Company Information for

RICHARD KLEINWORT CONSULTANCY LIMITED

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,

Company Registration Number

04251915

Private Limited Company

Active

About Richard Kleinwort Consultancy Ltd

RICHARD KLEINWORT CONSULTANCY LIMITED was founded on 2001-07-13 and has its registered office in London. The organisation's status is listed as "Active". Richard Kleinwort Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RICHARD KLEINWORT CONSULTANCY LIMITED
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J

Filing Information

Company Number04251915
Date formed2001-07-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return13/07/2015
Filing return next due10/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:46:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kevin James Custis Company Secretary 2003-05-09 UNITED KINGDOM
Richard Drake Kleinwort Director DIRECTOR 2001-07-13 ENGLAND
Rathbone Trust Company Limited Director 2001-07-13

Previous Directors

Officer Role Date AppointedDate Resigned
Donald James Mcgilvray Company Secretary 2001-07-13 2015-07-01
Chettleburghs Secretarial Ltd Nominated Secretary 2001-07-13 2001-07-13
Chettleburgh's Limited Nominated Director 2001-07-13 2001-07-13

Related Directorships for Kevin James Custis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin James Custis RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITEDCompany Secretary 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
Kevin James Custis RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITEDCompany Secretary 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
Kevin James Custis THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITEDCompany Secretary 2003-07-04 CURRENT 1994-06-15 Active

Related Directorships for Richard Drake Kleinwort

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Drake Kleinwort KLEINWORT FAMILY & PARTNERS LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active
Richard Drake Kleinwort RICHARD KLEINWORT SONS & COMPANY LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
Richard Drake Kleinwort RICHARD KLEINWORT FAMILY & PARTNERS LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
Richard Drake Kleinwort RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITEDDirector 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
Richard Drake Kleinwort RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITEDDirector 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
Richard Drake Kleinwort STEPPES TRAVEL LTDDirector 1999-07-30 CURRENT 1997-01-24 Active

Related Directorships for Rathbone Trust Company Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rathbone Trust Company Limited BF TRUSTEE COMPANY NO.1 LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
Rathbone Trust Company Limited 17 - 19 BEETHOVEN STREET LIMITEDDirector 2015-08-11 CURRENT 2015-08-11 Active
Rathbone Trust Company Limited MONTROSE ADMINISTRATORS LIMITEDDirector 2008-11-30 CURRENT 1990-07-09 Active
Rathbone Trust Company Limited RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITEDDirector 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
Rathbone Trust Company Limited RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITEDDirector 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
Rathbone Trust Company Limited MONTROSE TRUSTEES LIMITEDDirector 2000-08-15 CURRENT 2000-06-09 Active
Rathbone Trust Company Limited CHK-A TRUSTEES LIMITEDDirector 2000-08-02 CURRENT 2000-02-02 Active
Rathbone Trust Company Limited CHK TRUSTEES LIMITEDDirector 2000-08-02 CURRENT 2000-02-02 Active
Rathbone Trust Company Limited CHK-C TRUSTEES LIMITEDDirector 2000-08-02 CURRENT 2000-02-02 Active
Rathbone Trust Company Limited CHK-B TRUSTEES LIMITEDDirector 2000-08-02 CURRENT 2000-02-02 Active