SGKBB LIMITED
Company is dissolved
General Information
NAME
SGKBB LIMITED
COMPANY NUMBER
02056420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/09/1986
(38 years and 3 months old)
WEBSITE
KLEINWORTBENSON.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/07/2010
27/11/2017
KLEINWORT BENSON BANK LIMITED
View all previous names
ENGLAND
SW1Y 4JU
5th Floor 8 St James's Square
London
England
SW1Y 4JU
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 |
|---|---|---|
| SGKBB LIMITED | Company is dissolved | View Report |
| COMMERZBANK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Jean-Pierre Louis Flais (906129988) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | Eric Edmund Barnett (909170982) has left the board |
Credit Risk Overview
Want to learn more about SGKBB 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 SGKBB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGKBB 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 |
|---|---|---|---|---|
|
18/09/1986 - 21/05/1996 (9 years and 8 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
01/01/1988 - 01/02/2001 (13 years and 1 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/1988 - 23/03/1988 (0 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/1988 - 23/03/1988 (0 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/1988 - 23/03/1988 (0 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGKBB LIMITED | Company is dissolved | View Report |
| COMMERZBANK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| KBIM STANDBY NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Active - Accounts Filed | View Report |
| LANGBOURN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Jean-Pierre Louis Flais (906129988) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | Eric Edmund Barnett (909170982) has left the board |
| 29/01/2018 | Joanna Catherine Boait (906264551) has left the board |
| 08/12/2017 | Jean-Francois Alain Mazaud (920614672) has left the board |
| 08/12/2017 | Stuart Barnett (920926108) has left the board |
| 08/12/2017 | Konstantin Nikolaus Graf Von Schweinitz (915286573) has left the board |
| 08/12/2017 | Anne Shirley Ewing (920482384) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 06/01/2017 | Andrew John Adcock (913584971) has left the board |
| 28/08/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 29/06/2016 | Jean-Pierre Flais (920924333) has left the board |
| 29/06/2016 | New Board Member Jean-Pierre Flais (906129988) Appointed |
| 24/06/2016 | Eric Edmund Barnett (920924313) has left the board |
| 24/06/2016 | New Board Member Eric Edmund Barnett (909170982) Appointed |
| 23/06/2016 | New Board Member Stuart Barnett (920926108) Appointed |
| 22/06/2016 | New Board Member Gabrielle Alice Branson (917274897) Appointed |
| 22/06/2016 | New Board Member Jean-Francois Alain Mazaud (920614672) Appointed |
| 22/06/2016 | New Board Member Eric Edmund Barnett (920924313) Appointed |
| 22/06/2016 | New Board Member Jean-Pierre Flais (920924333) Appointed |
| 22/06/2016 | Martha Dagmar Boeckenfeld (915257042) has left the board |
| 16/05/2016 | Jean-Marc Andre Yves Roelandt (920213075) has left the board |
| 16/05/2016 | Leonhard Heinrich Fischer (915257082) has left the board |
| 08/02/2016 | New Board Member Anne Shirley Ewing (920482384) Appointed |
| 08/02/2016 | New Board Member Anne Shirley Ewing (920482384) Appointed |
| 06/01/2016 | Heinrich Linz (915257054) has left the board |
| 28/10/2015 | New Board Member Jean-Marc Andre Yves Roelandt (920213075) Appointed |
| 21/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 15/07/2015 | Duncan Anthony Hanlon (915731758) has left the board |
| 09/08/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 01/05/2014 | Sally Jennifer Joan Tennant (901709488) has left the board |
| 27/08/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Board Member Andrew John Adcock (913584971) Appointed |
| 03/10/2012 | John Philip Henwood has left the board |
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