UK Companies House feature
THE BANKERS BENEVOLENT FUND
Profile
- Company number
- 00019366
- Status
- Active
- Incorporation
- 1884-01-30
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- SE Foundation
- BWC Enterprises Limited · 100% held · England & Wales · dormant
Significant events
- “Moved to a new office that better supports hybrid working and reduces overheads, allowing more funding to go directly to client support.”
- “Tony Ramos stepped down as Chair and Trustee after many years of dedicated leadership. Lillian Boyle and Michael Field also departed.”
- “Recruited five new trustees to support a smooth transition and protect vital organisational knowledge.”
- “Refreshed strategy moving away from growth-focused ambitions to a more sustainable, impact-driven approach, prioritising supporting those most in need.”
- “Introduced new vision and mission statements, reflecting the next chapter while staying true to values.”
- “Reduced internal costs to protect frontline services and strengthened partnerships with banks to grow funding.”
- “Updated governance in line with the Charity Governance Code, introducing maximum terms of office for Trustees and revising membership structure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 89 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLDICOTT, Charles Frederick | Director | 2024-08-08 | Jun 1991 | British |
| DE SILVA, Samuel Clive | Director | 2024-08-08 | Oct 1973 | British |
| EVANS, Marco Frank Giuseppe | Director | 2012-10-12 | Apr 1984 | British |
| HEMINGWAY, Michael Thornton | Director | 2025-11-12 | Jun 1968 | British |
| HIJAZI, Nadia Samir | Director | 2025-11-17 | Sep 1966 | British |
| HUGHES, Suzanne | Director | 2017-02-09 | Aug 1970 | British |
| MIDWINTER, Sharon | Director | 2023-05-19 | Sep 1982 | British |
| STEWART, Duncan Allan Douglas | Director | 2020-09-21 | May 1960 | British |
| TOWNSEND, Nathan Paul | Director | 2024-08-08 | Sep 1976 | British |
| WAIT, Richard Peter | Director | 2024-08-08 | Apr 1979 | British |
| YEO, Jasmine Eve | Director | 2024-08-08 | Jul 1995 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Peter Grenville | Secretary | — | 2003-01-31 |
| PAYNE, Frederick Charles | Secretary | 2003-02-01 | 2007-10-25 |
| SHIBRU, Selam | Secretary | 2010-10-28 | 2025-04-07 |
| STURT, David Roy | Secretary | 2007-10-25 | 2010-09-30 |
| ALEXANDER, Roderick Mackenzie | Director | 2001-01-25 | 2010-06-04 |
| ARDEN, Derek | Director | 1997-07-24 | 2001-01-10 |
| ASHTON, Edward | Director | 1994-04-12 | 1996-10-10 |
| ASHWORTH, Mark Heddle | Director | 2000-10-19 | 2001-03-16 |
| BANBURY, Nigel Graham Cedric Peregrine | Director | 2006-10-26 | 2009-11-30 |
| BARRELL, Neil Andrew | Director | 1996-07-18 | 1999-05-14 |
| BEAVEN, Christopher John | Director | 2007-04-26 | 2013-03-18 |
| BELMORE, Douglas Anthony William | Director | 2007-07-19 | 2020-11-04 |
| BENNELL, Christopher Ronald | Director | 2005-10-27 | 2010-10-31 |
| BENWELL, Nigel Peter | Director | 2001-01-25 | 2007-04-26 |
| BIXBY, John Beverley | Director | — | 1994-02-02 |
| BLANCHARD, Andrew John | Director | 2001-07-26 | 2004-03-25 |
| BOWMAN, William Frederick | Director | 1997-07-24 | 2001-04-05 |
| BOYLE, Lillian | Director | 2010-10-28 | 2024-11-13 |
| BOYLIN, June | Director | 1997-04-10 | 2004-06-30 |
| BRAZIER, Jeffrey Steven | Director | 2000-01-20 | 2004-03-25 |
| BREEN, Lena | Director | 2015-06-26 | 2026-03-18 |
| BURGESS, Anthony Murray | Director | — | 1997-07-24 |
| CARROLL, Kim Elizabeth | Director | 2017-07-20 | 2022-05-11 |
| CASSERLEY, Michael John | Director | — | 1994-01-20 |
| CLARINGBOLD, Rachel Clare | Director | 2012-03-30 | 2025-11-12 |
| CREW, David Earnee | Director | 1996-04-18 | 1996-09-12 |
| DAVIE, Lesley Ann | Director | 2010-04-28 | 2011-10-27 |
| DE POTTER, Nathalie Werner Josephine | Director | 2012-03-30 | 2020-07-09 |
| DELLOW, Nigel Paul | Director | 1998-01-22 | 1998-12-31 |
