Company Information for

BANIAN INVESTMENTS UK LIMITED

22 Grenville Street, St Helier, Jersey, CHANNEL ISLANDS, JE4 8PX,

Company Registration Number

FC024540

Other company type

Active

About Banian Investments Uk Ltd

BANIAN INVESTMENTS UK LIMITED was founded on 2002-08-07 and has its registered office in Jersey. The organisation's status is listed as "Active". Banian Investments Uk Limited is a Other company type registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANIAN INVESTMENTS UK LIMITED
Legal Registered Office
22 Grenville Street
St Helier
Jersey
CHANNEL ISLANDS
JE4 8PX
Other companies in JE4

Filing Information

Company NumberFC024540
Date formed2002-08-07
CountryCHANNEL ISLANDS
Origin CountryCHANNEL ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts2011-12-31
Type of accountsFULL
Last Datalog update:
2024-03-26 07:14:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mourant & Co Secretaries Limited Company Secretary 2003-05-15
Sean Andrews Director ACCOUNTANT 2010-08-27 UNITED KINGDOM
Stephen Paul Hjorring Director ACCOUNTANT 2006-11-29 ENGLAND
Drew Price Director ACCOUNTANT 2008-06-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Martin Dunn Director 2010-04-08 2010-08-27
Philip Edward Shaw Director 2005-06-10 2010-03-31
Michael Kirkman Director 2007-03-14 2008-10-27
Christianne Fiona Smart Director 2005-12-31 2008-06-02
Maxine Van Zuylen Director 2006-11-29 2007-03-14
Richard Kirkwood Banks Director 2003-05-15 2006-11-29
Robert Mark Ratcliffe Director 2005-06-10 2006-11-29
Alan Wilkinson Director 2003-05-15 2005-12-31
Phillip Brook Holliday Director 2003-05-15 2005-06-10

Related Directorships for Mourant & Co Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mourant & Co Secretaries Limited MORGAN STANLEY CHESHIRE INVESTMENTS LIMITEDCompany Secretary 2006-07-26 CURRENT 2006-05-16 Converted / Closed
Mourant & Co Secretaries Limited BARONESS GROUP HOLDINGS LIMITEDCompany Secretary 2005-06-21 CURRENT 2005-04-29 Active
Mourant & Co Secretaries Limited MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITEDCompany Secretary 2004-11-15 CURRENT 2003-08-14 Converted / Closed
Mourant & Co Secretaries Limited GENENCOR INTERNATIONAL LIMITEDCompany Secretary 2003-04-17 CURRENT 2002-12-31 Active
Mourant & Co Secretaries Limited TESCO CAPITAL NO.2 LIMITEDCompany Secretary 2003-03-05 CURRENT 2003-02-05 Active
Mourant & Co Secretaries Limited HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITEDCompany Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
Mourant & Co Secretaries Limited HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITEDCompany Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
Mourant & Co Secretaries Limited MORGAN STANLEY FINANCE (C.I.) LIMITEDCompany Secretary 2001-11-23 CURRENT 2001-10-03 Active
Mourant & Co Secretaries Limited PROSPECT 6 (JERSEY) LIMITEDCompany Secretary 2001-01-05 CURRENT 2000-12-12 Active
Mourant & Co Secretaries Limited THIRD DIMENSION (HOLDINGS) LIMITEDCompany Secretary 2000-11-24 CURRENT 2000-09-13 Active
Mourant & Co Secretaries Limited CORNWALL FINANCING UK LIMITEDCompany Secretary 2000-04-18 CURRENT 1999-09-24 Converted / Closed
Mourant & Co Secretaries Limited MORGAN STANLEY FUNDING LIMITEDCompany Secretary 1997-10-21 CURRENT 1997-09-18 Active
Mourant & Co Secretaries Limited PETER STUYVESANT FOUNDATION LIMITEDCompany Secretary 1993-06-30 CURRENT 1993-01-01 Converted / Closed
Mourant & Co Secretaries Limited WAYTHORN LIMITEDCompany Secretary 1992-09-14 CURRENT 1987-07-23 Liquidation

Related Directorships for Sean Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Andrews DUNSTANBURGH FINANCE (CAYMAN) LIMITEDDirector 2010-08-27 CURRENT 2002-11-12 Active
Sean Andrews COBHAM FUNDING LIMITEDDirector 2010-08-27 CURRENT 2006-03-21 Active
Sean Andrews SR YORK LIMITEDDirector 2010-08-27 CURRENT 2006-07-04 Active
Sean Andrews RAVENSWORTH FINANCE LIMITEDDirector 2010-08-27 CURRENT 2006-11-24 Active
Sean Andrews REIGATE FUNDING LIMITEDDirector 2010-08-27 CURRENT 2006-03-21 Active
Sean Andrews EPPING FUNDING LIMITEDDirector 2010-08-27 CURRENT 2007-07-11 Active
Sean Andrews KILGALLON FINANCE LIMITEDDirector 2010-08-27 CURRENT 2006-11-17 Active

