SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Credit Check Report

Company Overview

Sg Kleinwort Hambros Trust Company (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Saturday 03 January 1953, so this is a well established company. Sg Kleinwort Hambros Trust Company (Uk) Limited has been in business for 73 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

One Bank Street, London, E14 4SG

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Companies House Data

Company Name	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
Company Number	00514879
Registered Office Address	One Bank Street
	E14 4SG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/01/1953
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	29/05/2017
Returns Last Made Up Date	01/05/2016

Previous Company Name	Changed Date
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED	25 Nov 2025
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED	31 Mar 2025
KLEINWORT BENSON TRUSTEES LIMITED	30 Nov 2016

Directors & Members

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	George Alford - Director (British, 78 years old, born October 1948) Appointed 22 January 1993, Resigned 06 November 1996	Resigned
	Ranjesh Amin - Director (British, 59 years old, born February 1967) Appointed 08 December 2011, Resigned 04 April 2014	Resigned
	Martin Anderson - Director (British, 77 years old, born October 1949) Appointed 10 June 2004, Resigned 03 April 2006	Resigned
	David Benson - Director (British, 88 years old, born February 1938)	Resigned
	David Bromley - Director (British, 57 years old, born February 1969) Appointed 16 March 2022, Resigned 31 October 2025	Resigned
	Roger Clark - Director (British, 70 years old, born December 1956) Appointed 12 October 1999, Resigned 13 February 2004	Resigned
	Douglas Clasper - Director (British, 85 years old, born September 1941)	Resigned
	Charles-Henry Courtois - Director (British, 54 years old, born July 1972) Appointed 31 October 2025, Resigned 31 October 2025	Resigned
	Linda Cousins - Director (British, 70 years old, born February 1956) Appointed 19 January 1998, Resigned 21 February 2000	Resigned
	Kevin Custis - Director (British, 59 years old, born April 1967) Appointed 23 March 2000, Resigned 09 November 2000	Resigned
	Stephen Dawes - Director (British, 79 years old, born June 1947) Appointed 23 March 2000, Resigned 28 June 2007	Resigned
	Philip Degen - Director (British, 69 years old, born February 1957) Appointed 02 April 2004, Resigned 28 May 2004	Resigned
	Chris Gilbert - Director (British, 76 years old, born December 1950) Appointed 04 April 2006, Resigned 13 March 2015	Resigned
	Diviya Gosrani - Director (British, 65 years old, born August 1961) Appointed 18 June 2001, Resigned 02 August 2006	Resigned
	Robert Henderson - Director (British, 78 years old, born November 1948) Appointed 03 August 1998, Resigned 31 May 2017	Resigned
	Keith Hotchkiss - Director (British, 83 years old, born October 1943)	Resigned
	Mark Hussein - Director (British, 60 years old, born September 1966) Appointed 27 May 2008, Resigned 30 June 2010	Resigned
	Rachel Iles - Director (British, 59 years old, born February 1967) Appointed 24 November 2016	Active
	Marianne Kafena - Director (British, 53 years old, born April 1973) Appointed 20 August 2013, Resigned 31 July 2014	Resigned
	Paul Kearney - Director (British, 61 years old, born April 1965) Appointed 31 May 2017, Resigned 09 September 2019	Resigned
	Nicholas Kerr Sheppard - Director (British, 61 years old, born September 1965) Appointed 04 April 2006, Resigned 15 October 2013	Resigned
	Donald McGilvray - Director (British, 75 years old, born February 1951)	Resigned
	Guy McGlashan - Director (British, 56 years old, born May 1970) Appointed 13 May 2011, Resigned 28 June 2013	Resigned
	Philip McIlwraith - Director (British, 62 years old, born November 1964) Appointed 18 July 2018, Resigned 25 January 2022	Resigned

Secretaries

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	Michelle Amey - Secretary (British) Appointed 23 March 2000, Resigned 16 October 2001	Resigned
	Kathleen Ascham - Secretary (British) Appointed 25 April 1995, Resigned 30 June 1997	Resigned
	Pia Bentick-Owens - Secretary (British) Appointed 28 July 1997, Resigned 10 July 1998	Resigned
	Joanna Boait - Secretary (British) Appointed 16 October 2001, Resigned 12 January 2018	Resigned
	Henrietta Carey - Secretary (British) Appointed 05 October 2007, Resigned 20 March 2008	Resigned
	Hayley Colgate - Secretary (British) Appointed 28 April 2006, Resigned 05 October 2007	Resigned
	Stephen Dawes - Secretary (British)	Resigned
	Reginald Forsythe - Secretary (British)	Resigned
	Peter Ingram - Secretary (British) Appointed 10 July 1998, Resigned 15 December 1999	Resigned
	Peter Longcroft - Secretary (British)	Resigned
	Peter Longcroft - Secretary (British) Appointed 30 June 1997, Resigned 28 July 1997	Resigned

Other Company Directorships

Rachel Iles
AGILE BUSINESS SOLUTIONS LIMITED
ARLINGTON FILMS LIMITED
ART SUPPORT
BATHHOUSE PROPERTIES LIMITED
CROWN ESTATES (MIDLANDS) LIMITED
ESCO INVESTMENTS LIMITED
JUNEROSE DEVELOPMENTS LIMITED
KDK TRUSTEES LIMITED
LODGE ESTATE MANAGEMENT LIMITED
MAGPIE ROSE LIMITED
PICO WESTWOOD LIMITED
SAINT MELROSE LIMITED
SEPROPERTY INVESTMENTS LIMITED
SG TRUST COMPANY LIMITED
UNIQUE COMPUTERS LIMITED
WASHINGTON DUNDROD LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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