KBIM GENERAL NOMINEES LIMITED

Company summary

Company number: 02143567
Status: DISSOLVED
Incorporated / age: 30 June 198725 years
Registered office: 14 St. George Street, London, England, W1S 1FE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 St. George Street, London, England, W1S 1FE, England
Nature of business
Non-trading company
Previous company names
KGIM GENERAL NOMINEES LIMITED
KGIM GENERAL NOMINEE LIMITED
HACKREMCO (NO.350) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAIT, Joanna Catherine ACTIVE	Secretary	11 Feb 2003				Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW
BOAIT, Joanna Catherine ACTIVE	Director	28 Mar 2011		England	March 1956	Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW, United Kingdom
FRANK NOMINEES LIMITED ACTIVE	Director	23 Aug 2012				14, St. George Street, London, England, W1S 1FE, England
AMEY, Michelle RESIGNED	Secretary	06 Aug 1998	11 Feb 2003			4 Holme Road, Hornchurch, Essex, RM11 3QS
ASCHAM, Kathleen Rose RESIGNED	Secretary		30 Jun 1997			26 Penns Road, Petersfield, Hampshire, GU32 2EN
BENTICK-OWENS, Pia Anne Maria RESIGNED	Secretary	16 Sep 1997	30 Jun 1998			41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN
CAREY, Henrietta RESIGNED	Secretary	05 Oct 2007	20 Mar 2008			Flat 8 Breakspears Road, London, SE4 1XW
COLGATE, Hayley RESIGNED	Secretary	31 Mar 2006	05 Oct 2007			36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP
HANDLEY, John David RESIGNED	Secretary	11 Feb 2003	20 Nov 2003			24, Fairview Close, Tonbridge, Kent, TN9 2UU
HOUGHTON, Claire Elizabeth RESIGNED	Secretary	12 Oct 1995	30 Aug 1996			21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ
LONGCROFT, Peter Leonard RESIGNED	Secretary	30 Aug 1996	11 Feb 2003			4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
PRUDDEN, Mark Darren RESIGNED	Secretary	10 Nov 2009	05 May 2011			Hedgerows, Heatherwold, Burghclere, Berks, RG20 9BG, United Kingdom
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Secretary		26 Jun 1993			Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
TURNBULL, Ian Stewart RESIGNED	Secretary	18 Nov 1992	12 Oct 1995			79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
ALLEN, Peter John RESIGNED	Director	22 Jun 1995	22 Sep 1999	England	July 1949	Hestia Woodland Way, Kingswood, Surrey, KT20 6PA
BOORMAN, Alexander John Morgan RESIGNED	Director	28 Jan 2004	28 Mar 2011		June 1967	Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT
BOSCHKE, Holger RESIGNED	Director	11 Feb 2003	29 Mar 2004		June 1965	155 Holland Park Avenue, London, W11 4UX
DAMPER, Jason RESIGNED	Director	22 Apr 2009	28 Mar 2011		March 1970	12, Burns Crescent, Tonbridge, Kent, TN9 2PS
DUNKLING, Roger Charles RESIGNED	Director		04 Nov 1992		January 1943	4 Springfield, Tunbridge Wells, Kent, TN2 3NY
ELLIS, Peter Johnson RESIGNED	Director		22 Jun 1995		November 1937	La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH
GLASS, Matthew Peter Mcloone RESIGNED	Director	28 Jan 2004	26 Feb 2010		February 1967	35 Cleveland, Tunbridge Wells, Kent, TN2 3NH
HAMPER, James Andrew RESIGNED	Director	28 Mar 2011	23 Aug 2012	United Kingdom	May 1975	14, St. George Street, London, England, W1S 1FE, England
HODDINOTT, Roy Henry RESIGNED	Director	18 Oct 1994	29 Mar 2004		January 1950	14 Saint Katherines Road, Erith, Kent, DA18 4DS
JOYNER, Desmond William RESIGNED	Director	22 Sep 1999	17 Aug 2001		November 1946	5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT
KEELER, Martin Maurice RESIGNED	Director	11 Feb 2003	22 Apr 2009	United Kingdom	December 1955	4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP
LONGCROFT, Peter Leonard RESIGNED	Director	22 Sep 1999	11 Feb 2003		June 1949	4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
MACDONALD, Edward Daniel RESIGNED	Director	28 Mar 2011	23 Aug 2012	United Kingdom	September 1952	14, St. George Street, London, England, W1S 1FE, England
PLATT, John RESIGNED	Director	18 Nov 1992	18 Oct 1994		November 1944	Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT
PLATTS, Sandra RESIGNED	Director	29 Mar 2004	22 Apr 2009		June 1958	Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB
POMFRET, Andrew David RESIGNED	Director	01 Jun 1995	14 May 1999	United Kingdom	April 1960	Beech House, Duck Lane, Benington, Hertfordshire, SG2 7LJ
SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED	Director	22 Sep 1999	24 Mar 2000	United Kingdom	April 1961	Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ
SPENCER, Christopher Robert RESIGNED	Director		31 Dec 1996		March 1944	11 Frankfield Rise, Tunbridge Wells, Kent, TN2 5LF
THOMAS, Geraint Edward Bowen RESIGNED	Director		01 Jun 1995		October 1938	3 Lambourn Road, London, SW4 0LX
WALKER, Peter Llewellyn RESIGNED	Director	17 Aug 2001	16 Apr 2003	United Kingdom	September 1956	38 Downshire Hill, London, NW3 1NU
WARD, Anthony Stephen RESIGNED	Director	22 Apr 2009	28 Mar 2011	England	November 1965	9 Copse Hill, Harlow, Essex, CM19 4PJ
WATTS, Martin Arthur John RESIGNED	Director	11 Feb 2003	13 Nov 2003		July 1951	33 Glebe Way, West Wickham, Kent, BR4 0SH

