MS CAROLINE JANET BANSZKY


FIFTH FLOOR 100 WOOD STREET LONDON EC2V7EX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1953
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Alba 2007-2 Ltd 06252828 01/10/2008 Dissolved
EMC FUNDING (OPTIONS) LIMITED 05453398 23/09/2005 Dissolved
GORE STREET ENERGY STORAGE FUND PLC 11160422 22/02/2018 Silver
INTEGRAFIN HOLDINGS PLC 08860879 22/08/2018 Silver
LAW DEBENTURE GUARANTEE LIMITED 04466278 23/09/2010 Dissolved
Neweconomy Securities Ltd 03921691 29/02/2000 Dissolved
Neweconomy Securities Ltd 03921691 29/02/2000 Dissolved
SL XF LIMITED 06520934 01/10/2008 Dissolved
Signet Group Quest Ltd 03817089 23/05/2003 Dissolved
THE BRITISH NEUROLOGICAL RESEARCH TRUST 02195707 17/10/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
3I GROUP PLC 01142830 17/07/2014 29/06/2023 Gold
AXIS CORPORATE CAPITAL UK II LIMITED 03045763 01/01/1999 31/12/2001 Silver
AXIS UNDERWRITING LIMITED 03043816 18/10/1999 31/12/2001 Bronze
Alternative Risk Transfer Ltd 03577178 18/10/1999 31/12/2001 Dissolved
BEAGLE NOMINEES LIMITED 00628724 30/08/2002 17/03/2006 Not Trading
BENEFACT TRUST LIMITED 01043742 26/04/2018 26/04/2024 Silver
Brokers Direct Ltd 03604426 17/09/1998 31/12/2001 Dissolved
C L M Group Holdings Ltd 02793196 18/10/1999 31/12/2001 Dissolved
CALEDONIAN CLUB TRUST LIMITED(THE) 00149195 20/05/2015 14/07/2021 Gold
CJC ZERO COUPON BOND INVESTMENTS PLC 06395572 01/10/2008 20/10/2011 Dissolved
CLM A LIMITED 02829387 18/10/1999 03/03/2000 Dissolved
CLM B LIMITED 02829388 18/10/1999 03/03/2000 Dissolved
CLM C LIMITED 02829389 18/10/1999 03/03/2000 Dissolved
CLM D LIMITED 02822707 18/10/1999 03/03/2000 Dissolved
CLM E LIMITED 02831785 18/10/1999 03/03/2000 Dissolved
CLM F LIMITED 02831158 18/10/1999 03/03/2000 Dissolved
CLM G LIMITED 02817283 18/10/1999 03/03/2000 Dissolved
CLM H LIMITED 02817985 18/10/1999 03/03/2000 Dissolved
CLM J LIMITED 02827366 18/10/1999 03/03/2000 Dissolved
CLM K LIMITED 02821176 18/10/1999 03/03/2000 Dissolved
Clm Financial Services Ltd. 02867952 18/10/1999 31/12/2001 Dissolved
Corporate Lloyd's Membership Ltd 02814761 18/10/1999 31/12/2001 Dissolved
D&o Direct Ltd 03689296 19/01/1999 31/12/2001 Dissolved
Direct Corporate Ltd 03617877 17/09/1998 31/12/2001 Dissolved
Direct D & O Ltd 03564294 17/09/1998 31/12/2001 Dissolved
Direct P I Ltd 03634235 08/10/1998 31/12/2001 Dissolved
Directors & Officers Direct Ltd 03574811 17/09/1998 31/12/2001 Dissolved
E Insurance Services Ltd 03709877 01/03/1999 31/12/2001 Dissolved
Executive Risks Direct Ltd 03623687 23/09/1998 31/12/2001 Dissolved
Fusion Insurance Holdings Ltd 02819995 18/10/1999 31/12/2001 Dissolved
Healthcare Risks Direct Ltd 03623435 23/09/1998 31/12/2001 Dissolved
High Networth Direct Ltd 03663068 25/11/1998 31/12/2001 Dissolved
High Value Direct Ltd 03662824 25/11/1998 31/12/2001 Dissolved
High Value Protection Direct Ltd 03662827 25/11/1998 31/12/2001 Dissolved
Householders Direct Ltd 03623073 23/09/1998 31/12/2001 Dissolved
L.D. PENSION PLAN TRUSTEE LIMITED 03385477 21/06/2002 31/08/2016 Not Trading
L.D.C. TRUST MANAGEMENT LIMITED 01234879 29/01/2002 31/08/2016 One Red Flag
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED 09077849 09/06/2014 31/08/2016 Dissolved
LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362 25/04/2002 31/08/2016 One Red Flag
LAW DEBENTURE CORPORATION PLC(THE) 00030397 29/01/2002 31/08/2016 Gold
LAW DEBENTURE FINANCE P.L.C. 03832429 23/09/2010 31/08/2016 Bronze
LAW DEBENTURE GOVERNANCE SERVICES LIMITED 07466833 10/12/2010 31/08/2016 Gold
