KLEINWORT BENSON BANK LIMITED
LONDON KLEINWORT BENSON PRIVATE BANK LIMITED KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1FE
Company number 02056420
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address 14 ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Andrew John Adcock as a director on 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Auditor's resignation. The most likely internet sites of KLEINWORT BENSON BANK LIMITED are www.kleinwortbensonbank.co.uk, and www.kleinwort-benson-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Kleinwort Benson Bank Limited is a Private Limited Company. The company registration number is 02056420. Kleinwort Benson Bank Limited has been working since 18 September 1986. The present status of the company is Active. The registered address of Kleinwort Benson Bank Limited is 14 St George Street London W1s 1fe. . BOAIT, Joanna Catherine is a Secretary of the company. BARNETT, Eric Edmund is a Director of the company. BARNETT, Stuart is a Director of the company. BRANSON, Gabrielle Alice is a Director of the company. EWING, Anne Shirley is a Director of the company. FLAIS, Jean-Pierre is a Director of the company. MAZAUD, Jean-Francois Alain is a Director of the company. SCHWEINITZ, Konstantin Nikolaus Graf Von is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary CAREY, Henrietta has been resigned. Secretary FROST, Leonora Marian has been resigned. Secretary PARIHAR, Shilpa has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary SCHRAGER VON ALTISHOFEN, Nicola Jane has been resigned. Director ADAMS, Francis Peter Leslie has been resigned. Director ADCOCK, Andrew John has been resigned. Director AIN, Anthony has been resigned. Director AINSWORTH, Philip Gee has been resigned. Director ALFORD, George Francis Onslow has been resigned. Director ALLEN, Michael has been resigned. Director ALLEN, Peter John has been resigned. Director ANDREAE, Peter Maxwell Herman has been resigned. Director BABTIE, John William has been resigned. Director BALIMAN, Michael Raymond has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BAYLISS, Keith Ronald has been resigned. Director BEAUMONT, Michael Eric has been resigned. Director BEGG, Alastair Currie has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BLAKE, Laura Kim has been resigned. Director BOECKENFELD, Martha Dagmar has been resigned. Director BOGGISS, Jill Susan has been resigned. Director BOSCHKE, Holger has been resigned. Director BOSCHKE, Holger has been resigned. Director BOWATER, Nicolas Charles Vansittart has been resigned. Director BREWIS, Anthony Charles Errington has been resigned. Director BRIDSON, Patricia Margaret has been resigned. Director CAVANAGH, Charles Terrence Stephen has been resigned. Director CLASPER, Douglas Victor has been resigned. Director CLERICI, Enrico, Dr has been resigned. Director COHN, Susan Juliet has been resigned. Director CONDON, Derek Clifford has been resigned. Director CONTOMICHALOS, Nicolas Paul has been resigned. Director DALE, John Frederick has been resigned. Director DAVEY, Murray James has been resigned. Director DEAN, Barry Malcolm has been resigned. Director DEGEN, Philip has been resigned. Director DUFFY, John Lawrence has been resigned. Director ELLIS, Peter Johnson has been resigned. Director FELDER, David Menachem has been resigned. Director FENTON, Simon Guthrie has been resigned. Director FISCHER, Leonhard Heinrich has been resigned. Director FOWLER, Stuart David has been resigned. Director FOX, Robert Trench has been resigned. Director GILBERT, Jennifer Jane Dillon has been resigned. Director GILLIGAN, James Joseph has been resigned. Director GLASGOW, David George has been resigned. Director GODLEY MAYNARD, Patricia Sally has been resigned. Director GREEN, Richard James has been resigned. Director GREGORY, Andrew Reginald has been resigned. Director GRIFFIN, Robert James has been resigned. Director HAMILTON, Jeremy Ian Macaulay has been resigned. Director HAMILTON, Keith Wallace has been resigned. Director HANLON, Duncan Anthony has been resigned. Director HARRISON, Terence Anthony has been