BOAIT, Joanna Catherine ACTIVE
Role: Secretary
Appointed on: 11 Feb 2003
Address: Wayside Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW

BOAIT, Joanna Catherine ACTIVE
Role: Director
Appointed on: 28 Mar 2011
Country of Residence: England
Date of birth: March 1956
Address: Wayside, Wyncombe Close, Fittleworth, Pulborough, West Sussex, RH20 1HW, United Kingdom

FRANK NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 23 Aug 2012
Address: 14, St. George Street, London, England, W1S 1FE, England

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 06 Aug 1998
Resigned on: 11 Feb 2003
Address: 4 Holme Road, Hornchurch, Essex, RM11 3QS

ASCHAM, Kathleen Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 26 Penns Road, Petersfield, Hampshire, GU32 2EN

BENTICK-OWENS, Pia Anne Maria RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 30 Jun 1998
Address: 41 Amhurst Gardens, Isleworth, Middlesex, TW7 6AN

CAREY, Henrietta RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 20 Mar 2008
Address: Flat 8 Breakspears Road, London, SE4 1XW

COLGATE, Hayley RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 05 Oct 2007
Address: 36 Stenning Avenue, Linford, Stanford Le Hope, Essex, SS17 0RP

HANDLEY, John David RESIGNED
Role: Secretary
Appointed on: 11 Feb 2003
Resigned on: 20 Nov 2003
Address: 24, Fairview Close, Tonbridge, Kent, TN9 2UU

HOUGHTON, Claire Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 30 Aug 1996
Address: 21 Gilpin Road, Ware, Hertfordshire, SG12 9LZ

LONGCROFT, Peter Leonard RESIGNED
Role: Secretary
Appointed on: 30 Aug 1996
Resigned on: 11 Feb 2003
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

PRUDDEN, Mark Darren RESIGNED
Role: Secretary
Appointed on: 10 Nov 2009
Resigned on: 05 May 2011
Address: Hedgerows, Heatherwold, Burghclere, Berks, RG20 9BG, United Kingdom

SCHRAGER VON ALTISHOFEN, Nicola Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1993
Address: Oliver House Stud, Ched Glow, Malmesbury, Wiltshire, SN16 9EZ

TURNBULL, Ian Stewart RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 12 Oct 1995
Address: 79 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

ALLEN, Peter John RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 22 Sep 1999
Country of Residence: England
Date of birth: July 1949
Address: Hestia Woodland Way, Kingswood, Surrey, KT20 6PA

BOORMAN, Alexander John Morgan RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 28 Mar 2011
Date of birth: June 1967
Address: Little Gaynes, 16 Meadowbrook, Old Oxted, Surrey, RH8 9LT

BOSCHKE, Holger RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 29 Mar 2004
Date of birth: June 1965
Address: 155 Holland Park Avenue, London, W11 4UX

DAMPER, Jason RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 28 Mar 2011
Date of birth: March 1970
Address: 12, Burns Crescent, Tonbridge, Kent, TN9 2PS

DUNKLING, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: January 1943
Address: 4 Springfield, Tunbridge Wells, Kent, TN2 3NY

ELLIS, Peter Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: November 1937
Address: La Barranca The Drive, Tyrrells Wood, Leatherhead, Surrey, KT22 8QH

GLASS, Matthew Peter Mcloone RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 26 Feb 2010
Date of birth: February 1967
Address: 35 Cleveland, Tunbridge Wells, Kent, TN2 3NH

HAMPER, James Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 23 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 14, St. George Street, London, England, W1S 1FE, England

HODDINOTT, Roy Henry RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 29 Mar 2004
Date of birth: January 1950
Address: 14 Saint Katherines Road, Erith, Kent, DA18 4DS

JOYNER, Desmond William RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 17 Aug 2001
Date of birth: November 1946
Address: 5 Long Slip, Langton Green, Tunbridge Wells, Kent, TN3 0BT

KEELER, Martin Maurice RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 22 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 4 Lodgewood Cottages, Hever Road, Hever, Kent, TN8 7NP

LONGCROFT, Peter Leonard RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 11 Feb 2003
Date of birth: June 1949
Address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

MACDONALD, Edward Daniel RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 23 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 14, St. George Street, London, England, W1S 1FE, England

PLATT, John RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 18 Oct 1994
Date of birth: November 1944
Address: Treetops, 1 Bidborough Ridge Bidborough, Tunbridge Wells, Kent, TN4 0UT

PLATTS, Sandra RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 22 Apr 2009
Date of birth: June 1958
Address: Les Boulains, La Rue Des Boulains Castel, Guernsey, GY5 7QB