Active
Company Information for CROWN AGENTS BANK LIMITED
3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
02334687
Private Limited Company
Active |
Company Name | ||
---|---|---|
CROWN AGENTS BANK LIMITED | ||
Legal Registered Office | ||
3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SM1 | ||
Previous Names | ||
|
Company Number | 02334687 | |
---|---|---|
Company ID Number | 02334687 | |
Date formed | 1989-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB237683674 |
Last Datalog update: | 2024-07-05 15:39:49 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES BEECROFT |
||
RAJESH BHATIA |
||
ARNOLD ONYEKWERE EKPE |
||
RICHARD CHARLES HALLETT |
||
ALBERT CORNELIS MAASLAND |
||
CAROLE MACHELL |
||
DOUGLAS DAVIDSON MACLENNAN |
||
DEREK NEIL MCMENAMIN |
||
JEREMY PARRISH |
||
SIMON HILLIARD POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BATCHELOR |
Director | ||
RICHARD PHILIP JONES |
Director | ||
CAROL IRIS PATTULLO |
Director | ||
MAXINE FRANCES DRABBLE |
Company Secretary | ||
TREVOR ROLAND GANDER |
Director | ||
TERENCE JAGGER |
Director | ||
LYNN HALE |
Company Secretary | ||
STEPHEN CHARLES HOLLINGDALE |
Director | ||
GARRY JOHN HOPCROFT |
Director | ||
GEORGE IAN MORRISON |
Director | ||
MICHAEL NAAMEH |
Director | ||
CAROL IRIS PATTULLO |
Director | ||
STUART CHARLES PONDER |
Director | ||
DAVID BARBOUR IRWIN |
Director | ||
GRAHAM RONALD GODLEY |
Director | ||
KATHARINE MARY HOPE MORTIMER |
Director | ||
PETER FREMANTLE BERRY |
Director | ||
JOHN GARVEY |
Director | ||
ANTHONY HOWARD OXFORD |
Director | ||
HEATHER ANN KENT |
Company Secretary | ||
KALYAN MAJUMDAR |
Director | ||
HENRY DALE |
Director | ||
NIGEL VICTOR CHARLES JACKAMAN |
Director | ||
DEREK VICTOR MOULE |
Director | ||
KEITH GEORGE WHITE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOXTON HALL | Director | 2017-05-24 | CURRENT | 2004-09-14 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2016-04-19 | CURRENT | 2015-06-26 | Active | |
NATIONAL BANK OF EGYPT (UK) LIMITED | Director | 2013-12-13 | CURRENT | 1992-08-28 | Active | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-23 | CURRENT | 1987-09-29 | Active | |
JANUS PROPERTIES LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. | Director | 2012-06-08 | CURRENT | 1987-06-22 | Active | |
JANUS INVESTMENTS LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 1987-09-29 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2016-04-19 | CURRENT | 2015-06-26 | Active | |
VISION FOR A NATION FOUNDATION | Director | 2014-01-11 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-01-31 | CURRENT | 1987-09-29 | Active | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-07 | CURRENT | 1987-09-29 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-02-07 | CURRENT | 2015-06-26 | Active | |
EQUIDUCT SYSTEMS LIMITED | Director | 2016-12-15 | CURRENT | 1994-06-10 | Active | |
17 PIMLICO ROAD (MANAGEMENT) LIMITED | Director | 2016-10-05 | CURRENT | 1988-02-08 | Active | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-19 | CURRENT | 1987-09-29 | Active | |
R. RAPHAEL & SONS LIMITED | Director | 2018-04-16 | CURRENT | 1976-12-01 | Liquidation | |
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1987-09-29 | Active | |
CAB PAYMENTS HOLDINGS PLC | Director | 2017-04-04 | CURRENT | 2015-06-26 | Active | |
JULIUS BAER INTERNATIONAL LIMITED | Director | 2016-05-11 | CURRENT | 1973-06-28 | Active | |
THE CHALLENGER TRUST | Director | 2015-07-12 | CURRENT | 1998-01-26 | Active | |
BUCKHURST LANE ASSOCIATES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARIO IVANOV SHILIASHKI | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 21/06/24 FROM Quadrant House the Quadrant Sutton Surrey SM2 5AS England | ||
APPOINTMENT TERMINATED, DIRECTOR BHAIRAV SURENDRA TRIVEDI | ||
REGISTERED OFFICE CHANGED ON 21/06/24 FROM 3 London Bridge Street 3 London Bridge Street London SE1 9SG England | ||
DIRECTOR APPOINTED MR NEERAJ KAPUR | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARREN FAYE | ||
APPOINTMENT TERMINATED, DIRECTOR ARNOLD ONYEKWERE EKPE | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PARRISH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ANN CAIRNS | ||
DIRECTOR APPOINTED MRS ELIZABETH NOEL HARWERTH | ||
DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK NEIL MCMENAMIN | ||
RES01 | ADOPT ARTICLES 24/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CORNELIS MAASLAND | |
CH01 | Director's details changed for Mr Bhairav Surendra Trivedi on 2021-06-14 | |
CH01 | Director's details changed for Mr Richard Charles Hallett on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANGELA JORDAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bhairav Surendra Trivedi on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR BHAIRAV SURENDRA TRIVEDI | |
CH01 | Director's details changed for Mr Mario Shiliashki on 2021-01-26 | |
CH01 | Director's details changed for Mr Michael Larren Faye on 2021-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MACHELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LARREN FAYE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARIO SHILIASHKI | |
AP01 | DIRECTOR APPOINTED MS JENNIFER JOHNSON-CALARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH BHATIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
PSC02 | Notification of Cab Tech Holdco Limited as a person with significant control on 2019-07-01 | |
PSC07 | CESSATION OF CABIM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BEECROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON MACLENNAN | |
AP03 | Appointment of Ms Lesley Martin as company secretary on 2020-01-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023346870002 | |
RES01 | ADOPT ARTICLES 09/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS SUSANNE CHISHTI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023346870001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 41200000 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 41200000 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 32700000 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 32700000 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 32700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATCHELOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLE MACHELL | |
AP01 | DIRECTOR APPOINTED MR JEREMY PARRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HALLETT | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 25300000 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 25300000 | |
AP01 | DIRECTOR APPOINTED MR RAJESH BHATIA | |
AP01 | DIRECTOR APPOINTED MR ALBERT CORNELIS MAASLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON HILLIARD POOLE | |
AP01 | DIRECTOR APPOINTED MR ARNOLD ONYEKWERE EKPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL IRIS PATTULLO | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 7300000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maxine Frances Drabble on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROLAND GANDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023346870001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 7300000 | |
AR01 | 26/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 7300000 | |
AR01 | 26/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN HALE | |
AP01 | DIRECTOR APPOINTED MR DEREK NEIL MCMENAMIN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS DAVIDSON MACLENNAN | |
AR01 | 26/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HOPCROFT | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROLAND GANDER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER-SMITH | |
AR01 | 26/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WALKER-SMITH | |
AP01 | DIRECTOR APPOINTED MRS CAROL IRIS PATTULLO | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN HOPCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRISON | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAAMEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PONDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PATTULLO | |
AR01 | 26/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BEECROFT / 14/01/2011 | |
AR01 | 26/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BEECROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAN SUMNER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SYMES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES PONDER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRIS PATTULLO / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NAAMEH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN MORRISON / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBOUR IRWIN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HOLLINGDALE / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BATCHELOR / 05/01/2010 | |
88(2) | AD 01/05/09 GBP SI 300000@1=300000 GBP IC 7000000/7300000 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM GODLEY | |
288a | DIRECTOR APPOINTED CAROL IRIS PATTULLO | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMES / 06/08/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NAAMEH / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GODLEY / 31/03/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CROWN AGENTS 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. |