KBI TRUSTEES LIMITED

Company summary

Company number: 05400544
Status: DISSOLVED
Incorporated / age: 21 March 200517 years
Registered office: 6 More London Place, Tooley Street, London, SE1 2QY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:17 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
6 More London Place, Tooley Street, London, SE1 2QY, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Giles Harvey Roberts ACTIVE	Director	16 Jun 2017		England	February 1974	6, More London Place, Tooley Street, London, SE1 2QY, England
CROMACK, Andrew Michael RESIGNED	Secretary	01 Jul 2005	28 Apr 2006			23 Knole Road, Chatham, Kent, ME5 8PJ
GULLIVER, John Keith RESIGNED	Secretary	31 Oct 2008	31 Jan 2010			The Registry, Royal Mint Court, London, EC3N 4QN
LACEY, Stephen RESIGNED	Secretary	26 Oct 2011	06 Jun 2014			1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Secretary	01 Feb 2010	26 Oct 2011			The Registry, Royal Mint Court, London, EC3N 4QN
LOW, Peter RESIGNED	Secretary	28 Apr 2006	06 Aug 2007			10 Union Square, Islington, London, N1 7DH
STANNETT, Robert William RESIGNED	Secretary	06 Aug 2007	31 Oct 2008			Northfield, Shalford, Guildford, Surrey, GU4 8JN
OVALSEC LIMITED RESIGNED	Nominee Secretary	21 Mar 2005	01 Apr 2005			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
WPP GROUP (NOMINEES) LIMITED RESIGNED	Secretary	12 Jan 2015	24 Mar 2020			27, Farm Street, London, England, W1J 5RJ
DOLTON, Stephen RESIGNED	Director	01 Apr 2005	15 Dec 2006		April 1962	99 Cumnor Hill, Oxford, OX2 9JR
FAWCUS, Keir Murray RESIGNED	Director	01 Apr 2005	27 Jan 2017	England	February 1971	1, Broadgate, London, EC2M 2QS, England
GULLIVER, John Keith RESIGNED	Director	31 Oct 2008	31 Jan 2010	United Kingdom	October 1974	The Registry, Royal Mint Court, London, EC3N 4QN
HARKNESS, Peter Martin RESIGNED	Director	01 Apr 2005	15 Dec 2006	United Kingdom	May 1949	19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
HAWORTH, John Roger RESIGNED	Director	12 Jan 2015	14 Apr 2017	England	August 1961	1, Broadgate, London, EC2M 2QS
HILLIARD, Charles Stephen RESIGNED	Director	01 Apr 2005	13 Aug 2007		July 1963	18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW
LACEY, Stephen RESIGNED	Director	20 Apr 2010	06 Jun 2014	England	November 1956	1, Broadgate, London, EC2M 2QS, England
LOW, Peter RESIGNED	Director	01 Apr 2005	30 Apr 2017	England	May 1962	1, Broadgate, London, EC2M 2QS, England
MALTZ, Justin Haschel RESIGNED	Director	01 Apr 2005	15 Dec 2006	United Kingdom	January 1969	47 Hillside Road, Northwood, Middlesex, HA6 1PY
SHEPHERD, Jonathan Paul RESIGNED	Director	01 Apr 2005	30 Nov 2005	United Kingdom	February 1968	7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP
STANNETT, Robert William RESIGNED	Director	06 Aug 2007	31 Oct 2008	England	October 1966	Northfield, Shalford, Guildford, Surrey, GU4 8JN
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	21 Mar 2005	01 Apr 2005			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

RICHARDSON, Giles Harvey Roberts ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: February 1974
Address: 6, More London Place, Tooley Street, London, SE1 2QY, England

CROMACK, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 28 Apr 2006
Address: 23 Knole Road, Chatham, Kent, ME5 8PJ

GULLIVER, John Keith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LACEY, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Oct 2011
Resigned on: 06 Jun 2014
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 26 Oct 2011
Address: The Registry, Royal Mint Court, London, EC3N 4QN

LOW, Peter RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 06 Aug 2007
Address: 10 Union Square, Islington, London, N1 7DH

STANNETT, Robert William RESIGNED
Role: Secretary
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 2005
Resigned on: 01 Apr 2005
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

WPP GROUP (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 2015
Resigned on: 24 Mar 2020
Address: 27, Farm Street, London, England, W1J 5RJ

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Date of birth: April 1962
Address: 99 Cumnor Hill, Oxford, OX2 9JR

FAWCUS, Keir Murray RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 27 Jan 2017
Country of Residence: England
Date of birth: February 1971
Address: 1, Broadgate, London, EC2M 2QS, England

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Registry, Royal Mint Court, London, EC3N 4QN

HARKNESS, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

HAWORTH, John Roger RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: August 1961
Address: 1, Broadgate, London, EC2M 2QS

HILLIARD, Charles Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Aug 2007
Date of birth: July 1963
Address: 18 Albion Works Studios, 63 Sigdon Road, London, E8 1AW

LACEY, Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: November 1956
Address: 1, Broadgate, London, EC2M 2QS, England

LOW, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1962
Address: 1, Broadgate, London, EC2M 2QS, England

MALTZ, Justin Haschel RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 47 Hillside Road, Northwood, Middlesex, HA6 1PY

SHEPHERD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 7 Hatton Close, Chafford Hundred, Grays, Essex, RM16 6RP

STANNETT, Robert William RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1966
Address: Northfield, Shalford, Guildford, Surrey, GU4 8JN

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 2005
Resigned on: 01 Apr 2005
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

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