LAW DEBENTURE GUARANTEE LIMITED 04466278 20/06/2002 02/09/2002 Dissolved
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED 02512711 13/02/2002 31/08/2016 Not Trading
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED 01471194 13/02/2002 31/08/2016 Strike Off
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) 01675231 13/02/2002 31/08/2016 Bronze
LAW DEBENTURE TRUSTEES LIMITED 00625705 13/02/2002 31/08/2016 Gold
LDC (NCS) LIMITED 07384180 22/09/2010 31/08/2016 Gold
LDC SHELFCO NO. 2 LIMITED 07463714 08/12/2010 10/12/2010 Dissolved
Lawyer Direct Ltd 03618634 17/09/1998 31/12/2001 Dissolved
MARTELLO PROFESSIONAL RISKS LIMITED 03276482 27/03/2001 31/12/2001 Dissolved
MAYHELD LIMITED 03781052 12/08/1999 03/03/2000 Dissolved
Med Mal Direct Ltd 03604017 17/09/1998 31/12/2001 Dissolved
NOVAE CAPITAL 1 LIMITED 02794968 14/10/1999 31/12/2001 Dissolved
NOVAE CAPITAL 2 LIMITED 03584996 20/07/1998 31/12/2001 Dissolved
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED 04104169 14/11/2000 31/12/2001 Dissolved
NOVAE HOLDINGS LIMITED 02862216 20/07/1998 31/12/2001 Dissolved
NOVAE SYNDICATES LIMITED 02082070 14/04/1997 31/12/1998 Dissolved
Nanny Protect Ltd 04079999 28/09/2000 31/12/2001 Dissolved
Nanny Sure Ltd 04080003 28/09/2000 31/12/2001 Dissolved
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED 03646286 23/05/2003 08/12/2006 Dissolved
P I Insurance Services Ltd 03689299 19/01/1999 31/12/2001 Dissolved
PARSA CORPORATE ADVISORY LIMITED 03921481 29/02/2000 22/11/2013 Not Trading
PARSA CORPORATE ADVISORY LIMITED 03921481 29/02/2000 22/11/2013 Not Trading
Professional Liability Direct Ltd 03617879 17/09/1998 31/12/2001 Dissolved
S V B Insurance Agencies Ltd 03665249 25/11/1998 31/12/2001 Dissolved
SAFECALL LIMITED 03769031 31/10/2007 31/08/2016 Silver
SAFECALL TRAINING LIMITED 05132523 31/10/2007 31/08/2016 Dissolved
SYNDICATE CAPITAL (NO.1) LIMITED 02842680 20/07/1998 03/03/2000 Dissolved
SYNDICATE CAPITAL (NO.2) LIMITED 02842630 20/07/1998 03/03/2000 Dissolved
SYNDICATE CAPITAL (NO.3) LIMITED 02842622 20/07/1998 03/03/2000 Dissolved
SYNDICATE CAPITAL (NO.4) LIMITED 02842685 20/07/1998 03/03/2000 Dissolved
SYNDICATE CAPITAL (NO.5) LIMITED 02842678 20/07/1998 03/03/2000 Dissolved
Solicitor Direct Ltd 03618642 17/09/1998 31/12/2001 Dissolved
Svb Direct Ltd 03623688 23/09/1998 31/12/2001 Dissolved
Svb Distribution Ltd 03215214 26/09/1997 31/12/2001 Dissolved
Svb Homeowners Ltd 03623118 23/09/1998 31/12/2001 Dissolved
Svb Insurance Services Ltd 03756435 12/05/1999 31/12/2001 Dissolved
Svb Medical Direct Ltd 03612253 23/09/1998 31/12/2001 Dissolved
Svb Protection Direct Ltd 03665253 25/11/1998 31/12/2001 Dissolved
Svb Schools Ltd 03615745 23/09/1998 31/12/2001 Dissolved
Syndicate Capital Underwriting Ltd 02842684 20/07/1998 31/12/2001 Dissolved
THE GARDENER'S GOLD COMPANY LIMITED 06500494 11/02/2008 27/02/2012 Dissolved
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 01525148 13/02/2002 31/08/2016 Gold
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 13/02/2002 31/08/2016 Gold
THE SOLE TRUSTEE LIMITED 07958884 21/02/2012 31/08/2016 Dissolved
THE UK STEM CELL FOUNDATION 05320290 18/05/2012 28/11/2022 Amber
THE WHISTLEBLOWING COMPANY LIMITED 05773157 31/10/2007 31/08/2016 Not Trading
TMF AGENCY SOLUTIONS LIMITED 05871914 11/07/2006 16/05/2015 Dissolved
Trustee Protection Direct Ltd 03585919 17/09/1998 31/12/2001 Dissolved
Trustees Direct Ltd 03623684 23/09/1998 31/12/2001 Dissolved
Vision Underwriting Agency Ltd 03768853 11/06/1999 31/12/2001 Dissolved