# Banking Solutions Limited

## Details

- **Company number:** [02737523](https://find-and-update.company-information.service.gov.uk/company/02737523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1992
- **Registered office:** 17 HARROWBY DRIVE, NEWCASTLE, ST5 3JW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 5 Aug 1992 | 5 Aug 1992 |
| EVANS, Malcolm Cavell | director | 4 Nov 1992 | 14 Jan 1993 |
| WESTMACOTT, Ruscombe Charles | director | 27 Aug 1992 | 16 Jan 1993 |
| POWELL, Robert Barnaby | director | 5 Aug 1992 | 23 Jul 1993 |
| PYE, Andrew Neal | director | 27 Aug 1992 | 25 Nov 1993 |
| PRINCE, Anthony Tennant | director | 18 Feb 1993 | 28 Apr 1994 |
| TIMMIS, Howard Edward | director | 14 Aug 1992 | 21 Dec 1994 |
| TAYLOR, Peter | director | 14 Aug 1992 | 1 Jul 1999 |
| KOSINSKI, Claire Monica | director | 1 Jul 1999 | 9 Aug 2001 |
| AUGUST, Christopher John | director | 5 Aug 1992 | 9 Aug 2001 |
| AUGUST, Christopher John | secretary | 5 Aug 1992 | 9 Aug 2001 |
| ROSE, Stanley | director | 9 Aug 2001 | 1 May 2005 |
| ROSE, Stanley | secretary | 9 Aug 2001 | 1 May 2005 |
| ANSLEY, Euan Jesse | director | 9 Aug 2001 | 1 Oct 2005 |
| STARKEY, David Edward Ward | secretary | 1 May 2005 | 5 Mar 2008 |
| KOSINSKI, Claire Monica | secretary | 5 Mar 2008 | 10 Apr 2011 |
| POWER, Christopher Brian | secretary | 10 Apr 2011 | 10 Jun 2026 |
| DEVLIN, Michael | secretary | 10 Jun 2026 |  |
| AUGUST, Christopher John | director | 1 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John August | ownership-of-shares-75-to-100-percent | 5 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Dec 2024 | £2 | - | - |
| 31 Dec 2023 | £4 | - | 0 |
| 31 Dec 2022 | £2 | £2 | - |
| 31 Dec 2021 | £2 | £2 | - |
| 31 Dec 2020 | £2 | £2 | - |
| 31 Dec 2019 | £2 | £2 | - |
| 31 Dec 2018 | £2 | £2 | - |
| 31 Dec 2017 | £2 | £2 | - |
| 31 Dec 2016 | £0 | - | - |
| 31 Dec 2015 | -£29,888 | £11 | - |
| 31 Dec 2014 | -£29,762 | £10 | - |
| 31 Dec 2013 | -£28,056 | £704 | - |