BANKHALL SUPPORT SERVICES LIMITED
02785381 · Active · Ltd · 33 yrs · York
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BANKHALL SUPPORT SERVICES LIMITED
02785381Active· Ltd· England Wales· 1993-02-01Incorporated 1993-02-01Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGILL, Matthew Ross· DirectorResigned 2025-04-27
- CHERRINGTON, Claire Louise· DirectorAppointed 2025-03-16
- HOGG, Michael James· DirectorAppointed 2024-05-10
- MCCLELLAN, Kate Elizabeth· DirectorResigned 2024-05-01
VINCE, James
Secretary
- Appointed
- 2021-09-01
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CHERRINGTON, Claire Louise
Director
- Appointed
- 2025-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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COWAN, John
Director
- Appointed
- 2013-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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HARRIS, Stephen John
Director
- Appointed
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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HARRISON, Thomas Richard
Director
- Appointed
- 2024-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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HOGG, Michael James
Director
- Appointed
- 2024-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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KUBITSCHECK, Vicky Wai-Choo
Director
- Appointed
- 2021-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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OGDEN, Darren
Director
- Appointed
- 2022-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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HARKCOM, Sarah Georgette
Secretary
- Appointed
- 2007-10-05
- Resigned
- 2010-10-23
- Nationality
- British
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HOGARTH, Paul Henry
Secretary
- Appointed
- 1993-03-15
- Resigned
- 1993-10-11
- Nationality
- British
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MONGER, Diana
Secretary
- Appointed
- 2010-03-19
- Resigned
- 2012-04-27
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TATE, Jeffrey Norman
Secretary
- Appointed
- 1994-09-15
- Resigned
- 2005-07-14
- Nationality
- British
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TAYLOR, Alan
Secretary
- Appointed
- 2005-07-14
- Resigned
- 2007-10-05
- Nationality
- British
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WEAVER, Martyn William
Secretary
- Appointed
- 1993-10-11
- Resigned
- 1994-09-15
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-17
- Resigned
- 2021-09-01
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
- Resigned
- 2017-03-17
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-02-01
- Resigned
- 1993-03-12
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BADDELEY, David
Director
- Appointed
- 2002-08-08
- Resigned
- 2003-11-30
- Nationality
- British
- Born
- 02/1942
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BAXTER, Ronald
Director
- Appointed
- 2007-10-05
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1951
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BINMORE, Clare
Director
- Appointed
- 2018-09-25
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2012-04-12
- Resigned
- 2012-09-21
- Nationality
- Irish,British
- Residence
- United Kingdom
- Born
- 01/1965
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BRATTESANI, David
Director
- Appointed
- 2002-08-08
- Resigned
- 2002-10-01
- Nationality
- British
- Born
- 10/1965
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BURLISON, David John
Director
- Appointed
- 2015-09-24
- Resigned
- 2017-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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COUZENS, Michael Alastair
Director
- Appointed
- 2011-08-11
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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CRANSTON, David Alan
Director
- Appointed
- 2006-03-10
- Resigned
- 2007-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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CRITICOS, Nick
Director
- Appointed
- 2013-03-21
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- South Africa
- Born
- 12/1958
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GODFREY, Shaun Dierson
Director
- Appointed
- 2000-06-09
- Resigned
- 2005-10-15
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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GOLDER, David Alan
Director
- Appointed
- 2006-03-10
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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GOLUNSKA, Michele-Louise Frances
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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GORDON, Michael John
Director
- Appointed
- 2006-03-10
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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HIGGINSON, George
Director
- Appointed
- 2011-08-11
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1963
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HOGARTH, Paul Henry
Director
- Appointed
- 2002-10-04
- Resigned
- 2005-08-05
- Nationality
- British
- Born
- 10/1959
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HOGARTH, Paul Henry
Director
- Appointed
- 1994-09-15
- Resigned
- 1997-07-30
- Nationality
- British
- Born
- 10/1959
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HOGARTH, Paul Henry
Director
- Appointed
- 1993-03-15
- Resigned
- 1993-10-11
- Nationality
- British
- Born
- 10/1959
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HOOPER, Paul
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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HOWELLS, Richard James
Director
- Appointed
- 2005-10-04
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 08/1971
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LISTON, Ross
Director
- Appointed
- 2020-01-20
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1971
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MANN, Peter
Director
- Appointed
- 2002-02-26
- Resigned
- 2008-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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MARTIN, Ivan
Director
- Appointed
- 2011-08-11
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MCCLELLAN, Kate Elizabeth
Director
- Appointed
- 2021-05-27
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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MCGILL, Matthew Ross
Director
- Appointed
- 2023-09-01
- Resigned
- 2025-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MCKEAN, John Roy
Director
- Appointed
- 2005-12-15
- Resigned
- 2007-12-14
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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MILLER, Diana Susan
Director
- Appointed
- 2012-11-14
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MURRELL, Anthony John
Director
- Appointed
- 2000-07-03
- Resigned
- 2003-04-09
- Nationality
- British
- Born
- 08/1957
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NEWMAN, James Allen
Director
- Appointed
- 2014-02-27
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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PENDER, Stuart Macpherson
Director
- Appointed
- 2002-11-04
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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RIMMER, David
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-02-11
- Nationality
- British
- Born
- 11/1971
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SADLER, Julie Ann
Director
- Appointed
- 2013-06-26
- Resigned
- 2013-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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SCOTT, David Campbell
Director
- Appointed
- 2006-03-10
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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TANN, Peter Laurence
Director
- Appointed
- 1996-07-16
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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TAYLOR, Alan
Director
- Appointed
- 2007-12-14
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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TAYLOR, Simon Julian
Director
- Appointed
- 1993-07-26
- Resigned
- 2005-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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VEEVERS, Darren Paul
Director
- Appointed
- 2003-02-12
- Resigned
- 2009-12-11
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1970
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WADELIN, Mark Thomas
Director
- Appointed
- 2009-10-15
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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WARNOCK, David Andrew
Director
- Appointed
- 1994-09-15
- Resigned
- 1997-07-30
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WARNOCK, David
Director
- Appointed
- 1993-03-15
- Resigned
- 1993-10-11
- Nationality
- British
- Born
- 02/1962
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WAYMAN, Mark Jon
Director
- Appointed
- 1993-07-26
- Resigned
- 1994-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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WEAVER, Martyn William
Director
- Appointed
- 1993-07-26
- Resigned
- 2002-05-17
- Nationality
- British
- Born
- 06/1954
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WILLIAMS, Colin Andrew
Director
- Appointed
- 2019-05-16
- Resigned
- 2020-12-07
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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WILSON, Paul
Director
- Appointed
- 2021-05-27
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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YOUNG, Stephen
Director
- Appointed
- 2009-10-15
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-02-01
- Resigned
- 1993-03-12
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