resigned. Director HARTLEY, Andrew John has been resigned. Director HAYAT, Elaine Emma has been resigned. Director HAYNES, Nicholas Frank has been resigned. Director HEALING, Julian Robert Peter has been resigned. Director HEMSLEY, Godfrey John has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director HENDRY, Ronald Crawford has been resigned. Director HENWOOD, John Philip has been resigned. Director HEXTON, Clive Richard Charles has been resigned. Director HINSHAW, David has been resigned. Director HIORNS, Brennan Martin has been resigned. Director HITCHMAN, Richard Alan has been resigned. Director HODDINOTT, Roy Henry has been resigned. Director HUGHES, Emyr Tonlas has been resigned. Director JAMES, Christopher Robert has been resigned. Director JAMES, Joanna Margaret has been resigned. Director JECKS, Keith Martin has been resigned. Director JOPP, Laurence Peter has been resigned. Director KATSUTA, Masayoshi has been resigned. Director KEEBLE, Brian John has been resigned. Director KING, Kenneth Arthur has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LANNING, Nigel James has been resigned. Director LEMMON, Donald has been resigned. Director LILLIE, John Terence has been resigned. Director LINZ, Heinrich has been resigned. Director LOFFSTADT, David has been resigned. Director LOULOUDIS, Leonard Constantine has been resigned. Director LUBOFF, Mark Edward has been resigned. Director LYGO, Derek has been resigned. Director MACDONALD, Gordon Joseph Daniel has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MALTBY, Colin Charles has been resigned. Director MANTEL, Jan has been resigned. Director MARLOW, Alastair Rupert has been resigned. Director MCGILVRAY, Donald James has been resigned. Director MILES, Raymond Peter has been resigned. Director MOSS, Carl Jack has been resigned. Director MULLER, Horst, Dr Rer Pol has been resigned. Director PARKER, Anthony John has been resigned. Director PEAKE, David Alphy Edward Raymond has been resigned. Director PEDERSEN, Thomas has been resigned. Director PEIRSON, Richard has been resigned. Director PHELPS, Mark Ivor has been resigned. Director POMFRET, Andrew David has been resigned. Director PRICHARD, Robert David Caradoc has been resigned. Director REDMAYNE, Nicholas John, The Hon Sir has been resigned. Director RENALS, Stephen has been resigned. Director RIGG, John Eric Sagar has been resigned. Director ROBINS, Richard Frank has been resigned. Director ROCK, Dereck Anthony has been resigned. Director ROCKLEY, James Hugh Cecil, Lord has been resigned. Director ROELANDT, Jean-Marc Andre Yves has been resigned. Director SARTIN, John Henry has been resigned. Director SAUNDERS, Peter Banfield has been resigned. Director SCUTT, Sally Jane has been resigned. Director SEAGER, Justin Clive Appleby has been resigned. Director SHEARMUR, Robert Laurence has been resigned. Director SHEEHAN, Paul Andrew has been resigned. Director SIDDONS, Benjamin Charles Reid has been resigned. Director SIMONET, Anton Jacob has been resigned. Director SPENCER, Christopher Robert has been resigned. Director STACK, William Stuart has been resigned. Director STEEL, Anthony Edward William has been resigned. Director TANNER, Stephen Lesley has been resigned. Director TAYLOR, Martin Angus has been resigned. Director TAYLOR, Martin Angus has been resigned. Director TAYLOR, Robert Bruce has been resigned. Director TAYLOR, Stephen Phillip has been resigned. Director TENNANT, Sally Jennifer Joan has been resigned. Director THOMAS, Geraint Edward Bowen has been resigned. Director VALE, Christopher John Warneford has been resigned. Director WAGENER, Meinolf has been resigned. Director WALKER, Peter Llewellyn has been resigned. Director WHITE, Paul Darrell has been resigned. Director WHITE, Simon Richard Tore has been resigned. Director WILD, Hilary Frances has been resigned. Director WIMBLE, Andrew Bowring has been resigned. Director WINDHEUSER, Klaus Peter has been resigned. Director WOODWARD, Anthony Derek has been resigned. Director YAMADA, Shigeru has been resigned. Director YATES, Susan Mary has been resigned. The company operates in "Banks".


Current Directors

Secretary
BOAIT, Joanna Catherine
Appointed Date: 30 November 2001
Director
BARNETT, Eric Edmund
Appointed Date: 06 June 2016
64 years old
Director
BARNETT, Stuart
Appointed Date: 06 June 2016
74 years old
Director
BRANSON, Gabrielle Alice
Appointed Date: 06 June 2016
57 years old
Director
EWING, Anne Shirley
Appointed Date: 19 January 2016
70 years old
Director
FLAIS, Jean-Pierre
Appointed Date: 06 June 2016
63 years old
Director
MAZAUD, Jean-Francois Alain
Appointed Date: 06 June 2016
58 years old
Director
SCHWEINITZ, Konstantin Nikolaus Graf Von
Appointed Date: 08 July 2010
64 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 30 November 2001
Appointed Date: 07 August 2001
Secretary
CAREY, Henrietta
Resigned: 14 March 2008
Appointed Date: 16 October 2007
Secretary
FROST, Leonora Marian
Resigned: 21 May 1996
Appointed Date: 18 September 1986
Secretary
PARIHAR, Shilpa
Resigned: 18 May 2009
Appointed Date: 29 September 2008
Secretary
PRUDDEN, Mark Darren
Resigned: 05 May 2011
Appointed Date: 30 September 2009
Secretary
SCHRAGER VON ALTISHOFEN, Nicola Jane
Resigned: 24 March 2000
Appointed Date: 18 September 1996
Director
ADAMS, Francis Peter Leslie
Resigned: 31 March 1999
81 years old
Director
ADCOCK, Andrew John
Resigned: 31 December 2016
Appointed Date: 01 October 2012
72 years old
Director
AIN, Anthony
Resigned: 17 June 1998
Appointed Date: 19 February 1997
66 years old
Director
AINSWORTH, Philip Gee
Resigned: 01 October 1992
70 years old
Director
ALFORD, George Francis Onslow
Resigned: 06 November 1996
77 years old
Director
ALLEN, Michael
Resigned: 28 October 1996
Appointed Date: 19 May 1994
86 years old
Director
ALLEN, Peter John
Resigned: 11 March 1999
76 years old
Director
ANDREAE, Peter Maxwell Herman
Resigned: 30 September 1999
Appointed Date: 24 March 1997
84 years old
Director
BABTIE, John William
Resigned: 14 November 1997
Appointed Date: 04 January 1993
77 years old
Director
BALIMAN, Michael Raymond
Resigned: 01 September 1993
63 years old
Director
BARKER, Timothy Gwynne
Resigned: 15 November 2004
Appointed Date: 15 July 1997
85 years old
Director
BAYLISS, Keith Ronald
Resigned: 14 November 1997
Appointed Date: 07 February 1994
71 years old
Director
BEAUMONT, Michael Eric
Resigned: 08 April 1993
92 years old
Director
BEGG, Alastair Currie
Resigned: 01 November 1994
71 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 26 April 1995
95 years old
Director
BLAKE, Laura Kim
Resigned: 31 December 1998
Appointed Date: 01 April 1996
64 years old
Director
BOECKENFELD, Martha Dagmar
Resigned: 06 June 2016
Appointed Date: 01 July 2010
60 years old
Director
BOGGISS, Jill Susan
Resigned: 15 December 1995
Appointed Date: 01 April 1994
66 years old
Director
BOSCHKE, Holger
Resigned: 01 July 2010
Appointed Date: 25 July 2007
60 years old
Director
BOSCHKE, Holger
Resigned: 24 March 2006
Appointed Date: 21 March 2002
60 years old
Director
BOWATER, Nicolas Charles Vansittart
Resigned: 01 February 2001
Appointed Date: 11 March 1998
82 years old
Director
BREWIS, Anthony Charles Errington
Resigned: 31 July 1998
Appointed Date: 23 February 1995
77 years old
Director
BRIDSON, Patricia Margaret
Resigned: 14 November 1997
Appointed Date: 01 April 1997
59 years old
Director
CAVANAGH, Charles Terrence Stephen
Resigned: 13 December 1995
76 years old
Director
CLASPER, Douglas Victor
Resigned: 31 March 1999
84 years old
Director
CLERICI, Enrico, Dr
Resigned: 23 May 2007
Appointed Date: 21 March 2002
84 years old
Director
COHN, Susan Juliet
Resigned: 14 November 1997
Appointed Date: 01 April 1994
65 years old
Director
CONDON, Derek Clifford
Resigned: 18 December 1995
Appointed Date: 01 February 1994
68 years old
Director
CONTOMICHALOS, Nicolas Paul
Resigned: 30 November 2001
