Company Information for

CROWN AGENTS BANK LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

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 London. 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
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
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 accounts31/12/2023
Account next due30/09/2025
Latest filing return26/04/2016
Filing return next due24/05/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 15:39:49
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