The Banks Group Benefit Trust Company Limited

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Company number: 02454214
Status: Active
Registered address: Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, Dh7 8xl
Incorporated: 20 December 1989
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 66290

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

Spetch, Anne Catherine Spetch
Secretary
Appointed: 2025-12-15
- Anne Catherine Spetch SPETCH — Officer, appointed 2025-12-15
Banks, Harry James
Director
Nationality: British · Residence: England
Martin, David Joseph
Secretary
Nationality: British · Resigned: 2025-12-31
Graham, William Reed
Director
Nationality: British · Appointed: 1998-08-06 · Resigned: 2002-11-21
Morl, Ian Michael
Director
Nationality: British · Residence: United Kingdom · Appointed: 2010-02-11 · Resigned: 2011-03-31

Filing History

change-account-reference-date-company-previous-extended
Date: 2026-06-24 · Type: AA01
cessation-of-a-person-with-significant-control
Date: 2026-04-01 · Type: PSC07
termination-secretary-company-with-name-termination-date
Date: 2026-01-05 · Type: TM02
appoint-person-secretary-company-with-name-date
Date: 2025-12-19 · Type: AP03
confirmation-statement-with-no-updates
Date: 2025-10-21 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-05-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-22 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-06-05 · Type: AA

PSC / Beneficial Ownership

Mr Harry James Banks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2026-03-11
H J Banks & Company Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

H. J. BANKS (AGGREGATES) LIMITED
Effective from 1989-12-20 · Ceased 1997-03-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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