Menna Overview
Here’s a quick overview of MILLBANK FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1986.
MILLBANK FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No02081191
- Age39 years 7 months Incorporated 5 December 1986
- Officers9
Address
4th Floor 7 Swallow Street, London, W1B 4DE, England
MILLBANK FINANCIAL SERVICES LIMITED is an active company incorporated on 5 December 1986 and based in London, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69203 Tax consultancy
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Aug 2018
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGOWAN, Frances Sarah | secretary | 28 Nov 2015 | |
| GIBSON, Hugh Marcus Thornely, The Hon | director | Jun 1941 | 09 Jan 2002 |
| GIBSON, William Knatchbull, The Honourable | director | Aug 1951 | 10 Sept 1998 |
| HARRIS, Mark Peter | director | Jan 1973 | 09 Feb 2011 |
| HOLLOND, Beatrice Hannah Millicent | director | Oct 1960 | 12 Dec 2001 |
| PEARSON, Charles Anthony, The Hon | director | Mar 1956 | 01 Jan 1970 |
| POTTON, Rebecca Claire | director | Oct 1979 | 11 Jun 2025 |
| SMITH, Oliver George Eric | director | Mar 1983 | 20 Jul 2022 |
| TROUGHTON, Sarah Hope | director | Mar 1951 | 09 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dickinson Trust Limited | 06 Apr 2016 |
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GIBSON, Hugh Marcus Thornely, The Hon, HARRIS, Mark Peter, PEARSON, Charles Anthony, The Hon, COEN, Mary Katherine, WEBB, Richard Ernest, BURRELL, Mark William, GEORGE, Bruce Thomas, PETTS, Lynn are mutual persons.
GIBSON, Hugh Marcus Thornely, The Hon, HARRIS, Mark Peter, PEARSON, Charles Anthony, The Hon, COEN, Mary Katherine, WEBB, Richard Ernest, BURRELL, Mark William, GEORGE, Bruce Thomas, PETTS, Lynn are mutual persons.
GIBSON, Hugh Marcus Thornely, The Hon, PETTS, Lynn are mutual persons.
GIBSON, Hugh Marcus Thornely, The Hon are mutual persons.
GIBSON, Hugh Marcus Thornely, The Hon are mutual persons.
GIBSON, William Knatchbull, The Honourable, MURRAY, George Iain, His Grace The Duke Of Atholl are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
GIBSON, William Knatchbull, The Honourable are mutual persons.
HARRIS, Mark Peter, HOLLOND, Beatrice Hannah Millicent, COEN, Mary Katherine, DE LA HUNTY, Julien, GEORGE, Bruce Thomas, PETTS, Lynn are mutual persons.
HARRIS, Mark Peter, PETTS, Lynn are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
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HOLLOND, Beatrice Hannah Millicent are mutual persons.
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Here’s a quick overview of MILLBANK FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 1986.