Caroline Banszky
Director/Board Member at INTEGRAFIN HOLDINGS PLC
Net worth: 997 367 $ as of 2024-03-30
Profile
Caroline Janet Banszky is currently the Director at the UK Stem Cell Foundation, the Director at The Caledonian Club Trust Ltd., the Director at The British Neurological Research Trust, the Independent Non-Executive Director at Integrafin Holdings Plc, the Senior Independent Non-Executive Director at Gore Street Energy Storage Fund PLC, and the Trustee at Benefact Trust Ltd.
Previously, she served as the Chief Executive Officer & Executive Director at Law Debenture Corp.
Plc, the Independent Non-Executive Director at 3i Group Plc, and the Chief Financial Officer & Finance Director at N.M.
Rothschild & Sons Ltd.
She also held various director positions at Law Debenture Corp.
Plc (Fund Distributor), Law Debenture Finance Plc, Law Debenture Corporate Services Ltd., The Law Debenture Intermediary Corp.
Plc, The Law Debenture Trust Corp.
Plc, Law Debenture Trustees Ltd., Safecall Ltd., L.D.C.
Trust Management Ltd., Law Debenture Overseas (No.1) Ltd., Law Debenture Guarantee Ltd., L.D.
Pension Plan Trustee Ltd., The Law Debenture Pension Trust Corp.
Plc, Law Debenture (Independent Professional Services) Ltd., Beagle Nominees Ltd., Tmf Agency Solutions Ltd., The Whistleblowing Co. Ltd., The Sole Trustee Plc, Safecall Training Ltd., Parsa Corporate Advisory Ltd., LDC (NCS) Ltd., Law Debenture Investment Management Ltd., Law Debenture Governance Services Ltd., and Emc Funding Options Ltd.
She also served as the Chief Operating Officer at SVB Holdings Plc.
Ms. Banszky obtained an undergraduate degree from The University of Exeter.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
3I GROUP PLC
0.00% | 2023-03-30 | 25,987 ( 0.00% ) | 922 141 $ | 2024-03-30 |
| 2023-07-16 | 60,000 ( 0.01% ) | 48 888 $ | 2024-03-30 | |
INTEGRAFIN HOLDINGS PLC
0.00% | 2023-09-29 | 7,500 ( 0.00% ) | 26 339 $ | 2024-03-30 |
Caroline Banszky active positions
| Companies | Position | Start |
|---|---|---|
| GORE STREET ENERGY STORAGE FUND PLC | Director/Board Member | 2018-02-21 |
| INTEGRAFIN HOLDINGS PLC | Director/Board Member | 2018-08-21 |
The Caledonian Club Trust Ltd.
 The Caledonian Club Trust Ltd. Movies/EntertainmentConsumer Services The Caledonian Club Trust Ltd. owns and operates hotel. Its amenities include wedding venue, bar, dining, and spa. The company was founded by Neville Campbell in 1891 and is headquartered in London, the United Kingdom. | Director/Board Member | 2015-05-19 |
| The British Neurological Research Trust | Director/Board Member | - |
| UK Stem Cell Foundation | Director/Board Member | - |
Benefact Trust Ltd.
 Benefact Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Allchurches Trust Ltd. provides charitable services. The firm promotes Christian religion by contributing to the funds of charitable institutions. The company was founded in 1972 and is headquartered in Gloucester, UK. | Director/Board Member | 2017-12-31 |
Former positions of Caroline Banszky
| Companies | Position | End |
|---|---|---|
| 3I GROUP PLC | Director/Board Member | 2023-06-28 |
| THE LAW DEBENTURE CORPORATION P.L.C. | Chief Executive Officer | 2016-08-31 |
| Law Debenture Corp. Plc (Fund Distributor) | Chief Executive Officer | 2016-08-30 |
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Training of Caroline Banszky
| The University of Exeter | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| 3I GROUP PLC | Finance |
| INTEGRAFIN HOLDINGS PLC | Miscellaneous |
| GORE STREET ENERGY STORAGE FUND PLC | Miscellaneous |
| Private companies | 30 |
|---|---|
Law Debenture Corp. Plc
 Law Debenture Corp. Plc Investment Trusts/Mutual FundsMiscellaneous Law Debenture Corp. Plc operates as a closed-end investment fund/investment trust. Its investment objective is to provide long term capital growth in real terms and steadily increasing income. The firm provides various services, including corporate trusts, agency solutions, pension trusts, corporate services including agent for service of process, whistle blowing services and governance services. Law Debenture was founded in 1889 and is headquartered in London, the United Kingdom. | Miscellaneous |
SVB Holdings Plc
 SVB Holdings Plc Investment ManagersFinance SVB Holdings Plc offered insurance and reinsurance through the Lloyd's of London market. The company specialties include coverage for fine art and jewelry ; kidnap and ransom insurance; property coverage; a variety of marine insurance products; and professional liability and indemnity products for a host of professions. SVB Holdings was located in London, UK. | Finance |
Benefact Trust Ltd.
