Bankhall Support Services Limited

02785381

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVIVA, YORK, YO90 1WR

Incorporated 01/02/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr John Cowan

director · Since 25/04/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Stephen John Harris

director · Since 13/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr James Vince

secretary · Since 01/09/2021

Ms Vicky Wai-Choo Kubitscheck

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Darren Ogden

director · Since 11/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Thomas Richard Harrison

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Michael James Hogg

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Ms Claire Louise Cherrington

director · Since 16/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Sesame Bankhall Group Limited

75–100% shares

75–100% votes

Appoint directors

Pixham End, Dorking, RH4 1QA

Reg: 3573352 · Companies House · Limited By Shares

Notified 07/02/2017

Former PSCs

Bankhall Investment Management Limited

Ceased 07/02/2017

Charges0 outstanding

charge

satisfied

PACE TRUSTEES LIMITED

Created 05/06/2007Registered 20/06/2007Satisfied 30/09/2022