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Summary

Contact details

Officers60

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

BANKHALL SUPPORT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 1993 (31 years ago)

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Summary

NameBANKHALL SUPPORT SERVICES LIMITED
Historical names
  • BANKHALL PMS LIMITED
  • BANKHALL INVESTMENT ASSOCIATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02785381
LEI Code
  • 213800YHP3VDM1MKQ347
Incorporation Date01 Feb 1993 (31 years ago) / 126 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

Officers

individual

IndividualUnited Kingdom

Sesame Bankhall Group Limited

Person with significant control


Appointed on07 Feb 2017

individual

IndividualUnited Kingdom

Bankhall Investment Management Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2017

individual

IndividualUnited Kingdom

Cowan, John

Director


Appointed on25 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Liston, Ross

Director


Appointed on20 Jan 2020

Resigned on14 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vince, James

Secretary


Appointed on01 Sep 2021

individual

IndividualUnited Kingdom

Monger, Diana

Secretary


Appointed on19 Mar 2010

Resigned on27 Apr 2012

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Events

Old value

06 Dec 2016

Name changeBANKHALL PMS LIMITED

31 Mar 2010

Name changeBANKHALL INVESTMENT ASSOCIATES LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Change person director company with change dateCH01View
21 Oct 2022Termination director company with name termination dateTM01View
30 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800YHP3VDM1MKQ347
  • Legal nameBANKHALL SUPPORT SERVICES LIMITED
  • Registration date05 Nov 2015
  • StatusActiveIssued
  • Other namesBANKHALL PMS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is BANKHALL SUPPORT SERVICES LIMITED's headquarters?

BANKHALL SUPPORT SERVICES LIMITED's headquarters is located at ENGLAND, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is BANKHALL SUPPORT SERVICES LIMITED's industry?

BANKHALL SUPPORT SERVICES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BANKHALL SUPPORT SERVICES LIMITED started?

BANKHALL SUPPORT SERVICES LIMITED was started in 1993

What is the LEI number of BANKHALL SUPPORT SERVICES LIMITED?

BANKHALL SUPPORT SERVICES LIMITED LEI number is 213800YHP3VDM1MKQ347

Sources: Companies House