Appointed Date: 05 May 1998
68 years old
Director
DALE, John Frederick
Resigned: 01 February 2001
Appointed Date: 01 January 1988
78 years old
Director
DAVEY, Murray James
Resigned: 08 August 1997
Appointed Date: 01 April 1993
69 years old
Director
DEAN, Barry Malcolm
Resigned: 31 March 1998
76 years old
Director
DEGEN, Philip
Resigned: 01 February 2001
Appointed Date: 01 April 1996
68 years old
Director
DUFFY, John Lawrence
Resigned: 31 October 1997
Appointed Date: 16 August 1993
68 years old
Director
ELLIS, Peter Johnson
Resigned: 30 June 1997
88 years old
Director
FELDER, David Menachem
Resigned: 14 November 1997
70 years old
Director
FENTON, Simon Guthrie
Resigned: 14 November 1997
Appointed Date: 01 April 1994
62 years old
Director
FISCHER, Leonhard Heinrich
Resigned: 30 April 2016
Appointed Date: 01 July 2010
63 years old
Director
FOWLER, Stuart David
Resigned: 14 November 1997
Appointed Date: 19 December 1994
64 years old
Director
FOX, Robert Trench
Resigned: 31 December 1996
89 years old
Director
GILBERT, Jennifer Jane Dillon
Resigned: 14 November 1997
Appointed Date: 01 April 1996
69 years old
Director
GILLIGAN, James Joseph
Resigned: 19 March 2002
Appointed Date: 09 November 1999
75 years old
Director
GLASGOW, David George
Resigned: 31 October 1994
83 years old
Director
GODLEY MAYNARD, Patricia Sally
Resigned: 14 November 1997
Appointed Date: 31 March 1995
71 years old
Director
GREEN, Richard James
Resigned: 31 March 1998
Appointed Date: 01 April 1996
63 years old
Director
GREGORY, Andrew Reginald
Resigned: 19 March 2002
79 years old
Director
GRIFFIN, Robert James
Resigned: 14 November 1997
Appointed Date: 01 April 1993
72 years old
Director
HAMILTON, Jeremy Ian Macaulay
Resigned: 01 July 2010
Appointed Date: 21 March 2002
82 years old
Director
HAMILTON, Keith Wallace
Resigned: 19 May 1994
78 years old
Director
HANLON, Duncan Anthony
Resigned: 30 June 2015
Appointed Date: 26 January 2011
63 years old
Director
HARRISON, Terence Anthony
Resigned: 14 November 1997
Appointed Date: 01 April 1996
65 years old
Director
HARTLEY, Andrew John
Resigned: 31 March 1998
Appointed Date: 01 April 1997
65 years old
Director
HAYAT, Elaine Emma
Resigned: 01 February 2001
Appointed Date: 06 January 1998
80 years old
Director
HAYNES, Nicholas Frank
Resigned: 18 December 1998
74 years old
Director
HEALING, Julian Robert Peter
Resigned: 31 December 1997
Appointed Date: 03 November 1994
86 years old
Director
HEMSLEY, Godfrey John
Resigned: 14 November 1997
76 years old
Director
HENDERSON, Robert David Charles
Resigned: 06 November 2008
Appointed Date: 20 June 1997
77 years old
Director
HENDRY, Ronald Crawford
Resigned: 24 March 2006
Appointed Date: 22 July 2004
79 years old
Director
HENWOOD, John Philip
Resigned: 30 September 2012
Appointed Date: 22 June 2006
80 years old
Director
HEXTON, Clive Richard Charles
Resigned: 01 July 2000
Appointed Date: 01 April 1996
65 years old
Director
HINSHAW, David
Resigned: 26 February 1997
88 years old
Director
HIORNS, Brennan Martin
Resigned: 05 September 1997
Appointed Date: 17 July 1995
82 years old
Director
HITCHMAN, Richard Alan
Resigned: 14 November 1997
Appointed Date: 01 January 1995
81 years old
Director
HODDINOTT, Roy Henry
Resigned: 01 February 2001
Appointed Date: 01 April 1995
76 years old
Director
HUGHES, Emyr Tonlas
Resigned: 31 March 1998
Appointed Date: 01 April 1996
81 years old
Director
JAMES, Christopher Robert
Resigned: 01 August 1997
Appointed Date: 01 April 1996
62 years old
Director
JAMES, Joanna Margaret
Resigned: 06 October 1995
Appointed Date: 01 April 1994
67 years old
Director
JECKS, Keith Martin
Resigned: 31 July 1994
Appointed Date: 05 August 1993
69 years old
Director
JOPP, Laurence Peter
Resigned: 07 March 2009
Appointed Date: 15 February 2007
76 years old
Director
KATSUTA, Masayoshi
Resigned: 31 March 1995
90 years old
Director
KEEBLE, Brian John
Resigned: 01 February 2001
Appointed Date: 01 April 1994
81 years old
Director
KING, Kenneth Arthur
Resigned: 28 April 1997
81 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 31 March 1996
72 years old
Director
LANNING, Nigel James
Resigned: 14 November 1997
74 years old
Director
LEMMON, Donald
Resigned: 30 March 1998
Appointed Date: 01 April 1995
64 years old
Director
LILLIE, John Terence
Resigned: 01 February 2001
Appointed Date: 01 April 1997
79 years old
Director
LINZ, Heinrich
Resigned: 31 December 2015
Appointed Date: 01 July 2010
68 years old
Director
LOFFSTADT, David
Resigned: 15 April 1998
80 years old
Director
LOULOUDIS, Leonard Constantine
Resigned: 01 February 2001
Appointed Date: 11 May 1998
69 years old
Director
LUBOFF, Mark Edward
Resigned: 11 March 1999
68 years old
Director
LYGO, Derek
Resigned: 14 November 1997
Appointed Date: 11 December 1995
69 years old
Director
MACDONALD, Gordon Joseph Daniel
Resigned: 31 March 2004
Appointed Date: 21 March 2002
80 years old
Director
MACPHERSON, Philip Strone Stewart
Resigned: 01 July 2010
Appointed Date: 27 March 2003
77 years old
Director
MALTBY, Colin Charles
Resigned: 30 June 1995
74 years old
Director
MANTEL, Jan
Resigned: 14 November 1997
Appointed Date: 18 September 1997
71 years old
Director
MARLOW, Alastair Rupert
Resigned: 14 November 1997
73 years old
Director
MCGILVRAY, Donald James
Resigned: 05 February 2000
Appointed Date: 01 April 1996
74 years old
Director
MILES, Raymond Peter
Resigned: 14 November 1997
Appointed Date: 01 April 1996
79 years old
Director
MOSS, Carl Jack
Resigned: 14 November 1997
Appointed Date: 01 November 1996
66 years old
Director
MULLER, Horst, Dr Rer Pol
Resigned: 15 July 1997
Appointed Date: 26 March 1997
87 years old
Director
PARKER, Anthony John
Resigned: 14 November 1997
Appointed Date: 01 April 1997
62 years old
Director
PEAKE, David Alphy Edward Raymond
Resigned: 28 April 1993
91 years old
Director
PEDERSEN, Thomas
Resigned: 14 November 1997
Appointed Date: 24 March 1997
74 years old
Director
PEIRSON, Richard
Resigned: 14 February 1994
76 years old
Director
PHELPS, Mark Ivor
Resigned: 14 November 1997
Appointed Date: 01 April 1996
66 years old
Director
POMFRET, Andrew David
Resigned: 14 May 1999
Appointed Date: 31 January 1995
65 years old
Director
PRICHARD, Robert David Caradoc
Resigned: 30 March 1995
78 years old
Director
REDMAYNE, Nicholas John, The Hon Sir
Resigned: 14 November 1996
Appointed Date: 01 July 1995
87 years old
Director
RENALS, Stephen
Resigned: 07 August 1998
67 years old
Director
RIGG, John Eric Sagar
Resigned: 14 November 1997
83 years old
Director
ROBINS, Richard Frank
Resigned: 31 December 2006
Appointed Date: 12 February 1997
77 years old
Director
ROCK, Dereck Anthony
Resigned: 01 July 2010
Appointed Date: 18 May 2009
64 years old
Director
ROCKLEY, James Hugh Cecil, Lord
Resigned: 29 March 1996
Appointed Date: 01 January 1995
91 years old
Director
ROELANDT, Jean-Marc Andre Yves
Resigned: 02 May 2016
Appointed Date: 20 October 2015
60 years old
Director
SARTIN, John Henry
Resigned: 14 November 1997
Appointed Date: 01 April 1997
80 years old
Director
SAUNDERS, Peter Banfield
Resigned: 20 June 1997
Appointed Date: 02 January 1996
76 years old
Director
SCUTT, Sally Jane
Resigned: 08 May 1998
Appointed Date: 01 April 1996
69 years old
Director
SEAGER, Justin Clive Appleby
Resigned: 14 November 1997
Appointed Date: 01 April 1995
64 years old
Director
SHEARMUR, Robert Laurence
Resigned: 01 February 2001
86 years old
Director
SHEEHAN, Paul Andrew
Resigned: 14 November 1997
Appointed Date: 01 April 1997
62 years old
