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Companies House/Durham/Company profile

THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

Active
02454214·incorporated 1989-12-20

THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED is an active UK private limited company, incorporated on 20 December 1989 at Companies House (number 02454214; OpenRegistry canonical ID GB-02454214-the-banks-group-benefit-trust-company-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,974 active UK entities in that code and one of 5,983 active companies registered in Durham, County Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-20
Registered Address
INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED has 1 person with significant control on file:

  • H J Banks & Company Limited (United Kingdom reg. 01247725). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Harry James Banks born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Durham: