Sg Kleinwort Hambros Trust Company (UK) Limited

Company Name	Sg Kleinwort Hambros Trust Company (UK) Limited
Company Status	Active
Company Number	00514879
Category	Private Limited Company
Incorporation Date	3 January 1953(71 years, 4 months ago)
Previous Names	Kleinwort Benson (Trustees) Limited and Kleinwort Benson Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Robert Ryan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(61 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Trust Director
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Director Name	Mrs Rachel Anne Armstrong Iles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(63 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Trust Director
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Director Name	Mr Philip Robin McIlwraith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(65 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	8 St. James's Square London SW1Y 4JU

Secretary Name	Mrs Janet Taylor
Status	Current
Appointed	18 July 2018(65 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	One Bank Street London E14 4SG

Director Name	Ms Delyth Ann Richards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(67 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street London E14 4SG

Director Name	Mr David Bromley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(69 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Risk Officer
Country of Residence	Guernsey
Correspondence Address	PO Box 6 Hambro House St Julian's Avenue St Peter Port GY1 3AE

Director Name	Douglas Victor Clasper
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 December 1999)
Role	Bank Manager
Correspondence Address	The Gardeners Middle Green Wakes Colne Essex CO6 2BJ

Director Name	Mr Keith William Hotchkiss
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 February 2002)
Role	Bank Manager
Correspondence Address	17 Homefield Crescent Walberton Arundel West Sussex BN18 0PX

Director Name	Mr David Holford Benson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	11 Brunswick Gardens London W8 4AS

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Secretary Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Secretary Name	Reginald James Forsythe
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Fennel Close Shaw Newbury Berkshire RG13 2NR

Secretary Name	Stephen Patrick Laurence Dawes
Nationality	British
Status	Resigned
Appointed	10 May 1992(39 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	24 Burdenshott Avenue Richmond Surrey TW10 5ED

Director Name	George Francis Onslow Alford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 November 1996)
Role	Banker
Correspondence Address	28 Eagle Wharf Lafone Street London Se1

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	25 April 1995(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	28 July 1997(44 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Director Name	Mrs Linda Joyce Cousins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(45 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 2000)
Role	Assistant Bank Director
Country of Residence	England
Correspondence Address	1 Elmbrook Close Sunbury On Thames Middlesex TW16 5DU

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	10 July 1998(45 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(45 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Ecchinswell Farm Newbury Berkshire RG20 4UJ

Director Name	Roger Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(46 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2004)
Role	Tax & Financial Planning Speci
Correspondence Address	16 Lancaster Gardens East Clacton On Sea Essex CO15 6QL

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	15 December 1999(46 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2000)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Kevin James Custis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(47 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 November 2000)
Role	Trust Administrator
Correspondence Address	4 Tandridge Place Orpington Bromley Kent BR6 8DL

Director Name	Stephen Patrick Laurence Dawes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(47 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2007)
Role	Trust Administrator
Correspondence Address	24 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	23 March 2000(47 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Diviya Gosrani
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(48 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 2006)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	6 Eagle Road Wembley Middlesex HA0 4SQ

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Resigned
Appointed	16 October 2001(48 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Philip Degen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(51 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 May 2004)
Role	Head Of Client Management
Country of Residence	United Kingdom
Correspondence Address	2 The Green Woodford Green Essex IG9 0NF

Director Name	Martin Hugh Fraser Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(51 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2006)
Role	Banker
Country of Residence	England
Correspondence Address	3 Maids Of Honour Row The Green Richmond Surrey TW9 1NY

Director Name	Mr Chris John Gilbert
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(53 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 March 2015)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Brambly Hedge Stonehouse Road Halstead Kent TN14 7HW

Secretary Name	Hayley Colgate
Nationality	British
Status	Resigned
Appointed	28 April 2006(53 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2007)
Role	Company Director
Correspondence Address	36 Stenning Avenue Linford Stanford Le Hope Essex SS17 0RP

Secretary Name	Henrietta Carey
Nationality	British
Status	Resigned
Appointed	05 October 2007(54 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 2008)
Role	Company Director
Correspondence Address	Flat 8 Breakspears Road London SE4 1XW

Director Name	Mark Erden Hussein
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(55 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lane End Dormansland Surrey RH7 6ND

Secretary Name	Mark Darren Prudden
Nationality	British
Status	Resigned
Appointed	10 November 2009(56 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	Hedgerows Heatherwold Burghclere Berks RG20 9BG

