KLEINWORT BENSON (UK) TRUSTEES LIMITED

Overview

Company Name	KLEINWORT BENSON (UK) TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03592322
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998
Date of Cessation	Sep 10, 2024

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 (UK) TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KLEINWORT BENSON (UK) TRUSTEES LIMITED located?

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

What were the previous names of KLEINWORT BENSON (UK) TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ORBIS TRUSTEES LIMITED	Oct 19, 1998	Oct 19, 1998
TEMPLECO 408 LIMITED	Jul 03, 1998	Jul 03, 1998

What are the latest accounts for KLEINWORT BENSON (UK) TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KLEINWORT BENSON (UK) TRUSTEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 03, 2023

What are the latest filings for KLEINWORT BENSON (UK) TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2024	Application to strike the company off the register	2 pages	DS01

Apr 08, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

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

Jul 13, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Bank Street London E14 4SG on Dec 06, 2022	1 pages	AD01

Nov 17, 2022	Withdraw the company strike off application	1 pages	DS02

Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2022	Application to strike the company off the register	2 pages	DS01

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Joel Hunter Smith as a director on Jun 28, 2022	1 pages	TM01

May 19, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

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

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 30, 2020	Appointment of Mr Joel Hunter Smith as a director on Oct 16, 2020	2 pages	AP01

Aug 06, 2020	Termination of appointment of Joel Hunter Smith as a director on Aug 06, 2020	1 pages	TM01

Aug 06, 2020	Appointment of Mr Joel Hunter Smith as a director on Aug 06, 2020	2 pages	AP01

Jul 03, 2020	Confirmation statement made on Jul 03, 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	10 pages	AA

Jul 03, 2019	Secretary's details changed for Corporate Secretaries (Jersey) Limited on Jul 01, 2019	1 pages	CH04

