Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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director | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
nominee-director | — | — | — | ||
nominee-secretary | — | — | — |
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Governing Officers
15
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CAROLINE BANKS & ASSOCIATES LIMITED
Registry ID
02932776
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Benchmark Financial Planning Limited | beneficial_owner | — | 09.01.2026 | Active | |
| DYMOTT, Edward | director | — | 09.01.2026 | Active | |
| FITZGERALD, Helen Louise | director | — | 09.01.2026 | Active | |
| WARNER, Alison Elizabeth | director | — | 05.01.2018 | 09.01.2026 | |
| Ms Caroline Anne Banks | beneficial_owner | — | 01.08.2016 | 09.01.2026 | |
| Mr David Beddoes Rogers | beneficial_owner | — | 01.08.2016 | 29.12.2017 | |
| WOOD, Charles Arthur Roger | director | — | 06.04.2000 | 14.12.2012 | |
| ROGERS, David Beddoes | secretary | — | 21.08.1995 | 29.12.2017 | |
| ROGERS, David Beddoes | director | — | 12.04.1995 | 29.12.2017 | |
| HUMPHRIES, Joseph Macpherson | secretary | — | 27.01.1995 | 21.08.1995 | |
| BANKS, Caroline Anne | director | — | 01.06.1994 | Active | |
| TARRAN, Paul James | secretary | — | 01.06.1994 | 27.01.1995 | |
| TARRAN, Paul James | director | — | 01.06.1994 | 27.01.1995 | |
| BROWN, Kevin Thomas | nominee-director | — | 25.05.1994 | 01.06.1994 | |
| MOORE, Debbie | nominee-secretary | — | 25.05.1994 | 01.06.1994 |
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