Sg Kleinwort Hambros Bank (gibraltar) Limited

LEI 549300RJ6DQQVC9KSF08

Hambros (Gibraltar) Limited

Hambros Bank (Gibraltar) Limited

SG Hambros Bank (Gibraltar) Limited

SG Hambros Bank & Trust (Gibraltar) Limited

Legal Address [en]


Hambro House
32 Line Wall Road
Gibraltar GI GX11 1AA

Headquarters Address [en]


Hambro House
32 Line Wall Road
Gibraltar GI GX11 1AA

External Public Records
LEI Registration Details
L E I
549300RJ6DQQVC9KSF08
Legal Name
SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED
Other Name 1
Hambros (Gibraltar) Limited
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Hambros Bank (Gibraltar) Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
SG Hambros Bank (Gibraltar) Limited
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
SG Hambros Bank & Trust (Gibraltar) Limited
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000375
Authority Authority I D
01294
Legal Jurisdiction
GI
Legal Form Legal Form Code
QFLH
Status
ACTIVE
Initial Date
2013-11-18 22:04:00
Last Update Date
2022-01-18 15:33:00
Status
ISSUED
Next Renewal Date
2022-09-22 06:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000375
Validation Authority Validation Authority I D
01294

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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 (gibraltar) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300RJ6DQQVC9KSF08 [SG KLEINWORT HAMBROS BANK (GIBRALTAR) 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 22:04:00
Registration Last Update Date
2020-10-15 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 09:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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 Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300RJ6DQQVC9KSF08 [SG KLEINWORT HAMBROS BANK (GIBRALTAR) 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 22:04:00
Registration Last Update Date
2020-10-15 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 09:02:00
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
2019-09-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HAMBGIGIXXX

© 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 |