Bankhall Support Services Limited

Active02785381 Private limited company
Incorporated
1 February 1993 (33 years)
Previously known as
Bankhall PMS Limited (until 6 December 2016)
Bankhall Investment Associates Limited (until 31 March 2010)
Bankhall Fund Management Limited (until 13 August 1993)
Earlier: Dockcrown Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2025
Also at Premier Mortgage Service Limited, Sesame Bankhall Valuation Services Limited
British
Born November 1980
Director · Appointed 10 May 2024
Also at Sesame Bankhall Group Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born June 1979 (47)
Director · Appointed 2 January 2024
Also at Sesame Bankhall Group Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born February 1975 (51)
Director · Appointed 11 April 2022
Also at Sesame Bankhall Group Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born August 1967 (59)
Director · Appointed 16 December 2021
Also at Sesame Bankhall Group Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born September 1959 (67)
Vince, James
Secretary · Appointed 1 September 2021
Director · Appointed 13 January 2020
Also at Sesame Bankhall Group Limited, Gateway Specialist Advice Services Limited, Sesame General Insurance Services Limited · more companies
British
Born October 1972 (54)
Director · Appointed 25 April 2013
Also at Sesame Bankhall Group Limited, Premier Mortgage Service Limited, Sesame Limited · more companies
British
Born September 1947 (79)
Officer history (54 former)
27 April 2025
Resigned Mcgill, Matthew Ross as Director
16 March 2025
Appointed Cherrington, Claire Louise as Director
10 May 2024
Appointed Hogg, Michael James as Director
1 May 2024
Resigned Mcclellan, Kate Elizabeth as Director
2 January 2024
Appointed Harrison, Thomas Richard as Director
1 September 2023
Appointed Mcgill, Matthew Ross as Director
30 June 2023
Resigned Wilson, Paul as Director
14 October 2022
Resigned Liston, Ross as Director
29 July 2022
30 June 2022
Resigned Criticos, Nick as Director
11 April 2022
Appointed Ogden, Darren as Director
31 December 2021
Resigned Miller, Diana Susan as Director
16 December 2021
Appointed Kubitscheck, Vicky Wai-Choo as Director
1 September 2021
Appointed Vince, James as Secretary
1 September 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
27 May 2021
Appointed Mcclellan, Kate Elizabeth as Director
27 May 2021
Appointed Wilson, Paul as Director
31 January 2021
Resigned Binmore, Clare as Director
7 December 2020
Resigned Williams, Colin Andrew as Director
20 April 2020
Appointed Golunska, Michele-Louise Frances as Director
20 January 2020
Appointed Liston, Ross as Director
13 January 2020
Appointed Harris, Stephen John as Director
16 May 2019
Appointed Williams, Colin Andrew as Director
25 September 2018
Appointed Binmore, Clare as Director
27 July 2017
Resigned Burlison, David John as Director
17 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
24 September 2015
Appointed Burlison, David John as Director
30 June 2015
Resigned Newman, James Allen as Director
27 February 2014
Appointed Newman, James Allen as Director
7 January 2014
Resigned Higginson, George as Director
7 January 2014
Resigned Hooper, Paul as Director
20 December 2013
Resigned Sadler, Julie Ann as Director
26 June 2013
Appointed Sadler, Julie Ann as Director
25 April 2013
Appointed Cowan, John as Director
8 April 2013
Resigned Martin, Ivan as Director
21 March 2013
Appointed Criticos, Nick as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
14 November 2012
Appointed Miller, Diana Susan as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Secretary
12 April 2012
Appointed Bourke, Evelyn Brigid as Director
11 August 2011
Appointed Couzens, Michael Alastair as Director
11 August 2011
Appointed Higginson, George as Director
11 August 2011
Appointed Martin, Ivan as Director
24 November 2010
Resigned Young, Stephen as Director
23 October 2010
Resigned Harkcom, Sarah Georgette as Secretary
1 July 2010
Appointed Hooper, Paul as Director
30 June 2010
Resigned Wadelin, Mark Thomas as Director
19 March 2010
Appointed Monger, Diana as Secretary
26 February 2010
