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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BOLNORE LIMITED
OE031172 · Overseas Entity
Active5 October 2023St 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 trust28 December 2018
G.T. PROPERTY COMPANY LIMITED
OE031256 · Overseas Entity
Active16 October 2023Road 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 trust25 July 2017
SANTIAGO LIMITED
OE031219 · Overseas Entity
Active11 October 2023St 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 trust31 January 2017
ROSELEA LIMITED
OE031364 · Overseas Entity
Active26 October 2023Road 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 trust30 December 2013
PENMALL LIMITED
OE031380 · Overseas Entity
Active27 October 2023Road 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 trust2 February 2012
WAYLAND INVESTMENTS INC
OE031253 · Overseas Entity
Active16 October 2023Panama—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 trust13 March 2007
CHATSWORTH LIMITED
OE031271 · Overseas Entity
Active18 October 2023St 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 trust5 May 2006
PARISIAN VIEW LIMITED
OE031379 · Overseas Entity
Active27 October 2023Road 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 trust4 April 2005
ATHLONE HOLDINGS LIMITED
OE030593 · Overseas Entity
Active26 July 2023St 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 trust1 April 2003
OSMUNDA LIMITED
OE029584 · Overseas Entity
Active4 May 2023St 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 trust4 April 1990

History

Earlier significant control

Companies where Kleinwort Hambros Trust Company (Ci) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors1 October 202231 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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