Company · Durham
The Banks Group Benefit Trust Company Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Ian Michael Morl 2010-2011 View profile
- David James Malcolm Wilson 1998-2010 View profile
- William Reed Graham 1998-2002 View profile
- David Joseph Martin 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 20/12/1989
- Registered office
- Durham
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Harry James Banks ceased 2026-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - H.J. Banks and Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Banks Group Benefit Trust Company Limited
is controlled by Harry James Banks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-11 · source: Companies House PSC register
Ultimately controlled by Harry James Banks.
77 other companies in this group
- Banks Group Holdings Limited
- Banks Renewable Energy Limited
- Tealing Energy Park Limited
- Woodham Burn Wind Farm Limited
- Penny Hill Wind Farm Limited
- Banks Developments Limited
- Banks Sustainable Living Limited
- Lethans Wind Farm Limited
- Barnsdale Solar Park Limited
- Crossco (281) Limited
- Onpath Energy Limited
- PH Holdco Limited
- H J Banks (Shotton) Limited
- Common Farm Solar Finco Limited
- Ponesk Pumped Hydro Storage Limited
- Moor House Solar Park Limited
- Pond Flexible Energy Park Limited
- HMA Finance Limited
- Common Farm Solar Park Limited
- H.J. Banks and Company Limited
- PH Finance Limited
- H.J. Banks Investments Limited
- Kype Muir Wind Farm Limited
- Danu II Holdings Limited
- Timec 1641 Limited
- HMA Holdco Limited
- Penny Hill Solar Farm Limited
- Lanshaw Moor Wind Farm Limited
- H J Banks (Minerals) Limited
- Banks Homes Limited
- Little Gala Windfarm Limited
- Banks Brothers Transport Limited
- The Banks Group Limited
- Mill RIG Wind Farm LLP
- Moor House Wind Farm Limited
- Bodinglee Wind Farm Limited
- KMH Finance Limited
- Marr Wind Farm Limited
- High Moorsley Solar Farm Limited
- MP Holdco Limited
- Shaw Lane Bess Limited
- Heysham South Wind Farm Limited
- Kinderton Developments Limited
- Common Farm Solar Holdco Limited
- H.J. Banks (Construction) Limited
- Howlett House Wind Farm Limited
- Sheraton Park Management Limited
- H & J Banks Holdings Limited
- Camvo 201 Limited
- Banks Property Development Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Harry James Banks Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02454214
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 01/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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