Benefact Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Allchurches Trust Ltd. provides charitable services. The firm promotes Christian religion by contributing to the funds of charitable institutions. The company was founded in 1972 and is headquartered in Gloucester, UK. | Commercial Services |
N.M. Rothschild & Sons Ltd.
 N.M. Rothschild & Sons Ltd. Major BanksFinance N.M. Rothschild & Sons Ltd. provides banking and financial services. It offers investment and commercial banking, treasury, merchant banking, fund management, private banking and trust management services to governments, corporations and individuals. The company has operations in USA, Zimbabwe, South Africa, Switzerland, United Arab Emirates, Sweden, Turkey, Singapore, Russia and Spain. N.M. Rothschild & Sons was founded in 1809 and is headquartered in London, the United Kingdom. | Finance |
| Law Debenture Corp. Plc (Fund Distributor) | Finance |
| Law Debenture Finance Plc | Finance |
Law Debenture Corporate Services Ltd.
 Law Debenture Corporate Services Ltd. Regional BanksFinance Part of Law Debenture Corp. Plc, Law Debenture Corporate Services Ltd. provides fiduciary services. The private company is based in London, UK and was founded in 1997. | Finance |
The Law Debenture Intermediary Corp. Plc
 The Law Debenture Intermediary Corp. Plc Investment Banks/BrokersFinance Part of Law Debenture Corp. Plc, The Law Debenture Intermediary Corp. Plc is a leading financial service provider. The private company is based in London, UK. | Finance |
The Law Debenture Trust Corp. Plc
 The Law Debenture Trust Corp. Plc Investment ManagersFinance The Law Debenture Trust Corp. Plc engages in the provision of investment advisory services. The company was founded on November 2, 1982 and is headquartered in London, the United Kingdom. | Finance |
Law Debenture Trustees Ltd.
 Law Debenture Trustees Ltd. Investment ManagersFinance Part of Law Debenture Corp. Plc, Law Debenture Trustees Ltd. is a British company that provides investment advisory services. The private company is based in London, UK. | Finance |
| UK Stem Cell Foundation | Miscellaneous |
The Caledonian Club Trust Ltd.
The Caledonian Club Trust Ltd. Movies/EntertainmentConsumer Services The Caledonian Club Trust Ltd. owns and operates hotel. Its amenities include wedding venue, bar, dining, and spa. The company was founded by Neville Campbell in 1891 and is headquartered in London, the United Kingdom. | Consumer Services |
Safecall Ltd.
 Safecall Ltd. Data Processing ServicesTechnology Services Part of Law Debenture Corp. Plc, Safecall Ltd. provides outsourced whistle blowing service. The private company is based in London, UK. Safecall was acquired by Law Debenture Corp. Plc on December 12, 2007. | Technology Services |
L.D.C. Trust Management Ltd.
 L.D.C. Trust Management Ltd. Regional BanksFinance Part of Law Debenture Corp. Plc, L.D.C. Trust Management Ltd. provides fund trust services. The private company is based in London, UK and was founded in 1975. | Finance |
Law Debenture Overseas (No.1) Ltd.
 Law Debenture Overseas (No.1) Ltd. Investment Banks/BrokersFinance Part of Law Debenture Corp. Plc, Law Debenture Overseas (No.1) Ltd. is a private company based in London, UK. | Finance |
| Law Debenture Guarantee Ltd. | |
| L.D. Pension Plan Trustee Ltd. | |
| The British Neurological Research Trust | |
The Law Debenture Pension Trust Corp. Plc
 The Law Debenture Pension Trust Corp. Plc Investment ManagersFinance Part of Law Debenture Corp. Plc, The Law Debenture Pension Trust Corp. Plc provides pension trustee services. The private company is based in London, UK. The CEO of the British company is Michael A. Chatterton. | Finance |
| Law Debenture (Independent Professional Services) Ltd. | |
Beagle Nominees Ltd.
 Beagle Nominees Ltd. Regional BanksFinance Part of Law Debenture Corp. Plc, Beagle Nominees Ltd. acts as a nominee/trust/depository. The private company is based in London, UK. | Finance |
| Tmf Agency Solutions Ltd. | |
| The Whistleblowing Co. Ltd. | |
| The Sole Trustee Plc | |
| Safecall Training Ltd. | |
| Parsa Corporate Advisory Ltd. | |
| LDC (NCS) Ltd. | |
| Law Debenture Investment Management Ltd. | |
| Law Debenture Governance Services Ltd. | |
| Emc Funding Options Ltd. |
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