Company Information for RELIANCE BANK LIMITED
23-24 Lovat Lane, London, EC3R 8EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RELIANCE BANK LIMITED | |
Legal Registered Office | |
23-24 Lovat Lane London EC3R 8EB Other companies in EC3R | |
Company Number | 00068835 | |
---|---|---|
Company ID Number | 00068835 | |
Date formed | 1900-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 11:17:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Reliance Bank | 112 NORTH JEFFERSON STREET ATHENS, AL 35611 | Active | Company formed on the 1998-12-11 |
RELIANCE BANK OF FLORIDA | FL | Inactive | Company formed on the 1985-07-22 | |
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RELIANCE BANK HOLDING COMPANY | Georgia | Unknown | |
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RELIANCE BANK HOLDING COMPANY | Georgia | Unknown | |
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RELIANCE BANK FOUNDATION | Pennsylvannia | Unknown | |
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RELIANCE BANK | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HUNT |
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ALKA AHUJA |
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NIGEL WAYNE BOOTHROYD |
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ANDREW MARTIN BROWN |
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MARTYN RICHARD CROFT |
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PAUL WILLIAM CROUCHER |
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KEVIN ROBERT DARE |
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SIMON ANDREW FEATHERSTONE |
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JULIE NICHOLSON |
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VICTORIA GENEVIEVE RAFFÉ |
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JOHN DOUGLAS WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN YVONNE DARE |
Director | ||
WILLIAM COCHRANE |
Director | ||
GERALD ANDREW BIRKETT |
Director | ||
PHILIP WHITNEY DEER |
Director | ||
PAUL NICHOLAS UNDERWOOD |
Company Secretary | ||
ANDREW MARK GAUDION |
Director | ||
WALTER JACKMAN FUGE |
Director | ||
EDWARD ASHTON |
Director | ||
EDMUND LIU CHUNG |
Director | ||
MICHAEL ROWLAND MEADS |
Company Secretary | ||
ALFRED KENNETH EDWARDS |
Director | ||
ROBERT DAVID COOPER |
Director | ||
EDMUND LIU CHUNG |
Director | ||
WARREN TODD BASSETT |
Director | ||
GORDON BECKER |
Director | ||
ERNEST CHADWICK COUPE |
Director | ||
JOHN FLETT |
Director | ||
PATRICIA JEAN BIRD |
Director | ||
TREVOR CHARMAN |
Company Secretary | ||
KENNETH WILLIAM DAWS |
Director | ||
PETER FREDERICK HAWKINS |
Director | ||
ROBERT DAVID COOPER |
Director | ||
KENNETH WILLIAM DAWS |
Company Secretary | ||
PATRICIA JEAN BIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON FEATHERSTONE CONSULTING LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GROWTH STREET EXCHANGE LIMITED | Director | 2017-04-28 | CURRENT | 2015-03-18 | Liquidation | |
GROWTH STREET LIMITED | Director | 2017-03-23 | CURRENT | 2014-10-15 | Liquidation | |
GROWTH STREET PROVISION LIMITED | Director | 2017-03-23 | CURRENT | 2015-03-18 | Active | |
GROWTH STREET HOLDINGS LIMITED | Director | 2017-03-23 | CURRENT | 2015-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MALCOLM SYDNEY HAYES | ||
DIRECTOR APPOINTED MRS CLAIRE ROSEMARY SUNDERLAND HAY | ||
DIRECTOR APPOINTED MR GEORGE EUGENE STYLIANIDES | ||
AP01 | DIRECTOR APPOINTED MR GEORGE EUGENE STYLIANIDES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE PROUTY | ||
30/03/23 STATEMENT OF CAPITAL GBP 20000000 | ||
SH01 | 30/03/23 STATEMENT OF CAPITAL GBP 20000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE PROUTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
SH01 | 11/03/22 STATEMENT OF CAPITAL GBP 13000000 | |
APPOINTMENT TERMINATED, DIRECTOR RUSSELL OWEN MALCOLM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL OWEN MALCOLM | |
APPOINTMENT TERMINATED, DIRECTOR JULIE NICHOLSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED COMMISSIONER ELIZABETH JANE PAONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 08/07/21 STATEMENT OF CAPITAL GBP 11000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM SYDNEY HAYES | |
AP01 | DIRECTOR APPOINTED MISS JAN EILEEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WAYNE BOOTHROYD | |
AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE FENTON | |
AP03 | Appointment of Mrs Nicola Louise Fenton as company secretary on 2020-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT DARE | |
TM02 | Termination of appointment of Kevin Robert Dare on 2020-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BROWN | |
