UK Companies House feature
SG TRUST COMPANY LIMITED
Profile
- Company number
- 00328136
- Status
- Active
- Incorporation
- 1937-05-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has sufficient resources available at the date of the accounts to trade as a going concern over the next year but is not expecting to do so as the directors believe that it will conclude its fiduciary duties for its remaining clients within 12 months from the date of the approval of the financial statements. These accounts are therefore prepared on a basis other than the going concern basis.”
Significant events
- “Following the announcement in 2024 of the sale of the Company's parent, SG Kleinwort Hambros Bank Limited to UBP it was agreed that the Company would not be part of the sale but would be remain under the ownership of Société Générale SA ("SG") whilst winding down the business. In 2025 its direct ownership has therefore been transferred to SG Priv Holding Limited (formerly SG Kleinwort Hambros Ltd).”
- “On 1 April 2025 SG Hambros Trust Company Limited changed its name to SG Trust Company Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Alexandria Pirie | Director | 2025-04-09 | Oct 1974 | British |
| NEEDHAM, Jonathan David | Director | 2025-03-31 | Jul 1959 | British |
| SIDES, Lindsay Ginnette | Director | 2025-04-09 | Nov 1976 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSON, Gabrielle Alice | Secretary | 2010-06-02 | 2014-09-29 |
| BUCKTON, Peter Sanderson | Secretary | 1993-10-05 | 1998-11-02 |
| CAINES, Andrew Morgan | Secretary | 2003-08-11 | 2005-09-01 |
| FLEMING, James William | Secretary | — | 1993-10-05 |
| FOA, Talia Elizabeth | Secretary | 2014-09-30 | 2015-03-10 |
| GOZZETT, Kim | Secretary | 1998-11-02 | 2003-08-11 |
| NIELD, Sarah Elizabeth | Secretary | 2005-09-01 | 2010-05-10 |
| SUMNER, Edward John | Secretary | 2015-04-28 | 2018-07-03 |
| TAYLOR, Janet | Secretary | 2018-07-03 | 2025-03-31 |
| ADEANE, George Edward, The Honourable | Director | — | 1998-02-27 |
| APPERT, Geraldine Agathe Maryline | Director | 2014-08-18 | 2016-09-13 |
| BAINES, Shirley Marie | Director | 2004-01-01 | 2013-06-21 |
| BARNETT, Eric Edmund | Director | 2001-10-18 | 2012-10-25 |
| BROMLEY, David | Director | 2022-03-16 | 2025-03-31 |
| BUCKTON, Peter Sanderson | Director | 1998-04-01 | 2004-07-13 |
| COSTARD, Andrew Robert | Director | 2012-11-12 | 2025-03-31 |
| DE REILHAC, Regis | Director | 2001-10-18 | 2007-12-20 |
| FLAIS, Jean-Pierre Louis | Director | 2011-08-08 | 2012-11-12 |
| FLEMING, James William | Director | 2000-04-05 | 2002-07-17 |
| GOUGEON, Olivier Gabriel | Director | 2004-09-01 | 2010-10-22 |
| GOZZETT, Kim | Director | 1998-11-02 | 2006-06-20 |
| GREIG, Henry Justin | Director | 2003-03-17 | 2004-08-26 |
| HILL-WOOD, Peter Denis | Director | — | 1994-03-10 |
| ILES, Rachel Anne Armstrong | Director | 2002-08-28 | 2025-03-31 |
| JONES, Lisa Kim | Director | 2017-01-05 | 2019-07-31 |
| KESWICK, John Chippendale Lindley, Sir | Director | — | 1998-11-02 |
| LOVELESS, John Charlton | Director | 2004-09-01 | 2006-09-15 |
| MCILWRAITH, Philip Robin | Director | 2018-07-01 | 2022-01-25 |
| MCLLWRAITH, Philip Robin | Director | 2004-09-01 | 2011-08-08 |
| NEWBIGGING, Bruce Robert | Director | — | 2002-07-19 |
| NEWBURY, Warwick John | Director | 1997-01-29 | 2007-10-01 |
| NEWELL, Margaret Ida | Director | — | 1997-01-29 |
| PERRIN, Charles John | Director | — | 1998-11-02 |
| RICHARDS, Delyth Ann | Director | 2020-03-10 | 2024-12-20 |
| ROSS, Christine Louise Marina | Director | 2005-05-05 | 2015-01-09 |
| RYAN, George Robert | Director | 2018-07-01 | 2025-03-31 |
| SHAW, Christopher Neil | Director | 2007-12-20 | 2011-11-17 |
| TAYLOR, Robert | Director | 1998-04-01 | 1999-10-12 |
| TSANG, John Chin Kwei | Director | 2005-02-07 | 2007-01-31 |
| WILTSHIRE, Paul Graham, Mr. | Director | 2014-02-13 | 2016-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Priv Holding Limited | Corporate entity | Shares 75–100% | 2024-12-18 | Active |
| Sg Kleinwort Hambros Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-12-18 |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-31 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.