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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

Company Overview

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 Number FC024540
Company ID Number FC024540
Date formed 2002-08-07
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-26 07:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANIAN INVESTMENTS UK LIMITED
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Companies with same name BANIAN INVESTMENTS UK LIMITED
The following companies were found which have the same name as BANIAN INVESTMENTS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANIAN INVESTMENTS UK LIMITED 30 St Mary Axe EC3A 8EP closed Company formed on the 2002-08-07

Company Officers of BANIAN INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
MOURANT & CO SECRETARIES LIMITED
 Company Secretary 2003-05-15
SEAN ANDREWS
 Director 2010-08-27
STEPHEN PAUL HJORRING
 Director 2006-11-29
DREW PRICE
 Director 2008-06-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED Company Secretary 2006-07-26 CURRENT 2006-05-16 Converted / Closed
MOURANT & CO SECRETARIES LIMITED BARONESS GROUP HOLDINGS LIMITED Company Secretary 2005-06-21 CURRENT 2005-04-29 Active
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED Company Secretary 2004-11-15 CURRENT 2003-08-14 Converted / Closed
MOURANT & CO SECRETARIES LIMITED GENENCOR INTERNATIONAL LIMITED Company Secretary 2003-04-17 CURRENT 2002-12-31 Active
MOURANT & CO SECRETARIES LIMITED TESCO CAPITAL NO.2 LIMITED Company Secretary 2003-03-05 CURRENT 2003-02-05 Active
MOURANT & CO SECRETARIES LIMITED HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
MOURANT & CO SECRETARIES LIMITED HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-04 Converted / Closed
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY FINANCE (C.I.) LIMITED Company Secretary 2001-11-23 CURRENT 2001-10-03 Active
MOURANT & CO SECRETARIES LIMITED PROSPECT 6 (JERSEY) LIMITED Company Secretary 2001-01-05 CURRENT 2000-12-12 Active
MOURANT & CO SECRETARIES LIMITED THIRD DIMENSION (HOLDINGS) LIMITED Company Secretary 2000-11-24 CURRENT 2000-09-13 Active
MOURANT & CO SECRETARIES LIMITED CORNWALL FINANCING UK LIMITED Company Secretary 2000-04-18 CURRENT 1999-09-24 Converted / Closed
MOURANT & CO SECRETARIES LIMITED MORGAN STANLEY FUNDING LIMITED Company Secretary 1997-10-21 CURRENT 1997-09-18 Active
MOURANT & CO SECRETARIES LIMITED PETER STUYVESANT FOUNDATION LIMITED Company Secretary 1993-06-30 CURRENT 1993-01-01 Converted / Closed
MOURANT & CO SECRETARIES LIMITED WAYTHORN LIMITED Company Secretary 1992-09-14 CURRENT 1987-07-23 Liquidation
SEAN ANDREWS DUNSTANBURGH FINANCE (CAYMAN) LIMITED Director 2010-08-27 CURRENT 2002-11-12 Active
SEAN ANDREWS COBHAM FUNDING LIMITED Director 2010-08-27 CURRENT 2006-03-21 Active
SEAN ANDREWS SR YORK LIMITED Director 2010-08-27 CURRENT 2006-07-04 Active
SEAN ANDREWS RAVENSWORTH FINANCE LIMITED Director 2010-08-27 CURRENT 2006-11-24 Active
SEAN ANDREWS REIGATE FUNDING LIMITED Director 2010-08-27 CURRENT 2006-03-21 Active
SEAN ANDREWS EPPING FUNDING LIMITED Director 2010-08-27 CURRENT 2007-07-11 Active
SEAN ANDREWS KILGALLON FINANCE LIMITED Director 2010-08-27 CURRENT 2006-11-17 Active
STEPHEN PAUL HJORRING SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2015-09-18 CURRENT 2002-08-20 Active
STEPHEN PAUL HJORRING SR DELTA INVESTMENTS (UK) LIMITED Director 2013-11-29 CURRENT 2002-06-19 Dissolved 2016-07-22
STEPHEN PAUL HJORRING SR CAYMAN HOLDINGS LIMITED Director 2013-11-29 CURRENT 2002-08-20 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE GB PENSION TRUSTEE LIMITED Director 2012-03-26 CURRENT 1997-05-02 Active
