co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02454214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    H. J. BANKS (AGGREGATES) LIMITEDDec 20, 1989Dec 20, 1989

    What are the latest accounts for THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025

    		1 pagesTM02

    Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025

    		2 pagesAP03

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 03, 2021

    		6 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 27, 2020

    		6 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2019

    		6 pagesAA

    Confirmation statement made on Oct 16, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPETCH, Anne Catherine Spetch
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    		Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    		343661600001
    BANKS, Harry James
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		EnglandBritish9371780001
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		British7566180007
    GRAHAM, William Reed
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    		Director
    6 Garbutt Lane
    Swainby
    DL6 3EN Northallerton
    North Yorkshire
    		British9204080001
    MORL, Ian Michael
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    		United KingdomBritish109450600001
    WILSON, David James Malcolm
    Fine Chambers Cottage Juniper
    NE46 1SW Hexham
    Northumberland
    		Director
    Fine Chambers Cottage Juniper
    NE46 1SW Hexham
    Northumberland
    		United KingdomBritish59830030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry James Banks
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    		Apr 06, 2016
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    H J Banks & Company Limited
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    		Apr 06, 2016
    St John's Road, Meadowfield
    DH7 8XL Durham
    Inkerman House
    Co. Durham
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number01247725
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0