KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
LONDON

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Company number 01275956
Status Active
Incorporation Date 3 September 1976
Company Type Private Limited Company
Address 14 ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016. The most likely internet sites of KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED are www.kleinwortbensonfarmlandtrustmanagers.co.uk, and www.kleinwort-benson-farmland-trust-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Kleinwort Benson Farmland Trust Managers Limited is a Private Limited Company. The company registration number is 01275956. Kleinwort Benson Farmland Trust Managers Limited has been working since 03 September 1976. The present status of the company is Active. The registered address of Kleinwort Benson Farmland Trust Managers Limited is 14 St George Street London W1s 1fe. . BOAIT, Joanna Catherine is a Secretary of the company. BOAIT, Joanna Catherine is a Director of the company. MARSHALL, Stuart Christopher is a Director of the company. MOON, Stephen Andrew is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary ASCHAM, Kathleen Rose has been resigned. Secretary CAMPBELL, Ian Robin has been resigned. Secretary CAREY, Henrietta has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Director BOSCHKE, Holger has been resigned. Director CAVANAGH, Charles Terrence Stephen has been resigned. Director DUFFY, John Lawrence has been resigned. Director HAMPER, James Andrew has been resigned. Director HAYAT, Elaine Emma has been resigned. Director HINES, Bryan Charles has been resigned. Director JOPP, Laurence Peter has been resigned. Director KEELER, Martin Maurice has been resigned. Director MACDONALD, Edward Daniel has been resigned. Director MALCOLM, Eric William Taylor has been resigned. Director NEWMAN, Robin George has been resigned. Director NOTLEY, Martyn Anthony has been resigned. Director PHILLIPS, Ian has been resigned. Director POMFRET, Andrew David has been resigned. Director TAYLOR, Martin Angus has been resigned. Director THOMAS, Geraint Edward Bowen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOAIT, Joanna Catherine
Appointed Date: 17 October 2001
Director
BOAIT, Joanna Catherine
Appointed Date: 31 March 2006
69 years old
Director
MARSHALL, Stuart Christopher
Appointed Date: 27 March 2014
54 years old
Director
MOON, Stephen Andrew
Appointed Date: 16 May 2016
46 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 17 October 2001
Appointed Date: 11 December 2000
Secretary
ASCHAM, Kathleen Rose
Resigned: 30 June 1997
Secretary
CAMPBELL, Ian Robin
Resigned: 28 September 2000
Secretary
CAREY, Henrietta
Resigned: 20 March 2008
Appointed Date: 17 October 2007
Secretary
LONGCROFT, Peter Leonard
Resigned: 17 October 2001
Appointed Date: 11 December 2000
Director
BOSCHKE, Holger
Resigned: 24 March 2006
Appointed Date: 16 December 2003
60 years old
Director
CAVANAGH, Charles Terrence Stephen
Resigned: 13 December 1995
76 years old
Director
DUFFY, John Lawrence
Resigned: 31 October 1997
Appointed Date: 24 April 1996
68 years old
Director
HAMPER, James Andrew
Resigned: 16 May 2016
Appointed Date: 26 February 2010
50 years old
Director
HAYAT, Elaine Emma
Resigned: 16 December 2003
Appointed Date: 13 November 2000
80 years old
Director
HINES, Bryan Charles
Resigned: 16 November 2000
93 years old
Director
JOPP, Laurence Peter
Resigned: 07 March 2009
Appointed Date: 16 December 2003
76 years old
Director
KEELER, Martin Maurice
Resigned: 26 February 2010
Appointed Date: 31 March 2006
70 years old
Director
MACDONALD, Edward Daniel
Resigned: 18 February 2014
Appointed Date: 26 February 2010
73 years old
Director
MALCOLM, Eric William Taylor
Resigned: 20 November 2000
103 years old
Director
NEWMAN, Robin George
Resigned: 18 November 2000
89 years old
Director
NOTLEY, Martyn Anthony
Resigned: 20 June 2000
Appointed Date: 31 July 1996
85 years old
Director
PHILLIPS, Ian
Resigned: 31 July 1996
87 years old
Director
POMFRET, Andrew David
Resigned: 14 May 1999
Appointed Date: 24 April 1995
65 years old
Director
TAYLOR, Martin Angus
Resigned: 26 February 2010
Appointed Date: 16 June 1999
69 years old
Director
THOMAS, Geraint Edward Bowen
Resigned: 24 April 1995
87 years old

Persons With Significant Control

Kleinwort Benson Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED Events

11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016
07 Jun 2016
Termination of appointment of James Andrew Hamper as a director on 16 May 2016
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 400
...
... and 125 more events
17 Nov 1987
Return made up to 08/10/87; full list of members
31 Oct 1987
Full accounts made up to 31 December 1986
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 13/08/86; full list of members
20 Aug 1986
Company name changed kleinwort, benson farmland trust (managers) LIMITED\certificate issued on 20/08/86

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