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kleinwort benson trustees ltd

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KLEINWORT BENSON TRUSTEES LTD
Address: London, EC3M 3LB

MONTROSE ADMINISTRATORS LIMITED
02519701
LIVE
Date Incorporated:

COUSINS, Linda Joyce
Director - Active
Appointed: 2017-02-13

PHILIPSON, Mary Cynthia Anne
Director - Resigned
Appointed:
Resigned: 2022-07-15

BURTON, Peter Gwynne
Director - Resigned
Appointed:
Resigned: 1997-01-22

HUMPHREYS, Jean Catherine
Director - Resigned
Appointed:
Resigned: 1996-12-07

MACDONALD-BUCHANAN, Alexander James
Director - Resigned
Appointed:
Resigned: 2016-07-22

MACDONALD-BUCHANAN, John
Director - Resigned
Appointed:
Resigned: 2014-10-11

RATHBONES TRUST COMPANY LIMITED
Director - Active
Appointed: 2008-11-30

COUSINS, Linda Joyce
Secretary - Active
Appointed: 2008-11-30

SMITH, Timothy Francis
Secretary - Active
Appointed: 2015-07-01

MCGILVRAY, Donald James
Secretary - Resigned
Appointed: 2008-11-30
Resigned: 2015-07-01

RATHBONE TRUST COMPANY LIMITED
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2008-11-30

NEWFIELDS DEVELOPMENTS LIMITED
00569997
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-21

WALKER, Luke Andrew
Director - Expired
Appointed: 2018-09-21

WALKER, Paul Richard
Director - Expired
Appointed:

PARLANE, Andrew John
Director - Resigned
Appointed:
Resigned: 1996-03-26

WALKER, Pamela Rhoda Fay
Director - Resigned
Appointed:
Resigned: 2018-04-27

WALKER, Paul Richard
Secretary - Expired
Appointed: 1997-01-15

PARLANE, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1997-01-15

L.D. PENSION PLAN TRUSTEE LIMITED
03385477
LIVE
Date Incorporated:

JACKSON, Denis
Director - Active
Appointed: 2018-02-28

L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Director - Active
Appointed: 2018-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2016-09-26
Resigned: 2017-10-22

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2002-06-21
Resigned: 2016-08-31

CALDICOTT, Michael Andrew
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-09-05

DUFFETT, Christopher Charles Biddulph
Director - Resigned
Appointed: 1997-06-06
Resigned: 2002-06-20

ELKINGTON, Trudi Anne
Director - Resigned
Appointed: 1998-06-08
Resigned: 2003-10-21

EVANS, David James
Director - Resigned
Appointed: 2014-04-04
Resigned: 2018-02-28

GIBSON, Andrew David
Director - Resigned
Appointed: 1998-01-28
Resigned: 2003-05-09

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 2002-09-27
Resigned: 2009-04-30

KAY, John Anderson, Professor
Director - Resigned
Appointed: 2009-04-30
Resigned: 2014-04-09

LAVELLE, Simone Gerarda Johanna
Director - Resigned
Appointed: 2013-04-09
Resigned: 2013-07-11

MAIN, Richard William
Director - Resigned
Appointed: 2003-06-06
Resigned: 2014-04-04

MOODY, Richard John
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-28

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2007-06-29
Resigned: 2016-03-01

ROBERTSON, Colin
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-01-01

ROWLAND, William John
Director - Resigned
Appointed: 2003-10-21
Resigned: 2007-06-29

SKEGGS, Peter Michael
Director - Resigned
Appointed: 1997-12-23
Resigned: 2002-09-27

THOMAS, Edward Stanley
Director - Resigned
Appointed: 2003-04-29
Resigned: 2013-02-26

THOMAS, Richard Forbes
Director - Resigned
Appointed: 1997-06-06
Resigned: 2003-04-03

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Active
Appointed: 1997-09-05

HOWELL, John Kenneth
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1997-09-05

CHK FOUNDATION
03130170
LIVE
Date Incorporated:

ACLAND, Diana Frances
Director - Active
Appointed: 2014-10-14

DE CASTRO PEAKE, Elisalex
Director - Active
Appointed: 2020-06-17

KIRWAN-TAYLOR, Charles Patrick
Director - Active
Appointed: 2019-04-24

LOYD, Katharine Sophie
Director - Active
Appointed: 1996-02-27

MORRIS, Lucy Henrietta
Director - Active
Appointed: 1996-02-27

MORRIS, Pandora Sophie
Director - Active
Appointed: 2016-10-18

PEAKE, Camilla
Director - Active
Appointed: 2020-06-17

PEAKE, Edward, Doctor
Director - Active
Appointed: 2014-10-14

PEAKE, Susanna
Director - Active
Appointed: 1995-11-22

PREST, Joanna Alice Serena
Director - Active
Appointed: 1996-02-27

PREST, Rupert
Director - Active
Appointed: 2002-10-08

ACLAND, David Alfred
Director - Resigned
Appointed: 1995-11-22
Resigned: 2014-10-14

ACLAND, Serena Elizabeth
Director - Resigned
Appointed: 1996-02-27
Resigned: 2016-03-22

HEBER PERCY, Alan Cyril
Director - Resigned
Appointed: 1996-02-27
Resigned: 1998-01-09

HEBER-PERCY, Charlotte Susanna
Director - Resigned
Appointed: 1996-02-27
Resigned: 2018-03-27

NAUNTON DAVIES, John Vivian
Director - Resigned
Appointed: 1995-11-20
Resigned: 1995-11-22

PEAKE, David Alphy Edward Raymond
Director - Resigned
Appointed: 1995-11-22
Resigned: 2014-10-14

PERKS, Edward Roland Haslewood
Director - Resigned
Appointed: 1995-11-20
Resigned: 1995-11-22

POWELL, Nicholas Richard David
Director - Resigned
Appointed: 1995-11-20
Resigned: 1995-11-22

DARLINGTON, Jane
Secretary - Active
Appointed: 2019-07-02

COUSINS, Linda Joyce
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 2000-02-21

KERR-SHEPPARD, Nicholas Robert
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2013-12-08

POWELL, Nicholas Richard David
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 1995-11-22

COMMERZBANK PENSION TRUSTEES LIMITED
02213726
LIVE
Date Incorporated:

LANNING, Nigel James
Director - Active
Appointed: 2008-03-03

ALLEN, Peter John
Director - Resigned
Appointed: 1995-06-22
Resigned: 1999-09-22

BECKWITH, Jeremy Stephen
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-06-17

BOORMAN, Alexander John Morgan
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-12-18

BOSCHKE, Holger
Director - Resigned
Appointed: 2003-02-11
Resigned: 2004-03-29

DUNKLING, Roger Charles
Director - Resigned
Appointed:
Resigned: 1992-11-04

ELLIS, Peter Johnson
Director - Resigned
Appointed:
Resigned: 1995-06-22

GLASS, Matthew Peter Mcloone
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-12-18

HODDINOTT, Roy Henry
Director - Resigned
Appointed: 1994-10-18
Resigned: 2004-03-29

JOYNER, Desmond William
Director - Resigned
Appointed: 1999-09-22
Resigned: 2001-08-17

KEELER, Martin Maurice
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-12-18

KERR SHEPPARD, Nicholas Robert
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-03-03

LONGCROFT, Peter Leonard
Director - Resigned
Appointed: 1999-09-22
Resigned: 2003-02-11

PLATT, John
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-10-18

PLATTS, Sandra
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-12-18

POMFRET, Andrew David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-05-14

SCHRAGER VON ALTISHOFEN, Nicola Jane
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-24

SKINNER, Jill Katherine
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-03-03

SPENCER, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

THOMAS, Geraint Edward Bowen
Director - Resigned
Appointed:
Resigned: 1995-06-01

WALKER, Peter Llewellyn
Director - Resigned
Appointed: 2001-08-17
Resigned: 2003-04-16

WATTS, Martin Arthur John
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-11-13

PENTRUS LIMITED
Director - Resigned
Appointed: 2010-06-23
Resigned: 2018-12-14

WALL, James Cameron
Secretary - Active
Appointed: 2010-06-23

AMEY, Michelle
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 2003-02-11

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

BENTICK-OWENS, Pia Anne Maria
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 1998-06-30

