SG Trust Company Limited

In liquidationAccounts overdue 00328136 Private limited company

Incorporated: 25 May 1937 (89 years)
Previously known as: SG Hambros Trust Company Limited (until 31 March 2025)
Hambros Trust Company Limited (until 2 November 1998)
Hambros Bank Executor and Trustee Company,limited (until 1 June 1992)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Lindsay Ginnette Sides
Alexandria Pirie Carr
Jonathan David Needham
Owned by: SG Priv Holding Limited
Accounts type: Full
Region: Greater London
Address: C/0 Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Charges

Total: 21
Outstanding: 0
Part satisfied: 0
Satisfied: 21

Officers 3 active

Officer details are public data from the Companies House register.

Sides, Lindsay Ginnette

Director · Appointed 9 April 2025

Also at Mapleis Limited, Sanford C. Bernstein Holdings Limited, Societe Generale Investments (U.K.) Limited · more companies

British

Born November 1976

Carr, Alexandria Pirie

Director · Appointed 9 April 2025

Also at SG Priv Holding Limited, Karagold Managements Limited

British

Born October 1974 (52)

Needham, Jonathan David

Director · Appointed 31 March 2025

British

Born July 1959 (67)

Officer history (40 former)

9 April 2025

Appointed Sides, Lindsay Ginnette as Director

9 April 2025

Appointed Carr, Alexandria Pirie as Director

31 March 2025

Resigned Taylor, Janet as Secretary

31 March 2025

Resigned Iles, Rachel Anne Armstrong as Director

31 March 2025

Resigned Bromley, David as Director

31 March 2025

Resigned Costard, Andrew Robert as Director

31 March 2025

Appointed Needham, Jonathan David as Director

31 March 2025

Resigned Ryan, George Robert as Director

20 December 2024

Resigned Richards, Delyth Ann as Director

16 March 2022

Appointed Bromley, David as Director

25 January 2022

Resigned Mcilwraith, Philip Robin as Director

10 March 2020

Appointed Richards, Delyth Ann as Director

31 July 2019

Resigned Jones, Lisa Kim as Director

3 July 2018

Appointed Taylor, Janet as Secretary

3 July 2018

Resigned Sumner, Edward John as Secretary

1 July 2018

Appointed Mcilwraith, Philip Robin as Director

1 July 2018

Appointed Ryan, George Robert as Director

5 January 2017

Appointed Jones, Lisa Kim as Director

28 October 2016

Resigned Wiltshire, Paul Graham, Mr. as Director

13 September 2016

Resigned Appert, Geraldine Agathe Maryline as Director

28 April 2015

Appointed Sumner, Edward John as Secretary

10 March 2015

Resigned Foa, Talia Elizabeth as Secretary

9 January 2015

Resigned Ross, Christine Louise Marina as Director

30 September 2014

Appointed Foa, Talia Elizabeth as Secretary

29 September 2014

Resigned Branson, Gabrielle Alice as Secretary

18 August 2014

Appointed Appert, Geraldine Agathe Maryline as Director

13 February 2014

Appointed Wiltshire, Paul Graham, Mr. as Director

21 June 2013

Resigned Baines, Shirley Marie as Director

12 November 2012

Resigned Flais, Jean-Pierre Louis as Director

12 November 2012

Appointed Costard, Andrew Robert as Director

25 October 2012

Resigned Barnett, Eric Edmund as Director

17 November 2011

Resigned Shaw, Christopher Neil as Director

8 August 2011

Appointed Flais, Jean-Pierre Louis as Director

8 August 2011

Resigned Mcllwraith, Philip Robin as Director

22 October 2010

Resigned Gougeon, Olivier Gabriel as Director

2 June 2010

Appointed Branson, Gabrielle Alice as Secretary

10 May 2010

Resigned Nield, Sarah Elizabeth as Secretary

20 December 2007

Appointed Shaw, Christopher Neil as Director

20 December 2007

Resigned De Reilhac, Regis as Director

1 October 2007

Resigned Newbury, Warwick John as Director

31 January 2007

Resigned Tsang, John Chin Kwei as Director

15 September 2006

Resigned Loveless, John Charlton as Director

20 June 2006

Resigned Gozzett, Kim as Director

1 September 2005

