SG PRIV HOLDING LIMITED

Company summary

Confirmation statement overdue

Company number: 03470463
Status: ACTIVE
Incorporated / age: 24 November 199728 years
Registered office: One, Bank Street, London, E14 4SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Bank Street, London, E14 4SG, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SG KLEINWORT HAMBROS LIMITED
SG HAMBROS LIMITED
DANCEREPOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Alexandria Pirie ACTIVE	Director	31 Mar 2025		United Kingdom	October 1974	One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
VEDRENNE, Mathieu ACTIVE	Director	26 Feb 2025		France	August 1972	One, Bank Street, London, E14 4SG, England
BRANSON, Gabrielle RESIGNED	Secretary	17 May 2010	30 Sep 2014			7, Eliot Hill, London, SE13 7EB, United Kingdom
FOA, Talia Elizabeth RESIGNED	Secretary	30 Sep 2014	10 Mar 2015			Norfolk House, 31 St. James's Square, London, SW1Y 4JR
NIMMO, Mark Alexander RESIGNED	Secretary	15 Dec 1997	20 Jan 2005			36 Spencer Road, London, SW18 2SW
SHAW, Sarah Elizabeth RESIGNED	Secretary	20 Jan 2005	10 May 2010			4, Kingswood Road, London, SW19 3NE
SINGH, Kiran RESIGNED	Secretary	11 Mar 2015	22 Sep 2021			5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
TAYLOR, Janet, Mrs RESIGNED	Secretary	22 Sep 2021	31 Mar 2025			One, Bank Street, London, E14 4SG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Nov 1997	15 Dec 1997			26, Church Street, London, NW8 8EP
BARNETT, Eric Edmund RESIGNED	Director	16 Jul 2009	30 Jun 2018	United Kingdom	June 1961	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
CAUSSIGNAC, Bernard RESIGNED	Director	13 Mar 1998	22 Mar 1999		March 1944	9 Rue Jean-Pierre Brasseur, L-1258, Luxembourg, FOREIGN
CHOUKEIR, Mouhammed RESIGNED	Director	08 Jun 2020	31 Mar 2025	United Kingdom	February 1977	One, Bank Street, London, E14 4SG, England
COULSON, James Anthony RESIGNED	Director	07 Feb 2013	15 Apr 2014	England	January 1966	Sg House, 41, Tower Hill, London, EC3N 4SG, England
COZZAROLO, Bertrand RESIGNED	Director	22 Nov 2023	26 Feb 2025	France	July 1974	One, Bank Street, London, E14 4SG, England
DAVID, Bernard Charles Marie RESIGNED	Director	22 Mar 1999	28 Feb 2007		May 1952	6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
FISHER, Ian James RESIGNED	Director	08 Nov 2010	25 Jan 2013	United Kingdom	March 1953	Norfolk House, 31 St. James's Square, London, SW1Y 4JR, United Kingdom
FLAIS, Jean-Pierre Louis RESIGNED	Director	15 Apr 2014	02 Jun 2018	England	December 1962	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
FLAIS, Jean-Pierre Louis RESIGNED	Director	24 Apr 2001	08 Nov 2012	England	December 1962	29, Warwick Road, London, W5 3XH
FOLLEA, Patrick RESIGNED	Director	06 Aug 2019	31 Mar 2023	France	January 1959	One, Bank Street, London, E14 4SG, England
HILD, Stephane Jean RESIGNED	Director	13 Mar 1998	08 Feb 2001		August 1961	47 Onslow Square, London, SW7 3LR
LASSALLE, Henri Alfred Jean RESIGNED	Director	13 Mar 1998	02 Jan 2001		November 1939	8 Rue Des Poutonniers, Strasbourg, 67000, France
MAITLAND, John Whitaker RESIGNED	Director	01 Jul 2018	09 Jun 2020	England	December 1961	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
MAZAUD, Jean-Francois Alain RESIGNED	Director	08 Mar 2016	02 Jul 2019	France	March 1967	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
MEREDITH, Oliver Duplan RESIGNED	Director	17 May 2010	30 Nov 2020	England	September 1968	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
NEWBURY, Warwick John RESIGNED	Director	25 Mar 1998	16 Jul 2009	England	February 1946	Elmbridge House, Little Easton, Dunmow, Essex, CM6 2HZ
NIMMO, Mark Alexander RESIGNED	Director	15 Dec 1997	16 Jul 2009	England	December 1956	36 Spencer Road, London, SW18 2SW
PAGNI, Patrick Robert Marie RESIGNED	Director	15 Dec 1997	10 Nov 1998		July 1949	24 Thurloe Square, London, SW7 2SD
PERRIER, Yves Louis RESIGNED	Director	13 Mar 1998	01 Sep 1999	France	October 1954	41 Rue De Saint Petersbourg, Paris, 75008, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Nov 1997	15 Dec 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CARR, Alexandria Pirie ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1974
Address: One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom

VEDRENNE, Mathieu ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: France
Date of birth: August 1972
Address: One, Bank Street, London, E14 4SG, England

BRANSON, Gabrielle RESIGNED
Role: Secretary
Appointed on: 17 May 2010
Resigned on: 30 Sep 2014
Address: 7, Eliot Hill, London, SE13 7EB, United Kingdom

FOA, Talia Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 10 Mar 2015
Address: Norfolk House, 31 St. James's Square, London, SW1Y 4JR

NIMMO, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 20 Jan 2005
Address: 36 Spencer Road, London, SW18 2SW

SHAW, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jan 2005
Resigned on: 10 May 2010
Address: 4, Kingswood Road, London, SW19 3NE

SINGH, Kiran RESIGNED
Role: Secretary
Appointed on: 11 Mar 2015
Resigned on: 22 Sep 2021
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

TAYLOR, Janet, Mrs RESIGNED
Role: Secretary
Appointed on: 22 Sep 2021
Resigned on: 31 Mar 2025
Address: One, Bank Street, London, E14 4SG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1997
Resigned on: 15 Dec 1997
Address: 26, Church Street, London, NW8 8EP

BARNETT, Eric Edmund RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

CAUSSIGNAC, Bernard RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 22 Mar 1999
Date of birth: March 1944
Address: 9 Rue Jean-Pierre Brasseur, L-1258, Luxembourg, FOREIGN

CHOUKEIR, Mouhammed RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: One, Bank Street, London, E14 4SG, England

COULSON, James Anthony RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 15 Apr 2014
Country of Residence: England
Date of birth: January 1966
Address: Sg House, 41, Tower Hill, London, EC3N 4SG, England

COZZAROLO, Bertrand RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 26 Feb 2025
Country of Residence: France
Date of birth: July 1974
Address: One, Bank Street, London, E14 4SG, England

DAVID, Bernard Charles Marie RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 28 Feb 2007
Date of birth: May 1952
Address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France

FISHER, Ian James RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Norfolk House, 31 St. James's Square, London, SW1Y 4JR, United Kingdom

FLAIS, Jean-Pierre Louis RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 02 Jun 2018
Country of Residence: England
Date of birth: December 1962
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

FLAIS, Jean-Pierre Louis RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: December 1962
Address: 29, Warwick Road, London, W5 3XH

FOLLEA, Patrick RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 31 Mar 2023
Country of Residence: France
Date of birth: January 1959
Address: One, Bank Street, London, E14 4SG, England

HILD, Stephane Jean RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 08 Feb 2001
Date of birth: August 1961
Address: 47 Onslow Square, London, SW7 3LR

LASSALLE, Henri Alfred Jean RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 02 Jan 2001
Date of birth: November 1939
Address: 8 Rue Des Poutonniers, Strasbourg, 67000, France

MAITLAND, John Whitaker RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 09 Jun 2020
Country of Residence: England
Date of birth: December 1961
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

MAZAUD, Jean-Francois Alain RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 02 Jul 2019
Country of Residence: France
Date of birth: March 1967
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

MEREDITH, Oliver Duplan RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: September 1968
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England

NEWBURY, Warwick John RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 16 Jul 2009
Country of Residence: England
Date of birth: February 1946
Address: Elmbridge House, Little Easton, Dunmow, Essex, CM6 2HZ

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 16 Jul 2009
Country of Residence: England
Date of birth: December 1956
Address: 36 Spencer Road, London, SW18 2SW

PAGNI, Patrick Robert Marie RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 10 Nov 1998
Date of birth: July 1949
Address: 24 Thurloe Square, London, SW7 2SD

PERRIER, Yves Louis RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 01 Sep 1999
Country of Residence: France
Date of birth: October 1954
Address: 41 Rue De Saint Petersbourg, Paris, 75008, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1997
Resigned on: 15 Dec 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.