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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Lehan, Sara
    Accountant born in April 1951
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Brauer, Deborah Louise
    Dir Corp Clients born in November 1973
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Hooley, Jonathan Grenfell
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Nicolle, Richard John
    Trust Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Soulsby, Heidi Jean Renee
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Pinchemain, Trevor Anthony
    Trust Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Smith, Joel Hunter
    Trust Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2020-08-06
    OF - Director → CIF 0
    2020-10-16 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Hurley, Fiona Jane
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2008-10-09
    OF - Director → CIF 0
  • 9
    Sherwill, Jason De Beauvoir
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Clouting, Vanessa Louise
    Dir Corp Clients born in July 1967
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Park, Keith Geoffrey
    Trust Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Le Maitre, Jane Anne
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Pasquire, Tina
    Trust Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Dean, Michael Sidney
    Chartered Tax Advisor born in March 1949
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Burton, Christopher Andrew
    Head Pwm Int'L born in December 1963
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Le Brun, Richard Curtiss
    Trust Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2004-10-31
    OF - Director → CIF 0
    2011-09-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 17
    Baudin, Sean Brian
    Trust Director born in May 1966
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2018-03-28
    OF - Director → CIF 0
  • 18
    Kleis, Simon Johann
    Trust Director born in February 1965
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Hearse, David Edward
    Trust Company Director born in December 1961
    Individual (8 offsprings)
    Officer
    2000-01-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 20
    Macdonald, Gordon Joseph Daniel
    Chartered Accountant born in September 1945
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Koller, Warner Thomas
    Chartered Accountant born in September 1954
    Individual (8 offsprings)
    Officer
    2000-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Mcshea, Keith
    Chartered Secretary born in February 1972
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 23
    Le Poidevin, Paul Stephen
    Trust Director born in January 1959
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Bevan, Chris William
    Professional Tax Adviser born in September 1956
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2005-01-07
    OF - Director → CIF 0
  • 25
    Richards, David Glyn
    Chartered Tax Advisors born in April 1948
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Riva, John
    Chartered Tax Advisor born in June 1966
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 27
    Le Masurier, Colin James
    Trust Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 28
    Harris, Amanda Carol
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 29
    St Pier, Gavin Anthony
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2002-10-17
    OF - Director → CIF 0
  • 30
    Le Gallez, Patrick Matthew Vincent
    Trust Director born in August 1966
    Individual (1 offspring)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Clayton, Jane Margaret
    Director Corporate Clients born in October 1965
    Individual (69 offsprings)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 32
    Alexander, Matrgaret Lafferty
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Smith, Jane
    Trust Director born in September 1963
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    8, St James's Square, London
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    Sg Hambros House, 18 Esplanade, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2000-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1998-07-03 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 37
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 307 offsprings)
    Officer
    1998-07-03 ~ 2000-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KLEINWORT BENSON (UK) TRUSTEES LIMITED

Period: 2005-11-01 ~ 2024-09-10
Company number: 03592322
Registered names
KLEINWORT BENSON (UK) TRUSTEES LIMITED - Dissolved 00514879... (more)
TEMPLECO 408 LIMITED - 1998-10-19 03592326... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Current Assets
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Net Current Assets/Liabilities
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Total Assets Less Current Liabilities
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Net Assets/Liabilities
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
66,390 GBP2023-12-31
66,390 GBP2022-12-31
Equity
66,392 GBP2023-12-31
66,392 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • KLEINWORT BENSON (UK) TRUSTEES LIMITED
    Info
    ORBIS TRUSTEES LIMITED - 2005-11-01
    TEMPLECO 408 LIMITED - 2005-11-01
    Registered number 03592322
    One Bank Street, Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 and dissolved on 2024-09-10 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.