ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
COMPANY NUMBER
00523373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/1953
(71 years and 3 months old)
WEBSITE
http://privatebanking.societegenerale.c
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4SG
1 Bank Street
LONDON
E14 4SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?
Purchase the company report or an
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Want to learn more about ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/06/1992 - Present (32 years and 6 months) Born in Dec 1943 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
18/06/1992 - 04/11/1992 (4 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/03/1999 - Present (25 years and 8 months) Secretary: 18/06/1992 - Present (32 years and 6 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 177 |
View Report |
|
18/06/1992 - 31/12/1996 (4 years and 6 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/11/2021 | Kiran Kaur Singh (924478006) has left the board |
| 18/11/2021 | Kiran Kaur Singh (924478006) has left the board |
| 18/11/2021 | Kiran Kaur Singh (924478006) has left the board |
| 12/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Oliver Duplan Meredith (915149328) Appointed |
| 06/04/2018 | New Board Member Kiran Singh (924478006) Appointed |
| 06/04/2018 | Stuart Christopher Marshall (918675845) has left the board |
| 29/01/2018 | Joanna Catherine Boait (906264551) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Stephen Andrew Moon (920886715) Appointed |
| 09/06/2016 | James Andrew Hamper (915888927) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Stuart Christopher Marshall (918675845) Appointed |
| 27/02/2014 | Edward Daniel MacDonald (914940641) has left the board |
| 25/06/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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