About

Registered Number: 00328136
Date of Incorporation: 25/05/1937 (86 years and 11 months ago)
Company Status: Active
Registered Address: 5th Floor 8 St. James's Square, London, SW1Y 4JU,

 

Established in 1937, Sg Hambros Trust Company Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTARD, Andrew Robert 12 November 2012 - 1
ILES, Rachel Anne Armstrong 28 August 2002 - 1
MCILWRAITH, Philip Robin 01 July 2018 - 1
RICHARDS, Delyth Ann 10 March 2020 - 1
RYAN, George Robert 01 July 2018 - 1
APPERT, Geraldine Agathe Maryline 18 August 2014 13 September 2016 1
BAINES, Shirley Marie 01 January 2004 21 June 2013 1
BUCKTON, Peter Sanderson 01 April 1998 13 July 2004 1
DE REILHAC, Regis 18 October 2001 20 December 2007 1
GOUGEON, Olivier Gabriel 01 September 2004 22 October 2010 1
GOZZETT, Kim 02 November 1998 20 June 2006 1
JONES, Lisa Kim 05 January 2017 31 July 2019 1
MCLLWRAITH, Philip Robin 01 September 2004 08 August 2011 1
NEWELL, Margaret Ida N/A 29 January 1997 1
ROSS, Christine Louise Marina 05 May 2005 09 January 2015 1
SHAW, Christopher Neil 20 December 2007 17 November 2011 1
TAYLOR, Robert 01 April 1998 12 October 1999 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Janet 03 July 2018 - 1
BRANSON, Gabrielle Alice 02 June 2010 29 September 2014 1
CAINES, Andrew Morgan 11 August 2003 01 September 2005 1
FOA, Talia Elizabeth 30 September 2014 10 March 2015 1
SUMNER, Edward John 28 April 2015 03 July 2018 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2019 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

A registered charge 22 June 2016 Outstanding

N/A

A registered charge 22 June 2016 Outstanding

N/A

A registered charge 05 June 2015 Outstanding

N/A

A registered charge 03 January 2014 Fully Satisfied

N/A

Legal charge 18 April 2012 Fully Satisfied

N/A

Legal charge 14 November 2008 Fully Satisfied

N/A

Supplemental legal charge 24 September 2003 Fully Satisfied

N/A

Supplemental legal charge 19 August 2003 Fully Satisfied

N/A

Legal charge 30 May 2002 Fully Satisfied

N/A

Legal mortgage 17 October 2000 Fully Satisfied

N/A

Legal mortgage 12 October 2000 Fully Satisfied

N/A

Supplemental legal charge 21 July 2000 Fully Satisfied

N/A

Legal charge 23 December 1999 Fully Satisfied

N/A

Legal charge 02 November 1999 Fully Satisfied

N/A

Mortgage 16 September 1993 Fully Satisfied

N/A

Deed of variation release & substituted security 18 February 1983 Fully Satisfied

N/A

Legal charge 05 April 1972 Fully Satisfied

N/A

Mortgage 05 December 1968 Fully Satisfied

N/A

Legal charge & mortgage between london river investments, LTD & scottish life assurance co, LTD 10 August 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.