Director Name	Ranjesh Amin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2014)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	14 St George Street London W1S 1FE

Director Name	Marianne Afif Kafena
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(60 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2014)
Role	Head Of Wealth Planning
Country of Residence	England
Correspondence Address	27 Tilehurst Road Wandsworth London SW18 3EU

Director Name	Mr Paul Leonard Kearney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(64 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 St James's Square London SW1Y 4JU

Contact

Website	kleinwortbenson.com
Telephone	020 32077000
Telephone region	London

Location

Registered Address	One Bank Street London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Shareholders

249.9k at £1	Kleinwort Benson Bank LTD 99.96% Ordinary
100 at £1	Kleinwort Benson Bank LTD 0.04% Ordinary 1

Financials

Year	2014
Turnover	£1,098,686
Net Worth	£100,060
Cash	£100,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

23 June 2009	Delivered on: 26 June 2009 Persons entitled: J S Bloor (Newbury) Limited Classification: Legal charge of a registered estate Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at manor road burgess hill west sussex t/no WSX327231. Outstanding
23 August 2007	Delivered on: 25 August 2007 Persons entitled: Irish Permanent (Iom) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 12 cranleigh 137-139 ladbroke road london t/n BGL28866. Outstanding
9 July 2007	Delivered on: 20 July 2007 Persons entitled: Kleinwort Benson Private Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 11A sheep street winslow buckinghamshire t/no BM310332. Outstanding
24 December 1993	Delivered on: 31 December 1993 Persons entitled: Union Bank of Switzerland Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a loan agreement dated 24TH december 1993. Particulars: All the securities as described in the schedule attached to the form M395 together with all dividends distributions & other income all shares or other property derived from the securities all other accretions rights benefits & advantages. See the mortgage charge document for full details. Outstanding
2 March 2012	Delivered on: 7 March 2012 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£3,100,000.00 due or to become due. Particulars: Randolphs farm hurstpierpoint hassocks west sussex. Outstanding
2 March 2012	Delivered on: 7 March 2012 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£3,100,000.00 due or to become due. Particulars: Court lodge farm ewhurst green robertsbridge east sussex. Outstanding
21 July 2000	Delivered on: 27 July 2000 Satisfied on: 24 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage deed, made between the company, broad street mall limited, broad street mall (no.1) limited, broad street mall (no.2) limited, the broad street mall (no.2) partnership acting by broad street mall limited as its general partner and the governor an Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: All that freehold/leasehold land and buildings known as broad street shopping mall, reading with freehold title absolute under title numbers BK340513, BK361049, and BK326625 and with leasehold title under title numbers BK352396 and BK129466 all benefits in respect of the insurances, the benefit of all licences, its rights under the agreement or agreements relating to the purchase of the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
27 July 1999	Delivered on: 7 August 1999 Satisfied on: 13 March 2002 Persons entitled: Dresdner Bank Ag London Branch Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under or arising in connection with the facility agreement or floating charge. Particulars: All property and assets. Fully Satisfied
21 June 1996	Delivered on: 28 June 1996 Satisfied on: 29 August 2000 Persons entitled: Kleinwort Benson Limited Classification: Floating charge Secured details: All sums and liabilities due or to become due from the company to the chargee (in its capacity as trustee of the security constituted by this floating charge) and the banks or any of them under or arising in connection with the facility agreement and all sums and liabilities due or to become due from the company to the chargee (security agent) under or arising in connection with the floating charge (the secured liabilities). Particulars: By way of floating charge all the property and assets present & future. See the mortgage charge document for full details. Fully Satisfied
29 July 1994	Delivered on: 2 August 1994 Satisfied on: 29 July 1996 Persons entitled: Kleinwort Benson Limited(As Security Trustee) Classification: Supplemental floating charge Secured details: All monies due or to become due from the company to kleinwort benson limited (as security trustee) and the banks (as defined) under or in connection with the facility agreement as amended and restated by the amending and restating agreement and all other monies due under the original floating charge and the supplemental floating charge. Particulars: All the property and assets whatsoever present or future at 29TH july 1994 and from time to time thereafter held by the trustee on the trusts of the trust deed. See the mortgage charge document for full details. Fully Satisfied
8 July 1992	Delivered on: 16 July 1992 Satisfied on: 29 July 1996 Persons entitled: Kleinwort Benson Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee in its capacity as agent for the banks (as defined) and to the banks or any of them under or arising in connection with the facility agreement (as defined) and all monies due or to become due from the company to the chargee in its capacity as security agent under or arising in connection with this floating charge. Particulars: Floating charge over all the property & assets present & future. Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (19 pages)
11 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (18 pages)
7 October 2022	Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on 7 October 2022 (1 page)
3 October 2022	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on 3 October 2022 (1 page)
12 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 March 2022	Appointment of Mr David Bromley as a director on 16 March 2022 (2 pages)
22 March 2022	Termination of appointment of Philip Robin Mcilwraith as a director on 25 January 2022 (1 page)
3 October 2021	Full accounts made up to 31 December 2020 (18 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
21 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
18 March 2021	Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to 8 st. James's Square London SW1Y 4JU on 18 March 2021 (1 page)
19 January 2021	Full accounts made up to 31 December 2019 (17 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
26 March 2020	Satisfaction of charge 7 in full (1 page)
26 March 2020	Satisfaction of charge 10 in full (1 page)
25 March 2020	Satisfaction of charge 11 in full (1 page)
25 March 2020	Satisfaction of charge 9 in full (1 page)
17 March 2020	Satisfaction of charge 2 in full (2 pages)
13 January 2020	Appointment of Ms Delyth Ann Richards as a director on 9 January 2020 (2 pages)
13 December 2019	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (17 pages)
25 September 2019	Termination of appointment of Paul Leonard Kearney as a director on 9 September 2019 (1 page)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
14 August 2018	Appointment of Mrs Janet Taylor as a secretary on 18 July 2018 (2 pages)
27 July 2018	Appointment of Mr Philip Robin Mcilwraith as a director on 18 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
15 May 2018	Director's details changed for George Robert Ryan on 2 May 2018 (2 pages)
21 March 2018	Termination of appointment of Joanna Catherine Boait as a secretary on 12 January 2018 (1 page)
25 January 2018	Termination of appointment of Karen Jane Toth as a director on 15 January 2018 (1 page)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
22 December 2017	Cessation of Sgkbb Limited as a person with significant control on 19 December 2017 (1 page)
22 December 2017	Change of details for Kleinwort Benson Bank Limited as a person with significant control on 27 November 2017 (2 pages)
22 December 2017	Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 19 December 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Appointment of Mr Paul Leonard Kearney as a director on 31 May 2017 (2 pages)
6 June 2017	Appointment of Mr Paul Leonard Kearney as a director on 31 May 2017 (2 pages)
31 May 2017	Termination of appointment of Robert David Charles Henderson as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Robert David Charles Henderson as a director on 31 May 2017 (1 page)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Simon Thomas Rees as a director on 23 January 2017 (1 page)
2 February 2017	Termination of appointment of Simon Thomas Rees as a director on 23 January 2017 (1 page)
31 January 2017	Memorandum and Articles of Association (30 pages)
31 January 2017	Memorandum and Articles of Association (30 pages)
5 January 2017	Appointment of Mrs Rachel Anne Armstrong Iles as a director on 24 November 2016 (2 pages)
5 January 2017	Appointment of Mrs Rachel Anne Armstrong Iles as a director on 24 November 2016 (2 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (2 pages)
30 November 2016	Change of name notice (2 pages)
30 November 2016	Change of name notice (2 pages)
30 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (2 pages)
29 November 2016	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 14 st George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 29 November 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (14 pages)
5 July 2016	Full accounts made up to 31 December 2015 (14 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (8 pages)
31 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 250,000 (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (8 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (8 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250,000 (8 pages)
16 April 2015	Termination of appointment of Chris John Gilbert as a director on 13 March 2015 (1 page)
16 April 2015	Termination of appointment of Chris John Gilbert as a director on 13 March 2015 (1 page)
18 December 2014	Section 519 (3 pages)
18 December 2014	Section 519 (3 pages)
16 December 2014	Auditor's resignation (2 pages)
16 December 2014	Auditor's resignation (2 pages)
10 December 2014	Appointment of Mrs Karen Jane Toth as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Karen Jane Toth as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of Mrs Karen Jane Toth as a director on 4 December 2014 (2 pages)
