Company NameKleinwort Benson Financial Services Limited
Company StatusDissolved
Company Number02119267
CategoryPrivate Limited Company
Incorporation Date3 April 1987(37 years ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMrs Joanna Catherine Boait
NationalityBritish
StatusClosed
Appointed30 November 2001(14 years, 8 months after company formation)
Appointment Duration11 years, 1 month (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameMrs Joanna Catherine Boait
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2009(21 years, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 08 January 2013)
RoleComapny Secretary
Country of ResidenceEngland
Correspondence AddressWayside Wyncombe Close
Fittleworth
Pulborough
West Sussex
RH20 1HW
Director NameFrank Nominees Limited (Corporation)
StatusClosed
Appointed28 August 2012(25 years, 5 months after company formation)
Appointment Duration4 months, 1 week (closed 08 January 2013)
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameDouglas Victor Clasper
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(5 years, 5 months after company formation)
Appointment Duration7 years (resigned 12 October 1999)
RoleBank Manager
Correspondence AddressThe Gardeners
Middle Green
Wakes Colne
Essex
CO6 2BJ
Director NameDonald James McGilvray
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(5 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 25 February 2000)
RoleFinancial Planning Consultant
Correspondence Address19 Surman Crescent
Hutton
Essex
CM13 2PP
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed20 September 1992(5 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Director NameKeith Edward Darryl Titchmarsh
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(6 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 18 August 1997)
RoleDirector Of Financial Services
Correspondence Address41 Naylor Road
Whetstone
London
N20 0HE
Director NameTimothy Francis Smith
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(6 years, 12 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 February 2000)
RoleDirector Of Financial Services
Country of ResidenceEngland
Correspondence Address23 Cheriton Close
Newbury
Berkshire
RG14 7JT
Secretary NameClaire Elizabeth Houghton
NationalityBritish
StatusResigned
Appointed25 April 1995(8 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address21 Gilpin Road
Ware
Hertfordshire
SG12 9LZ
Secretary NamePia Anne Maria Bentick-Owens
NationalityBritish
StatusResigned
Appointed17 July 1997(10 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 June 1998)
RoleCompany Director
Correspondence Address41 Amhurst Gardens
Isleworth
Middlesex
TW7 6AN
Secretary NameMr Peter William Irving Ingram
NationalityBritish
StatusResigned
Appointed17 August 1998(11 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Landford Road
London
SW15 1AG
Director NameRoger Clark
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1999(12 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 February 2004)
RoleTax & Financial Planning Speci
Correspondence Address16 Lancaster Gardens East
Clacton On Sea
Essex
CO15 6QL
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed15 December 1999(12 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 March 2000)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Director NamePatricia Mary Carrivick
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(12 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 March 2009)
RoleChartered Tax Advisor
Correspondence Address19 Cyprus Road
Hatch Warren
Basingstoke
Hampshire
RG22 4UY
Director NameMr Adrian Marcus Michael Ware
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(12 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 July 2003)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address29 Elm Grove
Orpington
Kent
BR6 0AA
Director NameKevin John Jones
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(12 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 27 October 2000)
RoleMonitoring Officer
Correspondence Address218 The Welkin
Haywards Heath
West Sussex
RH16 2PN
Director NameDavid Stephen Randall
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(12 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 October 2009)
RoleFinancial Consultant
Correspondence Address20 Sheringham Drive
Barking
Essex
IG11 9AN
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed28 March 2000(12 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameMr Robert David Charles Henderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(14 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Ecchinswell Farm
Newbury
Berkshire
RG20 4UJ
Director NameMartin Hugh Fraser Anderson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(16 years, 10 months after company formation)
Appointment Duration5 years (resigned 03 March 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Maids Of Honour Row
The Green
Richmond
Surrey
TW9 1NY
Director NameMr Robert Bruce Taylor
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2005(17 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 March 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address31 Hyde Park Square
London
W2 2NW
Secretary NameHenrietta Carey
NationalityBritish
StatusResigned
Appointed17 October 2007(20 years, 6 months after company formation)
Appointment Duration5 months (resigned 20 March 2008)
RoleCompany Director
Correspondence AddressFlat 8 Breakspears Road
London
SE4 1XW
Director NameMr Martin Maurice Keeler
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2009(21 years, 11 months after company formation)
Appointment Duration12 months (resigned 26 February 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Lodgewood Cottages
Hever Road
Hever
Kent
TN8 7NP
Director NameLaurence Peter Jopp
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2009(21 years, 11 months after company formation)
Appointment Duration4 days (resigned 07 March 2009)
RoleFinance Director
Correspondence Address302 Liverpool Road
London
N7 8PU
Director NameEdward Daniel MacDonald
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed26 February 2010(22 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 August 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE
Director NameJames Andrew Hamper
Date of BirthMay 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2010(22 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 August 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 St. George Street
London
W1S 1FE

Location

Registered Address14 St. George Street
London
W1S 1FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Kleinwort Benson Bank Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
13 September 2012Application to strike the company off the register (3 pages)
13 September 2012Application to strike the company off the register (3 pages)
5 September 2012Statement by Directors (1 page)
5 September 2012Statement of capital on 5 September 2012
  • GBP 1
(4 pages)
5 September 2012Statement of capital on 5 September 2012
  • GBP 1
(4 pages)
5 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 September 2012Solvency statement dated 28/08/12 (1 page)
5 September 2012Solvency Statement dated 28/08/12 (1 page)
5 September 2012Statement by directors (1 page)
5 September 2012Statement of capital on 5 September 2012
  • GBP 1
(4 pages)
5 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
28 August 2012Termination of appointment of James Andrew Hamper as a director on 28 August 2012 (1 page)
28 August 2012Appointment of Frank Nominees Limited as a director on 28 August 2012 (2 pages)
28 August 2012Appointment of Frank Nominees Limited as a director (2 pages)
28 August 2012Termination of appointment of Edward Macdonald as a director (1 page)
28 August 2012Termination of appointment of James Hamper as a director (1 page)
28 August 2012Termination of appointment of Edward Daniel Macdonald as a director on 28 August 2012 (1 page)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
23 July 2012Director's details changed for James Andrew Hamper on 20 July 2012 (2 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
15 May 2012Full accounts made up to 31 December 2011 (8 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
22 July 2011Director's details changed for James Andrew Hamper on 21 July 2011 (2 pages)
22 July 2011Director's details changed for Edward Daniel Macdonald on 21 July 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
12 July 2011Full accounts made up to 31 December 2010 (8 pages)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
31 May 2011Registered office address changed from 30 Gresham Street London EC2V 7PG on 31 May 2011 (1 page)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
27 April 2010Full accounts made up to 31 December 2009 (8 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Appointment of James Andrew Hamper as a director (3 pages)
3 March 2010Appointment of Edward Daniel Macdonald as a director (3 pages)
3 March 2010Termination of appointment of Martin Keeler as a director (2 pages)
12 January 2010Termination of appointment of David Randall as a director (2 pages)
12 January 2010Termination of appointment of David Randall as a director (2 pages)
11 September 2009Return made up to 01/09/09; full list of members (6 pages)
11 September 2009Return made up to 01/09/09; full list of members (6 pages)
2 May 2009Full accounts made up to 31 December 2008 (9 pages)
2 May 2009Full accounts made up to 31 December 2008 (9 pages)
25 March 2009Appointment Terminated Director laurence jopp (1 page)
25 March 2009Appointment terminated director laurence jopp (1 page)
12 March 2009Appointment terminated director patricia carrivick (1 page)
12 March 2009Director appointed laurence peter jopp (2 pages)
12 March 2009Director appointed martin maurice keeler (2 pages)
12 March 2009Appointment terminated director martin anderson (1 page)
12 March 2009Director appointed laurence peter jopp (2 pages)
12 March 2009Appointment Terminated Director martin anderson (1 page)
12 March 2009Director appointed joanna catherine boait (3 pages)
12 March 2009Appointment terminated director robert taylor (1 page)
12 March 2009Appointment Terminated Director robert taylor (1 page)
12 March 2009Director appointed joanna catherine boait (3 pages)
12 March 2009Appointment Terminated Director patricia carrivick (1 page)
12 March 2009Director appointed martin maurice keeler (2 pages)
29 September 2008Return made up to 01/09/08; full list of members (6 pages)
29 September 2008Return made up to 01/09/08; full list of members (6 pages)
3 April 2008Appointment terminated secretary henrietta carey (1 page)
3 April 2008Full accounts made up to 31 December 2007 (11 pages)
3 April 2008Appointment Terminated Secretary henrietta carey (1 page)
3 April 2008Full accounts made up to 31 December 2007 (11 pages)
27 October 2007New secretary appointed (2 pages)
27 October 2007New secretary appointed (2 pages)
21 September 2007Return made up to 01/09/07; full list of members (6 pages)
21 September 2007Return made up to 01/09/07; full list of members (6 pages)
19 June 2007Full accounts made up to 31 December 2006 (11 pages)
19 June 2007Full accounts made up to 31 December 2006 (11 pages)
25 September 2006Location of register of members (1 page)
25 September 2006Location of register of members (1 page)
15 September 2006Return made up to 01/09/06; full list of members (6 pages)
15 September 2006Return made up to 01/09/06; full list of members (6 pages)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
10 April 2006Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page)
7 April 2006Full accounts made up to 31 December 2005 (9 pages)
7 April 2006Full accounts made up to 31 December 2005 (9 pages)
14 September 2005Return made up to 01/09/05; full list of members (6 pages)
14 September 2005Return made up to 01/09/05; full list of members (6 pages)
10 May 2005Director's particulars changed (1 page)
10 May 2005Director's particulars changed (1 page)
1 April 2005Full accounts made up to 31 December 2004 (8 pages)
1 April 2005Full accounts made up to 31 December 2004 (8 pages)
10 February 2005New director appointed (3 pages)
10 February 2005New director appointed (3 pages)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
29 September 2004Return made up to 01/09/04; full list of members (6 pages)
29 September 2004Return made up to 01/09/04; full list of members (6 pages)
5 April 2004Full accounts made up to 31 December 2003 (8 pages)
5 April 2004Full accounts made up to 31 December 2003 (8 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
14 January 2004Director's particulars changed (1 page)
14 January 2004Director's particulars changed (1 page)
29 September 2003Return made up to 01/09/03; full list of members (6 pages)
29 September 2003Return made up to 01/09/03; full list of members (6 pages)
4 August 2003Director resigned (1 page)
4 August 2003Director resigned (1 page)
16 July 2003Auditor's resignation (1 page)
16 July 2003Auditor's resignation (1 page)
8 April 2003Full accounts made up to 31 December 2002 (9 pages)
8 April 2003Full accounts made up to 31 December 2002 (9 pages)
6 April 2003Auditor's resignation (2 pages)
6 April 2003Auditor's resignation (2 pages)
12 November 2002Return made up to 01/09/02; full list of members (7 pages)
12 November 2002Return made up to 01/09/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (8 pages)
11 June 2002Full accounts made up to 31 December 2001 (8 pages)
18 December 2001Secretary resigned (1 page)
18 December 2001Secretary resigned (1 page)
18 December 2001New secretary appointed (2 pages)
18 December 2001New secretary appointed (2 pages)
19 November 2001New director appointed (3 pages)
19 November 2001New director appointed (3 pages)
25 September 2001Return made up to 20/09/01; full list of members (6 pages)
25 September 2001Return made up to 20/09/01; full list of members (6 pages)
21 August 2001Full accounts made up to 31 December 2000 (7 pages)
21 August 2001Full accounts made up to 31 December 2000 (7 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
11 October 2000Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
(7 pages)
11 October 2000Return made up to 20/09/00; full list of members (7 pages)
28 April 2000Full accounts made up to 31 December 1999 (9 pages)
28 April 2000Full accounts made up to 31 December 1999 (9 pages)
5 April 2000New director appointed (2 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000Secretary resigned (1 page)
5 April 2000New secretary appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New secretary appointed (2 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
6 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
13 January 2000Secretary resigned (1 page)
13 January 2000New secretary appointed (2 pages)
13 January 2000Secretary resigned (1 page)
13 January 2000New secretary appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
5 October 1999Return made up to 20/09/99; full list of members (7 pages)
5 October 1999Return made up to 20/09/99; full list of members (7 pages)
15 March 1999Full accounts made up to 31 December 1998 (9 pages)
15 March 1999Full accounts made up to 31 December 1998 (9 pages)
7 October 1998Return made up to 20/09/98; no change of members (6 pages)
7 October 1998Return made up to 20/09/98; no change of members (6 pages)
10 September 1998Auditor's resignation (5 pages)
10 September 1998Auditor's resignation (5 pages)
7 September 1998Director's particulars changed (1 page)
7 September 1998Director's particulars changed (1 page)
28 August 1998New secretary appointed (2 pages)
28 August 1998New secretary appointed (2 pages)
29 July 1998Secretary resigned (1 page)
29 July 1998Secretary resigned (1 page)
4 June 1998Full accounts made up to 31 December 1997 (8 pages)
4 June 1998Full accounts made up to 31 December 1997 (8 pages)
5 May 1998Director's particulars changed (1 page)
5 May 1998Director's particulars changed (1 page)
29 September 1997Return made up to 20/09/97; no change of members (6 pages)
29 September 1997Return made up to 20/09/97; no change of members (6 pages)
26 August 1997Director resigned (1 page)
26 August 1997Director resigned (1 page)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
21 August 1997Full accounts made up to 31 December 1996 (7 pages)
21 July 1997New secretary appointed (2 pages)
21 July 1997New secretary appointed (2 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997Secretary resigned (1 page)
19 October 1996Return made up to 20/09/96; full list of members (7 pages)
19 October 1996Return made up to 20/09/96; full list of members (7 pages)
15 September 1996Secretary resigned (1 page)
15 September 1996Secretary resigned (1 page)
29 July 1996Auditor's resignation (1 page)
29 July 1996Auditor's resignation (1 page)
7 May 1996Auditor's resignation (1 page)
7 May 1996Auditor's resignation (1 page)
21 April 1996Full accounts made up to 31 December 1995 (8 pages)
21 April 1996Full accounts made up to 31 December 1995 (8 pages)
3 October 1995Return made up to 20/09/95; no change of members (12 pages)
3 October 1995Return made up to 20/09/95; no change of members (6 pages)
17 July 1995New secretary appointed (4 pages)
4 May 1995Full accounts made up to 31 December 1994 (7 pages)
4 May 1995Full accounts made up to 31 December 1994 (7 pages)