SG TRUST COMPANY LIMITED
(Company Number 00328136)
Previous Name of Company: SG Hambros Trust Company Limited (until 31/03/2025); Hambros Trust Company Limited (until 02/11/1998); Hambros Bank Executor and Trustee Company Limited (until 01/06/1992)
Registered office: One Bank Street, Canary Wharf, London, E14 4SG
Principal trading address: One Bank Street, Canary Wharf, London, E14 4SG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 17 August 2026
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of lnterpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF.
Date of Appointment: 17 August 2026
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com
Date of Resolution: 17 August 2026