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Overview

Summary

Contact details

Officers50

Finance1

Events1

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

KH COMPANY SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1975 (49 years ago)

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Summary

NameKH COMPANY SECRETARIES LIMITED
Historical names
  • KLEINWORT BENSON UNIT TRUSTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01195563
Incorporation Date06 Jan 1975 (49 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE BANK STREET, E14 4SG

Officers

corporate

IndividualUnited Kingdom

SG KLEINWORT HAMBROS BANK LIMITED

Person with significant control


Appointed on19 Dec 2017

individual

IndividualUnited Kingdom

Sgkbb Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2017

individual

IndividualUnited Kingdom

Andreae, Peter Maxwell Herman

Director


Appointed on20 Nov 1997

Resigned on07 Aug 1998

individual

IndividualUnited Kingdom

Jopp, Laurence Peter

Director


Appointed on13 Feb 2004

Resigned on07 Mar 2009

individual

IndividualUnited Kingdom

Ingram, Peter William Irving

Secretary


Appointed on03 Jul 1998

Resigned on24 Nov 1999

individual

IndividualUnited Kingdom

Morrison, Audrey

Secretary


Appointed on24 Nov 1999

Resigned on16 Feb 2000

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Events

Old value

22 Jan 2018

Name changeKLEINWORT BENSON UNIT TRUSTS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Change registered office address company with date old address new addressAD01View
03 Oct 2022Change registered office address company with date old address new addressAD01View
30 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is KH COMPANY SECRETARIES LIMITED's headquarters?

KH COMPANY SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE BANK STREET, E14 4SG

What is KH COMPANY SECRETARIES LIMITED's industry?

KH COMPANY SECRETARIES LIMITED is in the industry of Dormant Company

What year was KH COMPANY SECRETARIES LIMITED started?

KH COMPANY SECRETARIES LIMITED was started in 1975

Sources: Companies House