London
SW1Y 4JU
Director Name | Sg Kleinwort Hambros Trust Company (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | 5th Floor 8 St James's Square London SW1Y 4JU |
Secretary Name | Mrs Joanna Catherine Boait |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW |
Secretary Name | Mr Chris John Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 3 months (resigned 13 March 2015) |
Role | Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | Brambly Hedge Stonehouse Road Halstead Kent TN14 7HW |
Director Name | Nicholas Robert Kerr-Sheppard |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 14 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Shirley Gardens Rusthall Tunbridge Wells Kent TN4 8TG |
Director Name | Mrs Jill Katharine Skinner |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 November 2011) |
Role | Director/Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 20 Wansbury Way Swanley Kent Great Britain BR8 8DH |
Director Name | Marianne Afif Kafena |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(10 years after company formation) |
Appointment Duration | 9 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 Simon Thomas Rees |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2014(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 January 2017) |
Role | Trust Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Secretary Name | Mrs Karen Jane Toth |
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Status | Resigned |
Appointed | 20 March 2015(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 January 2018) |
Role | Company Director |
Correspondence Address | 5th Floor 8 St James's Square London SW1Y 4JU |
Director Name | Mrs Karen Jane Toth |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2017(13 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 January 2018) |
Role | Chartered Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 8 St James's Square London SW1Y 4JU |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Website | kleinwortbenson.com |
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Registered Address | 5th Floor 8 St James's Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Kleinwort Benson Trustees LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2019 | Application to strike the company off the register (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
7 November 2018 | Change of details for Kleinwort Benson Trustees Ltd as a person with significant control on 6 November 2017 (2 pages) |
7 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
12 June 2018 | Appointment of Mrs Rachel Anne Armstrong Iles as a director on 15 January 2018 (2 pages) |
26 January 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 secretary on 15 January 2018 (1 page) |
25 January 2018 | Termination of appointment of Karen Jane Toth as a director on 15 January 2018 (1 page) |
6 November 2017 | Registered office address changed from 14 st George Street London England W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 14 st George Street London England W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on 6 November 2017 (1 page) |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
2 February 2017 | Appointment of Mrs Karen Jane Toth as a director on 23 January 2017 (2 pages) |
2 February 2017 | Appointment of Mrs Karen Jane Toth as a director on 23 January 2017 (2 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) |
9 December 2016 | Director's details changed for Kleinwort Benson Trustees Ltd on 29 November 2016 (1 page) |
9 December 2016 | Director's details changed for Kleinwort Benson Trustees Ltd on 29 November 2016 (1 page) |
9 December 2016 | Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016 (1 page) |
9 December 2016 | Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016 (1 page) |
21 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
3 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
5 August 2015 | Amended accounts for a dormant company made up to 31 October 2014 (2 pages) |
5 August 2015 | Amended accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
16 April 2015 | Termination of appointment of Chris John Gilbert as a secretary on 13 March 2015 (1 page) |
16 April 2015 | Termination of appointment of Chris John Gilbert as a secretary on 13 March 2015 (1 page) |
8 April 2015 | Appointment of Mrs Karen Jane Toth as a secretary on 20 March 2015 (2 pages) |
8 April 2015 | Appointment of Mrs Karen Jane Toth as a secretary on 20 March 2015 (2 pages) |
21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
1 August 2014 | Appointment of Mr Simon Thomas Rees as a director on 31 July 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) |
1 August 2014 | Appointment of Mr Simon Thomas Rees as a director on 31 July 2014 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
18 October 2013 | Termination of appointment of Nicholas Robert Kerr-Sheppard as a director on 14 October 2013 (1 page) |
18 October 2013 | Appointment of Marianne Afif Kafena as a director on 17 October 2013 (2 pages) |
18 October 2013 | Appointment of Marianne Afif Kafena as a director on 17 October 2013 (2 pages) |
18 October 2013 | Termination of appointment of Nicholas Robert Kerr-Sheppard as a director on 14 October 2013 (1 page) |
17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
14 November 2011 | Termination of appointment of Jill Katharine Skinner as a director on 11 November 2011 (1 page) |
14 November 2011 | Termination of appointment of Jill Katharine Skinner as a director on 11 November 2011 (1 page) |
4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (6 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) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Appointment of Jill Katharine Skinner as a director (2 pages) |
27 September 2010 | Appointment of Jill Katharine Skinner as a director (2 pages) |
27 September 2010 | Appointment of Nicholas Robert Kerr-Sheppard as a director (2 pages) |
27 September 2010 | Appointment of Nicholas Robert Kerr-Sheppard as a director (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
19 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (15 pages) |
19 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (15 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
5 January 2009 | Return made up to 13/10/08; full list of members (7 pages) |
5 January 2009 | Return made up to 13/10/08; full list of members (7 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
6 November 2007 | Return made up to 13/10/07; full list of members (6 pages) |
6 November 2007 | Return made up to 13/10/07; full list of members (6 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
20 January 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Return made up to 13/10/06; full list of members (6 pages) |
7 December 2006 | Return made up to 13/10/06; full list of members (6 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB (1 page) |
13 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
13 January 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
27 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
27 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
8 June 2005 | Resolutions
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8 June 2005 | Resolutions
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20 May 2005 | Resolutions
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20 May 2005 | Resolutions
|
26 April 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
26 April 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
29 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
29 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
1 December 2003 | New secretary appointed (2 pages) |
1 December 2003 | New secretary appointed (2 pages) |
28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | Secretary resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
20 October 2003 | Registered office changed on 20/10/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Registered office changed on 20/10/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | Incorporation (18 pages) |
13 October 2003 | Incorporation (18 pages) |