SG Trust Company Limited
Company 00328136 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Socgen Nominees (UK) Limited 1 shared director
- Societe Generale Investments (U.K.) Limited 1 shared director
- Strabul Nominees Limited 1 shared director
- SG Healthcare Benefits Trustee Company Limited 1 shared director
- SG Priv Holding Limited 1 shared director
- Mapleis Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00328136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1937 |
| Address | ONE BANK STREET, LONDON, E14 4SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Sg Priv Holding Limited
ownership of shares 75-100% - Sg Kleinwort Hambros Bank Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Alexandria Pirie Carr Director · appointed 2025
- Lindsay Ginnette Sides Director · appointed 2025
- Jonathan David Needham Director · appointed 2025
Show 37 former officers
- David Bromley Director · appointed 2022 · resigned 2025
- Delyth Ann Richards Director · appointed 2020 · resigned 2024
- Janet Taylor Secretary · appointed 2018 · resigned 2025
- George Robert Ryan Director · appointed 2018 · resigned 2025
- Philip Robin Mcilwraith Director · appointed 2018 · resigned 2022
- Lisa Kim Jones Director · appointed 2017 · resigned 2019
- Edward John Sumner Secretary · appointed 2015 · resigned 2018
- Talia Elizabeth Foa Secretary · appointed 2014 · resigned 2015
- Geraldine Agathe Maryline Appert Director · appointed 2014 · resigned 2016
- Wiltshire, Paul Graham, Mr. Director · appointed 2014 · resigned 2016
- Andrew Robert Costard Director · appointed 2012 · resigned 2025
- Jean-Pierre Louis Flais Director · appointed 2011 · resigned 2012
- Gabrielle Alice Branson Secretary · appointed 2010 · resigned 2014
- Christopher Neil Shaw Director · appointed 2007 · resigned 2011
- Sarah Elizabeth Shaw Secretary · appointed 2005 · resigned 2010
- Christine Louise Marina Ross Director · appointed 2005 · resigned 2015
- John Chin Kwei Tsang Director · appointed 2005 · resigned 2007
- John Charlton Loveless Director · appointed 2004 · resigned 2006
- Philip Robin Mcllwraith Director · appointed 2004 · resigned 2011
- Olivier Gabriel Gougeon Director · appointed 2004 · resigned 2010
- Shirley Marie Baines Director · appointed 2004 · resigned 2013
- Andrew Morgan Caines Secretary · appointed 2003 · resigned 2005
- Henry Justin Greig Director · appointed 2003 · resigned 2004
- Rachel Anne Armstrong Iles Director · appointed 2002 · resigned 2025
- Eric Edmund Barnett Director · appointed 2001 · resigned 2012
- Regis De Reilhac Director · appointed 2001 · resigned 2007
- James William Fleming Director · appointed 2000 · resigned 2002
- Kim Gozzett Secretary · appointed 1998 · resigned 2006
- Robert Taylor Director · appointed 1998 · resigned 1999
- Warwick John Newbury Director · appointed 1997 · resigned 2007
- Peter Sanderson Buckton Director · appointed 1993 · resigned 2004
- Charles John Perrin Director · resigned 1998
- Bruce Robert Newbigging Director · resigned 2002
- Keswick, John Chippendale Lindley, Sir Director · resigned 1998
- Adeane, George Edward, the Honourable Director · resigned 1998
- Margaret Ida Newell Director · resigned 1997
- Peter Denis Hill-Wood Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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