KLEINWORT BENSON UNIT TRUSTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 01195563
Status Active
Incorporation Date 6 January 1975
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 two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Termination of appointment of James Andrew Hamper as a director on 16 May 2016. The most likely internet sites of KLEINWORT BENSON UNIT TRUSTS LIMITED are www.kleinwortbensonunittrusts.co.uk, and www.kleinwort-benson-unit-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Kleinwort Benson Unit Trusts Limited is a Private Limited Company. The company registration number is 01195563. Kleinwort Benson Unit Trusts Limited has been working since 06 January 1975. The present status of the company is Active. The registered address of Kleinwort Benson Unit Trusts 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. FRANK NOMINEES LIMITED is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary ASCHAM, Kathleen Rose has been resigned. Secretary BENTICK-OWENS, Pia Anne Maria has been resigned. Secretary CAREY, Henrietta has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary MORRISON, Audrey has been resigned. Director AIN, Anthony has been resigned. Director ANDREAE, Peter Maxwell Herman has been resigned. Director BATTEN, Stuart James has been resigned. Director BEGG, Alastair Currie has been resigned. Director BLACK, Colin Hyndmarsh has been resigned. Director BOSCHKE, Holger has been resigned. Director CAVANAGH, Charles Terrence Stephen has been resigned. Director CAZALET, Beth Ann Bero has been resigned. Director CHAPMAN, Christopher Paul has been resigned. Director CLARK, Lynn Janet has been resigned. Director DEGEN, Philip has been resigned. Director DESBOROUGH, Susan Mary has been resigned. Director DESBOROUGH, Susan Mary has been resigned. Director EDWARDS, Cecil Ralph Timothy has been resigned. Director GLASGOW, David George has been resigned. Director GREGORY, Andrew Reginald has been resigned. Director HADLAND, Brian Edward has been resigned. Director HAMPER, James Andrew has been resigned. Director HAMPER, James Andrew has been resigned. Director HAYAT, Elaine Emma has been resigned. Director HEXTON, Clive Richard Charles has been resigned. Director JECKS, Keith Martin has been resigned. Director JOPP, Laurence Peter has been resigned. Director KEELER, Martin Maurice has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director MACDONALD, Edward Daniel has been resigned. Director MACDONALD, Edward Daniel has been resigned. Director RENALS, Stephen has been resigned. Director SAUNDERS, Peter Banfield has been resigned. Director SCUTT, Sally Jane has been resigned. Director SHEARMUR, Robert Laurence has been resigned. Director THOMAS, Geraint Edward Bowen has been resigned. Director WHITE, Simon Richard Tore has been resigned. Director YATES, Susan Mary 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: 13 February 2004
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
Director
FRANK NOMINEES LIMITED
Appointed Date: 23 August 2012

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 17 October 2001
Appointed Date: 16 February 2000
Secretary
ASCHAM, Kathleen Rose
Resigned: 30 June 1997
Secretary
BENTICK-OWENS, Pia Anne Maria
Resigned: 03 July 1998
Appointed Date: 14 November 1997
Secretary
CAREY, Henrietta
Resigned: 20 March 2008
Appointed Date: 17 October 2007
Secretary
INGRAM, Peter William Irving
Resigned: 24 November 1999
Appointed Date: 03 July 1998
Secretary
LONGCROFT, Peter Leonard
Resigned: 17 October 2001
Appointed Date: 30 June 1997
Secretary
MORRISON, Audrey
Resigned: 16 February 2000
Appointed Date: 24 November 1999
Director
AIN, Anthony
Resigned: 30 November 1997
Appointed Date: 11 August 1997
66 years old
Director
ANDREAE, Peter Maxwell Herman
Resigned: 07 August 1998
Appointed Date: 20 November 1997
84 years old
Director
BATTEN, Stuart James
Resigned: 22 October 2002
Appointed Date: 08 September 1998
59 years old
Director
BEGG, Alastair Currie
Resigned: 27 July 1993
71 years old
Director
BLACK, Colin Hyndmarsh
Resigned: 27 July 1993
95 years old
Director
BOSCHKE, Holger
Resigned: 24 March 2006
Appointed Date: 22 October 2002
60 years old
Director
CAVANAGH, Charles Terrence Stephen
Resigned: 13 December 1995
Appointed Date: 31 October 1994
76 years old
Director
CAZALET, Beth Ann Bero
Resigned: 03 February 1995
Appointed Date: 31 October 1994
62 years old
Director
CHAPMAN, Christopher Paul
Resigned: 22 October 2002
Appointed Date: 21 December 2000
62 years old
Director
CLARK, Lynn Janet
Resigned: 14 November 1997
Appointed Date: 16 January 1997
63 years old
Director
DEGEN, Philip
Resigned: 13 February 2004
Appointed Date: 19 December 1997
68 years old
Director
DESBOROUGH, Susan Mary
Resigned: 27 October 2000
Appointed Date: 28 June 2000
65 years old
Director
DESBOROUGH, Susan Mary
Resigned: 16 January 1997
Appointed Date: 31 October 1994
65 years old
Director
EDWARDS, Cecil Ralph Timothy
Resigned: 31 October 1994
97 years old
Director
GLASGOW, David George
Resigned: 31 October 1994
Appointed Date: 27 July 1993
83 years old
Director
GREGORY, Andrew Reginald
Resigned: 17 December 2003
78 years old
Director
HADLAND, Brian Edward
Resigned: 01 July 1997
Appointed Date: 27 July 1993
88 years old
Director
HAMPER, James Andrew
Resigned: 16 May 2016
Appointed Date: 17 January 2014
50 years old
Director
HAMPER, James Andrew
Resigned: 23 August 2012
Appointed Date: 26 February 2010
50 years old
Director
HAYAT, Elaine Emma
Resigned: 22 October 2002
Appointed Date: 25 September 1998
80 years old
Director
HEXTON, Clive Richard Charles
Resigned: 01 July 2000
Appointed Date: 19 December 1997
65 years old
Director
JECKS, Keith Martin
Resigned: 31 July 1994
Appointed Date: 27 July 1993
68 years old
Director
JOPP, Laurence Peter
Resigned: 07 March 2009
Appointed Date: 13 February 2004
76 years old
Director
KEELER, Martin Maurice
Resigned: 26 February 2010
Appointed Date: 31 March 2006
69 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 31 October 1994
72 years old
Director
MACDONALD, Edward Daniel
Resigned: 18 February 2014
Appointed Date: 17 January 2014
73 years old
Director
MACDONALD, Edward Daniel
Resigned: 23 August 2012
Appointed Date: 26 February 2010
73 years old
Director
RENALS, Stephen
Resigned: 31 October 1994
67 years old
Director
SAUNDERS, Peter Banfield
Resigned: 20 June 1997
Appointed Date: 08 February 1996
76 years old
Director
SCUTT, Sally Jane
Resigned: 08 May 1998
Appointed Date: 07 January 1998
69 years old
Director
SHEARMUR, Robert Laurence
Resigned: 31 October 1994
86 years old
Director
THOMAS, Geraint Edward Bowen
Resigned: 31 October 1994
87 years old
Director
WHITE, Simon Richard Tore
Resigned: 14 November 1997
Appointed Date: 31 October 1994
62 years old
Director
YATES, Susan Mary
Resigned: 07 August 1998
Appointed Date: 19 December 1997
77 years old

KLEINWORT BENSON UNIT TRUSTS LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
07 Jun 2016
Termination of appointment of James Andrew Hamper as a director on 16 May 2016
07 Jun 2016
Appointment of Mr Stephen Andrew Moon as a director on 16 May 2016
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 200 more events
30 Jul 1987
Secretary resigned;new secretary appointed
23 Jun 1987
New director appointed
19 Jun 1987
Accounting reference date shortened from 11/04 to 24/12
22 Apr 1987
Registered office changed on 22/04/87 from: po box 191 10 fenchurch street london EC3M 3LB
28 Jan 1987
Return made up to 07/08/86; full list of members

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