AP01 | DIRECTOR APPOINTED MAJOR RUSSELL OWEN MALCOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUD DAVID WELANDER | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 10000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED COLONEL KNUD DAVID WELANDER | |
AP01 | DIRECTOR APPOINTED MR JUSTIN JAMES VAN WIJNGAARDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 9000000 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DOUGLAS ANTHONY FOALE | |
TM02 | Termination of appointment of Andrew John Hunt on 2019-02-07 | |
AP03 | Appointment of Mr Kevin Robert Dare as company secretary on 2019-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GENEVIEVE RAFFé | |
PSC05 | Change of details for The Salvation Army International Trustee Company as a person with significant control on 2018-11-01 | |
PSC07 | CESSATION OF THE SALVATION ARMY TRUSTEE COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Kevin Robert Dare on 2018-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS UNDERWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM CROUCHER | |
AP01 | DIRECTOR APPOINTED MR NIGEL WAYNE BOOTHROYD | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT PRICE | |
AP01 | DIRECTOR APPOINTED MR MARTYN RICHARD CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN READ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 10/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCHRANE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN BROWN | |
AP01 | DIRECTOR APPOINTED MRS JULIE NICHOLSON | |
AP01 | DIRECTOR APPOINTED MS VICTORIA GENEVIEVE RAFFÉ | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT PRICE | |
AP01 | DIRECTOR APPOINTED MRS ALKA AHUJA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DARE / 31/08/2014 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 10/06/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 10/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN HAROLD WARNER / 25/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR TELFER | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS UNDERWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL UNDERWOOD | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITNEY DEER / 20/09/2012 | |
AP01 | DIRECTOR APPOINTED COMMISSIONER JOHN DOUGLAS WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN WOODALL | |
AP01 | DIRECTOR APPOINTED MISS KAREN YVONNE DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAUDION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAJOR JOHN HAROLD WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER FUGE | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 7500000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMISSIONER ANN MARGARET WOODALL / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHITNEY DEER / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED LIEUTENANT COLONEL IVOR STANLEY TELFER | |
AR01 | 10/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDDLE | |
AP01 | DIRECTOR APPOINTED MR IAN SCOTT | |
AP01 | DIRECTOR APPOINTED MAJOR ANDREW MARK GAUDION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMISSIONER WILLIAM COCHRANE / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMMISSIONER ANN MARGARET WOODALL / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JEFFREY GILBERT WILLS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN SMITH / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITNEY DEER / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT DARE / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ASHTON / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED LT. COLONEL WALTER JACKMAN FUGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CHUNG | |
288a | DIRECTOR APPOINTED COLONEL BRIAN PEDDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEADS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STREET | |
288a | DIRECTOR APPOINTED MR KEVIN ROBERT DARE | |
288a | SECRETARY APPOINTED MR PAUL NICHOLAS UNDERWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL MEADS | |
288a | DIRECTOR APPOINTED LIEUTENANT-COLONEL EDMUND N/A CHUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAJOR ALAN READ | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WAINWRIGHT | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELIANCE BANK LIMITED
RELIANCE BANK LIMITED owns 1 domain names.
reliancebankltd.co.uk
Type of Charge Owed | Quantity |
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LEGAL MORTGAGE | 22 |
LEGAL CHARGE | 7 |
DEBENTURE | 5 |
MORTGAGE | 4 |
1 |
We have found 39 mortgage charges which are owed to RELIANCE BANK LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as RELIANCE BANK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |