Sg Trust Company Limited

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Sg Trust Company Limited

00328136Private Limited With Share Capital

One Bank Street, London, E144SG
Incorporated

25/05/1937

Company Age

88 years

Directors

3

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Sg Trust Company Limited (00328136) is a private limited with share capital incorporated on 25/05/1937 (88 years old) and registered in london, E144SG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Sg hambros trust company limited is a computer software company based out of 31 st. james's square, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 25/05/1937
E144SG

Financial Overview

Total Assets

£411.6K

Liabilities

£0

Net Assets

£411.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

21

Registered

1

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2020
Change Sail Address Company With New Address
Category:Address
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Mortgage Trustee Acting As
Category:Mortgage
Date:07-07-2016
Mortgage Trustee Acting As
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Move Registers To Registered Office Company
Category:Address
Date:26-07-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

S G House, 41 Tower Hill, London, EC3N4SG
1 Bank Street, London, E144SGRegistered
S G House, 41 Tower Hill, London, EC3N4SG
One Bank Street, Canary Wharf, London, E144SGRegistered

Contact

One Bank Street, London, E144SG