# Kling Investment Limited ## Details - **Company number:** [03846786](https://find-and-update.company-information.service.gov.uk/company/03846786) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 17 Sep 1999 - **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL - **Nature of business:** [65120](/sic/65120) Non-life insurance, [66120](/sic/66120) Security and commodity contracts dealing activities, [66290](/sic/66290) Other activities auxiliary to insurance and pension funding ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 17 Sep 1999 | 17 Sep 1999 | | EXCELLET INVESTMENTS LIMITED | corporate-secretary | 17 Sep 1999 | 17 Sep 1999 | | QUICKNESS LIMITED | corporate-director | 17 Sep 1999 | 17 Sep 1999 | | HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 17 Sep 1999 | 17 Sep 1999 | | SEDGWICK ROUGH, William Roger Peter | director | 17 Sep 1999 | 31 Jan 2000 | | AMLIN MEMBERS SERVICES LIMITED | corporate-secretary | 17 Sep 1999 | 31 Jan 2000 | | TUCKER, Alan William | director | 17 Sep 1999 | 31 Jan 2000 | | CBS PRIVATE CAPITAL LIMITED | corporate-secretary | 1 Feb 2000 | 22 May 2002 | | KLING, Stephen Leroy | director | 17 Sep 1999 | 26 Jul 2008 | | TUCKER, Alan William | director | 8 Feb 2006 | 15 Aug 2017 | | KLING JR, Stephen Leroy | director | 17 Sep 1999 | 30 Oct 2020 | | 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 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Lee Charles Kling | significant-influence-or-control-as-trust | 11 Aug 2016 | | | 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 | | ## Directors' other companies - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Bellew Limited](/company/09106444) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [AMS Consultants Underwriting Limited](/company/08183508) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Pitkerro Limited](/company/09108666) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Keygate Limited](/company/09113667) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Wykeham Limited](/company/09168977) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Tullynally Limited](/company/09158383) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Camar Limited](/company/03599690) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Bergesen Group Limited](/company/07565403) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Robinson Ziggurat Ventures Limited](/company/09093282) - [APCL CORPORATE DIRECTOR NO.1 LIMITED](/person/5405656) - corporate-director at [Foxlane Limited](/company/03846779) ## Registered address 606 companies are registered at this address - likely a registration agent.