Related Directorships for Stephen Paul Hjorring

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul Hjorring SWISS RE STRATEGIC INVESTMENTS UK LIMITEDDirector 2015-09-18 CURRENT 2002-08-20 Active
Stephen Paul Hjorring SR DELTA INVESTMENTS (UK) LIMITEDDirector 2013-11-29 CURRENT 2002-06-19 Dissolved 2016-07-22
Stephen Paul Hjorring SR CAYMAN HOLDINGS LIMITEDDirector 2013-11-29 CURRENT 2002-08-20 Converted / Closed
Stephen Paul Hjorring SWISS RE GB PENSION TRUSTEE LIMITEDDirector 2012-03-26 CURRENT 1997-05-02 Active
Stephen Paul Hjorring EPSOM FUNDING LIMITEDDirector 2010-09-03 CURRENT 2005-11-15 Converted / Closed
Stephen Paul Hjorring SWISS RE INVESTMENT MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1987-06-30 Active
Stephen Paul Hjorring SWISS RE CAPITAL MARKETS LIMITEDDirector 2008-07-31 CURRENT 1997-09-19 Active
Stephen Paul Hjorring SWISS RE FINANCE (UK) PLCDirector 2007-12-11 CURRENT 2002-05-20 Active
Stephen Paul Hjorring EPPING FUNDING LIMITEDDirector 2007-07-31 CURRENT 2007-07-11 Active
Stephen Paul Hjorring MUSCAT INVESTMENTS LIMITEDDirector 2007-07-25 CURRENT 2007-07-06 Active
Stephen Paul Hjorring RAVENSWORTH FINANCE LIMITEDDirector 2007-01-05 CURRENT 2006-11-24 Active
Stephen Paul Hjorring KILGALLON FINANCE LIMITEDDirector 2007-01-05 CURRENT 2006-11-17 Active
Stephen Paul Hjorring FARNHAM FUNDING LIMITEDDirector 2006-11-29 CURRENT 2004-12-08 Converted / Closed
Stephen Paul Hjorring SWISS PILLAR INVESTMENTS UK LIMITEDDirector 2006-11-29 CURRENT 2002-08-07 Active

Related Directorships for Drew Price

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Drew Price SWISS RE FINANCE (UK) PLCDirector 2011-05-16 CURRENT 2002-05-20 Active
Drew Price SWISS PILLAR INVESTMENTS UK LIMITEDDirector 2010-11-24 CURRENT 2002-08-07 Active
Drew Price EPPING FUNDING LIMITEDDirector 2010-04-08 CURRENT 2007-07-11 Active
Drew Price EPSOM FUNDING LIMITEDDirector 2008-06-03 CURRENT 2005-11-15 Converted / Closed
Drew Price MUSCAT INVESTMENTS LIMITEDDirector 2008-06-03 CURRENT 2007-07-06 Active
Drew Price SR DELTA INVESTMENTS (UK) LIMITEDDirector 2008-06-02 CURRENT 2002-06-19 Dissolved 2016-07-22
Drew Price SR CAYMAN HOLDINGS LIMITEDDirector 2008-06-02 CURRENT 2002-08-20 Converted / Closed
Drew Price SWISS RE STRATEGIC INVESTMENTS UK LIMITEDDirector 2008-06-02 CURRENT 2002-08-20 Active
Drew Price DUNSTANBURGH FINANCE (CAYMAN) LIMITEDDirector 2008-06-02 CURRENT 2002-11-12 Active
Drew Price FARNHAM FUNDING LIMITEDDirector 2008-06-02 CURRENT 2004-12-08 Converted / Closed
Drew Price COBHAM FUNDING LIMITEDDirector 2008-06-02 CURRENT 2006-03-21 Active
Drew Price SR YORK LIMITEDDirector 2008-06-02 CURRENT 2006-07-04 Active
Drew Price RAVENSWORTH FINANCE LIMITEDDirector 2008-06-02 CURRENT 2006-11-24 Active
Drew Price REIGATE FUNDING LIMITEDDirector 2008-06-02 CURRENT 2006-03-21 Active
Drew Price KILGALLON FINANCE LIMITEDDirector 2008-06-02 CURRENT 2006-11-17 Active