KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED

Overview

Company Name	KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01275956
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1976
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 KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED?

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

Where is KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED located?

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

What were the previous names of KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED?

Previous Company Names
Company Name	From	Until
KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED	Sep 03, 1976	Sep 03, 1976

What are the latest accounts for KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 27, 2024

What are the latest filings for KLEINWORT BENSON FARMLAND TRUST (MANAGERS) 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	11 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 27, 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

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 27, 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 England 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

Jul 28, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 27, 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 19, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 27, 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 29, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Dec 18, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 08, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of KLEINWORT BENSON FARMLAND TRUST (MANAGERS) 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	Dec 11, 2000	Oct 17, 2001	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire		Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Oct 17, 2001	Jan 12, 2018	Secretary	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex		British		62645510001
CAMPBELL, Ian Robin 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey		Sep 28, 2000	Secretary	30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey		British		7429950002
CAREY, Henrietta Flat 8 Breakspears Road SE4 1XW London	Oct 17, 2007	Mar 20, 2008	Secretary	Flat 8 Breakspears Road SE4 1XW London		British		125124260001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Dec 11, 2000	Oct 17, 2001	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
BOAIT, Joanna Catherine Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	Mar 31, 2006	Jan 12, 2018	Director	Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex	England	British	1956-3	62645510001
BOSCHKE, Holger 155 Holland Park Avenue W11 4UX London	Dec 16, 2003	Mar 24, 2006	Director	155 Holland Park Avenue W11 4UX London		German	1965-6	81150540003
CAVANAGH, Charles Terrence Stephen 31 The Chase SW4 0NP London		Dec 13, 1995	Director	31 The Chase SW4 0NP London		British/American	1949-7	28962380001
DUFFY, John Lawrence 53 Cottenham Park Road SW20 0SB London	Apr 24, 1996	Oct 31, 1997	Director	53 Cottenham Park Road SW20 0SB London		British	1957-3	58497790002
HAMPER, James Andrew St. George Street W1S 1FE London 14 England	Feb 26, 2010	May 16, 2016	Director	St. George Street W1S 1FE London 14 England	United Kingdom	Irish	1975-5	158889270001
HAYAT, Elaine Emma Pound Cottage 16 High Street BR6 7HZ Downe Kent	Nov 13, 2000	Dec 16, 2003	Director	Pound Cottage 16 High Street BR6 7HZ Downe Kent		British	1945-7	56833400001
HINES, Bryan Charles Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		Nov 16, 2000	Director	Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1932-5	1813680001
JOPP, Laurence Peter 302 Liverpool Road N7 8PU London	Dec 16, 2003	Mar 07, 2009	Director	302 Liverpool Road N7 8PU London		British	1949-10	95041440002
KEELER, Martin Maurice 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	Mar 31, 2006	Feb 26, 2010	Director	4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent	United Kingdom	British	1955-12	152162350001
MACDONALD, Edward Daniel St. George Street W1S 1FE London 14 England	Feb 26, 2010	Feb 18, 2014	Director	St. George Street W1S 1FE London 14 England	United Kingdom	Canadian	1952-9	149406410001
MALCOLM, Eric William Taylor Skelder Eccliffe SP8 5RE Gillingham Dorset		Nov 20, 2000	Director	Skelder Eccliffe SP8 5RE Gillingham Dorset		British	1922-2	29963930002
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
NEWMAN, Robin George Panfield Hall CM7 5AN Braintree Essex		Nov 18, 2000	Director	Panfield Hall CM7 5AN Braintree Essex		British	1936-7	29397490001
NOTLEY, Martyn Anthony 42 Chester Drive North Harrow HA2 7PU Harrow Middlesex	Jul 31, 1996	Jun 20, 2000	Director	42 Chester Drive North Harrow HA2 7PU Harrow Middlesex		British	1941-1	14904590001
PHILLIPS, Ian Glebe Cottage Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire		Jul 31, 1996	Director	Glebe Cottage Duntisbourne Abbotts GL7 7JN Cirencester Gloucestershire		British	1938-7	60876980001
POMFRET, Andrew David Beech House Duck Lane SG2 7LJ Benington Hertfordshire	Apr 24, 1995	May 14, 1999	Director	Beech House Duck Lane SG2 7LJ Benington Hertfordshire	United Kingdom	British	1960-4	35247140001
TAYLOR, Martin Angus South Sound Les Ruisseaux Estate La Route Des Genets JE3 8DD St Brelade Jersey	Jun 16, 1999	Feb 26, 2010	Director	South Sound Les Ruisseaux Estate La Route Des Genets JE3 8DD St Brelade Jersey	Jersey	British	1956-11	241768380001
THOMAS, Geraint Edward Bowen 3 Lambourn Road SW4 0LX London		Apr 24, 1995	Director	3 Lambourn Road SW4 0LX London		British	1938-10	7429970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLEINWORT BENSON FARMLAND TRUST (MANAGERS) 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

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
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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