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Name

Bankhall Support Services Limited
Address
Aviva
Wellington Row
York
YO90 1WR
VAT ID no VAT ID available
Company No. 02785381 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Bankhall PMS Limited
  • Bankhall Investment Associates Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sesame Bankhall Group Limited Status: Active Notified: 07/02/2017 Companies House Number: 03573352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bankhall Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Companies House Number: 02052824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Cowan, John York, England Status: Active Notified: 25/04/2013 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen John York, England Status: Active Notified: 13/01/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, Thomas Richard York, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Michael James York, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kubitscheck, Vicky Wai-Choo York, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgill, Matthew Ross York, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ogden, Darren York, England Status: Active Notified: 11/04/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vince, James York, Yo90 1wr, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Bourke, Evelyn Brigid Dorking Status: Ceased Notified: 12/04/2012 Ceased: 21/09/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British
    Liston, Ross York, England Status: Ceased Notified: 20/01/2020 Ceased: 14/10/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcclellan, Kate Elizabeth York, England Status: Ceased Notified: 27/05/2021 Ceased: 01/05/2024 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Premier Mortgage Service Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Companies House Number: 05011650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •