Sg Kleinwort Hambros Bank Limited

LEI 549300KR3CB1AXT4LT74

HAMBROS BANK LIMITED

SG HAMBROS BANK & TRUST LIMITED

SG HAMBROS BANK LIMITED

Legal Address


5TH FLOOR
8 ST. JAMES'S SQUARE
LONDON GB-LND GB SW1Y 4JU

Headquarters Address


5TH FLOOR
8 ST. JAMES'S SQUARE
LONDON GB-LND GB SW1Y 4JU

External Public Records
LEI
549300KR3CB1AXT4LT74
SG KLEINWORT HAMBROS BANK LIMITED
LEI Registration Details
L E I
549300KR3CB1AXT4LT74
Legal Name
SG KLEINWORT HAMBROS BANK LIMITED
Other Name 1
HAMBROS BANK LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SG HAMBROS BANK & TRUST LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
SG HAMBROS BANK LIMITED
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
00964058
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-11-18 22:03:00
Last Update Date
2021-04-12 21:31:00
Status
ISSUED
Next Renewal Date
2022-03-24 05:29:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00964058
Clean Name
sg kleinwort hambros bank l t d
Companies House Search:
Sg Kleinwort Hambros Bank Limited

European Central Bank MFI

SG Kleinwort Hambros Bank Limited is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: GB1315
ECB MFI Address: 41 Tower Hill London, GB EC3N 4HA

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank (ci) Limited is directly consolidated by Sg Kleinwort Hambros Bank Limited

Relationship Start Node Node I D
5493004824NEPWMYXT49 [SG KLEINWORT HAMBROS BANK (CI) LIMITED]
Relationship End Node Node I D
549300KR3CB1AXT4LT74 [SG KLEINWORT HAMBROS BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:08:00
Registration Last Update Date
2019-09-30 05:58:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-11 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300KR3CB1AXT4LT74 [SG KLEINWORT HAMBROS BANK LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:03:00
Registration Last Update Date
2021-04-12 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-10 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-04-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank (gibraltar) Limited is directly consolidated by Sg Kleinwort Hambros Bank Limited

Relationship Start Node Node I D
549300RJ6DQQVC9KSF08 [SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED]
Relationship End Node Node I D
549300KR3CB1AXT4LT74 [SG KLEINWORT HAMBROS BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:04:00
Registration Last Update Date
2019-09-30 06:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-16 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300KR3CB1AXT4LT74 [SG KLEINWORT HAMBROS BANK LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-11-18 22:03:00
Registration Last Update Date
2021-04-12 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 05:29:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-10-10 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-10 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-10 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
HAMBGB2LXXX
BIC:
HATUGB21XXX
© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |