Skip to main content

CAROLINE BANKS & ASSOCIATES LIMITED

Company summary

Company number: 02932776
Status: ACTIVE
Incorporated / age: 25 May 199432 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:14 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
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
IPS PROFESSIONAL FINANCIAL SERVICES LTD
TALASEA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Caroline Anne ACTIVE	Director	01 Jun 1994		England	December 1951	10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD
DYMOTT, Edward ACTIVE	Director	09 Jan 2026		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
FITZGERALD, Helen Louise ACTIVE	Director	09 Jan 2026		England	June 1981	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
HUMPHRIES, Joseph Macpherson RESIGNED	Secretary	27 Jan 1995	21 Aug 1995			198a Queenstown Road, London, SW8 3NR
MOORE, Debbie RESIGNED	Nominee Secretary	25 May 1994	01 Jun 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
ROGERS, David Beddoes RESIGNED	Secretary	21 Aug 1995	29 Dec 2017			The Old Thatch 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD
TARRAN, Paul James RESIGNED	Secretary	01 Jun 1994	27 Jan 1995			54, Chapel Hill, Stansted, Essex, CM24 8AQ
BROWN, Kevin Thomas RESIGNED	Nominee Director	25 May 1994	01 Jun 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
ROGERS, David Beddoes RESIGNED	Director	12 Apr 1995	29 Dec 2017	England	July 1942	The Old Thatch 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD
TARRAN, Paul James RESIGNED	Director	01 Jun 1994	27 Jan 1995	England	June 1956	54, Chapel Hill, Stansted, Essex, CM24 8AQ
WARNER, Alison Elizabeth RESIGNED	Director	05 Jan 2018	09 Jan 2026	England	April 1958	36, Seymour Street, London, W1H 7JF
WOOD, Charles Arthur Roger RESIGNED	Director	06 Apr 2000	14 Dec 2012	England	June 1974	7 Loveridge Way, Eastleigh, Hampshire, Hampshire, SO50 7PN

BANKS, Caroline Anne ACTIVE
Role: Director
Appointed on: 01 Jun 1994
Country of Residence: England
Date of birth: December 1951
Address: 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: June 1981
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, United Kingdom

HUMPHRIES, Joseph Macpherson RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 21 Aug 1995
Address: 198a Queenstown Road, London, SW8 3NR

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1994
Resigned on: 01 Jun 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

ROGERS, David Beddoes RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 29 Dec 2017
Address: The Old Thatch 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD

TARRAN, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 27 Jan 1995
Address: 54, Chapel Hill, Stansted, Essex, CM24 8AQ

ROGERS, David Beddoes RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: July 1942
Address: The Old Thatch 10 Church Street, Isham, Kettering, Northamptonshire, NN14 1HD

TARRAN, Paul James RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 27 Jan 1995
Country of Residence: England
Date of birth: June 1956
Address: 54, Chapel Hill, Stansted, Essex, CM24 8AQ

WARNER, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 09 Jan 2026
Country of Residence: England
Date of birth: April 1958
Address: 36, Seymour Street, London, W1H 7JF

WOOD, Charles Arthur Roger RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1974
Address: 7 Loveridge Way, Eastleigh, Hampshire, Hampshire, SO50 7PN