Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Hambros Nominees Limited
- Incorporated
- 17 April 2009 (17 years)
- Previously known as
- SG Kleinwort Hambros Nominees Limited (until 31 March 2025)SG Hambros (London) Nominees Limited (until 13 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Administration of financial markets (66110)
- Directors
- Jane Robson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marylebone Place129-137 Marylebone RoadLondonNW1 5QD
Officers 2 active
Officer details are public data from the Companies House register.
Robson, Jane
Director · Appointed 19 March 2026
British
Born February 1969 (57)
Director · Appointed 9 October 2017
British
Born June 1976 (50)
Officer history (15 former)
19 March 2026
Appointed Robson, Jane as Director
27 February 2026
Resigned Taylor, Janet, Mrs as Secretary
27 February 2026
Resigned Davies, Karen Ruth as Director
27 February 2026
Resigned De-La-Haye, Perry as Director
31 January 2023
Appointed Taylor, Janet, Mrs as Secretary
31 January 2023
Appointed Davies, Karen Ruth as Director
31 January 2023
Appointed De-La-Haye, Perry as Director
27 September 2021
Resigned Singh, Kiran Kaur as Director
27 September 2021
Resigned Singh, Kiran as Secretary
30 November 2020
28 March 2018
Appointed Singh, Kiran Kaur as Director
9 October 2017
31 May 2017
Resigned Marsh, Ian Roy as Director
1 March 2017
Resigned Collins, Stephen as Director
11 March 2015
Appointed Singh, Kiran as Secretary
10 March 2015
Resigned Foa, Talia Elizabeth as Secretary
30 September 2014
Appointed Foa, Talia Elizabeth as Secretary
30 September 2014
Resigned Branson, Gabrielle Alice as Secretary
31 October 2013
25 March 2013
Resigned Lewis-Irlam, David as Director
31 December 2012
26 May 2010
Appointed Branson, Gabrielle Alice as Secretary
10 May 2010
17 April 2009
17 April 2009
17 April 2009
17 April 2009
Appointed Lewis-Irlam, David as Director
17 April 2009
17 April 2009
Appointed Collins, Stephen as Director
17 April 2009
17 April 2009
Appointed Marsh, Ian Roy as Director
17 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0964058
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hambros Nominees Limited This company Owns 75–100% of shares
Simcafe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Register inspection address has been changed | |||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 24 March 2026 | Registered office address changed | |||
| 24 March 2026 | Appointment of a director | |||
| 5 March 2026 | Accounts for a dormant company | 31 December 2025 |
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