SG TRUST COMPANY LIMITED

Liquidation

Company 00328136

Incorporated
25 May 1937
Jurisdiction
England & Wales
Detected
09 Sep 2026 12:14
Previous status
active

Nature of business

64999 Financial intermediation not elsewhere classified

Registered office

C/0 Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (full)

Next due 30 Sep 2026

Confirmation statement

Last made up to 20 Jul 2026

Next due 3 Aug 2027

Previous names

  • SG HAMBROS TRUST COMPANY LIMITED · until 31 Mar 2025
  • HAMBROS TRUST COMPANY LIMITED · until 2 Nov 1998
  • HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED · until 1 Jun 1992

Registered charges

21 charges 1 outstanding
  • Handelsbanken PLC

    Approximately 175 acres of land adjoining plas farmhouse tregeiriog langollen LL20 7HU.

    Created 6 Dec 2019 · 003281360021

    Outstanding
  • Sg Kleinwort Hambros Bank Limited

    Frampton farmhouse, alderton, tewkesbury, gloucestershire, GL20 8NX title number GR119272.

    Created 28 Sep 2018 · 003281360020

    Fully Satisfied
  • The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL (As Security Trustee for Kfw and the Secured Parties)

    N/A.

    Created 22 Jun 2016 · 003281360019

    Fully Satisfied
  • The Bank of New York Mellon, London Branch, One Canada Square, London E14 5AL (As Security Trustee for the Secured Parties)

    N/A.

    Created 22 Jun 2016 · 003281360018

    Fully Satisfied
  • Sg Hambros Bank Limited

    Land near beckford, tewkesbury.

    Created 5 Jun 2015 · 003281360017

    Fully Satisfied
  • Santander UK PLC

    All and whole the subjects situated on the north side of nettlehill road houston industrial estate livingston being 4.59 hectares in measurement on the os map t/n WLN3217. Notification of addition to or amendment of charge.

    Created 3 Jan 2014 · 003281360016

    Fully Satisfied
  • Svenska Handelsbanken Ab (Publ)

    Plas farm house tregeiriog llangollen.

    Created 18 Apr 2012

    Fully Satisfied
  • Hsbc Bank PLC

    Blocks G1-G5 (inclusive) H1 and H8-H15 (inclusive) on the south west of cranmer road west meadows industrial estate derby t/no DY302530, land and buildings on the south east side of ashlyn road t/no DY304995, units 2 to 6 (inclusive) and unit 8 fleming way worton road industrial estate isleworth t/no NGL361179 (for further details of properties charged please refer to the form 395); all fixtures, fittings, plant & machinery, furniture, equipment and other chattels at the properties, proceeds of insurance payable to the borrower affecting the properties, benefit of all contracts appointments warranties relating to any development of the properties. See image for full details.

    Created 14 Nov 2008

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    L/Hold land lying to the north east of wested lane,swanley,tunbridge wells; t/no k 782011; all buildings,fixtures,fixed plant and machinery thereon.

    Created 24 Sep 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The f/h property k/a land on the north side of chatham hill, kent (also k/a the sevenoaks enterprise centre) t/n K777609,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 19 Aug 2003

    Fully Satisfied
  • Amc Bank Limited

    The property known as tyn-y-fedw, llanarmon dyffryn, ceiriog llangollen, clwyd.

    Created 30 May 2002

    Fully Satisfied
  • Northern Bank Ltmited

    21 cathedral meadows bury st edmunds suffolk (to be known as 40 corsbie close bury st edmunds IP33 3ST). See the mortgage charge document for full details.

    Created 17 Oct 2000

    Fully Satisfied
  • Northern Bank Limited

    10 cathedral meadows bury st edmunds suffolk (to be known as 17 corsbie close bury st edmunds IP33 3SU. See the mortgage charge document for full details.

    Created 12 Oct 2000

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    L/H land k/a ashville trading estate abingdon oxfordshire t/no.ON220578 and f/h land on the south east side of orion way kettering northamptonshire t/nos.NN194078 and NN204798 and all buildings and other structures goodwill. See the mortgage charge document for full details.

    Created 21 Jul 2000

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Units 18, 21-22, 23-24, 25-26, 27 and 28 parkhouse industrial estate rosevale road newcastle under lyme staffordshire t/nos: SF135756, SF148268 and SF248370. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 23 Dec 1999

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/H units 1-9 hyperion way rose kiln reading and land on the north side of rose kiln lane reading t/n's BK186713, BK254505 and BK306923. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 2 Nov 1999

    Fully Satisfied
  • Hambros Bank Limited

    (For full description of property charged see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 16 Sep 1993

    Fully Satisfied
  • Legal and General Assurance Society Limited

    L/Hold premises known as 132/135 sloane street & 243, 245 & 247 pavillion road, london SW1 title no ln 203612.

    Created 18 Feb 1983

    Fully Satisfied
  • Hambros Bank LTD.

    Roman cottage, 62, lower burrells, east chiltington sussex.

    Created 5 Apr 1972

    Fully Satisfied
  • Legal & General Assurance Society LTD.

    Granville house 132/135, sloane st. SW1. 243/247 (odds only) pavillion rd S.W.1.

    Created 5 Dec 1968

    Fully Satisfied
  • Scottish Life Assurance Co. LTD

    Land on east side of blackfriars road known as 128, blackfriars road and milcote house, milcote street SE1 title no. Sgl 31331.

    Created 10 Aug 1966

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Nicholas James Timpson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Joyce Eleanor Thomson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • CARR, Alexandria Pirie

    director · Age ~51

    Service address & appointment date unlock on paid plans.

  • SIDES, Lindsay Ginnette

    director · Age ~49

    Service address & appointment date unlock on paid plans.

  • NEEDHAM, Jonathan David

    director · Age ~67

    Service address & appointment date unlock on paid plans.