ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED

Overview

Company Name	ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00523373
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1953
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED located?

Registered Office Address	One Bank Street E14 4SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 01, 2024

What are the latest filings for ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 07, 2024	Application to strike the company off the register	1 pages	DS01

Oct 28, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on Oct 07, 2022	1 pages	AD01

Oct 03, 2022	Registered office address changed from 5th Floor 8 st James's Square London SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on Oct 03, 2022	1 pages	AD01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Termination of appointment of Kiran Kaur Singh as a director on Sep 27, 2021	1 pages	TM01

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Termination of appointment of Oliver Duplan Meredith as a director on Nov 30, 2020	1 pages	TM01

Oct 16, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG	1 pages	AD02

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Apr 04, 2018	Termination of appointment of Stuart Christopher Marshall as a director on Mar 29, 2018	1 pages	TM01

Apr 04, 2018	Appointment of Mr Oliver Duplan Meredith as a director on Mar 28, 2018	2 pages	AP01

View All Filings

Who are the officers of ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOON, Stephen Andrew E14 4SG London One Bank Street United Kingdom	May 16, 2016		Director	E14 4SG London One Bank Street United Kingdom	United Kingdom	British	1979-9	208867150001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Jul 29, 1998	Mar 08, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Mar 23, 1994	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Jul 21, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Mar 08, 2002	Jan 12, 2018	Secretary	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex		British		62645510001
CAREY, Henrietta Flat 8 Breakspears Road SE4 1XW London	Oct 05, 2007	Mar 20, 2008	Secretary	Flat 8 Breakspears Road SE4 1XW London		British		125124260001
COLGATE, Hayley 36 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex	Mar 27, 2006	Oct 05, 2007	Secretary	36 Stenning Avenue Linford SS17 0RP Stanford Le Hope Essex		British		112068510001
HANDLEY, John David Fairview Close TN9 2UU Tonbridge 24 Kent	Mar 04, 2003	Nov 20, 2003	Secretary	Fairview Close TN9 2UU Tonbridge 24 Kent		British		130356320001
HOUGHTON, Claire Elizabeth 21 Gilpin Road SG12 9LZ Ware Hertfordshire	Jul 25, 1995	Aug 30, 1996	Secretary	21 Gilpin Road SG12 9LZ Ware Hertfordshire		British		42693490001
LONGCROFT, Peter Leonard 89 Bittacy Rise Mill Hill NW7 2HH London		Jul 25, 1995	Secretary	89 Bittacy Rise Mill Hill NW7 2HH London		British		32431030001
PRUDDEN, Mark Darren Heatherwold RG20 9BG Burghclere Hedgerows	Nov 10, 2009	May 05, 2011	Secretary	Heatherwold RG20 9BG Burghclere Hedgerows		British		147250590001
BOAIT, Joanna Catherine Wyncombe Close Fittleworth RH20 1HW Pulborough Wayside West Sussex United Kingdom	Mar 28, 2011	Jan 12, 2018	Director	Wyncombe Close Fittleworth RH20 1HW Pulborough Wayside West Sussex United Kingdom	England	British	1956-3	62645510001
BOORMAN, Alexander John Morgan Little Gaynes 16 Meadowbrook RH8 9LT Old Oxted Surrey	Jan 28, 2004	Mar 28, 2011	Director	Little Gaynes 16 Meadowbrook RH8 9LT Old Oxted Surrey		British	1967-6	95470280001
BOSCHKE, Holger 155 Holland Park Avenue W11 4UX London	Mar 04, 2003	Mar 29, 2004	Director	155 Holland Park Avenue W11 4UX London		German	1965-6	81150540003
CHURCHILL-COLEMAN, Peter Edwin 56 The Woodfields CR2 0HF Sanderstead Surrey		Mar 31, 1999	Director	56 The Woodfields CR2 0HF Sanderstead Surrey	England	British	1943-12	32456890001
