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The Banks Group Benefit Trust Company Limited

02454214

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Inkerman House St. Johns Road, Meadowfield, Durham, DH7 8XL
Incorporated 20/12/1989

Previously known as

H. J. Banks (Aggregates) Limited · until 05/03/1997

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Harry James Banks

director

British · England · Age 85

Anne Catherine Spetch Spetch

secretary · Since 15/12/2025

Former

William Reed Graham

director · Resigned 21/11/2002

David James Malcolm Wilson

director · Resigned 10/02/2010

Ian Michael Morl

director · Resigned 31/03/2011

David Joseph Martin

secretary · Resigned 31/12/2025

Persons with Significant Control

H J Banks & Company Limited

25–50% shares
25–50% votes

Inkerman House, St John's Road, Meadowfield, Durham, DH7 8XL

Reg: 01247725 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Harry James Banks

Ceased 11/03/2026

Change History

officer appointedSPETCH, Anne Catherine Spetch
2026-05-06
officer appointedBANKS, Harry James
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Inkerman House St. Johns Road
2026-05-06

INKERMAN HOUSE ST. JOHNS ROAD

post townDurham
2026-05-06

DURHAM

Filing History96 filings

PSC07

cessation of a person with significant control

01/04/20263 pages · PDF
TM02

termination secretary company with name termination date

05/01/20261 page · PDF
AP03

appoint person secretary company with name date

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20226 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20216 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20206 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20186 pages · PDF
GUARANTEE2

legacy

25/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20114 pages · PDF
Director resigned

termination director company with name

10/05/20111 page · PDF
Address changed

change registered office address company with date old address

04/11/20101 page · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
CH03

change person secretary company with change date

04/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20104 pages · PDF
Director appointed

appoint person director company with name

08/03/20103 pages · PDF
Director resigned

termination director company with name

17/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20094 pages · PDF
225

legacy

24/08/20091 page · PDF
363a

legacy

02/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20074 pages · PDF
363a

legacy

03/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20063 pages · PDF
363a

legacy

19/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20053 pages · PDF
363a

legacy

05/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20043 pages · PDF
363s

legacy

07/10/20047 pages · PDF
288c

legacy

21/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

12/01/20043 pages · PDF
363s

legacy

08/10/20037 pages · PDF
288b

legacy

02/12/20021 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20023 pages · PDF
363s

legacy

06/10/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20013 pages · PDF
363s

legacy

11/10/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20003 pages · PDF
363s

legacy

04/10/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/19993 pages · PDF
363s

legacy

12/10/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/19983 pages · PDF
363s

legacy

07/10/19987 pages · PDF
288a

legacy

13/08/19983 pages · PDF
288a

legacy

13/08/19982 pages · PDF
MEM/ARTS

memorandum articles

13/08/199822 pages · PDF
RESOLUTIONS

resolution

13/08/19982 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/19973 pages · PDF
363s

legacy

07/10/19975 pages · PDF
RESOLUTIONS

resolution

05/03/199728 pages · PDF
CERTNM

certificate change of name company

04/03/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/19963 pages · PDF
363s

legacy

04/10/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/19953 pages · PDF
363s

legacy

20/10/1995PDF
Accounts filed

accounts with accounts type dormant

20/12/1994PDF
363s

legacy

06/10/1994PDF
225(2)

legacy

01/02/1994PDF
Accounts filed

accounts with accounts type dormant

20/10/1993PDF
363s

legacy

06/10/1993PDF
288

legacy

06/10/1993PDF
Accounts filed

accounts with accounts type dormant

15/10/1992PDF
363s

legacy

15/10/1992PDF
Accounts filed

accounts with accounts type dormant

23/10/1991PDF
363a

legacy

23/10/1991PDF
RESOLUTIONS

resolution

12/06/1991PDF
363a

legacy

30/05/1991PDF
224

legacy

31/01/1990PDF
288

legacy

04/01/1990PDF
Incorporated

incorporation company

20/12/1989PDF