STEPHEN PAUL HJORRING EPSOM FUNDING LIMITED Director 2010-09-03 CURRENT 2005-11-15 Converted / Closed
STEPHEN PAUL HJORRING SWISS RE INVESTMENT MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1987-06-30 Active
STEPHEN PAUL HJORRING SWISS RE CAPITAL MARKETS LIMITED Director 2008-07-31 CURRENT 1997-09-19 Active
STEPHEN PAUL HJORRING SWISS RE FINANCE (UK) PLC Director 2007-12-11 CURRENT 2002-05-20 Active
STEPHEN PAUL HJORRING EPPING FUNDING LIMITED Director 2007-07-31 CURRENT 2007-07-11 Active
STEPHEN PAUL HJORRING MUSCAT INVESTMENTS LIMITED Director 2007-07-25 CURRENT 2007-07-06 Active
STEPHEN PAUL HJORRING RAVENSWORTH FINANCE LIMITED Director 2007-01-05 CURRENT 2006-11-24 Active
STEPHEN PAUL HJORRING KILGALLON FINANCE LIMITED Director 2007-01-05 CURRENT 2006-11-17 Active
STEPHEN PAUL HJORRING FARNHAM FUNDING LIMITED Director 2006-11-29 CURRENT 2004-12-08 Converted / Closed
STEPHEN PAUL HJORRING SWISS PILLAR INVESTMENTS UK LIMITED Director 2006-11-29 CURRENT 2002-08-07 Active
DREW PRICE SWISS RE FINANCE (UK) PLC Director 2011-05-16 CURRENT 2002-05-20 Active
DREW PRICE SWISS PILLAR INVESTMENTS UK LIMITED Director 2010-11-24 CURRENT 2002-08-07 Active
DREW PRICE EPPING FUNDING LIMITED Director 2010-04-08 CURRENT 2007-07-11 Active
DREW PRICE EPSOM FUNDING LIMITED Director 2008-06-03 CURRENT 2005-11-15 Converted / Closed
DREW PRICE MUSCAT INVESTMENTS LIMITED Director 2008-06-03 CURRENT 2007-07-06 Active
DREW PRICE SR DELTA INVESTMENTS (UK) LIMITED Director 2008-06-02 CURRENT 2002-06-19 Dissolved 2016-07-22
DREW PRICE SR CAYMAN HOLDINGS LIMITED Director 2008-06-02 CURRENT 2002-08-20 Converted / Closed
DREW PRICE SWISS RE STRATEGIC INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 2002-08-20 Active
DREW PRICE DUNSTANBURGH FINANCE (CAYMAN) LIMITED Director 2008-06-02 CURRENT 2002-11-12 Active
DREW PRICE FARNHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2004-12-08 Converted / Closed
DREW PRICE COBHAM FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE SR YORK LIMITED Director 2008-06-02 CURRENT 2006-07-04 Active
DREW PRICE RAVENSWORTH FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-24 Active
DREW PRICE REIGATE FUNDING LIMITED Director 2008-06-02 CURRENT 2006-03-21 Active
DREW PRICE KILGALLON FINANCE LIMITED Director 2008-06-02 CURRENT 2006-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-25OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2013-04-19OSLQ03WINDING UP OVERSEAS COMPANY
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-14OSAP01DIRECTOR APPOINTED SEAN ANDREWS
2010-10-13OSTM03TRANSACTION OSTM03- BR007063 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN
2010-10-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2010-10-13OSAP05TRANSACTION OSAP05- BR007063 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2010 SEAN ANDREWS -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24OSAP01DIRECTOR APPOINTED ANTHONY DUNN
2010-05-24OSAP05TRANSACTION OSAP05- BR007063 PERSON AUTHORISED TO REPRESENT APPOINTED 08/04/2010 ANTHONY DUNN -- ADDRESS: 30 ST. MARY AXE, LONDON, EC3A 8EP
2010-05-05OSTM03TRANSACTION OSTM03- BR007063 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW
2010-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW
2010-05-05Annotation
2009-09-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-20BR6BR007063 PERSON AUTHORISED TO ACCEPT TERMINATED 27/10/2008 MICHAEL KIRKMAN
2008-11-20BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKMAN
2008-06-12BR6BR007063 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 CHRISTIANNE FIONA SMART
