Introduction
Watch Company
Updated On: 17/08/2026
S
SGKBB LIMITED
SGKBB Limited was a private limited company incorporated on 18 September 1986 under the jurisdiction of England and Wales. The company was dissolved on 26 February 2019 following compulsory strike-off proceedings, as evidenced by Gazette notices published in December 2018 and February 2019.
Its registered office was at 5th Floor, 8 St James’s Square, London SW1Y 4JU. The company’s principal activity was classified under SIC code 74990 (non-trading or dormant company status). It filed full accounts to 31 December 2016.
At the time of dissolution, the directors were Gabrielle Alice Branson and Jean-Pierre Louis Flais, both appointed on 6 June 2016. The sole person with significant control was SG Kleinwort Hambros Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company had outstanding charges but no history of insolvency or liquidation.
Status
dissolved
Active since 39 years ago
Company No
02056420
LTD Company
Age
39 Years
Incorporated 18 September 1986
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 28 September 2017 (8 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 August 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
KLEINWORT BENSON BANK LIMITED
From: 1 July 2010To: 27 November 2017
KLEINWORT BENSON PRIVATE BANK LIMITED
From: 4 March 2002To: 1 July 2010
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
From: 1 October 1988To: 4 March 2002
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED
From: 18 September 1986To: 1 October 1988
Contact
Address
5th Floor 8 St James's Square London, SW1Y 4JU,
Timeline
54 key events • 1986 - 2018
Funding Officers Ownership
Company Founded
Sept 86
Incorporation Company
Funding Round
Feb 10
Capital Allotment Shares
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Funding Round
Oct 10
Capital Allotment Shares
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Dec 13
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Director Left
Apr 14
Termination Director Company With Name
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Dec 15
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Capital Update
Nov 17
Capital Statement Capital Company With D...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
11
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
SCHRAGER VON ALTISHOFEN, Nicola Jane
ResignedOliver House Stud, MalmesburySN16 9EZ
Secretary
Appointed 18 Sept 1996
Resigned 24 Mar 2000
SCHRAGER VON ALTISHOFEN, Nicola Jane
Oliver House Stud, MalmesburySN16 9EZ
Secretary
18 Sept 1996
Resigned 24 Mar 2000
Resigned
BOWATER, Nicolas Charles Vansittart
ResignedFlat 3 51 St Georges Square, LondonSW1V 3QN
Born April 1943
Director
Appointed 11 Mar 1998
Resigned 01 Feb 2001
BOWATER, Nicolas Charles Vansittart
Flat 3 51 St Georges Square, LondonSW1V 3QN
Born April 1943
Director
11 Mar 1998
Resigned 01 Feb 2001
Resigned
BOSCHKE, Holger
ResignedSchweizer Strasse 24, Frankfurt Am MainFOREIGN
Born June 1965
Director
Appointed 25 Jul 2007
Resigned 01 Jul 2010
BOSCHKE, Holger
Schweizer Strasse 24, Frankfurt Am MainFOREIGN
Born June 1965
Director
25 Jul 2007
Resigned 01 Jul 2010
Resigned
CAREY, Henrietta
ResignedFlat 8 Breakspears Road, LondonSE4 1XW
Secretary
Appointed 16 Oct 2007
Resigned 14 Mar 2008
CAREY, Henrietta
Flat 8 Breakspears Road, LondonSE4 1XW
Secretary
16 Oct 2007
Resigned 14 Mar 2008
Resigned
BEGG, Alastair Currie
ResignedMonks Manor Fir Toll Road, MayfieldTN20 6NE
Born February 1954
Director
Appointed N/A
Resigned 01 Nov 1994
BEGG, Alastair Currie
Monks Manor Fir Toll Road, MayfieldTN20 6NE
Born February 1954
Director
N/A
Resigned 01 Nov 1994
Resigned
PARIHAR, Shilpa
ResignedWelland Mews, LondonE1W 2JW
Secretary
Appointed 29 Sept 2008
Resigned 18 May 2009
PARIHAR, Shilpa
Welland Mews, LondonE1W 2JW
Secretary
29 Sept 2008
Resigned 18 May 2009
Resigned
ADCOCK, Andrew John
ResignedSt. George Street, LondonW1S 1FE
Born September 1953
Director
Appointed 01 Oct 2012
Resigned 31 Dec 2016
ADCOCK, Andrew John
St. George Street, LondonW1S 1FE
Born September 1953
Director
01 Oct 2012
Resigned 31 Dec 2016
Resigned
PRUDDEN, Mark Darren
ResignedHeatherwold, BurghclereRG20 9BG
Secretary
Appointed 30 Sept 2009
Resigned 05 May 2011
PRUDDEN, Mark Darren
Heatherwold, BurghclereRG20 9BG
Secretary
30 Sept 2009
Resigned 05 May 2011
Resigned
BOECKENFELD, Martha Dagmar
ResignedSt. George Street, LondonW1S 1FE
Born September 1965
Director
Appointed 01 Jul 2010
Resigned 06 Jun 2016
BOECKENFELD, Martha Dagmar
St. George Street, LondonW1S 1FE
Born September 1965
Director
01 Jul 2010
Resigned 06 Jun 2016
Resigned
BRANSON, Gabrielle Alice
Active8 St James's Square, LondonSW1Y 4JU
Born March 1968
Director
Appointed 06 Jun 2016
BRANSON, Gabrielle Alice
8 St James's Square, LondonSW1Y 4JU
Born March 1968
Director
06 Jun 2016
Active
AINSWORTH, Philip Gee
Resigned12 Thickets, SevenoaksTN13 3SZ
Born December 1955
Director
Appointed N/A
Resigned 01 Oct 1992
AINSWORTH, Philip Gee
12 Thickets, SevenoaksTN13 3SZ
Born December 1955
Director
N/A
Resigned 01 Oct 1992
Resigned
BARNETT, Stuart
Resigned8 St James's Square, LondonSW1Y 4JU
Born July 1951
Director
Appointed 06 Jun 2016
Resigned 27 Nov 2017
BARNETT, Stuart
8 St James's Square, LondonSW1Y 4JU
Born July 1951
Director
06 Jun 2016
Resigned 27 Nov 2017
Resigned
CAVANAGH, Charles Terrence Stephen
Resigned31 The Chase, LondonSW4 0NP
Born July 1949
Director
Appointed N/A
Resigned 13 Dec 1995
CAVANAGH, Charles Terrence Stephen
31 The Chase, LondonSW4 0NP
Born July 1949
Director
N/A
Resigned 13 Dec 1995
Resigned
ADAMS, Francis Peter Leslie
Resigned9 Beaulieu Gardens, LondonN21 2HR
Born March 1944
Director
Appointed N/A
Resigned 31 Mar 1999
ADAMS, Francis Peter Leslie
9 Beaulieu Gardens, LondonN21 2HR
Born March 1944
Director
N/A
Resigned 31 Mar 1999
Resigned
ALLEN, Peter John
ResignedHestia Woodland Way, KingswoodKT20 6PA
Born July 1949
Director
Appointed N/A
Resigned 11 Mar 1999
ALLEN, Peter John
Hestia Woodland Way, KingswoodKT20 6PA
Born July 1949
Director
N/A
Resigned 11 Mar 1999
Resigned
BOGGISS, Jill Susan
Resigned14 Gartmoor Gardens, LondonSW19
Born March 1959
Director
Appointed 01 Apr 1994
Resigned 15 Dec 1995
BOGGISS, Jill Susan
14 Gartmoor Gardens, LondonSW19
Born March 1959
Director
01 Apr 1994
Resigned 15 Dec 1995
Resigned
BALIMAN, Michael Raymond
Resigned66 Sutherland Avenue, LondonW9 2QS
Born March 1962
Director
Appointed N/A
Resigned 01 Sept 1993
BALIMAN, Michael Raymond
66 Sutherland Avenue, LondonW9 2QS
Born March 1962
Director
N/A
Resigned 01 Sept 1993
Resigned
FROST, Leonora Marian
Resigned5 Launceston Place, LondonW8 5RL
Secretary
Appointed 18 Sept 1986
Resigned 21 May 1996
FROST, Leonora Marian
5 Launceston Place, LondonW8 5RL
Secretary
18 Sept 1986
Resigned 21 May 1996
Resigned
BRIDSON, Patricia Margaret
ResignedSalcombe House Spring Road, HarpendenAL5 3PP
Born November 1966
Director
Appointed 01 Apr 1997
Resigned 14 Nov 1997
BRIDSON, Patricia Margaret
Salcombe House Spring Road, HarpendenAL5 3PP
Born November 1966
Director
01 Apr 1997
Resigned 14 Nov 1997
Resigned
BLAKE, Laura Kim
Resigned9 Woodbury Hill, LoughtonIG10 1JB
Born June 1961
Director
Appointed 01 Apr 1996
Resigned 31 Dec 1998
BLAKE, Laura Kim
9 Woodbury Hill, LoughtonIG10 1JB
Born June 1961
Director
01 Apr 1996
Resigned 31 Dec 1998
Resigned
BLACK, Colin Hyndmarsh
Resigned15 Tudor Close, CobhamKT11 2PH
Born February 1930
Director
Appointed N/A
Resigned 26 Apr 1995
BLACK, Colin Hyndmarsh
15 Tudor Close, CobhamKT11 2PH
Born February 1930
Director
N/A
Resigned 26 Apr 1995
Resigned
AIN, Anthony
Resigned35a Elsworthy Road, LondonNW3
Born October 1959
Director
Appointed 19 Feb 1997
Resigned 17 Jun 1998
AIN, Anthony
35a Elsworthy Road, LondonNW3
Born October 1959
Director
19 Feb 1997
Resigned 17 Jun 1998
Resigned
ALFORD, George Francis Onslow
Resigned28 Eagle Wharf, LondonSE1
Born October 1948
Director
Appointed N/A
Resigned 06 Nov 1996
ALFORD, George Francis Onslow
28 Eagle Wharf, LondonSE1
Born October 1948
Director
N/A
Resigned 06 Nov 1996
Resigned
ANDREAE, Peter Maxwell Herman