DAMPER, Jason Burns Crescent TN9 2PS Tonbridge 12 Kent	Apr 22, 2009	Mar 28, 2011	Director	Burns Crescent TN9 2PS Tonbridge 12 Kent		British	1970-3	138183250001
DUNKLING, Roger Charles 4 Springfield TN2 3NY Tunbridge Wells Kent		Nov 04, 1992	Director	4 Springfield TN2 3NY Tunbridge Wells Kent		British	1943-1	11681800001
GLASS, Matthew Peter Mcloone 35 Cleveland TN2 3NH Tunbridge Wells Kent	Jan 28, 2004	Feb 26, 2010	Director	35 Cleveland TN2 3NH Tunbridge Wells Kent		British	1967-2	95470120001
HAMPER, James Andrew St George Street W1S 1FE London 14 England	Mar 28, 2011	May 16, 2016	Director	St George Street W1S 1FE London 14 England	United Kingdom	Irish	1975-5	158889270001
HODDINOTT, Roy Henry 14 Saint Katherines Road DA18 4DS Erith Kent	Jul 25, 1995	Mar 29, 2004	Director	14 Saint Katherines Road DA18 4DS Erith Kent		British	1950-1	40779330008
KEELER, Martin Maurice 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	Mar 04, 2003	Apr 22, 2009	Director	4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	United Kingdom	British	1955-12	152162350001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Mar 31, 1999	Feb 11, 2003	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	32431030003
MACDONALD, Edward Daniel St George Street W1S 1FE London 14 England	Mar 28, 2011	Feb 18, 2014	Director	St George Street W1S 1FE London 14 England	United Kingdom	Canadian	1952-9	149406410001
MARSHALL, Stuart Christopher St. George Street W1S 1FE London 14 England England	Mar 27, 2014	Mar 29, 2018	Director	St. George Street W1S 1FE London 14 England England	United Kingdom	British	1971-7	186758450001
MEREDITH, Oliver Duplan 8 St James's Square SW1Y 4JU London 5th Floor England England	Mar 28, 2018	Nov 30, 2020	Director	8 St James's Square SW1Y 4JU London 5th Floor England England	England	British	1968-9	151493280001
PLATT, John Treetops 1 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	Jan 19, 1993	Jul 25, 1995	Director	Treetops 1 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent		British	1944-11	31790260001
PLATTS, Sandra Les Boulains La Rue Des Boulains Castel GY5 7QB Guernsey	Mar 29, 2004	Apr 22, 2009	Director	Les Boulains La Rue Des Boulains Castel GY5 7QB Guernsey		British	1958-6	96919590002
POMFRET, Andrew David Beech House Duck Lane SG2 7LJ Benington Hertfordshire	Jun 01, 1995	May 14, 1999	Director	Beech House Duck Lane SG2 7LJ Benington Hertfordshire	United Kingdom	British	1960-4	35247140001
SINGH, Kiran Kaur 8 St James's Square SW1Y 4JU London 5th Floor England England	Mar 28, 2018	Sep 27, 2021	Director	8 St James's Square SW1Y 4JU London 5th Floor England England	United Kingdom	Australian,British	1976-2	244780060001
SPENCER, Christopher Robert 11 Frankfield Rise TN2 5LF Tunbridge Wells Kent		Dec 31, 1996	Director	11 Frankfield Rise TN2 5LF Tunbridge Wells Kent		British	1944-3	11681830001
THOMAS, Geraint Edward Bowen 3 Lambourn Road SW4 0LX London		Jun 01, 1995	Director	3 Lambourn Road SW4 0LX London		British	1938-10	7429970001
WARD, Anthony Stephen 9 Copse Hill CM19 4PJ Harlow Essex	Apr 22, 2009	Mar 28, 2011	Director	9 Copse Hill CM19 4PJ Harlow Essex	England	British	1965-11	122876370001
WATTS, Martin Arthur John 33 Glebe Way BR4 0SH West Wickham Kent	Mar 04, 2003	Nov 13, 2003	Director	33 Glebe Way BR4 0SH West Wickham Kent		British	1951-7	87773350002
WATTS, Martin Arthur John 62 Bourne Vale BR2 7NN Hayes Kent		Jan 19, 1993	Director	62 Bourne Vale BR2 7NN Hayes Kent		British	1951-7	87773350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Kleinwort Hambros Bank Limited

Dec 19, 2017

Bank Street

E14 4SG London

One

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	00964058

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sgkbb Limited

Apr 06, 2016

St. George Street

W1S 1FE London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2056420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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