1 August 2014	Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Marianne Afif Kafena as a director on 31 July 2014 (1 page)
3 June 2014	Appointment of Mr Simon Thomas Rees as a director (2 pages)
3 June 2014	Appointment of Mr Simon Thomas Rees as a director (2 pages)
15 May 2014	Full accounts made up to 31 December 2013 (11 pages)
15 May 2014	Full accounts made up to 31 December 2013 (11 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (8 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (8 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 250,000 (8 pages)
7 April 2014	Appointment of George Robert Ryan as a director (2 pages)
7 April 2014	Appointment of George Robert Ryan as a director (2 pages)
4 April 2014	Termination of appointment of Ranjesh Amin as a director (1 page)
4 April 2014	Termination of appointment of Ranjesh Amin as a director (1 page)
18 October 2013	Termination of appointment of Nicholas Kerr Sheppard as a director (1 page)
18 October 2013	Termination of appointment of Nicholas Kerr Sheppard as a director (1 page)
23 August 2013	Appointment of Marianne Afif Kafena as a director (2 pages)
23 August 2013	Appointment of Marianne Afif Kafena as a director (2 pages)
28 June 2013	Termination of appointment of Guy Mcglashan as a director (1 page)
28 June 2013	Termination of appointment of Guy Mcglashan as a director (1 page)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (8 pages)
23 April 2013	Full accounts made up to 31 December 2012 (11 pages)
23 April 2013	Full accounts made up to 31 December 2012 (11 pages)
29 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
29 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 December 2011	Appointment of Ranjesh Amin as a director (2 pages)
20 December 2011	Appointment of Ranjesh Amin as a director (2 pages)
14 November 2011	Termination of appointment of Jill Skinner as a director (1 page)
14 November 2011	Termination of appointment of Jill Skinner as a director (1 page)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Termination of appointment of Martin Taylor as a director (1 page)
17 June 2011	Termination of appointment of Martin Taylor as a director (1 page)
6 June 2011	Appointment of Guy Andrew Mcglashan as a director (2 pages)
6 June 2011	Appointment of Guy Andrew Mcglashan as a director (2 pages)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
17 May 2011	Termination of appointment of Mark Prudden as a secretary (1 page)
27 January 2011	Appointment of Martin Angus Taylor as a director (2 pages)
27 January 2011	Appointment of Martin Angus Taylor as a director (2 pages)
4 January 2011	Termination of appointment of Robert Taylor as a director (1 page)
4 January 2011	Termination of appointment of Robert Taylor as a director (1 page)
9 July 2010	Termination of appointment of Mark Hussein as a director (2 pages)
9 July 2010	Termination of appointment of Mark Hussein as a director (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
27 April 2010	Full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Full accounts made up to 31 December 2009 (11 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
27 November 2009	Appointment of Mark Darren Prudden as a secretary (3 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 May 2009	Return made up to 01/05/09; full list of members (7 pages)
27 May 2009	Return made up to 01/05/09; full list of members (7 pages)
2 May 2009	Full accounts made up to 31 December 2008 (12 pages)
2 May 2009	Full accounts made up to 31 December 2008 (12 pages)
10 July 2008	Return made up to 01/05/08; full list of members (8 pages)
10 July 2008	Return made up to 01/05/08; full list of members (8 pages)
8 July 2008	Director's change of particulars / jill skinner / 01/05/2008 (1 page)
8 July 2008	Director's change of particulars / jill skinner / 01/05/2008 (1 page)
1 July 2008	Director's change of particulars / jill skinner / 01/05/2008 (1 page)
1 July 2008	Director's change of particulars / jill skinner / 01/05/2008 (1 page)
10 June 2008	Director appointed mark erden hussein (2 pages)
10 June 2008	Director appointed mark erden hussein (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
3 April 2008	Appointment terminated secretary henrietta carey (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (11 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
22 May 2007	Return made up to 01/05/07; full list of members (9 pages)
22 May 2007	Return made up to 01/05/07; full list of members (9 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
1 June 2006	Return made up to 01/05/06; full list of members (9 pages)
1 June 2006	Return made up to 01/05/06; full list of members (9 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of debenture register (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of debenture register (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3BE (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3BE (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (10 pages)
7 April 2006	Full accounts made up to 31 December 2005 (10 pages)
17 May 2005	Return made up to 01/05/05; full list of members (8 pages)
17 May 2005	Return made up to 01/05/05; full list of members (8 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (8 pages)
