BANKHALL SUPPORT SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

BANKHALL SUPPORT SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BANKHALL SUPPORT SERVICES LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02785381. The accounts status is FULL and accounts are next due on 30/09/2024.

BANKHALL SUPPORT SERVICES LIMITED - YORK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANKHALL PMS LIMITED (until 06/12/2016)
BANKHALL INVESTMENT ASSOCIATES LIMITED (until 31/03/2010)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES VINCE Secretary 2021-09-01 CURRENT
MRS VICKY WAI-CHOO KUBITSCHECK Sep 1959 British Director 2021-12-16 CURRENT
MS KATE ELIZABETH MCCLELLAN Jan 1970 British Director 2021-05-27 CURRENT
MR MATTHEW ROSS MCGILL Dec 1975 British Director 2023-09-01 CURRENT
MR THOMAS RICHARD HARRISON Feb 1975 British Director 2024-01-02 CURRENT
MR DARREN OGDEN Aug 1967 British Director 2022-04-11 CURRENT
MR STEPHEN JOHN HARRIS Oct 1972 British Director 2020-01-13 CURRENT
MR JOHN COWAN Sep 1947 British Director 2013-04-25 CURRENT
MR JOHN ROY MCKEAN Jul 1960 British Director 2005-12-15 UNTIL 2007-12-14 RESIGNED
MR PETER MANN Feb 1958 British Director 2002-02-26 UNTIL 2008-10-03 RESIGNED
MR ROSS LISTON Nov 1971 British Director 2020-01-20 UNTIL 2022-10-14 RESIGNED
RICHARD JAMES HOWELLS Aug 1971 British Director 2005-10-04 UNTIL 2008-10-31 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2010-07-01 UNTIL 2014-01-07 RESIGNED
MR DAVID RIMMER Nov 1971 British Director 2009-01-01 UNTIL 2010-02-11 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2012-11-14 UNTIL 2021-12-31 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2014-02-27 UNTIL 2015-06-30 RESIGNED
MR DAVID CAMPBELL SCOTT Oct 1963 British Director 2006-03-10 UNTIL 2008-12-31 RESIGNED
ANTHONY JOHN MURRELL Aug 1957 British Director 2000-07-03 UNTIL 2003-04-09 RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Director 1993-03-15 UNTIL 1993-10-11 RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Director 1994-09-15 UNTIL 1997-07-30 RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Director 2002-10-04 UNTIL 2005-08-05 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2011-08-11 UNTIL 2013-04-08 RESIGNED
STUART MACPHERSON PENDER Jun 1965 British Director 2002-11-04 UNTIL 2004-08-12 RESIGNED
PAUL HENRY HOGARTH Oct 1959 British Secretary 1993-03-15 UNTIL 1993-10-11 RESIGNED
MARTYN WILLIAM WEAVER Jun 1954 British Secretary 1993-10-11 UNTIL 1994-09-15 RESIGNED
MR ALAN TAYLOR Mar 1948 British Secretary 2005-07-14 UNTIL 2007-10-05 RESIGNED
MRS DIANA MONGER Secretary 2010-03-19 UNTIL 2012-04-27 RESIGNED
MR JEFFREY NORMAN TATE May 1960 British Secretary 1994-09-15 UNTIL 2005-07-14 RESIGNED
MRS SARAH GEORGETTE HARKCOM Mar 1975 Secretary 2007-10-05 UNTIL 2010-10-23 RESIGNED
DAVID BADDELEY Feb 1942 British Director 2002-08-08 UNTIL 2003-11-30 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-17 UNTIL 2021-09-01 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2017-03-17 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 1993-07-26 UNTIL 2005-08-05 RESIGNED
MR SHAUN DIERSON GODFREY Jan 1960 British Director 2000-06-09 UNTIL 2005-10-15 RESIGNED
MR DAVID ALAN CRANSTON Oct 1945 British Director 2006-03-10 UNTIL 2007-12-14 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2011-08-11 UNTIL 2013-02-28 RESIGNED
MR DAVID JOHN BURLISON Nov 1973 British Director 2015-09-24 UNTIL 2017-07-27 RESIGNED
DAVID BRATTESANI Oct 1965 British Director 2002-08-08 UNTIL 2002-10-01 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2012-04-12 UNTIL 2012-09-21 RESIGNED
MS CLARE BINMORE Mar 1973 British Director 2018-09-25 UNTIL 2021-01-31 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director 2006-03-10 UNTIL 2009-10-01 RESIGNED
MR DAVID ALAN GOLDER Apr 1958 British Director 2006-03-10 UNTIL 2010-02-26 RESIGNED
MR RONALD BAXTER Dec 1951 British Director 2007-10-05 UNTIL 2009-10-01 RESIGNED
MS MICHELE-LOUISE FRANCES GOLUNSKA Sep 1967 British Director 2020-04-20 UNTIL 2022-07-29 RESIGNED
NICK CRITICOS Dec 1958 British Director 2013-03-21 UNTIL 2022-06-30 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2011-08-11 UNTIL 2014-01-07 RESIGNED
JULIE ANN SADLER Apr 1971 British Director 2013-06-26 UNTIL 2013-12-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-01 UNTIL 1993-03-12 RESIGNED
PETER LAURENCE TANN Jul 1946 British Director 1996-07-16 UNTIL 2000-08-31 RESIGNED
MR ALAN TAYLOR Mar 1948 British Director 2007-12-14 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sesame Bankhall Group Limited 2017-02-07 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bankhall Investment Management Limited 2016-04-06 - 2017-02-07 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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