---
title: "THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae388071-b53d-5bbe-ba88-0ea262a25a58
json: https://whiteintel.dev/api/public/dossier/ae388071-b53d-5bbe-ba88-0ea262a25a58
identifier: oo:GB-COH-02454214
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02454214`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae388071-b53d-5bbe-ba88-0ea262a25a58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae388071-b53d-5bbe-ba88-0ea262a25a58  

## Ownership & control

### Owners / controllers

- **Mr Harry James Banks** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4d92c3a-ad66-5676-ab01-de75e66a274b
- **H.J. BANKS AND COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5
- **H.J. BANKS AND COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5
- **Mr Harry James Banks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00366783-a588-43ac-95ac-4b6323bfc45f

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02454214`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-12-20
- **Registered office:** Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
- **SIC:** 66290

### Officers

- SPETCH, Anne Catherine Spetch — secretary · appointed 2025-12-15
- BANKS, Harry James — director · British
- MARTIN, David Joseph — secretary · British · resigned 2025-12-31
- GRAHAM, William Reed — director · British · appointed 1998-08-06 · resigned 2002-11-21
- MORL, Ian Michael — director · British · appointed 2010-02-11 · resigned 2011-03-31
- WILSON, David James Malcolm — director · British · appointed 1998-08-06 · resigned 2010-02-10

### Beneficial owners (Persons with Significant Control)

- [H J Banks & Company Limited](https://whiteintel.dev/entity/b677d334-00ed-5c31-97d2-514c59ee7cb5) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Mr Harry James Banks — 25–50% shares · individual PSC — ceased 2026-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02454214
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02454214

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/ae388071-b53d-5bbe-ba88-0ea262a25a58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ae388071-b53d-5bbe-ba88-0ea262a25a58 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae388071-b53d-5bbe-ba88-0ea262a25a58._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._