Resigned13 Pelham Place, LondonSW7 2NQ
Born May 1941
Director
Appointed 24 Mar 1997
Resigned 30 Sept 1999
ANDREAE, Peter Maxwell Herman
13 Pelham Place, LondonSW7 2NQ
Born May 1941
Director
24 Mar 1997
Resigned 30 Sept 1999
Resigned
BARKER, Timothy Gwynne
ResignedThorpe Hall, Bury St EdmundsIP30 0NW
Born April 1940
Director
Appointed 15 Jul 1997
Resigned 15 Nov 2004
BARKER, Timothy Gwynne
Thorpe Hall, Bury St EdmundsIP30 0NW
Born April 1940
Director
15 Jul 1997
Resigned 15 Nov 2004
Resigned
BAYLISS, Keith Ronald
ResignedFernside Old Christchurch Road, LymingtonSO41 0JJ
Born March 1954
Director
Appointed 07 Feb 1994
Resigned 14 Nov 1997
BAYLISS, Keith Ronald
Fernside Old Christchurch Road, LymingtonSO41 0JJ
Born March 1954
Director
07 Feb 1994
Resigned 14 Nov 1997
Resigned
AMEY, Michelle
Resigned4 Holme Road, HornchurchRM11 3QS
Secretary
Appointed 07 Aug 2001
Resigned 30 Nov 2001
AMEY, Michelle
4 Holme Road, HornchurchRM11 3QS
Secretary
07 Aug 2001
Resigned 30 Nov 2001
Resigned
FLAIS, Jean-Pierre Louis
Active8 St James's Square, LondonSW1Y 4JU
Born December 1962
Director
Appointed 06 Jun 2016
FLAIS, Jean-Pierre Louis
8 St James's Square, LondonSW1Y 4JU
Born December 1962
Director
06 Jun 2016
Active
BREWIS, Anthony Charles Errington
ResignedBrook Cottage Sychem Lane, TonbridgeTN12 6TT
Born July 1948
Director
Appointed 23 Feb 1995
Resigned 31 Jul 1998
BREWIS, Anthony Charles Errington
Brook Cottage Sychem Lane, TonbridgeTN12 6TT
Born July 1948
Director
23 Feb 1995
Resigned 31 Jul 1998
Resigned
BOAIT, Joanna Catherine
ResignedWayside Wyncombe Close, PulboroughRH20 1HW
Secretary
Appointed 30 Nov 2001
Resigned 12 Jan 2018
BOAIT, Joanna Catherine
Wayside Wyncombe Close, PulboroughRH20 1HW
Secretary
30 Nov 2001
Resigned 12 Jan 2018
Resigned
ALLEN, Michael
Resigned36 Windsor Way, LondonW14 0UA
Born October 1939
Director
Appointed 19 May 1994
Resigned 28 Oct 1996
ALLEN, Michael
36 Windsor Way, LondonW14 0UA
Born October 1939
Director
19 May 1994
Resigned 28 Oct 1996
Resigned
BOSCHKE, Holger
Resigned155 Holland Park Avenue, LondonW11 4UX
Born June 1965
Director
Appointed 21 Mar 2002
Resigned 24 Mar 2006
BOSCHKE, Holger
155 Holland Park Avenue, LondonW11 4UX
Born June 1965
Director
21 Mar 2002
Resigned 24 Mar 2006
Resigned
BARNETT, Eric Edmund
ResignedSt. George Street, LondonW1S 1FE
Born June 1961
Director
Appointed 06 Jun 2016
Resigned 30 Jun 2018
BARNETT, Eric Edmund
St. George Street, LondonW1S 1FE
Born June 1961
Director
06 Jun 2016
Resigned 30 Jun 2018
Resigned
BABTIE, John William
Resigned30 West Temple Sheen, LondonSW14 7AP
Born August 1948
Director
Appointed 04 Jan 1993
Resigned 14 Nov 1997
BABTIE, John William
30 West Temple Sheen, LondonSW14 7AP
Born August 1948
Director
04 Jan 1993
Resigned 14 Nov 1997
Resigned
BEAUMONT, Michael Eric
ResignedMountfield Warehorne, AshfordTN26 2LP
Born September 1933
Director
Appointed N/A
Resigned 08 Apr 1993
BEAUMONT, Michael Eric
Mountfield Warehorne, AshfordTN26 2LP
Born September 1933
Director
N/A
Resigned 08 Apr 1993
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bhf Group Uk Limited
CeasedSilk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2016
Bhf Group Uk Limited
Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2016
Ceased
St James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2016
Sg Kleinwort Hambros Limited
St James's Square, LondonSW1Y 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
521
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 February 2019
30 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 November 2017
6 November 2017
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
6 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2015
31 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 May 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2010
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2002
30 September 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 1988
30 September 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 1988