SG TRUST COMPANY LIMITED
Get an alert when SG TRUST COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
Cash
£412K
-90.9% vs 2023
Net assets
£412K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-03-31
- SG TRUST COMPANY LIMITED 2025-03-31 → present
- SG HAMBROS TRUST COMPANY LIMITED 1998-11-02 → 2025-03-31
- HAMBROS TRUST COMPANY LIMITED 1992-06-01 → 1998-11-02
- HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED 1937-05-25 → 1992-06-01
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £4,514,786 | £411,555 | |
| Total assets less current liabilities | £411,555 | -£3,691,676 | |
| Net assets | £411,555 | £411,555 | |
| Equity | £411,555 | £411,555 | |
| Average employees | — | — | |
| Wages | £11,484 | £10,163 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 90.9% | 0.0% | |
| Current ratio | 1.10x | 0.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-90.9%
£4,514,786 £411,555
-
Net assets
0%
£411,555 £411,555
-
Employees
—
Not reported
-
Wages
-11.5%
£11,484 £10,163
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers