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KLEINWORT BENSON TRUSTEES LIMITED

Learn more about KLEINWORT BENSON TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ST GEORGE STREET, LONDON, W1S 1FE

KLEINWORT BENSON TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00514879
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.03
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

UNION BANK OF SWITZERLAND
FIXED CHARGE - Outstanding on 1993.12.31
KLEINWORT BENSON PRIVATE BANK LTD
MORTGAGE - Outstanding on 2007.07.20
IRISH PERMANENT (IOM) LIMITED
LEGAL CHARGE - Outstanding on 2007.08.25
J S BLOOR (NEWBURY) LIMITED
LEGAL CHARGE OF A REGISTERED ESTATE - Outstanding on 2009.06.26
COUTTS & COMPANY
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.03.07
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2012.03.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR CHRIS GILBERT
Form type: TM01
Date: 2015.04.16
£2.95
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SECTION 519
Form type: MISC
Date: 2014.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
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DIRECTOR APPOINTED MRS KAREN JANE TOTH
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE KAFENA
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED MR SIMON THOMAS REES
Form type: AP01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED GEORGE ROBERT RYAN
Form type: AP01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR RANJESH AMIN
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR SHEPPARD
Form type: TM01
Date: 2013.10.18
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DIRECTOR APPOINTED MARIANNE AFIF KAFENA
Form type: AP01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR GUY MCGLASHAN
Form type: TM01
Date: 2013.06.28
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.07
£2.95
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DIRECTOR APPOINTED RANJESH AMIN
Form type: AP01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER
Form type: TM01
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
Form type: TM01
Date: 2011.06.17
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DIRECTOR APPOINTED GUY ANDREW MCGLASHAN
Form type: AP01
Date: 2011.06.06
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REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: AD01
Date: 2011.05.31
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN
Form type: TM02
Date: 2011.05.17
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DIRECTOR APPOINTED MARTIN ANGUS TAYLOR
Form type: AP01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARK HUSSEIN
Form type: TM01
Date: 2010.07.09
£2.95
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ADOPT ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.23
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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SECRETARY APPOINTED MARK DARREN PRUDDEN
Form type: AP03
Date: 2009.11.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.26
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JILL SKINNER / 01/05/2008
Form type: 288c
Date: 2008.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL SKINNER / 01/05/2008
Form type: 288c
Date: 2008.07.01
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DIRECTOR APPOINTED MARK ERDEN HUSSEIN
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
Form type: 288b
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10

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Company directors and board members:

JOANNA CATHERINE BOAIT (current)
Secretary, 2001.10.16
WAYSIDE WYNCOMBE CLOSE FITTLEWORTH , PULBOROUGH
RH20 1HW, WEST SUSSEX
ROBERT DAVID CHARLES HENDERSON (current)
Director, COMPANY DIRECTOR, 1998.08.03
NORTH ECCHINSWELL FARM , NEWBURY
RG20 4UJ, BERKSHIRE
SIMON THOMAS REES (current)
Director, TRUST DIRECTOR, 2014.05.30
14 ST. GEORGE STREET , LONDON
W1S 1FE, ENGLAND
ENGLAND
GEORGE ROBERT RYAN (current)
Director, TRUST DIRECTOR, 2014.03.27
14 ST. GEORGE STREET , LONDON
W1S 1FE, ENGLAND
ENGLAND
KAREN JANE TOTH (current)
Director, CHARTERED LEGAL EXECUTIVE, 2014.12.04
14 ST. GEORGE STREET , LONDON
W1S 1FE, ENGLAND
ENGLAND
MICHELLE AMEY (resigned)
Secretary, 2000.03.23 - 2001.10.16
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (resigned)
Secretary, 1995.04.25 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (resigned)
Secretary, 1997.07.28 - 1998.07.10
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
HENRIETTA CAREY (resigned)
Secretary, 2007.10.05 - 2008.03.20
FLAT 8 BREAKSPEARS ROAD , LONDON
SE4 1XW
HAYLEY COLGATE (resigned)
Secretary, 2006.04.28 - 2007.10.05
36 STENNING AVENUE LINFORD , STANFORD LE HOPE
SS17 0RP, ESSEX
STEPHEN PATRICK LAURENCE DAWES (resigned)
Secretary, 1992.05.10 - 2000.03.23
24 BURDENSHOTT AVENUE , RICHMOND
TW10 5ED, SURREY
REGINALD JAMES FORSYTHE (resigned)
Secretary, 1992.05.10 - 1997.03.27
2 FENNEL CLOSE SHAW , NEWBURY
RG13 2NR, BERKSHIRE
PETER WILLIAM IRVING INGRAM (resigned)
Secretary, 1998.07.10 - 1999.12.15
40 LANDFORD ROAD , LONDON
SW15 1AG
PETER LEONARD LONGCROFT (resigned)
Secretary, 1997.06.30 - 1997.07.28
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
PETER LEONARD LONGCROFT (resigned)
Secretary, 1992.05.10 - 1995.04.25
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
AUDREY MORRISON (resigned)
Secretary, 1999.12.15 - 2000.03.23
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
MARK DARREN PRUDDEN (resigned)
Secretary, 2009.11.10 - 2011.05.05
HEDGEROWS HEATHERWOLD , BURGHCLERE
RG20 9BG, BERKS
GEORGE FRANCIS ONSLOW ALFORD (resigned)
Director, BANKER, 1993.01.22 - 1996.11.06
28 EAGLE WHARF LAFONE STREET , LONDON
SE1
RANJESH AMIN (resigned)
Director, TRUST MANAGER, 2011.12.08 - 2014.04.04
14 ST GEORGE STREET , LONDON
W1S 1FE
ENGLAND
MARTIN HUGH FRASER ANDERSON (resigned)
Director, BANKER, 2004.06.10 - 2006.04.03
3 MAIDS OF HONOUR ROW THE GREEN , RICHMOND
TW9 1NY, SURREY
DAVID HOLFORD BENSON (resigned)
Director, MERCHANT BANKER, 1992.05.10 - 2004.12.31
11 BRUNSWICK GARDENS , LONDON
W8 4AS
ROGER CLARK (resigned)
Director, TAX & FINANCIAL PLANNING SPECI, 1999.10.12 - 2004.02.13
16 LANCASTER GARDENS EAST , CLACTON ON SEA
CO15 6QL, ESSEX
DOUGLAS VICTOR CLASPER (resigned)
Director, BANK MANAGER, 1992.05.10 - 1999.12.24
THE GARDENERS MIDDLE GREEN , WAKES COLNE
CO6 2BJ, ESSEX
LINDA JOYCE COUSINS (resigned)
Director, ASSISTANT BANK DIRECTOR, 1998.01.19 - 2000.02.21
1 ELMBROOK CLOSE , SUNBURY ON THAMES
TW16 5DU, MIDDLESEX
KEVIN JAMES CUSTIS (resigned)
Director, TRUST ADMINISTRATOR, 2000.03.23 - 2000.11.09
4 TANDRIDGE PLACE ORPINGTON , BROMLEY
BR6 8DL, KENT
STEPHEN PATRICK LAURENCE DAWES (resigned)
Director, TRUST ADMINISTRATOR, 2000.03.23 - 2007.06.28
24 BURDENSHOTT AVENUE , RICHMOND
TW10 5ED, SURREY
PHILIP DEGEN (resigned)
Director, HEAD OF CLIENT MANAGEMENT, 2004.04.02 - 2004.05.28
2 THE GREEN , WOODFORD GREEN
IG90NF, ESSEX
CHRIS JOHN GILBERT (resigned)
Director, TRUST MANAGER, 2006.04.04 - 2015.03.13
BRAMBLY HEDGE STONEHOUSE ROAD , HALSTEAD
TN14 7HW, KENT
DIVIYA GOSRANI (resigned)
Director, TRUST MANAGER, 2001.06.18 - 2006.08.02
6 EAGLE ROAD , WEMBLEY
HA0 4SQ, MIDDLESEX
KEITH WILLIAM HOTCHKISS (resigned)
Director, BANK MANAGER, 1992.05.10 - 2002.02.26
17 HOMEFIELD CRESCENT WALBERTON , ARUNDEL
BN18 0PX, WEST SUSSEX
MARK ERDEN HUSSEIN (resigned)
Director, COMPANY DIRECTOR, 2008.05.27 - 2010.06.30
2 LANE END , DORMANSLAND
RH7 6ND, SURREY
MARIANNE AFIF KAFENA (resigned)
Director, HEAD OF WEALTH PLANNING, 2013.08.20 - 2014.07.31
27 TILEHURST ROAD WANDSWORTH , LONDON
SW18 3EU
NICHOLAS ROBERT KERR SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 2006.04.04 - 2013.10.15
15 SHIRLEY GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8TG, KENT
DONALD JAMES MCGILVRAY (resigned)
Director, FINANCIAL PLANNING CONSULTANT, 1992.05.10 - 2000.02.25
19 SURMAN CRESCENT , HUTTON
CM13 2PP, ESSEX
GUY ANDREW MCGLASHAN (resigned)
Director, BANKER, 2011.05.13 - 2013.06.28
14 ST GEORGE STREET , LONDON
W1S 1FE
ENGLAND

Companies near to KLEINWORT BENSON TRUSTEES ltd.

Information about the Private Limited Company KLEINWORT BENSON TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data