GB · Company with significant control
Kleinwort Hambros Trust Company (Ci) Limited
Kleinwort Hambros Trust Company (Ci) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Kleinwort Hambros Trust Company (Ci) Limited
- Type
- Corporate entity
- Registration number
- 4345
- Registered in
- Jersey
- Significant control now
- 10 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 4 April 1990
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kleinwort Hambros Trust Company (Ci) Limited's companies
- Registered offices in Road Town (4), St Helier (3) and St Peter Port (2).
- The companies were incorporated in 2023.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Kleinwort Hambros Trust Company (Ci) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOLNORE LIMITED OE031172 · Overseas Entity | Active | 5 October 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 28 December 2018 |
| G.T. PROPERTY COMPANY LIMITED OE031256 · Overseas Entity | Active | 16 October 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 25 July 2017 |
| SANTIAGO LIMITED OE031219 · Overseas Entity | Active | 11 October 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 31 January 2017 |
| ROSELEA LIMITED OE031364 · Overseas Entity | Active | 26 October 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 30 December 2013 |
| PENMALL LIMITED OE031380 · Overseas Entity | Active | 27 October 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 February 2012 |
| WAYLAND INVESTMENTS INC OE031253 · Overseas Entity | Active | 16 October 2023 | Panama | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 March 2007 |
| CHATSWORTH LIMITED OE031271 · Overseas Entity | Active | 18 October 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 5 May 2006 |
| PARISIAN VIEW LIMITED OE031379 · Overseas Entity | Active | 27 October 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 April 2005 |
| ATHLONE HOLDINGS LIMITED OE030593 · Overseas Entity | Active | 26 July 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 April 2003 |
| OSMUNDA LIMITED OE029584 · Overseas Entity | Active | 4 May 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 4 April 1990 |
History
Earlier significant control
Companies where Kleinwort Hambros Trust Company (Ci) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED 00514879 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2022 | 31 October 2025 |
Connections
Others with significant control of these companies
- Santiago LimitedBOLNORE LIMITED
- Pavel MaslovskiyROSELEA LIMITED
- Barry John GaymerCHATSWORTH LIMITED
- Pavel Alekseevich MaslovskiyATHLONE HOLDINGS LIMITED
- John Edmund HailesOSMUNDA LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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