1 April 2005	Full accounts made up to 31 December 2004 (8 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
30 June 2004	Location of register of members (1 page)
30 June 2004	Location of debenture register (1 page)
30 June 2004	Location of register of members (1 page)
30 June 2004	Location of debenture register (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
14 April 2004	New director appointed (3 pages)
14 April 2004	New director appointed (3 pages)
5 April 2004	Full accounts made up to 31 December 2003 (8 pages)
5 April 2004	Full accounts made up to 31 December 2003 (8 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
16 July 2003	Auditor's resignation (1 page)
16 July 2003	Auditor's resignation (1 page)
1 June 2003	Return made up to 01/05/03; full list of members (8 pages)
1 June 2003	Return made up to 01/05/03; full list of members (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (9 pages)
6 April 2003	Auditor's resignation (2 pages)
6 April 2003	Auditor's resignation (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Return made up to 01/05/02; full list of members (8 pages)
1 June 2002	Return made up to 01/05/02; full list of members (8 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (7 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
21 May 2001	Return made up to 01/05/01; full list of members (8 pages)
21 May 2001	Return made up to 01/05/01; full list of members (8 pages)
15 December 2000	Memorandum and Articles of Association (11 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Memorandum and Articles of Association (11 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
29 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Particulars of mortgage/charge (6 pages)
27 July 2000	Particulars of mortgage/charge (6 pages)
16 May 2000	Return made up to 10/05/00; no change of members (9 pages)
16 May 2000	Return made up to 10/05/00; no change of members (9 pages)
28 April 2000	Full accounts made up to 31 December 1999 (8 pages)
28 April 2000	Full accounts made up to 31 December 1999 (8 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
7 August 1999	Particulars of mortgage/charge (5 pages)
7 August 1999	Particulars of mortgage/charge (5 pages)
20 May 1999	Return made up to 10/05/99; no change of members (8 pages)
20 May 1999	Return made up to 10/05/99; no change of members (8 pages)
15 March 1999	Full accounts made up to 31 December 1998 (7 pages)
15 March 1999	Full accounts made up to 31 December 1998 (7 pages)
10 September 1998	Auditor's resignation (5 pages)
10 September 1998	Auditor's resignation (5 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
5 June 1998	Return made up to 10/05/98; full list of members (9 pages)
5 June 1998	Return made up to 10/05/98; full list of members (9 pages)
4 June 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	Full accounts made up to 31 December 1997 (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
21 August 1997	Memorandum and Articles of Association (19 pages)
21 August 1997	Memorandum and Articles of Association (19 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
9 June 1997	Return made up to 10/05/97; no change of members (7 pages)
9 June 1997	Return made up to 10/05/97; no change of members (7 pages)
2 May 1997	Full accounts made up to 31 December 1996 (8 pages)
2 May 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
8 August 1996	Return made up to 10/05/96; full list of members (7 pages)
8 August 1996	Return made up to 10/05/96; full list of members (7 pages)
29 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1996	Auditor's resignation (1 page)
4 July 1996	Director's particulars changed (1 page)
4 July 1996	Director's particulars changed (1 page)
28 June 1996	Particulars of mortgage/charge (7 pages)
28 June 1996	Particulars of mortgage/charge (7 pages)
3 May 1996	Auditor's resignation (1 page)
3 May 1996	Auditor's resignation (1 page)
24 April 1996	Full accounts made up to 31 December 1995 (8 pages)
24 April 1996	Full accounts made up to 31 December 1995 (8 pages)
15 August 1995	New secretary appointed (4 pages)
15 August 1995	New secretary appointed (4 pages)
15 August 1995	Secretary resigned (4 pages)
15 August 1995	Secretary resigned (4 pages)
5 June 1995	Return made up to 10/05/95; full list of members (20 pages)
5 June 1995	Return made up to 10/05/95; full list of members (20 pages)
4 May 1995	Full accounts made up to 31 December 1994 (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
2 August 1994	Particulars of mortgage/charge (6 pages)
2 August 1994	Particulars of mortgage/charge (6 pages)
31 December 1993	Particulars of mortgage/charge (7 pages)
31 December 1993	Particulars of mortgage/charge (7 pages)
16 July 1992	Particulars of mortgage/charge (7 pages)
16 July 1992	Particulars of mortgage/charge (7 pages)
12 November 1986	Company name changed kleinwort benson (trustees) limi ted\certificate issued on 12/11/86 (2 pages)
12 November 1986	Company name changed kleinwort benson (trustees) limi ted\certificate issued on 12/11/86 (2 pages)
20 March 1961	Company name changed\certificate issued on 20/03/61 (5 pages)
20 March 1961	Company name changed\certificate issued on 20/03/61 (5 pages)
3 January 1953	Certificate of incorporation (1 page)
3 January 1953	Certificate of incorporation (1 page)

Sg Kleinwort Hambros Trust Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London