| Company Name | Kleinwort Benson Unit Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00992564 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1970(53 years, 6 months ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Johnson Ellis |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 July 1997) |
| Role | Investment Management |
| Correspondence Address | La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
| Director Name | Mr Robert Laurence Shearmur |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 July 1997) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Portland House 89 Queen Road Buckhurst Hill Essex IG9 5BW |
| Director Name | Mr Andrew David Pomfret |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(24 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 July 1997) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House Duck Lane Benington Hertfordshire SG2 7LJ |
| Secretary Name | Kleinwort Benson Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 July 1997) |
| Correspondence Address | 20 Fenchurch Street London EC3P 3DB |
| Director Name | Geraint Edward Bowen Thomas |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(21 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 01 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Lambourn Road London SW4 0LX |
Location
| Registered Address | 10 Fenchurch Street London EC3M 3BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1997 | Application for striking-off (1 page) |
| 12 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 13 June 1996 | Director's particulars changed (1 page) |
| 21 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 5 July 1995 | New director appointed (6 pages) |
| 5 July 1995 | Director resigned (4 pages) |
| 20 June 1995 | Return made up to 31/05/95; no change of members (12 pages) |