SG KLEINWORT HAMBROS (CI) LIMITED

LEI: 5493004824NEPWMYXT49

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

PO BOX 78 SG HAMBROS HOUSE, 18 ESPLANADE ST HELIER, JE4 8PR JERSEY

Headquarters Address

PO BOX 78 SG HAMBROS HOUSE, 18 ESPLANADE ST HELIER, JE4 8PR JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

2693

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1967-06-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-08-07 00:00:00

Recorded Date

2023-08-08 11:22:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

O2RNE8IBXP4R0TD8PU41

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-04-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-11-19 03:08:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.societegenerale.com/sites/default/files/documents/2023-03/2023-Universal-Registration-Document_EN.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

O2RNE8IBXP4R0TD8PU41

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-04-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-11-19 03:08:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.societegenerale.com/sites/default/files/documents/2023-03/2023-Universal-Registration-Document_EN.pdf

Registration

Initial Registration Date

2013-11-19 03:08:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-09-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

2693