BOAIT, Joanna Catherine
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2011-06-23

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-03-20

COLGATE, Hayley
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-10-05

HANDLEY, John David
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-11-20

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1996-08-30

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2003-02-11

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed:
Resigned: 1992-11-18

TURNBULL, Ian Stewart
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-12

CHK-C TRUSTEES LIMITED
03921002
LIVE
Date Incorporated:

COUSINS, Linda Joyce
Director - Active
Appointed: 2011-09-12

SMITH, Timothy Francis
Director - Active
Appointed: 2015-07-01

RATHBONE TRUST COMPANY LIMITED
Director - Active
Appointed: 2000-08-02

MCGILVRAY, Donald James
Director - Resigned
Appointed: 2011-09-12
Resigned: 2015-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

ALLSO, Katherine
Secretary - Active
Appointed: 2018-11-08

COUSINS, Linda Joyce
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2018-11-08

CUSTIS, Kevin James
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-08-02

HOFF, Nigel
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2018-11-08

MCGILVRAY, Donald James
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2015-07-01

SMITH, Timothy Francis
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2018-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

CHK TRUSTEES LIMITED
03920990
LIVE
Date Incorporated:

COUSINS, Linda Joyce
Director - Active
Appointed: 2011-09-12

SMITH, Timothy Francis
Director - Active
Appointed: 2015-07-01

MCGILVRAY, Donald James
Director - Resigned
Appointed: 2011-09-12
Resigned: 2015-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

RATHBONES TRUST COMPANY LIMITED
Director - Active
Appointed: 2000-08-02

ALLSO, Katherine
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2023-04-14

COUSINS, Linda Joyce
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2018-11-08

CUSTIS, Kevin James
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-08-02

HOFF, Nigel
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2018-11-08

MCGILVRAY, Donald James
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2015-07-01

SMITH, Timothy Francis
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2018-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

RATHBONE SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-04-14

CHK-A TRUSTEES LIMITED
03920987
LIVE
Date Incorporated:

COUSINS, Linda Joyce
Director - Active
Appointed: 2011-09-12

SMITH, Timothy Francis
Director - Active
Appointed: 2015-07-01

RATHBONE TRUST COMPANY LIMITED
Director - Active
Appointed: 2000-08-02

MCGILVRAY, Donald James
Director - Resigned
Appointed: 2011-09-12
Resigned: 2015-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

ALLSO, Katherine
Secretary - Active
Appointed: 2018-11-08

COUSINS, Linda Joyce
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2018-11-08

CUSTIS, Kevin James
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-08-02

HOFF, Nigel
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2018-11-08

MCGILVRAY, Donald James
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2015-07-01

SMITH, Timothy Francis
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2018-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

CHK-B TRUSTEES LIMITED
03920993
LIVE
Date Incorporated:

COUSINS, Linda Joyce
Director - Active
Appointed: 2011-09-12

SMITH, Timothy Francis
Director - Active
Appointed: 2015-07-01

RATHBONE TRUST COMPANY LIMITED
Director - Active
Appointed: 2000-08-02

MCGILVRAY, Donald James
Director - Resigned
Appointed: 2011-09-12
Resigned: 2015-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

ALLSO, Katherine
Secretary - Active
Appointed: 2018-11-08

COUSINS, Linda Joyce
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2018-11-08

CUSTIS, Kevin James
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-08-02

HOFF, Nigel
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2018-11-08

MCGILVRAY, Donald James
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2015-07-01

SMITH, Timothy Francis
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2018-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

MONAUGHTY FARMS LIMITED
03280182
LIVE
Date Incorporated:

BLAIN, Sophie Clodagh Mary
Director - Active
Appointed: 1996-12-09

OSBORNE, John Mark
Director - Resigned
Appointed: 1996-12-09
Resigned: 2019-11-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-19
Resigned: 1996-12-09

BLAIN, Sophie Clodagh Mary
Secretary - Active
Appointed: 1996-12-09

COUSINS, Linda Joyce
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2021-07-21

MCGILVRAY, Donald James
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2015-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1996-12-09

SECRETARIES, Rysaffe
Secretary - Active
Appointed: 2020-04-01

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