BANKHALL SUPPORT SERVICES LIMITED

Company number 02785381

62 officers / 54 resignations

VINCE, James

• Correspondence address: Aviva, Wellington Row, York, Yo90 1wr, United Kingdom
• Role (Active): Secretary
• Appointed on: 1 September 2021

CHERRINGTON, Claire Louise

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 16 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COWAN, John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VANNER PEREZ NOTARIES LLP ACSP has confirmed that they have verified the identity of John Cowan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

VANNER PEREZ NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

HARRIS, Stephen John

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARRISON, Thomas Richard

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOGG, Michael James

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KUBITSCHECK, Vicky Wai-Choo

• Correspondence address: Aviva, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

OGDEN, Darren

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2010
• Nationality: British

HOGARTH, Paul Henry

• Correspondence address: Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 11 October 1993
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 27 April 2012

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1994
• Resigned on: 14 July 2005
• Nationality: British

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 5 October 2007
• Nationality: British

WEAVER, Martyn William

• Correspondence address: 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
• Role (Resigned): Secretary
• Appointed on: 11 October 1993
• Resigned on: 15 September 1994
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1993
• Resigned on: 12 March 1993

BADDELEY, David

• Correspondence address: 14 Bowmead Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 August 2002
• Resigned on: 30 November 2003
• Nationality: British

BAXTER, Ronald

• Correspondence address: 5 Glen Court, Dunblane, Perthshire, FK15 0DY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland

BINMORE, Clare

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 September 2018
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 April 2012
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom

BRATTESANI, David

• Correspondence address: 4 Kirklee, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 August 2002
• Resigned on: 1 October 2002
• Nationality: British

BURLISON, David John

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 September 2015
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom

CRANSTON, David Alan

• Correspondence address: West End Manor, Durrington, Salisbury, SP4 8AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 March 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom

CRITICOS, Nick

• Correspondence address: Aviva, Wellington Row, York, England, YO90 1WR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 March 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: South Africa

GODFREY, Shaun Dierson

• Correspondence address: Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 June 2000
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: England

GOLDER, David Alan

• Correspondence address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 2006
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom

GOLUNSKA, Michele-Louise Frances

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 April 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom

GORDON, Michael John

• Correspondence address: Kerseys Boxted Church Road, Boxted, Colchester, Essex, CO4 5TH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 March 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 August 2011
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 October 2002
• Resigned on: 5 August 2005
• Nationality: British

HOGARTH, Paul Henry

• Correspondence address: Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, Cheshire, WA16 9QS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 September 1994
• Resigned on: 30 July 1997
• Nationality: British

HOGARTH, Paul Henry

• Correspondence address: Glebe House, The Old Vicarage Lymm Road, Littlie Bollington, Cheshire, WA14 4SY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 1993
• Resigned on: 11 October 1993
• Nationality: British

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom

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