Director
SIDDONS, Benjamin Charles Reid
Resigned: 14 November 1997
80 years old
Director
SIMONET, Anton Jacob
Resigned: 30 January 2009
Appointed Date: 25 July 2003
60 years old
Director
SPENCER, Christopher Robert
Resigned: 31 December 1996
81 years old
Director
STACK, William Stuart
Resigned: 22 July 1998
Appointed Date: 16 April 1997
79 years old
Director
STEEL, Anthony Edward William
Resigned: 31 March 1999
90 years old
Director
TANNER, Stephen Lesley
Resigned: 28 February 1995
89 years old
Director
TAYLOR, Martin Angus
Resigned: 11 April 2011
Appointed Date: 16 June 2006
69 years old
Director
TAYLOR, Martin Angus
Resigned: 19 March 2002
Appointed Date: 20 April 1998
69 years old
Director
TAYLOR, Robert Bruce
Resigned: 31 December 2010
Appointed Date: 06 January 2005
66 years old
Director
TAYLOR, Stephen Phillip
Resigned: 16 January 1998
76 years old
Director
TENNANT, Sally Jennifer Joan
Resigned: 24 April 2014
Appointed Date: 11 April 2011
70 years old
Director
THOMAS, Geraint Edward Bowen
Resigned: 07 March 1996
87 years old
Director
VALE, Christopher John Warneford
Resigned: 01 August 1997
Appointed Date: 01 April 1995
67 years old
Director
WAGENER, Meinolf
Resigned: 01 July 2010
Appointed Date: 18 May 2009
64 years old
Director
WALKER, Peter Llewellyn
Resigned: 19 March 2002
Appointed Date: 09 November 1999
69 years old
Director
WHITE, Paul Darrell
Resigned: 01 February 2001
Appointed Date: 01 July 1998
63 years old
Director
WHITE, Simon Richard Tore
Resigned: 14 November 1997
Appointed Date: 01 April 1993
62 years old
Director
WILD, Hilary Frances
Resigned: 14 November 1997
Appointed Date: 01 February 1994
76 years old
Director
WIMBLE, Andrew Bowring
Resigned: 01 February 2001
Appointed Date: 19 June 1998
68 years old
Director
WINDHEUSER, Klaus Peter
Resigned: 01 July 2010
Appointed Date: 18 May 2009
55 years old
Director
WOODWARD, Anthony Derek
Resigned: 28 February 1998
Appointed Date: 01 April 1996
62 years old
Director
YAMADA, Shigeru
Resigned: 14 November 1997
Appointed Date: 31 March 1995
78 years old
Director
YATES, Susan Mary
Resigned: 01 February 2001
Appointed Date: 01 April 1994
77 years old

Persons With Significant Control

S G Hambros Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Bhf Group Uk Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

KLEINWORT BENSON BANK LIMITED Events

04 Jan 2017
Termination of appointment of Andrew John Adcock as a director on 31 December 2016
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Auditor's resignation
05 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mr Stuart Barnett as a director on 6 June 2016
...
... and 240 more events
02 Dec 1997
Director resigned
02 Dec 1997
Director resigned
02 Dec 1997
Director resigned
02 Dec 1997
Director resigned
02 Dec 1997
Director resigned

KLEINWORT BENSON BANK LIMITED Charges

27 May 2010
Deposit agreement to secure own liabilities
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
23 August 1993
Deed of priorities and subordination
Delivered: 26 August 1993
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: By way of first fixed cahrge,any money or other asets which…
4 June 1993
Charge
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited"the London Stock Exchange"
Description: All shares,stock and other securities of any…
24 January 1991
Supplement
Delivered: 31 January 1991
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All the borrowers right title and interest in and to…
14 July 1987
Collateral agreement
Delivered: 17 July 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…
6 January 1987
Deed
Delivered: 20 January 1987
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time…

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