George Banco Limited

08605069

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EPSOM COURT 1ST FLOOR, EPSOM ROAD, TROWBRIDGE, BA14 0XF

Incorporated 10/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

Officers

Mr Jonathan Richard Gillespie

director · Since 17/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Christopher John Pearson

director · Since 04/06/2025

CFO

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Everyday Loans Limited

75–100% shares

75–100% votes

Appoint directors

Suite 3, 1st Floor, Aquasulis House, Slough, SL1 3SQ

Reg: 05536115 · Companies House · Private Company Limited By Shares

Notified 17/08/2017

Former PSCs

Mr Geremy Howard Prance Thomas

Ceased 17/08/2017

Mr Marc Richard Howells

Ceased 17/08/2017

Ratesetter Trustee Services Ltd

Ceased 17/08/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/07/2023Registered 07/07/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 18/08/2017Registered 22/08/2017

Charge

satisfied

SECURITY TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 03/04/2017Registered 06/04/2017Satisfied 21/08/2017

Charge

satisfied

SECURITY TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 23/06/2016Registered 30/06/2016Satisfied 21/08/2017

Charge

satisfied

SECURITY TRUSTEE SERVICES LIMITED

Created 10/06/2015Registered 13/06/2015Satisfied 21/08/2017

Charge

satisfied

RETAIL MONEY MARKET LIMITED

Created 28/01/2014Registered 17/02/2014Satisfied 21/08/2017