Appointed Nield, Sarah Elizabeth as Secretary

1 September 2005

Resigned Caines, Andrew Morgan as Secretary

5 May 2005

Appointed Ross, Christine Louise Marina as Director

7 February 2005

Appointed Tsang, John Chin Kwei as Director

1 September 2004

Appointed Loveless, John Charlton as Director

1 September 2004

Appointed Mcllwraith, Philip Robin as Director

1 September 2004

Appointed Gougeon, Olivier Gabriel as Director

26 August 2004

Resigned Greig, Henry Justin as Director

13 July 2004

Resigned Buckton, Peter Sanderson as Director

1 January 2004

Appointed Baines, Shirley Marie as Director

11 August 2003

Appointed Caines, Andrew Morgan as Secretary

11 August 2003

Resigned Gozzett, Kim as Secretary

17 March 2003

Appointed Greig, Henry Justin as Director

28 August 2002

Appointed Iles, Rachel Anne Armstrong as Director

19 July 2002

Resigned Newbigging, Bruce Robert as Director

17 July 2002

Resigned Fleming, James William as Director

18 October 2001

Appointed Barnett, Eric Edmund as Director

18 October 2001

Appointed De Reilhac, Regis as Director

5 April 2000

Appointed Fleming, James William as Director

12 October 1999

Resigned Taylor, Robert as Director

2 November 1998

Appointed Gozzett, Kim as Secretary

2 November 1998

Appointed Gozzett, Kim as Director

2 November 1998

Resigned Perrin, Charles John as Director

2 November 1998

Resigned Buckton, Peter Sanderson as Secretary

2 November 1998

Resigned Keswick, John Chippendale Lindley, Sir as Director

1 April 1998

Appointed Buckton, Peter Sanderson as Director

1 April 1998

Appointed Taylor, Robert as Director

27 February 1998

Resigned Adeane, George Edward, The Honourable as Director

29 January 1997

Resigned Newell, Margaret Ida as Director

29 January 1997

Appointed Newbury, Warwick John as Director

10 March 1994

Resigned Hill-Wood, Peter Denis as Director

5 October 1993

Resigned Fleming, James William as Secretary

5 October 1993

Appointed Buckton, Peter Sanderson as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SG Priv Holding Limited

Corporate entity · Notified 18 December 2024

Owns 75–100% of shares

Limited

Reg. no. 3470463

Former controllers (1)

18 December 2024

Ceased SG Kleinwort Hambros Bank Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

SG Priv Holding Limited

Fenchurch Nominees Limited DissolvedOwns 75–100% of shares

Frank Nominees Limited DissolvedOwns 75–100% of shares

SG Trust Company Limited This company In liquidationOwns 75–100% of shares

Highlands Court Management Limited Owns 25–50% of shares

VCP Gatsby FP LP Part right to 25–50% of surplus assets (as a firm)

VCP V (Founder Partner) L.P. Part right to 25–50% of surplus assets (as a firm)

VCP VI B FP L.P. Part right to 25–50% of surplus assets (as a firm)

VCP VI E FP L.P. Part right to 25–50% of surplus assets (as a firm)

VCP VI FP L.P. Part right to 25–50% of surplus assets (as a firm)

VCP VI S FP L.P. Part right to 25–50% of surplus assets (as a firm)

VCP Vii Bermuda FP LP Part right to 25–50% of surplus assets (as a firm)

VCP Vii C FP LP Part right to 25–50% of surplus assets (as a firm)

Vision Capital LLP In liquidationHolds 75–100% of voting rights (as a firm)

Vision Capital Partners V-A, L.P. Has significant influence or control (as a firm)

Vision Capital Partners VI B L.P. Has significant influence or control (as a firm)

Vision Capital Partners VI E L.P. Has significant influence or control (as a firm)

Vision Eliot LP Part right to 50–75% of surplus assets

Vision Shell LP Part right to 50–75% of surplus assets

And 2 more

Filings 250

Date	Description	Made Up To
2 October 2026	Satisfaction of a charge in full
15 September 2026	Confirmation statement with no updates	20 July 2026
28 August 2026	Declaration of solvency
28 August 2026	Appointment of a voluntary liquidator
28 August 2026	Registered office address changed