Kling Investment Limited
- Company number
- 03846786
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Sep 1999
- Nature of business
- Non-life insurance
Security and commodity contracts dealing activities
Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Trevor Robert | Director | 6 Jan 2025 | |
| KLING, Allan | Director | 3 Jan 2025 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 6 Nov 2017 | |
| KLING, Lee Charles | Director | 16 Apr 2008 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 22 May 2002 | |
| KLING JR, Stephen Leroy | Director | 17 Sep 1999 | 30 Oct 2020 |
| TUCKER, Alan William | Director | 8 Feb 2006 | 15 Aug 2017 |
| KLING, Stephen Leroy | Director | 17 Sep 1999 | 26 Jul 2008 |
| CBS PRIVATE CAPITAL LIMITED | Corporate-Secretary | 1 Feb 2000 | 22 May 2002 |
| TUCKER, Alan William | Director | 17 Sep 1999 | 31 Jan 2000 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate-Secretary | 17 Sep 1999 | 31 Jan 2000 |
| SEDGWICK ROUGH, William Roger Peter | Director | 17 Sep 1999 | 31 Jan 2000 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Sep 1999 | 17 Sep 1999 |
| QUICKNESS LIMITED | Corporate-Director | 17 Sep 1999 | 17 Sep 1999 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 17 Sep 1999 | 17 Sep 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Sep 1999 | 17 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Bennett Kling | Significant Influence Or Control As Trust | 11 Aug 2016 | |
| Rosalyn Hauss Kling | Significant Influence Or Control As Trust | 11 Aug 2016 | |
| Mr Lee Charles Kling | Significant Influence Or Control As Trust | 11 Aug 2016 |
Accounts
Connections
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at AMS Consultants Underwriting Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Wykeham Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bergesen Group Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Foxlane Limited
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- Amras Capital Limited (07357042)
- AMS Consultants Underwriting Limited (08183508)
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- Argenta Holdings Limited (04973117)
- ASR Corporate Member Limited (15419153)