Kleinwort Benson (UK) Trustees Limited

General information

Name:

Kleinwort Benson (UK) Trustees Ltd

Office Address:

One Bank Street Bank Street E14 4SG London

Number: 03592322

Incorporation date: 1998-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the beginning of Kleinwort Benson (UK) Trustees Limited, the company located at One Bank Street, Bank Street, London. That would make twenty six years Kleinwort Benson (UK) Trustees has prospered on the market, as the company was founded on 1998-07-03. The company's registered no. is 03592322 and the area code is E14 4SG. The firm has a history in business name changing. In the past, it had two other names. Up till 2005 it was run as Orbis Trustees and up to that point the official company name was Templeco 408. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Kleinwort Benson (UK) Trustees Ltd reported its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-07-03.

The following company owes its well established position on the market and unending improvement to three directors, who are Richard N., Simon K. and Patrick L., who have been in the firm since 2011. At least one secretary in this firm is a limited company, specifically Corporate Secretaries (jersey) Limited.

  • Previous company's names
  • Kleinwort Benson (UK) Trustees Limited 2005-11-01
  • Orbis Trustees Limited 1998-10-19
  • Templeco 408 Limited 1998-07-03

Financial data based on annual reports

Company staff

Richard N.

Role: Director

Appointed: 13 October 2011

Latest update: 1 March 2024

Simon K.

Role: Director

Appointed: 30 September 2011

Latest update: 1 March 2024

Patrick L.

Role: Director

Appointed: 30 September 2011

Latest update: 1 March 2024

Corporate Secretaries (jersey) Limited

Role: Corporate Secretary

Appointed: 10 January 2000

Address: Esplanade, St Helier, Channel Islands, JE4 8RT, Jersey

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Sg Hambros Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4JU and was registered as a PSC under the reg no 03470463.

Sg Hambros Limited
Address: 8 St James's Square, London, SW1Y 4JU
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03470463
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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