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

Dec 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of KLEINWORT BENSON (UK) TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORPORATE SECRETARIES (JERSEY) LIMITED 18 Esplanade JE4 8RT St Helier Sg Hambros House Jersey	Jan 10, 2000		Secretary	18 Esplanade JE4 8RT St Helier Sg Hambros House Jersey				68251550002
KLEIS, Simon Johann Bank Street E14 4SG London One Bank Street England	Sep 30, 2011		Director	Bank Street E14 4SG London One Bank Street England	Jersey	British	1965-2	163802920001
LE GALLEZ, Patrick Matthew Vincent Bank Street E14 4SG London One Bank Street England	Sep 30, 2011		Director	Bank Street E14 4SG London One Bank Street England	Guernsey	British	1966-8	163802010001
NICOLLE, Richard John Bank Street E14 4SG London One Bank Street England	Oct 13, 2011		Director	Bank Street E14 4SG London One Bank Street England	United Kingdom	British	1969-10	107531150001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Jul 03, 1998	Jan 10, 2000	Nominee Secretary	16 Old Bailey EC4M 7EG London				900014470001
ALEXANDER, Matrgaret Lafferty 1 Clos De Fosse Au Bois La Rue De La Fosse Au Bois JE3 2HB St Ouen Jersey Channel Islands	Jan 10, 2000	May 31, 2002	Director	1 Clos De Fosse Au Bois La Rue De La Fosse Au Bois JE3 2HB St Ouen Jersey Channel Islands		British	1942-6	68252840001
BAUDIN, Sean Brian 8 St James's Square SW1Y 4JU London 5th Floor England England	Sep 30, 2011	Mar 28, 2018	Director	8 St James's Square SW1Y 4JU London 5th Floor England England	Jersey	British	1966-5	163802700001
BEVAN, Chris William The Ripples La Grande Route Des Sablons JE3 9FN Grouville Je3 9fn Jersey	Oct 02, 2001	Jan 07, 2005	Director	The Ripples La Grande Route Des Sablons JE3 9FN Grouville Je3 9fn Jersey		British	1956-9	78428430001
BRAUER, Deborah Louise Le Chemin Des Moulins St. Lawrence JE3 1HQ Jersey 2 La Mignonette Channel Isles	Dec 12, 2007	Sep 30, 2011	Director	Le Chemin Des Moulins St. Lawrence JE3 1HQ Jersey 2 La Mignonette Channel Isles		Australian	1973-11	140378000002
BURTON, Christopher Andrew Rue Du Huquet St. Martin JE3 6HE Jersey Brookside Channel Isles	Jun 17, 2009	Jul 30, 2010	Director	Rue Du Huquet St. Martin JE3 6HE Jersey Brookside Channel Isles		British	1963-12	140377640001
CLAYTON, Jane Margaret 15 Clos Du Briard La Pouquelaye JE2 3FQ St Helier Jersey	Aug 13, 2002	Jul 03, 2009	Director	15 Clos Du Briard La Pouquelaye JE2 3FQ St Helier Jersey	Jersey	British	1965-10	83935610001
CLOUTING, Vanessa Louise La Rue De La Hauteur St. Helier JE2 3RB Jersey 12 Raleigh Close Channel Isles	Dec 12, 2007	Sep 30, 2011	Director	La Rue De La Hauteur St. Helier JE2 3RB Jersey 12 Raleigh Close Channel Isles		British	1967-7	140377770001
DEAN, Michael Sidney Avray Rue De La Hougue Castel Guernsey Channel Islands	Jan 10, 2000	Jun 30, 2002	Director	Avray Rue De La Hougue Castel Guernsey Channel Islands		British	1949-3	65506040002
HARRIS, Amanda Carol Sycamore Cottage College Hill, St. Helier JE2 4RE Jersey Channel Islands	Apr 01, 2000	Aug 04, 2005	Director	Sycamore Cottage College Hill, St. Helier JE2 4RE Jersey Channel Islands	Jersey	British	1963-3	69748520001
HEARSE, David Edward Coin Des Rues La Rue Sauvage GY2 4WF Guernsey Channel Islands	Jan 10, 2000	Sep 27, 2007	Director	Coin Des Rues La Rue Sauvage GY2 4WF Guernsey Channel Islands	Guernsey	British	1961-12	167070850001
HOOLEY, Jonathan Grenfell La Maison Daval Rue Des Messuriers, St. Pierre Du Bo GY7 9SL Guernsey Channel Islands	Jan 10, 2000	Sep 21, 2000	Director	La Maison Daval Rue Des Messuriers, St. Pierre Du Bo GY7 9SL Guernsey Channel Islands		British	1955-8	68248210001
HURLEY, Fiona Jane 12 Oakland Vineries La Rue Du Presbytere JE2 6RB St Clement Jersey	Jan 10, 2000	Oct 09, 2008	Director	12 Oakland Vineries La Rue Du Presbytere JE2 6RB St Clement Jersey	Jersey	British	1963-12	72169670002
KOLLER, Warner Thomas Schopwick Port Soif Lane Vale GY6 8AH Guernsey Channel Islands	Jan 10, 2000	Jun 30, 2003	Director	Schopwick Port Soif Lane Vale GY6 8AH Guernsey Channel Islands	Guernsey	British	1954-9	146930320001
LE BRUN, Richard Curtiss St. George Street W1S 1FE London 14 England	Sep 30, 2011	Jul 27, 2016	Director	St. George Street W1S 1FE London 14 England	Guernsey	British	1962-5	163802380001
LE BRUN, Richard Curtiss Route Des Clos Landais St Saviour GY7 9PH Guernsey	Nov 12, 2002	Oct 31, 2004	Director	Route Des Clos Landais St Saviour GY7 9PH Guernsey	Guernsey	British	1962-5	163802380001
LE MAITRE, Jane Anne Belle Vue Rue Robin GY3 5ND Bordeaux Guernsey Channel Islands	Jan 10, 2000	Jul 08, 2005	Director	Belle Vue Rue Robin GY3 5ND Bordeaux Guernsey Channel Islands		British	1959-8	68248040001
LE MASURIER, Colin James Charlston Lodge Route Orange JE3 8GP St Brelade Jersey	Aug 13, 2002	May 22, 2008	Director	Charlston Lodge Route Orange JE3 8GP St Brelade Jersey		British	1958-8	83935960001
LE POIDEVIN, Paul Stephen La Maison Poitou La Hougue Anthan GY7 9BW St Peters Guernsey Channel Islands	Mar 21, 2002	Apr 30, 2008	Director	La Maison Poitou La Hougue Anthan GY7 9BW St Peters Guernsey Channel Islands	Great Britain	British	1959-1	175539470001
LEHAN, Sara The Ripples La Grande Route Des Sablons JE3 9FN Grouville Jersey Channel Islands	Jan 10, 2000	Jul 31, 2001	Director	The Ripples La Grande Route Des Sablons JE3 9FN Grouville Jersey Channel Islands		British	1951-4	72169790001
MACDONALD, Gordon Joseph Daniel Les Reines Rue Des Reines St Peter In The Wood GY7 9AE Guernsey Channel Islands	Jan 10, 2000	Jun 30, 2001	Director	Les Reines Rue Des Reines St Peter In The Wood GY7 9AE Guernsey Channel Islands	United Kingdom	British	1945-9	106329780001
MCSHEA, Keith Flat 2 19 Pomona Road JE2 3XL St. Helier Jersey	Dec 30, 2002	Apr 15, 2005	Director	Flat 2 19 Pomona Road JE2 3XL St. Helier Jersey		British	1972-2	89984460001
PARK, Keith Geoffrey St. George Street W1S 1FE London 14 England	May 28, 2010	Jun 30, 2017	Director	St. George Street W1S 1FE London 14 England	British	British	1961-12	151913960001
PASQUIRE, Tina Nalanta Barras Lane, Vale GY6 8EN Guernsey Channel Islands	May 06, 2005	Sep 30, 2011	Director	Nalanta Barras Lane, Vale GY6 8EN Guernsey Channel Islands		British	1962-10	105958510001
PINCHEMAIN, Trevor Anthony Grape Bay GY5 7XG Grandes Rocques Castel Guernsey	Nov 12, 2002	Feb 28, 2006	Director	Grape Bay GY5 7XG Grandes Rocques Castel Guernsey		British	1961-3	86209740001
RICHARDS, David Glyn Claverley Queens Road St Peter Port GY1 1PT Guernsey	Jan 10, 2000	Aug 30, 2002	Director	Claverley Queens Road St Peter Port GY1 1PT Guernsey		British	1948-4	51603670002
RIVA, John La Vielle Grange La Hougue Farm La Route De Al Houge Bite St Helier Jersey Channel Islands	Jan 10, 2000	Sep 21, 2000	Director	La Vielle Grange La Hougue Farm La Route De Al Houge Bite St Helier Jersey Channel Islands		British	1966-6	72170450001
SHERWILL, Jason De Beauvoir Maison De Bas Rue Des Truchots, St. Andrew GY6 8UD Guernsey Channel Islands	Jan 10, 2000	Aug 31, 2004	Director	Maison De Bas Rue Des Truchots, St. Andrew GY6 8UD Guernsey Channel Islands		British	1956-1	72170190002
SMITH, Jane L'Asile Rue Des Vinaires St Peters GY7 9HA Guernsey Channel Islands	Sep 05, 2002	Sep 30, 2011	Director	L'Asile Rue Des Vinaires St Peters GY7 9HA Guernsey Channel Islands		British	1963-9	84337940001
SMITH, Joel Hunter Sg Hambros House 18 Esplanade JE4 8RT St Helier PO BOX 197 Jersey	Oct 16, 2020	Jun 28, 2022	Director	Sg Hambros House 18 Esplanade JE4 8RT St Helier PO BOX 197 Jersey	Jersey	British	1981-11	272845530001
SMITH, Joel Hunter Sg Hambros House 18 Esplanade JE4 8RT St Helier PO BOX 197 Jersey	Aug 06, 2020	Aug 06, 2020	Director	Sg Hambros House 18 Esplanade JE4 8RT St Helier PO BOX 197 Jersey	Jersey	British	1981-11	272845530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLEINWORT BENSON (UK) TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Hambros Limited

Jun 06, 2016

St James's Square

SW1Y 4JU London

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03470463

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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