2008-06-12BR6BR007063 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP
2008-06-12BR4APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART
2008-06-12BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-19BR6BR007063 PR APPOINTED 14/03/07 KIRKMAN MICHAEL 350 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JU
2007-04-19BR6BR007063 PR TERMINATED 14/03/07 VAN ZUYLEN MAXINE
2007-04-19BR4DIR RESIGNED 14/03/07 VAN ZUYLEN MAXINE
2007-04-19BR4DIR APPOINTED 14/03/07 KIRKMAN MICHAEL QUEEN ELIZABETH STREET LONDON
2007-04-17BR4DIR RESIGNED 29/11/06 RATCLIFFE ROBERT MARK
2007-04-17BR4DIR APPOINTED 29/11/06 VAN ZUYLEN MAXINE 1 OWLS COURT FARM COTTAGE FIVEFIELDS LANE FOUR ELMS TN8 6NB
2007-04-17BR6BR007063 PR APPOINTED 29/11/06 HJORRING STEPHEN 4 GARFIELD ROAD LONDON SW11 5PN
2007-04-17BR4DIR APPOINTED 29/11/06 HJORRING STEPHEN 4 GARDFIELD ROAD LONDON SW11 5PN
2007-04-17BR6BR007063 PR APPOINTED 29/11/06 VAN ZUYLEN MAXINE 1 OWLS COURT FARM COTTAGE FIVE FIELDS LANE FOUR ELMS TUNBRIDGE TN8 6NB
2007-04-17BR6BR007063 PR TERMINATED 29/11/06 RATCLIFFE ROBERT MARK SERVICE ADDRESS
2007-04-17BR4DIR RESIGNED 29/11/06 BANKS RICHARD KIRKWOOD
2007-04-17BR6BR007063 PR TERMINATED 29/11/06 BANKS RICHARD KIRKWOOD SERVICE ADDRESS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09BR6BR007063 PR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2006-02-09BR4DIR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS LONDON EC3A 8EP
2006-01-26BR4DIR RESIGNED 31/12/05 WILKINSON ALAN
2006-01-26BR6BR007063 PR TERMINATED 31/12/05 WILKINSON ALAN SERVICE ADDRESS
2005-08-31BR6BR007063 PR PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-31BR6BR007063 PR PARTIC 09/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR6BR007063 PA PARTIC 09/08/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON EX3A 8EP
2005-08-22BR4DIR CHANGE IN PARTIC 09/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 ST MARY AXE LONDON
2005-08-22BR6BR007063 PA PARTIC 09/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON EX3A 8EP
2005-06-15BR4DIR APPOINTED 10/06/05 RATCLIFFE ROBERT MARK LONDON W8 4JF
2005-06-15BR6BR007063 PA APPOINTED 10/06/05 RATCLIFFE ROBERT MARK 37 GORDON PLACE LONDON W8 4JF
2005-06-15BR6BR007063 PA APPOINTED 10/06/05 SHAW PHILIP EDWARD 36 LINERSH WOOD BRAMLEY GUILDFORD SURREY GU5 0EE
2005-06-15BR4DIR RESIGNED 10/06/05 HOLLIDAY PHILIP
2005-06-15BR6BR007063 PR TERMINATED 10/06/05 HOLLIDAY PHILIP
2005-06-15BR4DIR APPOINTED 10/06/05 SHAW PHILIP EDWARD SURREY GU5 OEE
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-18225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-12-06BR5BR007063 ADDRESS CHANGE 15/12/03 35 WILSON STREET LONDON EC2M 2UB
2003-05-15BR1INITIAL BRANCH REGISTRATION
2003-05-15BR1-BCHBR007063 REGISTERED
2003-05-15BR1-PARBR007063 PR APPOINTED WILKINSON ALAN TRUNDALLS WATER LANE, DENSTON NEWMARKET SUFFOLK CB8 8PP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANIAN INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANIAN INVESTMENTS UK LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANIAN INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of BANIAN INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANIAN INVESTMENTS UK LIMITED
Trademarks
We have not found any records of BANIAN INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANIAN INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANIAN INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANIAN INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANIAN INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANIAN INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode JE4 8PX