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The Bankers Benevolent Fund

00019366

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Great St. Helen's, London, EC3A 6AP
Incorporated 30/01/1884

Previously known as

Bank Clerks Orphans Fund(The) · until 12/01/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
88990
Other social work activities without accommodation

Officers

Marco Frank Giuseppe Evans

director · Since 12/10/2012

British · England · Age 42

Suzanne Hughes

director · Since 09/02/2017

British · England · Age 55

Duncan Allan Douglas Stewart

director · Since 21/09/2020

British · England · Age 66

Sharon Midwinter

director · Since 19/05/2023

British · Scotland · Age 43

Charles Frederick Coldicott

director · Since 08/08/2024

British · England · Age 35

Samuel Clive De Silva

director · Since 08/08/2024

British · England · Age 52

Nathan Paul Townsend

director · Since 08/08/2024

British · England · Age 49

Richard Peter Wait

director · Since 08/08/2024

British · England · Age 47

Jasmine Eve Yeo

director · Since 08/08/2024

British · England · Age 30

Michael Thornton Hemingway

director · Since 12/11/2025

British · England · Age 58

Nadia Samir Hijazi

director · Since 17/11/2025

British · England · Age 59

Former

Peter Rodney Fulham

director · Resigned 13/01/1993

Stephen Martin Fish

director · Resigned 14/01/1994

Michael John Casserley

director · Resigned 20/01/1994

John Beverley Bixby

director · Resigned 02/02/1994

Jennifer Mary Evans

director · Resigned 06/11/1995

David Earnee Crew

director · Resigned 12/09/1996

Edward Ashton

director · Resigned 10/10/1996

Anthony Murray Burgess

director · Resigned 24/07/1997

Nigel Paul Dellow

director · Resigned 31/12/1998

Neil Andrew Barrell

director · Resigned 14/05/1999

Jane Kathryn Fryer

director · Resigned 16/11/1999

Derek Arden

director · Resigned 10/01/2001

Mark Heddle Ashworth

director · Resigned 16/03/2001

William Frederick Bowman

director · Resigned 05/04/2001

Catharine Helen Dugmore

director · Resigned 25/07/2002

Peter Grenville Oliver

secretary · Resigned 31/01/2003

Richard John Edwards

director · Resigned 11/08/2003

Jeffrey Steven Brazier

director · Resigned 25/03/2004

Andrew John Blanchard

director · Resigned 25/03/2004

June Boylin

director · Resigned 30/06/2004

Nigel Peter Benwell

director · Resigned 26/04/2007

Jonathan Peter Dunn

director · Resigned 26/04/2007

Frederick Charles Payne

secretary · Resigned 25/10/2007

Nigel Graham Cedric Peregrine Banbury

director · Resigned 30/11/2009

Roderick Mackenzie Alexander

director · Resigned 04/06/2010

David Roy Sturt

secretary · Resigned 30/09/2010

Christopher Ronald Bennell

director · Resigned 31/10/2010

Lesley Ann Davie

director · Resigned 27/10/2011

Christopher John Beaven

director · Resigned 18/03/2013

Michael Roger Gifford

director · Resigned 25/02/2014

Nathalie Werner Josephine De Potter

director · Resigned 09/07/2020

Gary John George

director · Resigned 21/07/2020

Douglas Anthony William Belmore

director · Resigned 04/11/2020

Kim Elizabeth Carroll

director · Resigned 11/05/2022

Michael Field

director · Resigned 15/05/2024

Lillian Boyle

director · Resigned 13/11/2024

Selam Shibru

secretary · Resigned 07/04/2025

Rachel Clare Claringbold

director · Resigned 12/11/2025

Lena Breen

director · Resigned 18/03/2026

PSC Statements

no individual or entity with signficant control· 06/08/2016

Charges0 outstanding

Charge
satisfied

UBS AG, LONDON BRANCH

Created 18/10/2018Registered 08/11/2018Satisfied 02/08/2025

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line135 Great St. Helen's
2026-05-06

35 GREAT ST. HELEN'S

post townLondon
2026-05-06

LONDON

officer appointedCOLDICOTT, Charles Frederick
2026-05-06
officer appointedDE SILVA, Samuel Clive
2026-05-06
officer appointedEVANS, Marco Frank Giuseppe
2026-05-06
officer appointedHEMINGWAY, Michael Thornton
2026-05-06
officer appointedHIJAZI, Nadia Samir
2026-05-06
officer appointedHUGHES, Suzanne
2026-05-06
officer appointedMIDWINTER, Sharon
2026-05-06
officer appointedSTEWART, Duncan Allan Douglas
2026-05-06
officer appointedTOWNSEND, Nathan Paul
2026-05-06
officer appointedWAIT, Richard Peter
2026-05-06
officer appointedYEO, Jasmine Eve
2026-05-06

Filing History100 filings

Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

19/08/202571 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
MR04

mortgage satisfy charge full

02/08/20254 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
TM02

termination secretary company with name termination date

08/04/20251 page · PDF
MA

memorandum articles

30/11/202420 pages · PDF
Director details changed

change person director company with change date

14/11/20242 pages · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Accounts filed

accounts with accounts type group

06/09/202474 pages · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20241 page · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Accounts filed

accounts with accounts type group

29/09/202374 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Accounts filed

accounts with accounts type group

17/08/202271 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Accounts filed

accounts with accounts type group

28/08/202169 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

17/03/202170 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
Director resigned

termination director company with name termination date

06/11/20201 page · PDF
Director appointed

appoint person director company with name date

13/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Director resigned

termination director company with name termination date

30/07/20201 page · PDF
Director resigned

termination director company with name termination date

21/07/20201 page · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
Director resigned

termination director company with name termination date

21/05/20201 page · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Accounts filed

accounts with accounts type group

12/08/201961 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Accounts filed

accounts with accounts type group

04/12/201847 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
Accounts filed

accounts with accounts type group

05/12/201743 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20171 page · PDF
Accounts filed

accounts with accounts type group

28/12/201644 pages · PDF
Director appointed

appoint person director company with name date

24/11/20162 pages · PDF
Director details changed

change person director company with change date

23/11/20162 pages · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
Director resigned

termination director company with name termination date

23/11/20161 page · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Director details changed

change person director company with change date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

08/08/20164 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
CC04

statement of companys objects

21/12/20152 pages · PDF
RESOLUTIONS

resolution

21/12/201531 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201527 pages · PDF
Annual return

annual return company with made up date no member list

06/08/201511 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
AA03

auditors resignation limited company

15/05/20152 pages · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
Accounts filed

accounts with accounts type full

10/09/201431 pages · PDF
Annual return

annual return company with made up date no member list

04/09/201412 pages · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Director resigned

termination director company with name

10/03/20141 page · PDF
Director appointed

appoint person director company with name

06/02/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

01/10/201313 pages · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Accounts filed

accounts with accounts type full

16/08/201329 pages · PDF
Director appointed

appoint person director company with name

19/04/20132 pages · PDF
Director resigned

termination director company with name

19/03/20131 page · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201230 pages · PDF
Annual return

annual return company with made up date no member list

15/11/201213 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Director appointed

appoint person director company with name

30/03/20122 pages · PDF
Director appointed

appoint person director company with name

30/03/20122 pages · PDF
Director appointed

appoint person director company with name

30/03/20122 pages · PDF
Director appointed

appoint person director company with name

30/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201228 pages · PDF
Annual return

annual return company with made up date no member list

11/11/201112 pages · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF
Director resigned

termination director company with name

11/11/20111 page · PDF