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 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
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 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 | ||
MR JOHN COWAN | Sep 1947 | British | Director | 2013-04-25 | CURRENT |
MR STEPHEN JOHN HARRIS | Oct 1972 | British | Director | 2020-01-13 | 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 DARREN OGDEN | Aug 1967 | British | Director | 2022-04-11 | CURRENT |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-02-27 UNTIL 2015-06-30 | RESIGNED |
PETER LAURENCE TANN | Jul 1946 | British | Director | 1996-07-16 UNTIL 2000-08-31 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2011-08-11 UNTIL 2014-01-07 | RESIGNED |
ANTHONY JOHN MURRELL | Aug 1957 | British | Director | 2000-07-03 UNTIL 2003-04-09 | RESIGNED |
MRS DIANA SUSAN MILLER | Dec 1950 | British | Director | 2012-11-14 UNTIL 2021-12-31 | RESIGNED |
STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2002-11-04 UNTIL 2004-08-12 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2011-08-11 UNTIL 2013-04-08 | 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 |
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 |
MR JOHN ROY MCKEAN | Jul 1960 | British | Director | 2005-12-15 UNTIL 2007-12-14 | RESIGNED |
MR ALAN TAYLOR | Mar 1948 | British | Secretary | 2005-07-14 UNTIL 2007-10-05 | RESIGNED |
MARTYN WILLIAM WEAVER | Jun 1954 | British | Secretary | 1993-10-11 UNTIL 1994-09-15 | RESIGNED |
PAUL HENRY HOGARTH | Oct 1959 | British | Secretary | 1993-03-15 UNTIL 1993-10-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-02-01 UNTIL 1993-03-12 | RESIGNED | ||
MR JEFFREY NORMAN TATE | May 1960 | British | Secretary | 1994-09-15 UNTIL 2005-07-14 | RESIGNED |
MRS DIANA MONGER | Secretary | 2010-03-19 UNTIL 2012-04-27 | RESIGNED | ||
MRS SARAH GEORGETTE HARKCOM | Mar 1975 | Secretary | 2007-10-05 UNTIL 2010-10-23 | RESIGNED | |
MR RONALD BAXTER | Dec 1951 | British | Director | 2007-10-05 UNTIL 2009-10-01 | 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 DAVID ALAN GOLDER | Apr 1958 | British | Director | 2006-03-10 UNTIL 2010-02-26 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 2013-03-21 UNTIL 2022-06-30 | 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 |
MR DAVID RIMMER | Nov 1971 | British | Director | 2009-01-01 UNTIL 2010-02-11 | RESIGNED |
MS MICHELE-LOUISE FRANCES GOLUNSKA | Sep 1967 | British | Director | 2020-04-20 UNTIL 2022-07-29 | RESIGNED |
DAVID BADDELEY | Feb 1942 | British | Director | 2002-08-08 UNTIL 2003-11-30 | 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 SHAUN DIERSON GODFREY | Jan 1960 | British | Director | 2000-06-09 UNTIL 2005-10-15 | RESIGNED |
PAUL HENRY HOGARTH | Oct 1959 | British | Director | 2002-10-04 UNTIL 2005-08-05 | RESIGNED |
MR ALAN TAYLOR | Mar 1948 | British | Director | 2007-12-14 UNTIL 2008-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-01 UNTIL 1993-03-12 | RESIGNED | ||
MR DAVID CAMPBELL SCOTT | Oct 1963 | British | Director | 2006-03-10 UNTIL 2008-12-31 | RESIGNED |
JULIE ANN SADLER | Apr 1971 | British | Director | 2013-06-26 UNTIL 2013-12-20 | 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 |