Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Millbank Financial Services Limited
- Incorporated
- 5 December 1986 (39 years)
- Industry
- Tax consultancy (69203)
- Directors
- Oliver George Eric Smith
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor7 Swallow StreetLondonW1B 4DE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
British
Born October 1979 (47)
Smith, Oliver George Eric
Director · Appointed 20 July 2022
British
Born March 1983 (43)
Magowan, Frances Sarah
Secretary · Appointed 28 November 2015
Director · Appointed 9 February 2011
British
Born January 1973 (53)
English
Born June 1946 (80)
Director · Appointed 12 December 2001
British
Born October 1960 (66)
Director · Appointed 10 September 1998
British
Born August 1951 (75)
Director
British
Born March 1956 (70)
Officer history (18 former)
17 September 2025
11 June 2025
20 July 2022
Appointed Smith, Oliver George Eric as Director
2 March 2022
12 December 2018
30 August 2018
Resigned Roberts, Elizabeth as Director
30 August 2018
Resigned De La Hunty, Julien as Director
23 July 2018
Resigned Stopford Sackville, Mary Teresa, The Hon Mrs as Director
13 June 2018
Resigned Carter, Hugh Harold John as Director
28 November 2015
Appointed Magowan, Frances Sarah as Secretary
27 November 2015
Resigned Osborn, Sally Jane as Secretary
7 June 2012
7 June 2012
Appointed Osborn, Sally Jane as Secretary
31 May 2012
9 May 2012
Appointed Roberts, Elizabeth as Director
11 April 2012
9 February 2011
11 September 2002
Resigned Iveagh, Miranda Daphne Jane, The Rt Hon The Countess as Director
9 January 2002
9 January 2002
9 January 2002
9 January 2002
Appointed Stopford Sackville, Mary Teresa, The Hon Mrs as Director
9 January 2002
Appointed De La Hunty, Julien as Director
12 December 2001
29 November 2000
Appointed Carter, Hugh Harold John as Director
29 November 2000
15 September 1999
Resigned Stopford Sackville, Mary Teresa, The Hon Mrs as Director
31 December 1998
31 December 1998
31 December 1998
10 September 1998
10 September 1998
Resigned Gibbon, Piers Nathaniel as Director
25 September 1996
27 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00214811
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bakers Energy Ltd Has significant influence or control
Blair Castle Estate Limited Owns 75–100% of shares (as a trust)
Bruar Developments Limited Owns 75–100% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Cowdray Trust,limited(the) Owns 75–100% of shares
Millbank Financial Services Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 27 July 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Director's details changed | |||
| 17 September 2025 | Termination of appointment of a director |
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