UK Companies House feature
SG PRIV HOLDING LIMITED
Profile
- Company number
- 03470463
- Status
- Active
- Incorporation
- 1997-11-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months and accordingly the going concern basis is adopted in the preparation of the financial statements. The directors believe that the Company is well placed to manage its business risks successfully. After consideration, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence until 30 September 2026. Accordingly, the going concern basis will continue to be adopted in preparing the annual report and financial statements.”
Subsidiaries
- Union Bancaire Privée (UK) Limited (formerly SG Kleinwort Hambros Bank Limited) · 100% held · UK · Private Banking
- SG Trust Company Limited (formerly SG Hambros Trust Company Ltd) · 100% held · UK · Dormant
- Frank Nominees Ltd · 100% held · UK · Nominee
- Fenchurch Nominees Ltd · 100% held · UK · Nominee
- SG Services (CI) Limited (formerly: SG Kleinwort Hambros (CI) Ltd) · 100% held · Jersey · Dormant
- KBBIOM Ltd · 100% held · Isle of Man · Dormant
Significant events
- “On 31 March 2025 the Company completed the sale of UBPUKL, receiving £471m in proceeds and realising £93m gain. The Company then declared dividends and capital repayments totalling £454m to return funds to its shareholder, Société Générale SA.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Alexandria Pirie | Director | 2025-03-31 | Oct 1974 | British |
| VEDRENNE, Mathieu | Director | 2025-02-26 | Aug 1972 | French |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSON, Gabrielle | Secretary | 2010-05-17 | 2014-09-30 |
| FOA, Talia Elizabeth | Secretary | 2014-09-30 | 2015-03-10 |
| NIMMO, Mark Alexander | Secretary | 1997-12-15 | 2005-01-20 |
| SHAW, Sarah Elizabeth | Secretary | 2005-01-20 | 2010-05-10 |
| SINGH, Kiran | Secretary | 2015-03-11 | 2021-09-22 |
| TAYLOR, Janet, Mrs | Secretary | 2021-09-22 | 2025-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-24 | 1997-12-15 |
| BARNETT, Eric Edmund | Director | 2009-07-16 | 2018-06-30 |
| CAUSSIGNAC, Bernard | Director | 1998-03-13 | 1999-03-22 |
| CHOUKEIR, Mouhammed | Director | 2020-06-08 | 2025-03-31 |
| COULSON, James Anthony | Director | 2013-02-07 | 2014-04-15 |
| COZZAROLO, Bertrand | Director | 2023-11-22 | 2025-02-26 |
| DAVID, Bernard Charles Marie | Director | 1999-03-22 | 2007-02-28 |
| FISHER, Ian James | Director | 2010-11-08 | 2013-01-25 |
| FLAIS, Jean-Pierre Louis | Director | 2014-04-15 | 2018-06-02 |
| FLAIS, Jean-Pierre Louis | Director | 2001-04-24 | 2012-11-08 |
| FOLLEA, Patrick | Director | 2019-08-06 | 2023-03-31 |
| HILD, Stephane Jean | Director | 1998-03-13 | 2001-02-08 |
| LASSALLE, Henri Alfred Jean | Director | 1998-03-13 | 2001-01-02 |
| MAITLAND, John Whitaker | Director | 2018-07-01 | 2020-06-09 |
| MAZAUD, Jean-Francois Alain | Director | 2016-03-08 | 2019-07-02 |
| MEREDITH, Oliver Duplan | Director | 2010-05-17 | 2020-11-30 |
| NEWBURY, Warwick John | Director | 1998-03-25 | 2009-07-16 |
| NIMMO, Mark Alexander | Director | 1997-12-15 | 2009-07-16 |
| PAGNI, Patrick Robert Marie | Director | 1997-12-15 | 1998-11-10 |
| PERRIER, Yves Louis | Director | 1998-03-13 | 1999-09-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-24 | 1997-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Societe Generale Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-04-04 | SH20 | capital | legacy |
| 2025-04-04 | CAP-SS | insolvency | legacy |
| 2025-04-04 | RESOLUTIONS | resolution | resolution |
| 2025-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-01-06 | SH20 | capital | legacy |
| 2025-01-06 | CAP-SS | insolvency | legacy |
| 2025-01-06 | RESOLUTIONS | resolution | resolution |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory