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Companies House/Horsham/Company profile

CAROLINE BANKS & ASSOCIATES LIMITED

Active
02932776·incorporated 1994-05-25

CAROLINE BANKS & ASSOCIATES LIMITED is an active UK private limited company, incorporated on 25 May 1994 at Companies House (number 02932776; OpenRegistry canonical ID GB-02932776-caroline-banks-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 6,640 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-25
Registered Address
BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAROLINE BANKS & ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

CAROLINE BANKS & ASSOCIATES LIMITED has 1 person with significant control on file:

  • Benchmark Financial Planning Limited (England reg. 07572431). Notified 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Caroline Anne Banks born 1951 resident in England, British national. Notified 2016-08-01. Ceased 2026-01-09.
    • Owns 50–75% of shares
  • Mr David Beddoes Rogers born 1942 resident in England, British national. Notified 2016-08-01. Ceased 2017-12-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Horsham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02932776.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.