Company NameBritish Bankers' Association Limited
Company StatusDissolved
Company Number08652054
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 August 2013(10 years, 8 months ago)
Dissolution Date22 October 2019 (4 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMiss Corinna Jane Pinfold
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2015(1 year, 8 months after company formation)
Appointment Duration4 years, 5 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Austin Friars 3rd Floor 12 Austin Friars
London
EC2N 2HE
Director NameMrs Henrietta Shane Royle
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2017(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 22 October 2019)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Austin Friars 3rd Floor 12 Austin Friars
London
EC2N 2HE
Director NameMr David Charles Poyser
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2013(same day as company formation)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressPinners Hall 105-108 Old Broad Street
London
EC2N 1EX
Director NameSally Jane Scott
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2014(10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 06 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinners Hall 105-108 Old Broad Street
London
EC2N 1EX
Director NameMrs Sally Jane Scutt
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2014(10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 06 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinners Hall 105-108 Old Broad Street
London
EC2N 1EX

Contact

Websitewww.britishbankersassociation.net

Location

Registered Address12 Austin Friars 3rd Floor 12 Austin Friars
London
EC2N 2HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
24 July 2019Application to strike the company off the register (3 pages)
5 October 2018Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to 12 Austin Friars 3rd Floor 12 Austin Friars London EC2N 2HE on 5 October 2018 (1 page)
4 September 2018Compulsory strike-off action has been discontinued (1 page)
3 September 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 September 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
19 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
11 August 2017Appointment of Mrs Henrietta Shane Royle as a director on 30 June 2017 (2 pages)
11 August 2017Appointment of Mrs Henrietta Shane Royle as a director on 30 June 2017 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 September 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
9 September 2016Confirmation statement made on 15 August 2016 with updates (4 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015Annual return made up to 15 August 2015 no member list (2 pages)
7 September 2015Annual return made up to 15 August 2015 no member list (2 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015Appointment of Miss Corinna Jane Pinfold as a director on 6 May 2015 (2 pages)
6 May 2015Termination of appointment of Sally Jane Scott as a director on 6 May 2015 (1 page)
6 May 2015Termination of appointment of Sally Jane Scutt as a director on 6 May 2015 (1 page)
6 May 2015Appointment of Miss Corinna Jane Pinfold as a director on 6 May 2015 (2 pages)
6 May 2015Termination of appointment of Sally Jane Scutt as a director on 6 May 2015 (1 page)
6 May 2015Termination of appointment of Sally Jane Scott as a director on 6 May 2015 (1 page)
6 May 2015Termination of appointment of Sally Jane Scutt as a director on 6 May 2015 (1 page)
6 May 2015Termination of appointment of Sally Jane Scott as a director on 6 May 2015 (1 page)
6 May 2015Appointment of Miss Corinna Jane Pinfold as a director on 6 May 2015 (2 pages)
11 September 2014Annual return made up to 15 August 2014 no member list (3 pages)
11 September 2014Annual return made up to 15 August 2014 no member list (3 pages)
17 July 2014Appointment of Mrs Sally Jane Scutt as a director on 11 June 2014 (3 pages)
17 July 2014Termination of appointment of a director (2 pages)
17 July 2014Termination of appointment of a director (2 pages)
17 July 2014Appointment of Mrs Sally Jane Scutt as a director on 11 June 2014 (3 pages)
8 July 2014Appointment of Sally Jane Scott as a director (3 pages)
8 July 2014Appointment of Sally Jane Scott as a director (3 pages)
2 July 2014Termination of appointment of David Poyser as a director (2 pages)
2 July 2014Termination of appointment of David Poyser as a director (2 pages)
15 August 2013Incorporation (21 pages)
15 August 2013Incorporation (21 pages)