Company information:
Kleinwort Benson (Uk) Trustees Limited (No: 03592322)
Address: ONE BANK STREET, BANK STREET, LONDON, E14 4SG, ENGLAND
Status: Active
Incorporated: 07-Mar-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON JOHANN KLEIS ( DOB: Feb-1965 From: Sep-2011 )
Current Director: PATRICK MATTHEW VINCENT LE GALLEZ ( DOB: Aug-1966 From: Sep-2011 )
Current Director: RICHARD JOHN NICOLLE ( DOB: Oct-1969 From: Oct-2011 )
Current Secretary: CORPORATE SECRETARIES (JERSEY) LIMITED ( From: Jan-2000 )
Resigned Director: MATRGARET LAFFERTY ALEXANDER ( From: Jan-2000 To: May-2002 )
Resigned Director: SEAN BRIAN BAUDIN ( DOB: May-1966 From: Sep-2011 To: Mar-2018 )
Resigned Director: CHRIS WILLIAM BEVAN ( From: Oct-2001 To: Jan-2005 )
Resigned Director: DEBORAH LOUISE BRAUER ( From: Dec-2007 To: Sep-2011 )
Resigned Director: CHRISTOPHER ANDREW BURTON ( From: Jun-2009 To: Jul-2010 )
Resigned Director: JANE MARGARET CLAYTON ( DOB: Oct-1965 From: Aug-2002 To: Jul-2009 )
Resigned Director: VANESSA LOUISE CLOUTING ( From: Dec-2007 To: Sep-2011 )
Resigned Director: MICHAEL SIDNEY DEAN ( From: Jan-2000 To: Jun-2002 )
Resigned Director: AMANDA CAROL HARRIS ( From: Apr-2000 To: Aug-2005 )
Resigned Director: DAVID EDWARD HEARSE ( DOB: Dec-1961 From: Jan-2000 To: Sep-2007 )
Resigned Director: JONATHAN GRENFELL HOOLEY ( From: Jan-2000 To: Sep-2000 )
Resigned Director: FIONA JANE HURLEY ( From: Jan-2000 To: Oct-2008 )
Resigned Director: WARNER THOMAS KOLLER ( DOB: Sep-1954 From: Jan-2000 To: Jun-2003 )
Resigned Director: RICHARD CURTISS LE BRUN ( From: Sep-2011 To: Jul-2016 )
Resigned Director: JANE ANNE LE MAITRE ( From: Jan-2000 To: Jul-2005 )
Resigned Director: COLIN JAMES LE MASURIER ( From: Aug-2002 To: May-2008 )
Resigned Director: PAUL STEPHEN LE POIDEVIN ( DOB: Jan-1959 From: Mar-2002 To: Apr-2008 )
Resigned Director: SARA LEHAN ( From: Jan-2000 To: Jul-2001 )
Resigned Director: GORDON JOSEPH DANIEL MACDONALD ( DOB: Sep-1945 From: Jan-2000 To: Jun-2001 )
Resigned Director: KEITH MCSHEA ( From: Dec-2002 To: Apr-2005 )
Resigned Director: KEITH GEOFFREY PARK ( From: May-2010 To: Jun-2017 )
Resigned Director: TINA PASQUIRE ( From: May-2005 To: Sep-2011 )
Resigned Director: TREVOR ANTHONY PINCHEMAIN ( From: Nov-2002 To: Feb-2006 )
Resigned Director: DAVID GLYN RICHARDS ( From: Jan-2000 To: Aug-2002 )
Resigned Director: JOHN RIVA ( From: Jan-2000 To: Sep-2000 )
Resigned Director: JASON DE BEAUVOIR SHERWILL ( From: Jan-2000 To: Aug-2004 )
Resigned Director: JANE SMITH ( From: Sep-2002 To: Sep-2011 )
Resigned Director: JOEL HUNTER SMITH ( DOB: Nov-1981 From: Oct-2020 To: Jun-2022 )
Resigned Director: HEIDI JEAN RENEE SOULSBY ( From: Jan-2000 To: Jan-2004 )
Resigned Director: GAVIN ANTHONY ST PIER ( DOB: Jan-1967 From: Jan-2000 To: Oct-2002 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Jul-1998 To: Jan-2000 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jul-1998 To: Jan-2000 )
Persons of Significant Control:
Sg Hambros Limited, 8 St James's Square, London, SW1Y 4JU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 86,133 | 102,113 | 66,392 | 66,392 | 86133.0,102113.0,66392.0,66392.0 |
| Current assets / Debtors | 60,821 | 76,801 | 60821.0,76801.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 25,312 | 25,312 | 66,392 | 66,392 | 25312.0,25312.0,66392.0,66392.0 |
| Net current assets (liabilities) | 54,358 | 55,636 | 66,392 | 66,392 | 54358.0,55636.0,66392.0,66392.0 |
| Total assets less current liabilities | 54,358 | 55,636 | 66,392 | 66,392 | 54358.0,55636.0,66392.0,66392.0 |
| Net assets (liabilities) | 54,358 | 55,636 | 66,392 | 66,392 | 54358.0,55636.0,66392.0,66392.0 |
| Equity / share capital and reserves | 54,358 | 55,636 | 66,392 | 66,392 | 54358.0,55636.0,66392.0,66392.0 |