| DUGMORE, Catharine Helen | Director | 2001-04-10 | 2002-07-25 |
| DUNN, Jonathan Peter | Director | 2005-01-27 | 2007-04-26 |
| EDWARDS, Richard John | Director | 1994-10-13 | 2003-08-11 |
| EVANS, Jennifer Mary | Director | 1994-07-26 | 1995-11-06 |
| FIELD, Michael | Director | 2016-11-10 | 2024-05-15 |
| FISH, Stephen Martin | Director | — | 1994-01-14 |
| FRYER, Jane Kathryn | Director | 1999-10-21 | 1999-11-16 |
| FULHAM, Peter Rodney | Director | — | 1993-01-13 |
| GEORGE, Gary John | Director | 2010-10-28 | 2020-07-21 |
| GIFFORD, Michael Roger, Sir | Director | 2011-07-21 | 2014-02-25 |
| GOODMAN, Susan Jane | Director | 2002-10-24 | 2005-01-27 |
| GOODSWEN, John Michael | Director | — | 1995-11-06 |
| HAMMOND, Michael Stuart | Director | 2007-07-19 | 2009-04-14 |
| HARDYMAN, Suzanne Claire | Director | 2014-01-23 | 2017-05-09 |
| HAYNES, Paul John | Director | 2003-10-20 | 2020-04-18 |
| HOPGOOD, Jacqueline | Director | 2000-01-20 | 2012-10-25 |
| HORLER, Beverley | Director | 2016-11-10 | 2026-04-02 |
| HUGHES, Shirley | Director | 2010-10-28 | 2020-11-04 |
| HULL, Eric Robin | Director | 1993-01-14 | 1994-10-10 |
| JONES, Ronald Griffiths | Director | 1998-07-23 | 2004-05-21 |
| KAZI, Tariq | Director | 2011-05-06 | 2013-08-15 |
| KEIR, Stewart Brown | Director | 1992-04-01 | 1994-03-08 |
| KEYNES, Ian Alexander | Director | 1994-04-12 | 2011-07-21 |
| KINGS, Lesley Kean | Director | 1999-01-21 | 2000-03-30 |
| LAWRENCE, Linda Ann | Director | 1996-04-18 | 2020-05-12 |
| LEADER, Geoffery William | Director | 1993-04-21 | 2001-03-31 |
| LOCKE, Mary Teresa | Director | 2001-04-10 | 2011-10-27 |
| MACGREGOR, Walter Marrow | Director | 1994-01-20 | 2006-11-06 |
| MCKENZIE, Nicola Jane | Director | 2005-04-21 | 2010-10-31 |
| MESSER, Ernest Wilfred | Director | 2004-03-25 | 2009-08-25 |
| MOYNIHAN, Patrick Timothy | Director | 2012-03-30 | 2014-03-09 |
| NELSON, Ian Douglas | Director | 2012-03-30 | 2014-03-31 |
| O'SHAUGHNESSY, Anna Frances Grace | Director | 2016-11-10 | 2018-05-25 |
| PARR, Helen Elizabeth | Director | 2006-07-20 | 2007-04-26 |
| PEARSON, Margaret Estelle | Director | 2020-06-01 | 2021-01-11 |
| PEARSON, Margaret Estelle | Director | 2011-07-21 | 2020-05-12 |
| PIPER, Hugh Alston | Director | 1999-01-21 | 1999-12-13 |
| RAMOS, Anthony | Director | 2004-11-01 | 2025-07-04 |
| REES-DAVIES, Elliot | Director | 2013-01-24 | 2016-11-11 |
| REITH, Robert Howitt | Director | — | 1992-02-05 |
| ROBINSON, Duncan | Director | — | 1992-11-01 |
| RYAN, Robert | Director | — | 1994-08-18 |
| SCOTT, Neil John | Director | 1995-01-12 | 1996-07-31 |
| SHARP, Thomas Law | Director | 2004-03-25 | 2006-07-20 |
| SMITH, Joan | Director | 1994-04-12 | 1996-04-18 |
| SPENCER-WITCOMB, Lloyd | Director | 2013-10-24 | 2016-09-08 |
| STANGER, Robert John | Director | 1996-02-01 | 1997-08-06 |
| STEVENS, Keith Robert | Director | — | 1999-11-01 |
| SZUMILEWICZ, Paul | Director | 2013-03-18 | 2016-07-21 |
| SZUMILEWICZ, Paul | Director | 2007-04-26 | 2011-07-21 |
| TAYLOR, Jack Carle | Director | 1994-04-12 | 1997-04-21 |
| THORPE, David | Director | — | 1994-04-12 |
| TILLEY, David Peter | Director | — | 1994-09-21 |
| TOMKINS, Gerald Golding | Director | — | 1994-02-07 |
| TOMLINSON-ROE, Ian | Director | 2000-01-20 | 2000-08-23 |
| TRIMBLE, Dermot Phillip | Director | 2001-10-25 | 2005-10-27 |
| TROWBRIDGE, Dawn Hilary | Director | 1994-07-26 | 1999-01-21 |
| TURTON, David Bryan | Director | 1997-10-23 | 2014-11-14 |
| WEBSTER, Michael Jeffrey | Director | 1995-04-06 | 1998-06-08 |
| WHYTE, Robin Richard | Director | 1997-01-16 | 2001-01-09 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 340 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-30 | MA | incorporation | memorandum articles |
| 2024-11-14 | CH01 | officers | change person director company with change date |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.