Caroline Banks & Associates Limited
- Company number
- 02932776
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 May 1994
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Talasea Limited (until 29 Jun 1994)
- IPS Professional Financial Services Ltd (until 3 Apr 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Caroline Anne | Director | 1 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Beddoes Rogers | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 29 Dec 2017 |
| Ms Caroline Anne Banks | Ownership Of Shares 50 To 75 Percent | 1 Aug 2016 | 9 Jan 2026 |
| Benchmark Financial Planning Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,010,069 | £1,093,127 | 11 |
| 31 Jul 2024 | £873,416 | £932,087 | 11 |
| 31 Jul 2023 | £806,918 | £771,659 | 11 |
| 31 Jul 2022 | £713,252 | £781,672 | 11 |
| 31 Jul 2021 | £782,880 | £716,289 | 11 |
| 31 Jul 2020 | £585,593 | £590,956 | 11 |
| 31 Jul 2019 | £547,753 | £512,152 | 13 |
| 31 Jul 2018 | £318,640 | £372,392 | 12 |
| 31 Jul 2017 | £256,024 | £220,125 | 12 |
| 31 Jul 2016 | £171,736 | £188,534 | - |
| 31 Jul 2015 | £310,305 | £270,929 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
Caroline Banks & Associates Limited → Benchmark Financial Planning Limited → Benchmark Capital Limited → Schroder Administration Limited → Schroders PLC
Companies at the same address
- Benchmark Capital Limited (09404621)
- Benchmark Financial Planning Limited (07572431)
- Best Practice Ifa Group Limited (04490633)
- Bright Square Pensions Limited (10860717)
- Creative Technologies Ltd (06801043)
- Cubat Limited (04018221)
- Evolution Wealth Network Limited (08229133)
- Fusion Wealth Limited (07469060)
- Oculus Wealth Management (Manchester) Limited (14783409)
- PP Nominees Limited (11089445)