CAROLINE BANKS & ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAROLINE BANKS & ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAROLINE BANKS & ASSOCIATES LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CAROLINE BANKS & ASSOCIATES LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CAROLINE BANKS & ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
36 SEYMOUR STREET
LONDON
W1H 7JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON ELIZABETH WARNER | Apr 1958 | British | Director | 2018-01-05 | CURRENT |
MS CAROLINE ANNE BANKS | Dec 1951 | British | Director | 1994-06-01 | CURRENT |
CHARLES ARTHUR ROGER WOOD | Jun 1974 | British | Director | 2000-04-06 UNTIL 2012-12-14 | RESIGNED |
MR DAVID BEDDOES ROGERS | Jul 1942 | British | Director | 1995-04-12 UNTIL 2017-12-29 | RESIGNED |
MR PAUL JAMES TARRAN | Jun 1956 | British | Director | 1994-06-01 UNTIL 1995-01-27 | RESIGNED |
MR PAUL JAMES TARRAN | Jun 1956 | British | Secretary | 1994-06-01 UNTIL 1995-01-27 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-05-25 UNTIL 1994-06-01 | RESIGNED | ||
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-05-25 UNTIL 1994-06-01 | RESIGNED |
MR DAVID BEDDOES ROGERS | Jul 1942 | British | Secretary | 1995-08-21 UNTIL 2017-12-29 | RESIGNED |
JOSEPH MACPHERSON HUMPHRIES | Secretary | 1995-01-27 UNTIL 1995-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Beddoes Rogers | 2016-08-01 - 2017-12-29 | 7/1942 | London | Ownership of shares 25 to 50 percent |
Ms Caroline Anne Banks | 2016-08-01 | 12/1951 | London | Ownership of shares 50 to 75 percent |