KLEINWORT BENSON (UK) TRUSTEES LIMITED
LONDON ORBIS TRUSTEES LIMITED TEMPLECO 408 LIMITED

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Company number 03592322
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 14 ST. GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Richard Curtiss Le Brun as a director on 27 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KLEINWORT BENSON (UK) TRUSTEES LIMITED are www.kleinwortbensonuktrustees.co.uk, and www.kleinwort-benson-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kleinwort Benson Uk Trustees Limited is a Private Limited Company. The company registration number is 03592322. Kleinwort Benson Uk Trustees Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Kleinwort Benson Uk Trustees Limited is 14 St George Street London W1s 1fe. . CORPORATE SECRETARIES (JERSEY) LIMITED is a Secretary of the company. BAUDIN, Sean Brian is a Director of the company. KLEIS, Simon Johann is a Director of the company. LE GALLEZ, Patrick Matthew Vincent is a Director of the company. NICOLLE, Richard John is a Director of the company. PARK, Keith Geoffrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Matrgaret Lafferty has been resigned. Director BEVAN, Chris William has been resigned. Director BRAUER, Deborah Louise has been resigned. Director BURTON, Christopher Andrew has been resigned. Director CLAYTON, Jane Margaret has been resigned. Director CLOUTING, Vanessa Louise has been resigned. Director DEAN, Michael Sidney has been resigned. Director HARRIS, Amanda Carol has been resigned. Director HEARSE, David Edward has been resigned. Director HOOLEY, Jonathan Grenfell has been resigned. Director HURLEY, Fiona Jane has been resigned. Director KOLLER, Warner Thomas has been resigned. Director LE BRUN, Richard Curtiss has been resigned. Director LE BRUN, Richard Curtiss has been resigned. Director LE MAITRE, Jane Anne has been resigned. Director LE MASURIER, Colin James has been resigned. Director LE POIDEVIN, Paul Stephen has been resigned. Director LEHAN, Sara has been resigned. Director MACDONALD, Gordon Joseph Daniel has been resigned. Director MCSHEA, Keith has been resigned. Director PASQUIRE, Tina has been resigned. Director PINCHEMAIN, Trevor Anthony has been resigned. Director RICHARDS, David Glyn has been resigned. Director RIVA, John has been resigned. Director SHERWILL, Jason De Beauvoir has been resigned. Director SMITH, Jane has been resigned. Director SOULSBY, Heidi Jean Renee has been resigned. Director ST PIER, Gavin Anthony has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORPORATE SECRETARIES (JERSEY) LIMITED
Appointed Date: 10 January 2000
Director
BAUDIN, Sean Brian
Appointed Date: 30 September 2011
59 years old
Director
KLEIS, Simon Johann
Appointed Date: 30 September 2011
60 years old
Director
LE GALLEZ, Patrick Matthew Vincent
Appointed Date: 30 September 2011
59 years old
Director
NICOLLE, Richard John
Appointed Date: 13 October 2011
56 years old
Director
PARK, Keith Geoffrey
Appointed Date: 28 May 2010
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 January 2000
Appointed Date: 03 July 1998
Director
ALEXANDER, Matrgaret Lafferty
Resigned: 31 May 2002
Appointed Date: 10 January 2000
83 years old
Director
BEVAN, Chris William
Resigned: 07 January 2005
Appointed Date: 02 October 2001
69 years old
Director
BRAUER, Deborah Louise
Resigned: 30 September 2011
Appointed Date: 12 December 2007
52 years old
Director
BURTON, Christopher Andrew
Resigned: 30 July 2010
Appointed Date: 17 June 2009
61 years old
Director
CLAYTON, Jane Margaret
Resigned: 03 July 2009
Appointed Date: 13 August 2002
60 years old
Director
CLOUTING, Vanessa Louise
Resigned: 30 September 2011
Appointed Date: 12 December 2007
58 years old
Director
DEAN, Michael Sidney
Resigned: 30 June 2002
Appointed Date: 10 January 2000
76 years old
Director
HARRIS, Amanda Carol
Resigned: 04 August 2005
Appointed Date: 01 April 2000
62 years old
Director
HEARSE, David Edward
Resigned: 27 September 2007
Appointed Date: 10 January 2000
63 years old
Director
HOOLEY, Jonathan Grenfell
Resigned: 21 September 2000
Appointed Date: 10 January 2000
70 years old
Director
HURLEY, Fiona Jane
Resigned: 09 October 2008
Appointed Date: 10 January 2000
61 years old
Director
KOLLER, Warner Thomas
Resigned: 30 June 2003
Appointed Date: 10 January 2000
71 years old
Director
LE BRUN, Richard Curtiss
Resigned: 27 July 2016
Appointed Date: 30 September 2011
63 years old
Director
LE BRUN, Richard Curtiss
Resigned: 31 October 2004
Appointed Date: 12 November 2002
63 years old
Director
LE MAITRE, Jane Anne
Resigned: 08 July 2005
Appointed Date: 10 January 2000
66 years old
Director
LE MASURIER, Colin James
Resigned: 22 May 2008
Appointed Date: 13 August 2002
67 years old
Director
LE POIDEVIN, Paul Stephen
Resigned: 30 April 2008
Appointed Date: 21 March 2002
66 years old
Director
LEHAN, Sara
Resigned: 31 July 2001
Appointed Date: 10 January 2000
74 years old
Director
MACDONALD, Gordon Joseph Daniel
Resigned: 30 June 2001
Appointed Date: 10 January 2000
80 years old
Director
MCSHEA, Keith
Resigned: 15 April 2005
Appointed Date: 30 December 2002
53 years old
Director
PASQUIRE, Tina
Resigned: 30 September 2011
Appointed Date: 06 May 2005
63 years old
Director
PINCHEMAIN, Trevor Anthony
Resigned: 28 February 2006
Appointed Date: 12 November 2002
64 years old
Director
RICHARDS, David Glyn
Resigned: 30 August 2002
Appointed Date: 10 January 2000
77 years old
Director
RIVA, John
Resigned: 21 September 2000
Appointed Date: 10 January 2000
59 years old
Director
SHERWILL, Jason De Beauvoir
Resigned: 31 August 2004
Appointed Date: 10 January 2000
69 years old
Director
SMITH, Jane
Resigned: 30 September 2011
Appointed Date: 05 September 2002
62 years old
Director
SOULSBY, Heidi Jean Renee
Resigned: 23 January 2004
Appointed Date: 10 January 2000
60 years old
Director
ST PIER, Gavin Anthony
Resigned: 17 October 2002
Appointed Date: 10 January 2000
58 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 10 January 2000
Appointed Date: 03 July 1998

Persons With Significant Control

Sg Hambros Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

KLEINWORT BENSON (UK) TRUSTEES LIMITED Events

10 Aug 2016
Termination of appointment of Richard Curtiss Le Brun as a director on 27 July 2016
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 108 more events
08 Feb 2000
Secretary resigned
23 Jul 1999
Return made up to 03/07/99; full list of members
23 Jul 1999
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1998
Company name changed templeco 408 LIMITED\certificate issued on 19/10/98
03 Jul 1998
Incorporation

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