KBIM STANDBY NOMINEES LIMITED

Active - Accounts Filed

General Information

NAME
KBIM STANDBY NOMINEES LIMITED

COMPANY NUMBER
02143540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
30/06/1987 (37 years and 5 months old)

WEBSITE
http://kleinwortbenson.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/01/1988 01/10/1988
KGIM STANDBY NOMINEES LIMITED
View all previous names

REGISTERED ADDRESS

ONE BANK STREET
LONDON
E14 4SG

TRADING ADDRESSES

1 Bank Street
LONDON
E14 4SG

14 St George Street
London
W1S 1FE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SGKBB LIMITED	Company is dissolved	View Report
KBIM STANDBY NOMINEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Tara Marie Palmer (920090498) has left the board
Date: 05/11/2024	Event: New Board Member Jonathan David Needham (932889193) Appointed
Date: 02/11/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KBIM STANDBY NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SG KLEINWORT HAMBROS BANK LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Andrew Moon 16/05/2016 - Present (8 years and 7 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Jonathan David Needham 30/10/2024 - Present (1 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Roger Charles Dunkling 21/06/1992 - 04/11/1992 (4 months) Born in Jan 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Christopher Robert Spencer 21/06/1992 - 31/12/1996 (4 years and 6 months) Born in Mar 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Peter Johnson Ellis 21/06/1992 - Present (32 years and 6 months) Born in Nov 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

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
Date: 05/11/2024	Event: Tara Marie Palmer (920090498) has left the board
Date: 05/11/2024	Event: New Board Member Jonathan David Needham (932889193) Appointed
Date: 02/11/2024	Event: New Accounts filed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: Kiran Kaur Singh (924478006) has left the board
Date: 18/10/2021	Event: New Board Member Tara Marie Palmer (920090498) Appointed
Date: 18/10/2021	Event: New Board Member Tara Marie Palmer (920090498) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: New Board Member Oliver Duplan Meredith (915149328) Appointed
Date: 06/04/2018	Event: New Board Member Kiran Singh (924478006) Appointed
Date: 06/04/2018	Event: Stuart Christopher Marshall (918675845) has left the board
Date: 29/01/2018	Event: Joanna Catherine Boait (906264551) has left the board
Date: 08/11/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 02/07/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 09/06/2016	Event: New Board Member Stephen Andrew Moon (920886715) Appointed
Date: 09/06/2016	Event: James Andrew Hamper (915888927) has left the board
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 08/06/2015	Event: New Accounts filed
Date: 11/06/2014	Event: New Confirmation Statement filed
Date: 20/05/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Board Member Stuart Christopher Marshall (918675845) Appointed
Date: 27/02/2014	Event: Edward Daniel MacDonald (914940641) has left the board
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office

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KBIM STANDBY NOMINEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™