KLEINWORT BENSON FINANCIAL SERVICES LIMITED
Overview
| Company Name | KLEINWORT BENSON FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02119267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KLEINWORT BENSON FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 14 St. George Street W1S 1FE London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLEINWORT BENSON FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED | Dec 16, 1987 | Dec 16, 1987 |
| FENCHURCH INVESTMENTS LIMITED | Jul 08, 1987 | Jul 08, 1987 |
| PRECIS (602) LIMITED | Apr 03, 1987 | Apr 03, 1987 |
What are the latest accounts for KLEINWORT BENSON FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KLEINWORT BENSON FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 05, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of James Andrew Hamper as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Daniel Macdonald as a director on Aug 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Frank Nominees Limited as a director on Aug 28, 2012 | 2 pages | AP02 | ||||||||||
Director's details changed for James Andrew Hamper on Jul 20, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Edward Daniel Macdonald on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Andrew Hamper on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from 30 Gresham Street London EC2V 7PG on May 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Martin Keeler as a director | 2 pages | TM01 | ||||||||||
Appointment of James Andrew Hamper as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Daniel Macdonald as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Randall as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of KLEINWORT BENSON FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||||||
| BOAIT, Joanna Catherine | Director | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | England | British | 62645510001 | |||||||||
| FRANK NOMINEES LIMITED | Director | St. George Street W1S 1FE London 14 England England |
| 171653350001 | ||||||||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||||||
| ASCHAM, Kathleen Rose | Secretary | 26 Penns Road GU32 2EN Petersfield Hampshire | British | 48164460001 | ||||||||||
| BENTICK-OWENS, Pia Anne Maria | Secretary | 41 Amhurst Gardens TW7 6AN Isleworth Middlesex | British | 53914450001 | ||||||||||
| CAREY, Henrietta | Secretary | Flat 8 Breakspears Road SE4 1XW London | British | 125124260001 | ||||||||||
| HOUGHTON, Claire Elizabeth | Secretary | 21 Gilpin Road SG12 9LZ Ware Hertfordshire | British | 42693490001 | ||||||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||||||
| ANDERSON, Martin Hugh Fraser | Director | 3 Maids Of Honour Row The Green TW9 1NY Richmond Surrey | England | British | 41366690001 | |||||||||
| CARRIVICK, Patricia Mary | Director | 19 Cyprus Road Hatch Warren RG22 4UY Basingstoke Hampshire | British | 69149410001 | ||||||||||
| CLARK, Roger | Director | 16 Lancaster Gardens East CO15 6QL Clacton On Sea Essex | British | 55573690001 | ||||||||||
| CLASPER, Douglas Victor | Director | The Gardeners Middle Green CO6 2BJ Wakes Colne Essex | British | 21237300001 | ||||||||||
| HAMPER, James Andrew | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | Irish | 158889270001 | |||||||||
| HENDERSON, Robert David Charles | Director | North Ecchinswell Farm RG20 4UJ Newbury Berkshire | United Kingdom | British | 43565270004 | |||||||||
| JONES, Kevin John | Director | 218 The Welkin RH16 2PN Haywards Heath West Sussex | British | 69262830002 | ||||||||||
| JOPP, Laurence Peter | Director | 302 Liverpool Road N7 8PU London | British | 95041440002 | ||||||||||
| KEELER, Martin Maurice | Director | 4 Lodgewood Cottages Hever Road TN8 7NP Hever Kent | United Kingdom | British | 152162350001 | |||||||||
| MACDONALD, Edward Daniel | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | Canadian | 149406410001 | |||||||||
| MCGILVRAY, Donald James | Director | 19 Surman Crescent CM13 2PP Hutton Essex | British | 72529780001 | ||||||||||
| RANDALL, David Stephen | Director | 20 Sheringham Drive IG11 9AN Barking Essex | British | 69262960001 | ||||||||||
| SMITH, Timothy Francis | Director | 23 Cheriton Close RG14 7JT Newbury Berkshire | England | British | 85119300002 | |||||||||
| TAYLOR, Robert Bruce | Director | 31 Hyde Park Square W2 2NW London | England | British | 86819150001 | |||||||||
| TITCHMARSH, Keith Edward Darryl | Director | 41 Naylor Road Whetstone N20 0HE London | British | 57561310001 | ||||||||||
| WARE, Adrian Marcus Michael | Director | 29 Elm Grove BR6 0AA Orpington Kent | United Kingdom | British | 69269960001 |
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. - license: CC0