%)
Resigned Thomas Frank CANDY 01 Mar 1998 Banker British 0 - 10 (0.0%)
Resigned John Francis COOK 05 Jun 1998 Chartered Accountant British 0 - 60 (0.0%)
Resigned Tony Ashley COOPER 07 Jul 1995 Banker British 1 - 103 (27.3%)
Resigned Janice Carol COWELL 24 Apr 1998 Banker British 0 - 10 (0.0%)
Resigned Charles Edward, The Rt Hon The Earl Of Halifax NEIL 24 Apr 1998 Banker British 0 - 84 (50.0%)
Resigned Charles Ronald Buchanan COX 10 Dec 1993 Investment Manager British 1 - 50 (0.0%)
Resigned Nicholas CRAIG HARVEY 24 Apr 1998 Banker British 2 - 74 (44.4%)
Resigned Timothy Edward HUMPHREYS 31 Mar 1998 Banker British 0 - 51 (20.0%)
Number of active directors: 10
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED (00223382) - Active ✔
FENCHURCH NOMINEES LIMITED (00224778) - Active ✔
KBPB NOMINEES LIMITED (00225012) - Active ✔
SG KLEINWORT HAMBROS BANK LIMITED (00964058) - Active ✔✔✔✔✔✔✔✔✔✔
KH COMPANY SECRETARIES LIMITED (01195563) - Active ✔
FRANK NOMINEES LIMITED (01236973) - Active ✔
SGKBB LIMITED (02056420) - Active ✔✔
LANGBOURN NOMINEES LIMITED (02060910) - Active ✔
KBIM STANDBY NOMINEES LIMITED (02143540) - Active ✔
ALD AUTOMOTIVE GROUP LIMITED (03120091) - Active ✔
FAMILY FUND TRUST (03166627) - Active ✔
SG KLEINWORT HAMBROS LIMITED (03470463) - Active ✔✔
SOCIETE GENERALE INTERNATIONAL LIMITED (05407520) - Active ✔✔
SG KLEINWORT HAMBROS NOMINEES LIMITED (06880642) - Active ✔
UK FINANCE LIMITED (10250295) - Active ✔
SANFORD C. BERNSTEIN HOLDINGS LIMITED (14585596) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-05-312018-05-312017-05-312016-05-312015-05-31
SG HAMBROS LTDORDINARY328,266,200
100%		303,266,200
100%		160,092,200
100%		143,800,000
100%		143,799,999
100.0%
MARK ALEXANDER NIMMOORDINARY0
0%		0
0%		0
0%		0
0%		1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-05-272018-06-012018-05-272018-05-01
SG KLEINWORT HAMBROS BANK LIMITEDREDEEMABLE1
100%		0
0%		1
100%		0
0%
SG KLEINWORT HAMBROS BANK LIMITEDORDINARY0
0%		2
66.7%		0
0%		250,000
100%
SG KLEINWORT HAMBROS BANK LIMITEDORDINARY0
0%		1
33.3%		0
0%		0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SG KLEINWORT HAMBROS BANK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 9 1% 4% 87320
2023-07-01 2023-12-31 12 1% 7% 80642
2023-01-01 2023-06-30 14 3% 11% 75275
2022-07-01 2022-12-31 40 16% 42% 80005
2022-01-01 2022-06-30 15 2% 11% 80002
2021-07-01 2021-12-31 13 1% 9% 80001
2021-01-01 2021-06-30 14 2% 12% 79973
2020-07-01 2020-12-31 17 4% 14% 79971
2020-01-01 2020-06-30 14 2% 10% 79969
2019-07-01 2019-12-31 14 3% 11% 79967
2019-01-01 2019-06-30 13 2% 10% 79966
2018-07-01 2018-12-31 14 3% 10% 79964
2018-01-01 2018-06-30 13 1% 7% 79963
2017-07-01 2017-12-31 15 2% 8% 79961


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DQ 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SG KLEINWORT HAMBROS BANK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public