MILLBANK FINANCIAL SERVICES LIMITED

Company number 02081191

26 officers / 18 resignations

MAGOWAN, Frances Sarah

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Secretary
• Appointed on: 28 November 2015

GIBSON, Hugh Marcus Thornely

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 9 January 2002
• Nationality: English
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MILLBANK FINANCIAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Hugh Marcus Thornely Gibson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

MILLBANK FINANCIAL SERVICES LIMITED ACSP is supervised by: HMRC.

GIBSON, William Knatchbull, The Honourable

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 10 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MILLBANK FINANCIAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of William Knatchbull Gibson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

MILLBANK FINANCIAL SERVICES LIMITED ACSP is supervised by: HMRC.

HARRIS, Mark Peter

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MILLBANK FINANCIAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Mark Peter Harris to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 September 2025.

MILLBANK FINANCIAL SERVICES LIMITED ACSP is supervised by: HMRC.

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 12 December 2001
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PEARSON, Charles Anthony, The Hon

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: March 1956
• Appointed before: 16 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

POTTON, Rebecca Claire

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 June 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MILLBANK FINANCIAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Rebecca Claire Potton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

MILLBANK FINANCIAL SERVICES LIMITED ACSP is supervised by: HMRC.

SMITH, Oliver George Eric

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MILLBANK FINANCIAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Oliver George Eric Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 January 2026.

MILLBANK FINANCIAL SERVICES LIMITED ACSP is supervised by: HMRC.

COEN, Mary Katherine

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 7 June 2012
• Nationality: British

OSBORN, Sally Jane

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2012
• Resigned on: 27 November 2015

WEBB, Richard Ernest

• Correspondence address: 27 Ruskin Drive, Worcester Park, Surrey, KT4 8LG
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 31 December 1998
• Nationality: British

BURRELL, Anthony Merrik

• Correspondence address: 4th Floor, 10 Bruton Street, London, United Kingdom, W1J 6PX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 January 2002
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: England

BURRELL, Mark William

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 16 May 1991
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom

CARTER, Hugh Harold John

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 November 2000
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom

DE LA HUNTY, Julien

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 January 2002
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom

GEORGE, Bruce Thomas

• Correspondence address: Millbank Financial Services Ltd, Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3LW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 16 May 1991
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom

GIBBON, Piers Nathaniel

• Correspondence address: 25 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 16 May 1991
• Resigned on: 10 September 1998
• Nationality: British

IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess

• Correspondence address: Flat A, 14 Chesham Place, London, SW1X 8HN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 16 May 1991
• Resigned on: 11 September 2002
• Nationality: Irish

LAKIN, Michael Simon

• Correspondence address: 13 Hammersmith Terrace, London, W6 9TS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 September 1996
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: England

MURRAY, George Iain, His Grace The Duke Of Atholl

• Correspondence address: Blair Castle, Blair Atholl, Pitlochry, Perthshire, PH18 5TJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 16 May 1991
• Resigned on: 27 February 1996
• Nationality: British

PETTS, Lynn

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 16 May 1991
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: England

ROBERTS, Elizabeth

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 May 2012
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom

STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs

• Correspondence address: 4th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 January 2002
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: England

STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs

• Correspondence address: Idbury House Idbury, Kingham, Chipping Norton, Oxfordshire, OX7 6RU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 16 May 1991
• Resigned on: 15 September 1999
• Nationality: British
• Country of residence: England

TROUGHTON, Sarah Hope

• Correspondence address: 4th Floor, 7 Swallow Street, London, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 January 2002
• Resigned on: 17 September 2025
• Nationality: British
• Country of residence: Scotland

WEBB, Richard Ernest

• Correspondence address: 27 Ruskin Drive, Worcester Park, Surrey, KT4 8LG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 16 May 1991
• Resigned on: 31 December 1998
• Nationality: British