Resigned Golder, David Alan as Director
11 February 2010
Resigned Rimmer, David as Director
11 December 2009
Resigned Veevers, Darren Paul as Director
15 October 2009
Appointed Wadelin, Mark Thomas as Director
15 October 2009
Appointed Young, Stephen as Director
1 October 2009
Resigned Baxter, Ronald as Director
1 October 2009
Resigned Gordon, Michael John as Director
1 January 2009
Appointed Rimmer, David as Director
31 December 2008
Resigned Taylor, Alan as Director
31 December 2008
Resigned Scott, David Campbell as Director
31 October 2008
Resigned Howells, Richard James as Director
3 October 2008
Resigned Mann, Peter as Director
14 December 2007
Appointed Taylor, Alan as Director
14 December 2007
Resigned Cranston, David Alan as Director
14 December 2007
Resigned Mckean, John Roy as Director
5 October 2007
Resigned Taylor, Alan as Secretary
5 October 2007
Appointed Baxter, Ronald as Director
5 October 2007
Appointed Harkcom, Sarah Georgette as Secretary
10 March 2006
Appointed Gordon, Michael John as Director
10 March 2006
Appointed Scott, David Campbell as Director
10 March 2006
Appointed Golder, David Alan as Director
10 March 2006
Appointed Cranston, David Alan as Director
15 December 2005
Appointed Mckean, John Roy as Director
15 October 2005
Resigned Godfrey, Shaun Dierson as Director
4 October 2005
Appointed Howells, Richard James as Director
5 August 2005
Resigned Taylor, Simon Julian as Director
5 August 2005
Resigned Hogarth, Paul Henry as Director
14 July 2005
Resigned Tate, Jeffrey Norman as Secretary
14 July 2005
Appointed Taylor, Alan as Secretary
12 August 2004
Resigned Pender, Stuart Macpherson as Director
30 November 2003
Resigned Baddeley, David as Director
9 April 2003
Resigned Murrell, Anthony John as Director
12 February 2003
Appointed Veevers, Darren Paul as Director
4 November 2002
Appointed Pender, Stuart Macpherson as Director
4 October 2002
Appointed Hogarth, Paul Henry as Director
1 October 2002
Resigned Brattesani, David as Director
8 August 2002
Appointed Baddeley, David as Director
8 August 2002
Appointed Brattesani, David as Director
17 May 2002
Resigned Weaver, Martyn William as Director
26 February 2002
Appointed Mann, Peter as Director
31 August 2000
Resigned Tann, Peter Laurence as Director
3 July 2000
Appointed Murrell, Anthony John as Director
9 June 2000
Appointed Godfrey, Shaun Dierson as Director
30 July 1997
Resigned Hogarth, Paul Henry as Director
30 July 1997
Resigned Warnock, David Andrew as Director
16 July 1996
Appointed Tann, Peter Laurence as Director
15 September 1994
Appointed Tate, Jeffrey Norman as Secretary
15 September 1994
Appointed Hogarth, Paul Henry as Director
15 September 1994
Resigned Weaver, Martyn William as Secretary
15 September 1994
Appointed Warnock, David Andrew as Director
15 July 1994
Resigned Wayman, Mark Jon as Director
11 October 1993
Resigned Warnock, David as Director
11 October 1993
Resigned Hogarth, Paul Henry as Director
11 October 1993
Appointed Weaver, Martyn William as Secretary
11 October 1993
Resigned Hogarth, Paul Henry as Secretary
26 July 1993
Appointed Taylor, Simon Julian as Director
26 July 1993
Appointed Wayman, Mark Jon as Director
26 July 1993
Appointed Weaver, Martyn William as Director
15 March 1993
Appointed Hogarth, Paul Henry as Secretary
15 March 1993
Appointed Warnock, David as Director
15 March 1993
Appointed Hogarth, Paul Henry as Director
12 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
12 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 February 1993
Appointed London Law Services Limited as Corporate Nominee Director
1 February 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3573352
Former controllers (1)
7 February 2017
Ceased Bankhall Investment Management Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates1 May 20263
16 September 2025Full accounts31 December 202435
7 May 2025Confirmation statement with no updates1 May 20253
7 May 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

Other companies in this industry

London
London
Milton Keynes
Salford Quays
Peterborough

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?