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
Active 5
  • 1
    Kleis, Simon Johann
    Trust Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicolle, Richard John
    Trust Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Le Gallez, Patrick Matthew Vincent
    Trust Director born in August 1966
    Individual (1 offspring)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sg Hambros House, 18 Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Officer
    2000-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    8, St James's Square, London
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Burton, Christopher Andrew
    Head Pwm Int'L born in December 1963
    Individual
    Officer
    2009-06-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Hooley, Jonathan Grenfell
    Chartered Accountant born in August 1955
    Individual
    Officer
    2000-01-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Hurley, Fiona Jane
    Chartered Accountant born in December 1963
    Individual
    Officer
    2000-01-10 ~ 2008-10-09
    OF - Director → CIF 0
  • 4
    Lehan, Sara
    Accountant born in April 1951
    Individual
    Officer
    2000-01-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Macdonald, Gordon Joseph Daniel
    Chartered Accountant born in September 1945
    Individual
    Officer
    2000-01-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Riva, John
    Chartered Tax Advisor born in June 1966
    Individual
    Officer
    2000-01-10 ~ 2000-09-21
    OF - Director → CIF 0
  • 7
    Pinchemain, Trevor Anthony
    Trust Director born in March 1961
    Individual
    Officer
    2002-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Smith, Jane
    Trust Director born in September 1963
    Individual
    Officer
    2002-09-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Dean, Michael Sidney
    Chartered Tax Advisor born in March 1949
    Individual
    Officer
    2000-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Le Brun, Richard Curtiss
    Trust Director born in May 1962
    Individual
    Officer
    2002-11-12 ~ 2004-10-31
    OF - Director → CIF 0
    2011-09-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 11
    St Pier, Gavin Anthony
    Chartered Accountant born in January 1967
    Individual
    Officer
    2000-01-10 ~ 2002-10-17
    OF - Director → CIF 0
  • 12
    Le Maitre, Jane Anne
    Chartered Accountant born in August 1959
    Individual
    Officer
    2000-01-10 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Koller, Warner Thomas
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Clayton, Jane Margaret
    Director Corporate Clients born in October 1965
    Individual (59 offsprings)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 15
    Smith, Joel Hunter
    Trust Company Director born in November 1981
    Individual
    Officer
    2020-08-06 ~ 2020-08-06
    OF - Director → CIF 0
    2020-10-16 ~ 2022-06-28
    OF - Director → CIF 0
  • 16
    Brauer, Deborah Louise
    Dir Corp Clients born in November 1973
    Individual
    Officer
    2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Le Masurier, Colin James
    Trust Director born in August 1958
    Individual
    Officer
    2002-08-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Baudin, Sean Brian
    Trust Director born in May 1966
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Clouting, Vanessa Louise
    Dir Corp Clients born in July 1967
    Individual
    Officer
    2007-12-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Sherwill, Jason De Beauvoir
    Chartered Accountant born in January 1956
    Individual
    Officer
    2000-01-10 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Mcshea, Keith
    Chartered Secretary born in February 1972
    Individual
    Officer
    2002-12-30 ~ 2005-04-15
    OF - Director → CIF 0
  • 22
    Park, Keith Geoffrey
    Trust Director born in December 1961
    Individual
    Officer
    2010-05-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Harris, Amanda Carol
    Director born in March 1963
    Individual
    Officer
    2000-04-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 24
    Soulsby, Heidi Jean Renee
    Chartered Accountant born in November 1965
    Individual
    Officer
    2000-01-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 25
    Richards, David Glyn
    Chartered Tax Advisors born in April 1948
    Individual
    Officer
    2000-01-10 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Bevan, Chris William
    Professional Tax Adviser born in September 1956
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2005-01-07
    OF - Director → CIF 0
  • 27
    Pasquire, Tina
    Trust Director born in October 1962
    Individual
    Officer
    2005-05-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Le Poidevin, Paul Stephen
    Trust Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Alexander, Matrgaret Lafferty
    Accountant born in June 1942
    Individual
    Officer
    2000-01-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Hearse, David Edward
    Trust Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 31
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1998-07-03 ~ 2000-01-10
    PE - Nominee Secretary → CIF 0
  • 32
    12 Gough Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2000-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KLEINWORT BENSON (UK) TRUSTEES LIMITED

Previous names
ORBIS TRUSTEES LIMITED - 2005-11-01
TEMPLECO 408 LIMITED - 1998-10-19
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 - 1998-10-19
    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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.