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SG Trust Company Limited

SG Trust Company Limited is an active company incorporated on 25 May 1937 with the registered office located in . SG Trust Company Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00328136
Private limited company
Age
88 years
Incorporated 25 May 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Bank Street
London
E14 4SG
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was One Bank Street Canary Wharf London EC14 4SG United Kingdom
Telephone
020 75973000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Trust Director • British • Lives in England • Born in Jan 1961
Director • Businessman • British • Lives in Jersey • Born in Jul 1959
Director • Chief Risk Officer • British • Lives in Guernsey • Born in Feb 1969
Director • Lawyer • British • Lives in UK • Born in Oct 1974
Director • Banker • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kleinwort Hambros Trust Company (UK) Limited
Rachel Anne Armstrong Iles, George Robert Ryan, and 2 more are mutual people.
Active
Karagold Managements Limited
Alexandria Pirie Carr is a mutual person.
Active
Socgen Nominees (UK) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Societe Generale Investments (U.K.) Limited
Lindsay Ginnette Sides is a mutual person.
Active
Fenchurch Nominees Limited
Alexandria Pirie Carr is a mutual person.
Active
Strabul Nominees Limited
Lindsay Ginnette Sides is a mutual person.
Active
SG Leasing (March) Limited
Lindsay Ginnette Sides is a mutual person.
Active
ACR
Lindsay Ginnette Sides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411.56K
Decreased by £4.1M (-91%)
Total Liabilities
£0
Decreased by £4.1M (-100%)
Net Assets
£411.56K
Same as previous period
Debt Ratio (%)
0%
Decreased by 90.88% (-100%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Ms Alexandria Pirie Carr Appointed
6 Months Ago on 9 Apr 2025
Ms Lindsay Ginnette Sides Appointed
6 Months Ago on 9 Apr 2025
Sg Kleinwort Hambros Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Janet Taylor Resigned
6 Months Ago on 31 Mar 2025
Mr Jonathan David Needham Appointed
6 Months Ago on 31 Mar 2025
George Robert Ryan Resigned
6 Months Ago on 31 Mar 2025
Andrew Robert Costard Resigned
6 Months Ago on 31 Mar 2025
David Bromley Resigned
6 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Ms Alexandria Pirie Carr as a director on 9 April 2025
Submitted on 25 Jul 2025
Change of details for Sg Kleinwort Hambros Limited as a person with significant control on 31 March 2025
Submitted on 25 Jul 2025
Appointment of Ms Lindsay Ginnette Sides as a director on 9 April 2025
Submitted on 19 Jun 2025
Termination of appointment of Janet Taylor as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Jonathan David Needham as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Rachel Anne Armstrong Iles as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of David Bromley as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Andrew Robert Costard as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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