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 - LONDON

This company is listed in the following categories:
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

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SUFFOLK LIFE ANNUITIES LIMITED SUFFOLK Active FULL 65110 - Life insurance
SAVOY INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BERKELEY CHARTERHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IPS CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPS FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUILDHALL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UNION PENSION TRUSTEES LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
ASHCOURT NOMINEES NO 2 LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
SUFFOLK LIFE GROUP LIMITED SUFFOLK Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
AVIDUS WEALTH MANAGEMENT LTD. SALE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ST. PAULS NOMINEES LIMITED BRACKNELL Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SAVOY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
CRESCENT TRUSTEES LIMITED BRISTOL Live but... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PIECELINE LIMITED BRISTOL ENGLAND Live but... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TEMPLE QUAY PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CB 2019 LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OLD SORTING OFFICE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JACAROCA VENTURES LLP TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL None Supplied
IPS CAPITAL LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Caroline Banks & Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 31-07-2023 £771,659 Cash £806,918 equity
Caroline Banks & Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-07-2022 £781,672 Cash £713,252 equity
Caroline Banks and Associates Limited - Filleted accounts 2021-10-30 31-07-2021 £716,289 Cash £782,880 equity
Caroline Banks and Associates Limited - Filleted accounts 2020-11-05 31-07-2020 £590,956 Cash £585,593 equity
Caroline Banks and Associates Limited - Filleted accounts 2019-10-18 31-07-2019 £512,152 Cash £547,753 equity
Caroline Banks and Associates Limited - Filleted accounts 2018-10-13 31-07-2018 £372,392 Cash £318,640 equity
Caroline Banks and Associates Limited - Filleted accounts 2017-10-12 31-07-2017 £220,125 Cash £256,024 equity
Caroline Banks and Associates Limited - Abbreviated accounts 2016-10-27 31-07-2016 £188,534 Cash
Caroline Banks and Associates Limited - Abbreviated accounts 2015-10-20 31-07-2015 £270,929 Cash

Nearby Companies

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LONDON HOSPITALITY PRIVATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DANNY CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management