MILLBANK FINANCIAL SERVICES LIMITED
02081191 · Active · Ltd · 39 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MILLBANK FINANCIAL SERVICES LIMITED
02081191Active· Ltd· England Wales· 1986-12-05Incorporated 1986-12-05Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- TROUGHTON, Sarah Hope· DirectorResigned 2025-09-17
- POTTON, Rebecca Claire· DirectorAppointed 2025-06-11
- SMITH, Oliver George Eric· DirectorAppointed 2022-07-20
- BURRELL, Anthony Merrik· DirectorResigned 2022-03-02
MAGOWAN, Frances Sarah
Secretary
- Appointed
- 2015-11-28
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GIBSON, Hugh Marcus Thornely
Director
- Appointed
- 2002-01-09
- Nationality
- English
- Residence
- England
- Born
- 06/1946
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GIBSON, William Knatchbull, The Honourable
Director
- Appointed
- 1998-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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HARRIS, Mark Peter
Director
- Appointed
- 2011-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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HOLLOND, Beatrice Hannah Millicent
Director
- Appointed
- 2001-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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PEARSON, Charles Anthony, The Hon
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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POTTON, Rebecca Claire
Director
- Appointed
- 2025-06-11
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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SMITH, Oliver George Eric
Director
- Appointed
- 2022-07-20
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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COEN, Mary Katherine
Secretary
- Appointed
- 1998-12-31
- Resigned
- 2012-06-07
- Nationality
- British
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OSBORN, Sally Jane
Secretary
- Appointed
- 2012-06-07
- Resigned
- 2015-11-27
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WEBB, Richard Ernest
Secretary
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
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BURRELL, Anthony Merrik
Director
- Appointed
- 2002-01-09
- Resigned
- 2022-03-02
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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BURRELL, Mark William
Director
- Appointed
- —
- Resigned
- 2018-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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CARTER, Hugh Harold John
Director
- Appointed
- 2000-11-29
- Resigned
- 2018-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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DE LA HUNTY, Julien
Director
- Appointed
- 2002-01-09
- Resigned
- 2018-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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GEORGE, Bruce Thomas
Director
- Appointed
- —
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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GIBBON, Piers Nathaniel
Director
- Appointed
- —
- Resigned
- 1998-09-10
- Nationality
- British
- Born
- 03/1956
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IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess
Director
- Appointed
- —
- Resigned
- 2002-09-11
- Nationality
- Irish
- Born
- 08/1940
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LAKIN, Michael Simon
Director
- Appointed
- 1996-09-25
- Resigned
- 2000-11-29
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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MURRAY, George Iain, His Grace The Duke Of Atholl
Director
- Appointed
- —
- Resigned
- 1996-02-27
- Nationality
- British
- Born
- 06/1931
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PETTS, Lynn
Director
- Appointed
- —
- Resigned
- 2012-04-11
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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ROBERTS, Elizabeth
Director
- Appointed
- 2012-05-09
- Resigned
- 2018-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs
Director
- Appointed
- 2002-01-09
- Resigned
- 2018-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1940
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STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs
Director
- Appointed
- —
- Resigned
- 1999-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1940
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TROUGHTON, Sarah Hope
Director
- Appointed
- 2002-01-09
- Resigned
- 2025-09-17
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1951
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WEBB, Richard Ernest
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 11/1935
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