KH COMPANY SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
KH COMPANY SECRETARIES LIMITED
COMPANY NUMBER
01195563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/1975
(49 years and 11 months old)
WEBSITE
https://www.kbpb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/1989
22/01/2018
KLEINWORT BENSON UNIT TRUSTS LIMITED
View all previous names
LONDON
E14 4SG
1 Bank Street
LONDON
E14 4SG
Bank House
Cherry Street
Birmingham
West Midlands
B2 5AL
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 |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Tara Marie Palmer (920090498) has left the board |
| 05/11/2024 | New Board Member Jonathan David Needham (932889193) Appointed |
| 02/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KH COMPANY SECRETARIES 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 KH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KH COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|
30/10/2024 - Present (1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 66 |
View Report |
|
20/06/1992 - 27/07/1993 (1 years and 1 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/06/1992 - Present (32 years and 6 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 26 |
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 |
|---|---|
| 05/11/2024 | Tara Marie Palmer (920090498) has left the board |
| 05/11/2024 | New Board Member Jonathan David Needham (932889193) Appointed |
| 02/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Tara Marie Palmer (920090498) Appointed |
| 18/10/2021 | New Board Member Tara Marie Palmer (920090498) Appointed |
| 14/10/2021 | Kiran Singh (924252787) has left the board |
| 12/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | FRANK NOMINEES LIMITED (917160551) has left the board |
| 31/01/2018 | New Board Member Kiran Singh (924252787) Appointed |
| 30/01/2018 | Stuart Christopher Marshall (918675845) has left the board |
| 30/01/2018 | Joanna Catherine Boait (906264551) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 16/09/2016 | 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 |
| 21/01/2014 | New Board Member Edward Daniel MacDonald (914940641) Appointed |
| 21/01/2014 | New Board Member James Andrew Hamper (915888927) Appointed |
| 11/10/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
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