BANFFSHIRE HOLDINGS LTD

Company summary

2 outstanding charges

Company number: 02747008
Status: DISSOLVED
Incorporated / age: 14 September 199231 years
Registered office: 6th Floor, 2 Kingdom Street, London, W2 6BD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 30 October 2026 at 22:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 2 Kingdom Street, London, W2 6BD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
IIR FINANCIAL SERVICES LIMITED
TASKINDEX LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAN, Timothy Sean James Donovan ACTIVE	Secretary	03 Dec 2010				Keepers Cottage, Bentley Woods, Farley, Salisbury, SP5 1AQ, United Kingdom
MORRIS, Richard ACTIVE	Director	01 Sep 2014		England	May 1975	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
ASH, Paul RESIGNED	Secretary	31 Jan 1997	29 Apr 2002			Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
CHALMERS, Innes RESIGNED	Secretary	06 Jun 2008	03 Dec 2010			18, Cameron Knowe, Philipstoun, Linlithgow, West Lothian, EH48 6RL
HADOW, Jillian Denise RESIGNED	Secretary	05 Oct 1992	31 Jan 1997			100 Campden Hill Road, London, W8 7AP
HALL, Bruce Alexander RESIGNED	Secretary	22 Dec 2003	06 Jul 2005			40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
LAIDLAW, Christine RESIGNED	Secretary	06 Jul 2005	06 Jun 2008			Porto Bello,, 11 President J. F. Kennedy, 98000, Monaco
WOOD, David Derek RESIGNED	Secretary	24 Apr 2002	22 Dec 2003			85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	05 Oct 1992			26, Church Street, London, NW8 8EP
ASH, Paul RESIGNED	Director	31 Jan 1997	29 Apr 2002		January 1956	Beethovenlaan 10, Hilversum, 1Z17CJ, Netherlandsa
DIXON, Mark Leslie James RESIGNED	Director	03 Dec 2010	16 Apr 2012	Monaco	November 1959	L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, MC98000, Monaco
GIBSON, Peter David Edward RESIGNED	Director	15 Apr 2011	28 Oct 2019	Northern Ireland	February 1973	44, Knocklofty Park, Belfast, BT4 3NB, Northern Ireland
HADOW, Jillian Denise RESIGNED	Director	03 Jan 1995	31 Jan 1997		January 1957	100 Campden Hill Road, London, W8 7AP
HALL, Bruce Alexander RESIGNED	Director	08 Dec 2003	06 Jul 2005		September 1973	40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
JACKSON, Mark Xavier RESIGNED	Director	31 Jul 1999	23 Sep 2002		March 1966	Flat 2 2 Waldemar Avenue, London, SW6 5NA
JENNINGS, Andrew Rayner RESIGNED	Director	23 Sep 2002	09 Dec 2003		May 1970	42 Mayhill Road, London, SE7 7JQ
KERSWELL, Mark Henry RESIGNED	Director	22 Dec 2003	06 Jul 2005		June 1967	Nieuwezijds Voorburgwal 308a, Amsterdam, 1012 Rv, Netherlands
LAIDLAW, Christine RESIGNED	Director	06 Jul 2005	06 Jun 2008		December 1945	Porto Bello,, 11 President J. F. Kennedy, 98000, Monaco
LAIDLAW, Irvine Alan Stewart, Lord RESIGNED	Director	06 Jul 2005	03 Dec 2010	Monaco	December 1942	Porto Bello, 11 Avenue President J F Kennedy, Mc98000, Monaco
LARSEN, Anne Marie RESIGNED	Director	05 Oct 1992	25 Apr 1994		February 1964	27 Saint Leonards Rise, Orpington, Kent, BR6 9NA
LOH, Simon Oliver RESIGNED	Director	06 Feb 2020	12 May 2023	United Kingdom	September 1983	1, Burwood Place, London, W2 2UT, England
MAYBURY, Christopher William Percy RESIGNED	Director	15 Dec 1997	22 Dec 2003	Bermuda	June 1959	5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda
NAYLOR, Thomas Murray RESIGNED	Director	29 Jun 2009	01 Oct 2009	England	March 1967	3 Powis Gardens, London, W11 1JG
OXLEY, Rosalind Jean Mary RESIGNED	Director	05 Oct 1992	15 Dec 1997	England	November 1959	92 Elgin Crescent, London, W11 2JL
REGAN, Timothy Sean James Donovan RESIGNED	Director	03 Dec 2010	15 Mar 2014	England	July 1965	Keepers Cottage, Bentley Woods, Farley, Salisbury, SP5 1AQ, United Kingdom
SEEL, Christopher RESIGNED	Director	31 Jan 1997	24 Nov 1997		November 1968	Singel 281 2nd Flr, Amsterdam, 1012 WG, Holland
SPENCER, John Robert, Dr RESIGNED	Director	15 Mar 2014	05 Sep 2014	England	June 1958	268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
STANTON, Rodger Leslie RESIGNED	Director	25 May 1994	31 Jan 1997	England	August 1959	Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
TER BALKT, Albert Bastiaan RESIGNED	Director	22 Dec 2003	06 Jul 2005		July 1964	Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
WOOD, David Derek RESIGNED	Director	24 Apr 2002	22 Dec 2003		April 1960	85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Sep 1992	05 Oct 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

REGAN, Timothy Sean James Donovan ACTIVE
Role: Secretary
Appointed on: 03 Dec 2010
Address: Keepers Cottage, Bentley Woods, Farley, Salisbury, SP5 1AQ, United Kingdom

MORRIS, Richard ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: May 1975
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.