Sg Kleinwort Hambros Trust Company (ci) Limited

LEI 549300VUK9VDLHHROM66

SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Legal Address [en]

SG HAMBROS HOUSE, PO BOX 197, 18 ESPLANADE
St Helier JE JE4 8RT

Headquarters Address [en]

SG Hambros House PO Box 197 18 Esplanade
St Helier JE JE4 8RT

External Public Records

LEI Registration Details

L E I

549300VUK9VDLHHROM66

Legal Name

SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED

Other Name 1

SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000414

Authority Authority I D

4345

Legal Jurisdiction

Legal Form Legal Form Code

SQXV

Status

ACTIVE

Initial Date

2013-11-18 22:03:00

Last Update Date

2021-11-23 15:34:00

Status

ISSUED

Next Renewal Date

2022-11-01 03:35:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000414

Validation Authority Validation Authority I D

4345

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

SOCIETE GENERALE

Subsidiaries

RANDELL PROPERTY LIMITED

Relationship Details

Business Entity Relationship

Active

Randell Property Limited is ultimately consolidated by Sg Kleinwort Hambros Trust Company (ci) Limited

Relationship Start Node Node I D

21380028Q5IN6ORHZ121 [RANDELL PROPERTY LIMITED]

Relationship End Node Node I D

549300VUK9VDLHHROM66 [SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-10 19:00:00

Registration Last Update Date

2020-09-04 07:24:40

Registration Registration Status

Published

Registration Next Renewal Date

2021-09-03 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-11-26 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Sg Kleinwort Hambros Trust Company (ci) Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D

549300VUK9VDLHHROM66 [SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2013-11-18 22:03:00

Registration Last Update Date

2018-06-09 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-06 19:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Sg Kleinwort Hambros Trust Company (ci) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

549300VUK9VDLHHROM66 [SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Inactive

Registration Initial Registration Date

2013-11-18 22:03:00

Registration Last Update Date

2018-06-09 10:31:00

Registration Registration Status

Published

Registration Next Renewal Date

2018-12-06 19:32:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship 1 Qualifier Dimension

Accounting Standard