Company Information for

CROWN AGENTS BANK LIMITED

QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS,

Company Registration Number

02334687

Private Limited Company

Active

About Crown Agents Bank Ltd

CROWN AGENTS BANK LIMITED was founded on 1989-01-12 and has its registered office in Sutton. The organisation's status is listed as "Active". Crown Agents Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CROWN AGENTS BANK LIMITED
Legal Registered Office
QUADRANT HOUSE
THE QUADRANT
SUTTON
SURREY
SM2 5AS
Other companies in SM1
Previous Names
CROWN AGENTS FINANCIAL SERVICES LIMITED
19/09/2005

Filing Information

Company Number02334687
Date formed1989-01-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 12:22:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Charles Beecroft Director FINANCIAL CONSULTANT 2010-03-16 ENGLAND
Rajesh Bhatia Director BANKER 2016-12-14 ENGLAND
Arnold Onyekwere Ekpe Director DIRECTOR 2016-04-19 ENGLAND
Richard Charles Hallett Director ACCOUNTANT 2017-01-31 ENGLAND
Albert Cornelis Maasland Director COMPANY DIRECTOR 2016-09-20 ENGLAND
Carole Machell Director CHARTERED ACCOUNTANT 2017-04-04 ENGLAND
Douglas Davidson Maclennan Director COMPANY DIRECTOR 2013-06-26 ENGLAND
Derek Neil Mcmenamin Director COMPANY DIRECTOR 2013-06-26 ENGLAND
Jeremy Parrish Director COMPANY DIRECTOR 2017-04-04 ENGLAND
Simon Hilliard Poole Director DIRECTOR 2016-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Anthony Batchelor Director 2007-05-01 2017-04-30
Richard Philip Jones Director 2012-08-03 2017-02-06
Carol Iris Pattullo Director 2011-09-16 2016-07-29
Maxine Frances Drabble Company Secretary 2013-09-02 2016-03-31
Trevor Roland Gander Director 2013-01-03 2015-11-30
Terence Jagger Director 2011-06-02 2014-10-01
Lynn Hale Company Secretary 2002-07-02 2013-09-02
Stephen Charles Hollingdale Director 2000-09-04 2013-01-23
Garry John Hopcroft Director 2011-09-29 2012-12-31
George Ian Morrison Director 2005-04-01 2011-09-16
Michael Naameh Director 2008-01-01 2011-06-02
Carol Iris Pattullo Director 2008-11-01 2011-06-02
Stuart Charles Ponder Director 2005-04-01 2011-06-02
David Barbour Irwin Director 1998-04-01 2010-03-16
Graham Ronald Godley Director 1994-01-31 2008-10-31
Katharine Mary Hope Mortimer Director 1992-04-26 2007-08-06
Peter Fremantle Berry Director 1992-04-26 2007-04-30
John Garvey Director 2003-02-06 2005-05-31
Anthony Howard Oxford Director 1992-04-26 2005-03-31
Heather Ann Kent Company Secretary 1992-06-26 2002-07-02
Kalyan Majumdar Director 1993-01-01 2000-09-04
Henry Dale Director 1992-04-26 1997-04-03
Nigel Victor Charles Jackaman Director 1994-03-07 1996-03-29
Derek Victor Moule Director 1994-03-07 1994-12-31
Keith George White Company Secretary 1992-04-26 1992-06-26

Related Directorships for Nicholas Charles Beecroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Beecroft HOXTON HALLDirector 2017-05-24 CURRENT 2004-09-14 Active
Nicholas Charles Beecroft CAB PAYMENTS HOLDINGS PLCDirector 2016-04-19 CURRENT 2015-06-26 Active
Nicholas Charles Beecroft NATIONAL BANK OF EGYPT (UK) LIMITEDDirector 2013-12-13 CURRENT 1992-08-28 Active

Related Directorships for Rajesh Bhatia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Bhatia CROWN AGENTS INVESTMENT MANAGEMENT LIMITEDDirector 2018-02-23 CURRENT 1987-09-29 Active
Rajesh Bhatia JANUS PROPERTIES LIMITEDDirector 2016-01-22 CURRENT 2016-01-22 Liquidation
Rajesh Bhatia ST. LUKE'S HOSPICE (HARROW & BRENT) LTD.Director 2012-06-08 CURRENT 1987-06-22 Active
Rajesh Bhatia JANUS INVESTMENTS LIMITEDDirector 2009-11-03 CURRENT 2009-11-03 Active

Related Directorships for Arnold Onyekwere Ekpe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arnold Onyekwere Ekpe CROWN AGENTS INVESTMENT MANAGEMENT LIMITEDDirector 2016-04-19 CURRENT 1987-09-29 Active
Arnold Onyekwere Ekpe CAB PAYMENTS HOLDINGS PLCDirector 2016-04-19 CURRENT 2015-06-26 Active
Arnold Onyekwere Ekpe VISION FOR A NATION FOUNDATIONDirector 2014-01-11 CURRENT 2010-11-17 Active - Proposal to Strike off

Related Directorships for Richard Charles Hallett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Hallett CROWN AGENTS INVESTMENT MANAGEMENT LIMITEDDirector 2017-01-31 CURRENT 1987-09-29 Active

Related Directorships for Albert Cornelis Maasland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Albert Cornelis Maasland CROWN AGENTS INVESTMENT MANAGEMENT LIMITEDDirector 2017-02-07 CURRENT 1987-09-29 Active
Albert Cornelis Maasland CAB PAYMENTS HOLDINGS PLCDirector 2017-02-07 CURRENT 2015-06-26 Active
Albert Cornelis Maasland EQUIDUCT SYSTEMS LIMITEDDirector 2016-12-15 CURRENT 1994-06-10 Active
Albert Cornelis Maasland 17 PIMLICO ROAD (MANAGEMENT) LIMITEDDirector 2016-10-05 CURRENT 1988-02-08 Active

Related Directorships for Carole Machell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Machell CROWN AGENTS INVESTMENT MANAGEMENT LIMITEDDirector 2017-07-19 CURRENT 1987-09-29 Active

Related Directorships for Jeremy Parrish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Parrish R. RAPHAEL & SONS LIMITEDDirector 2018-04-16 CURRENT 1976-12-01 Liquidation
Jeremy Parrish CROWN AGENTS INVESTMENT MANAGEMENT LIMITEDDirector 2017-04-04 CURRENT 1987-09-29 Active
Jeremy Parrish CAB PAYMENTS HOLDINGS PLCDirector 2017-04-04 CURRENT 2015-06-26 Active
Jeremy Parrish JULIUS BAER INTERNATIONAL LIMITEDDirector 2016-05-11 CURRENT 1973-06-28 Active
Jeremy Parrish THE CHALLENGER TRUSTDirector 2015-07-12 CURRENT 1998-01-26 Active
Jeremy Parrish BUCKHURST LANE ASSOCIATES LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off