THE BANKERS BENEVOLENT FUND

Overview

Company Name	THE BANKERS BENEVOLENT FUND
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	00019366
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1884

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BANKERS BENEVOLENT FUND?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE BANKERS BENEVOLENT FUND located?

Registered Office Address	35 Great St. Helen's EC3A 6AP London England
Undeliverable Registered Office Address	No

What were the previous names of THE BANKERS BENEVOLENT FUND?

Previous Company Names
Company Name	From	Until
BANK CLERKS ORPHANS FUND(THE)	Jan 30, 1884	Jan 30, 1884

What are the latest accounts for THE BANKERS BENEVOLENT FUND?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE BANKERS BENEVOLENT FUND?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for THE BANKERS BENEVOLENT FUND?

Filings
Date	Description	Document	Type
Nov 28, 2025	Appointment of Ms Nadia Samir Hijazi as a director on Nov 17, 2025	2 pages	AP01

Nov 25, 2025	Termination of appointment of Rachel Clare Claringbold as a director on Nov 12, 2025	1 pages	TM01

Nov 25, 2025	Appointment of Mr Michael Thornton Hemingway as a director on Nov 12, 2025	2 pages	AP01

Aug 19, 2025	Group of companies' accounts made up to Mar 31, 2025	71 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Aug 02, 2025	Satisfaction of charge 000193660001 in full	4 pages	MR04

Jul 15, 2025	Termination of appointment of Anthony Ramos as a director on Jul 04, 2025	1 pages	TM01

Apr 08, 2025	Termination of appointment of Selam Shibru as a secretary on Apr 07, 2025	1 pages	TM02

Nov 30, 2024	Memorandum and Articles of Association	20 pages	MA

Nov 14, 2024	Director's details changed for Mr Marco Evans on Aug 02, 2024	2 pages	CH01

Nov 14, 2024	Termination of appointment of Lillian Boyle as a director on Nov 13, 2024	1 pages	TM01

Sep 06, 2024	Group of companies' accounts made up to Mar 31, 2024	74 pages	AA

Aug 12, 2024	Appointment of Mr Richard Peter Wait as a director on Aug 08, 2024	2 pages	AP01

Aug 09, 2024	Appointment of Mr Nathan Paul Townsend as a director on Aug 08, 2024	2 pages	AP01

Aug 09, 2024	Appointment of Mr Charles Frederick Coldicott as a director on Aug 08, 2024	2 pages	AP01

Aug 09, 2024	Appointment of Miss Jasmine Eve Yeo as a director on Aug 08, 2024	2 pages	AP01

Aug 09, 2024	Appointment of Mr Samuel Clive De Silva as a director on Aug 08, 2024	2 pages	AP01

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Registered office address changed from Salisbury House Suite 686-695 Finsbury Circus London EC2M 5QQ England to 35 Great St. Helen's London EC3A 6AP on Jul 03, 2024	1 pages	AD01

May 20, 2024	Termination of appointment of Michael Field as a director on May 15, 2024	1 pages	TM01

Sep 29, 2023	Group of companies' accounts made up to Mar 31, 2023	74 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

May 22, 2023	Appointment of Mrs Sharon Midwinter as a director on May 19, 2023	2 pages	AP01

Aug 17, 2022	Group of companies' accounts made up to Mar 31, 2022	71 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BANKERS BENEVOLENT FUND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREEN, Lena, Ms. Great St. Helen's EC3A 6AP London 35 England	Jun 26, 2015		Director	Great St. Helen's EC3A 6AP London 35 England	England	Irish	1974-10	199885570001
COLDICOTT, Charles Frederick Great St. Helen's EC3A 6AP London 35 England	Aug 08, 2024		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1991-6	326005530001
DE SILVA, Samuel Clive Great St. Helen's EC3A 6AP London 35 England	Aug 08, 2024		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1973-10	326005230001
EVANS, Marco Frank Giuseppe Great St. Helen's EC3A 6AP London 35 England	Oct 12, 2012		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1984-4	275291540002
HEMINGWAY, Michael Thornton Great St. Helen's EC3A 6AP London 35 England	Nov 12, 2025		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1968-6	304181000001
HIJAZI, Nadia Samir Great St. Helen's EC3A 6AP London 35 England	Nov 17, 2025		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1966-9	342991250001
HORLER, Beverley Great St. Helen's EC3A 6AP London 35 England	Nov 10, 2016		Director	Great St. Helen's EC3A 6AP London 35 England	United Kingdom	British	1962-10	199931510001
HUGHES, Suzanne Great St. Helen's EC3A 6AP London 35 England	Feb 09, 2017		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1970-8	224894360001
MIDWINTER, Sharon Great St. Helen's EC3A 6AP London 35 England	May 19, 2023		Director	Great St. Helen's EC3A 6AP London 35 England	Scotland	British	1982-9	309265790001
STEWART, Duncan Allan Douglas Great St. Helen's EC3A 6AP London 35 England	Sep 21, 2020		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1960-5	36780800001
TOWNSEND, Nathan Paul Great St. Helen's EC3A 6AP London 35 England	Aug 08, 2024		Director	Great St. Helen's EC3A 6AP London 35 England	United Kingdom	British	1976-9	285472200001
WAIT, Richard Peter Great St. Helen's EC3A 6AP London 35 England	Aug 08, 2024		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1979-4	326052460001
YEO, Jasmine Eve Great St. Helen's EC3A 6AP London 35 England	Aug 08, 2024		Director	Great St. Helen's EC3A 6AP London 35 England	England	British	1995-7	326005400001
OLIVER, Peter Grenville 158 Epsom Road Merrow GU1 2RP Guildford Surrey		Jan 31, 2003	Secretary	158 Epsom Road Merrow GU1 2RP Guildford Surrey		British		10700660001
PAYNE, Frederick Charles 57 Benslow Lane SG4 9RD Hitchin Hertfordshire	Feb 01, 2003	Oct 25, 2007	Secretary	57 Benslow Lane SG4 9RD Hitchin Hertfordshire		British		87440620001
SHIBRU, Selam Great St. Helen's EC3A 6AP London 35 England	Oct 28, 2010	Apr 07, 2025	Secretary	Great St. Helen's EC3A 6AP London 35 England				155430900001
STURT, David Roy 198 Beech Road AL3 5AX St Albans Hertfordshire	Oct 25, 2007	Sep 30, 2010	Secretary	198 Beech Road AL3 5AX St Albans Hertfordshire		British		1622300001
ALEXANDER, Roderick Mackenzie 9 Hayes Barton GU22 8NH Woking Surrey	Jan 25, 2001	Jun 04, 2010	Director	9 Hayes Barton GU22 8NH Woking Surrey	United Kingdom	British	1947-1	74130790001
ARDEN, Derek 8 Paddock Road GU4 7LL Guildford Surrey	Jul 24, 1997	Jan 10, 2001	Director	8 Paddock Road GU4 7LL Guildford Surrey	England	British	1949-3	74366340002
ASHTON, Edward 5th Floor Flat Midland Bank Plc 133 Regent Street W1A 4BQ London	Apr 12, 1994	Oct 10, 1996	Director	5th Floor Flat Midland Bank Plc 133 Regent Street W1A 4BQ London		British	1942-9	55124320001
ASHWORTH, Mark Heddle 20 Old Park Ridings Grange Park N21 2EU London	Oct 19, 2000	Mar 16, 2001	Director	20 Old Park Ridings Grange Park N21 2EU London	United Kingdom	British	1959-9	28701460003
BANBURY, Nigel Graham Cedric Peregrine Pinners Hall 105-108 Old Broad Street EC2N 1EX London	Oct 26, 2006	Nov 30, 2009	Director	Pinners Hall 105-108 Old Broad Street EC2N 1EX London	Wales	British	1948-5	8462700001
BARRELL, Neil Andrew Three Sisters Cottage 1 Walker Terrace Follifoot HG3 1ED Harrogate North Yorkshire	Jul 18, 1996	May 14, 1999	Director	Three Sisters Cottage 1 Walker Terrace Follifoot HG3 1ED Harrogate North Yorkshire		British	1963-12	40020840002
BEAVEN, Christopher John Pinners Hall 105-108 Old Broad Street EC2N 1EX London	Apr 26, 2007	Mar 18, 2013	Director	Pinners Hall 105-108 Old Broad Street EC2N 1EX London	United Kingdom	British	1965-2	105323070002
BELMORE, Douglas Anthony William Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	Jul 19, 2007	Nov 04, 2020	Director	Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	Scotland	British	1968-8	123383080002
BENNELL, Christopher Ronald Ingrebourne Hurstwood Lane RH17 7SH Haywards Heath West Sussex	Oct 27, 2005	Oct 31, 2010	Director	Ingrebourne Hurstwood Lane RH17 7SH Haywards Heath West Sussex	United Kingdom	British	1948-4	78510600002
BENWELL, Nigel Peter The Sycamores Quarry House Corston SN16 0HJ Malmesbury Wiltshire	Jan 25, 2001	Apr 26, 2007	Director	The Sycamores Quarry House Corston SN16 0HJ Malmesbury Wiltshire	England	British	1957-3	142105020001
BIXBY, John Beverley 31 Claremont Gardens RM14 1DW Upminster Essex		Feb 02, 1994	Director	31 Claremont Gardens RM14 1DW Upminster Essex		British	1938-2	21879040001
BLANCHARD, Andrew John 55 Nursery Avenue DA7 4JX Bexleyheath Kent	Jul 26, 2001	Mar 25, 2004	Director	55 Nursery Avenue DA7 4JX Bexleyheath Kent		British	1956-5	77443450002
BOWMAN, William Frederick 21 Celtic Avenue Bromley BR2 0RU Kent	Jul 24, 1997	Apr 05, 2001	Director	21 Celtic Avenue Bromley BR2 0RU Kent		British	1951-5	54198210001
BOYLE, Lillian Great St. Helen's EC3A 6AP London 35 England	Oct 28, 2010	Nov 13, 2024	Director	Great St. Helen's EC3A 6AP London 35 England	Isle Of Man	British	1958-10	56435680001
BOYLIN, June 14 Sarum Close SO22 5LY Winchester Hampshire	Apr 10, 1997	Jun 30, 2004	Director	14 Sarum Close SO22 5LY Winchester Hampshire		British	1951-1	52386900002
BRAZIER, Jeffrey Steven 40 Romney Drive BR1 2TE Bromley Kent	Jan 20, 2000	Mar 25, 2004	Director	40 Romney Drive BR1 2TE Bromley Kent		British	1954-7	68227030001
BURGESS, Anthony Murray 5 Ashdown Road KT17 3PL Epsom Surrey		Jul 24, 1997	Director	5 Ashdown Road KT17 3PL Epsom Surrey	England	British	1937-9	21879050001
CARROLL, Kim Elizabeth Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	Jul 20, 2017	May 11, 2022	Director	Suite 686-695 Finsbury Circus EC2M 5QQ London Salisbury House England	England	United Kingdom	1963-4	235874390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE BANKERS BENEVOLENT FUND?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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