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THE BANKERS BENEVOLENT FUND

Learn more about THE BANKERS BENEVOLENT FUND. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1EX

THE BANKERS BENEVOLENT FUND on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00019366
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 88100 - Social work activities without accommodation for the elderly and disabled

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.21
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ADOPT ARTICLES 12/11/2015
Form type: RES01
Date: 2015.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.17
£2.95
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06/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
£2.95
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DIRECTOR APPOINTED MS LENA BREEN
Form type: AP01
Date: 2015.08.03
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURTON
Form type: TM01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.10
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31/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR IAN NELSON
Form type: TM01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIFFORD
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2014.03.10
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DIRECTOR APPOINTED MS SUZANNE CLAIRE HARDYMAN
Form type: AP01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ESTELLE PEARSON / 01/06/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAMOS / 24/10/2013
Form type: CH01
Date: 2013.11.26
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DIRECTOR APPOINTED MR LLOYD SPENCER-WITCOMB
Form type: AP01
Date: 2013.11.26
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR TARIQ KAZI
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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DIRECTOR APPOINTED MR PAUL SZUMILEWICZ
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAVEN
Form type: TM01
Date: 2013.03.19
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DIRECTOR APPOINTED MR ELLIOT REES-DAVIES
Form type: AP01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
£2.95
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31/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOPGOOD
Form type: TM01
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MS RACHEL CLARE CLARINGBOLD
Form type: AP01
Date: 2012.03.30
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DIRECTOR APPOINTED MS NATHALIE DE POTTER
Form type: AP01
Date: 2012.03.30
£2.95
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DIRECTOR APPOINTED MR IAN DOUGLAS NELSON
Form type: AP01
Date: 2012.03.30
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DIRECTOR APPOINTED MR PATRICK MOYNIHAN
Form type: AP01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.27
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARY LOCKE
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR LESLEY DAVIE
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED MS MARGARET ESTELLE PEARSON
Form type: AP01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL SZUMILEWICZ
Form type: TM01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR IAN KEYNES
Form type: TM01
Date: 2011.08.25
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DIRECTOR APPOINTED MR MICHAEL ROGER GIFFORD
Form type: AP01
Date: 2011.08.18
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ADOPT MEM AND ARTS 21/07/2011
Form type: RES01
Date: 2011.08.11
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DIRECTOR APPOINTED MR TARIQ KAZI
Form type: AP01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MS SHIRLEY HUGHES
Form type: AP01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED MS LILLIAN BOYLE
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR GARY JOHN GEORGE
Form type: AP01
Date: 2010.12.23
£2.95
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MCKENZIE
Form type: TM01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNELL
Form type: TM01
Date: 2010.11.04
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APPOINTMENT TERMINATED, SECRETARY DAVID STURT
Form type: TM02
Date: 2010.11.04
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SECRETARY APPOINTED MR SELAM SHIBRU
Form type: AP03
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ALEXANDER
Form type: TM01
Date: 2010.06.22
£2.95
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DIRECTOR APPOINTED MS LESLEY ANN DAVIE
Form type: AP01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON
Form type: TM01
Date: 2009.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANBURY
Form type: TM01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES O'BRIEN WILSON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SZUMILEWICZ / 31/10/2009
Form type: CH01
Date: 2009.11.04
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BEAVEN / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TURTON / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SZUMILEWICZ / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAMOS / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCKENZIE / 01/10/2009
Form type: CH01
Date: 2009.11.03

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Company directors and board members:

SELAM SHIBRU (current)
Secretary, 2010.10.28
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
DOUGLAS ANTHONY WILLIAM BELMORE (current)
Director, BANKER, 2007.07.19
34 FITZROY GROVE EAST KILBRIDE , GLASGOW
G74 5PQ, LANARKSHIRE
LILLIAN BOYLE (current)
Director, LAWYER & NON EXECUTIVE DIRECTOR, 2010.10.28
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
LENA BREEN (current)
Director, HEAD OF EXTERNAL REPORTING, 2015.06.26
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
RACHEL CLARE CLARINGBOLD (current)
Director, BANKER, 2012.03.30
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
NATHALIE WERNER JOSEPHINE DE POTTER (current)
Director, PROGRAMME MANAGER, 2012.03.30
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
GARY JOHN GEORGE (current)
Director, BANK OFFICIAL, 2010.10.28
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
SUZANNE CLAIRE HARDYMAN (current)
Director, SOLICITOR, 2014.01.23
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
PAUL JOHN HAYNES (current)
Director, BANK MANAGER, 2003.10.20
70 PALL MALL , LONDON
SW1Y 5EZ
SHIRLEY HUGHES (current)
Director, HR MANAGER, 2010.10.28
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
LINDA ANN LAWRENCE (current)
Director, RETIRED PENSION MANAGER, 1996.04.18
LA PEARL, 4 ASHFIELD LANE , CHISLEHURST
BR7 6LQ, KENT
MARGARET ESTELLE PEARSON (current)
Director, CONSULTANT, 2011.07.21
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
ANTHONY RAMOS (current)
Director, BANK MANAGER, 2004.11.01
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
ELLIOT REES-DAVIES (current)
Director, HEAD OF HR, 2013.01.24
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
LLOYD SPENCER-WITCOMB (current)
Director, HR DIRECTOR, 2013.10.24
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
PAUL SZUMILEWICZ (current)
Director, BANKING, 2013.03.18
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
PETER GRENVILLE OLIVER (resigned)
Secretary, 1991.11.06 - 2003.01.31
158 EPSOM ROAD MERROW , GUILDFORD
GU1 2RP, SURREY
FREDERICK CHARLES PAYNE (resigned)
Secretary, 2003.02.01 - 2007.10.25
57 BENSLOW LANE , HITCHIN
SG4 9RD, HERTFORDSHIRE
DAVID ROY STURT (resigned)
Secretary, 2007.10.25 - 2010.09.30
198 BEECH ROAD , ST ALBANS
AL3 5AX, HERTFORDSHIRE
RODERICK MACKENZIE ALEXANDER (resigned)
Director, BANKER, 2001.01.25 - 2010.06.04
9 HAYES BARTON , WOKING
GU22 8NH, SURREY
DEREK ARDEN (resigned)
Director, BANKER, 1997.07.24 - 2001.01.10
8 PADDOCK ROAD , GUILDFORD
GU4 7LL, SURREY
EDWARD ASHTON (resigned)
Director, BANKER, 1994.04.12 - 1996.10.10
5TH FLOOR FLAT MIDLAND BANK PLC 133 REGENT STREET , LONDON
W1A 4BQ
MARK HEDDLE ASHWORTH (resigned)
Director, BANKER, 2000.10.19 - 2001.03.16
20 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
NIGEL GRAHAM CEDRIC PEREGRINE BANBURY (resigned)
Director, BANKER, 2006.10.26 - 2009.11.30
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
NEIL ANDREW BARRELL (resigned)
Director, PENSIONS MANAGER, 1996.07.18 - 1999.05.14
THREE SISTERS COTTAGE 1 WALKER TERRACE FOLLIFOOT , HARROGATE
HG3 1ED, NORTH YORKSHIRE
CHRISTOPHER JOHN BEAVEN (resigned)
Director, PENSIONS DIRECTOR, 2007.04.26 - 2013.03.18
PINNERS HALL 105-108 OLD BROAD STREET , LONDON
EC2N 1EX
CHRISTOPHER RONALD BENNELL (resigned)
Director, RETIRED PENSION MANAGER, 2005.10.27 - 2010.10.31
INGREBOURNE HURSTWOOD LANE , HAYWARDS HEATH
RH17 7SH, WEST SUSSEX
NIGEL PETER BENWELL (resigned)
Director, BANKER, 2001.01.25 - 2007.04.26
THE SYCAMORES QUARRY HOUSE CORSTON , MALMESBURY
SN16 0HJ, WILTSHIRE
JOHN BEVERLEY BIXBY (resigned)
Director, BANK OFFICIAL, 1991.11.06 - 1994.02.02
31 CLAREMONT GARDENS , UPMINSTER
RM14 1DW, ESSEX
ANDREW JOHN BLANCHARD (resigned)
Director, BANKER, 2001.07.26 - 2004.03.25
55 NURSERY AVENUE , BEXLEYHEATH
DA7 4JX, KENT
WILLIAM FREDERICK BOWMAN (resigned)
Director, BANK MANAGER, 1997.07.24 - 2001.04.05
21 CELTIC AVENUE BROMLEY , KENT
BR2 0RU
JUNE BOYLIN (resigned)
Director, BANKING, 1997.04.10 - 2004.06.30
14 SARUM CLOSE , WINCHESTER
SO22 5LY, HAMPSHIRE
JEFFREY STEVEN BRAZIER (resigned)
Director, HR EXECUTIVE, 2000.01.20 - 2004.03.25
40 ROMNEY DRIVE , BROMLEY
BR1 2TE, KENT
ANTHONY MURRAY BURGESS (resigned)
Director, BANK OFFICIAL, 1991.11.06 - 1997.07.24
5 ASHDOWN ROAD , EPSOM
KT17 3PL, SURREY
MICHAEL JOHN CASSERLEY (resigned)
Director, BANK OFFICIAL, 1991.11.06 - 1994.01.20
BIRCH HOUSE 12 HURST CLOSE , STAPLEHURST
TN12 0BX, KENT

Companies near to THE BANKERS BENEVOLENT FUND

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) THE BANKERS BENEVOLENT FUND has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data