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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

2 items

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

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-03-31

  1. SG TRUST COMPANY LIMITED 2025-03-31 → present
  2. SG HAMBROS TRUST COMPANY LIMITED 1998-11-02 → 2025-03-31
  3. HAMBROS TRUST COMPANY LIMITED 1992-06-01 → 1998-11-02
  4. HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED 1937-05-25 → 1992-06-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 90.9%0.0%
Current ratio 1.10x0.10x

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

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 PDF
2025-07-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-06-19 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM02 officers Termination secretary company with name termination date PDF
2025-03-31 CERTNM change-of-name Certificate change of name company PDF
2025-03-31 AP01 officers Appoint person director company with name date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-01-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-11-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-02 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page