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Home > England & Wales Companies > KEXIM BANK (UK) LIMITED
Company Information for

KEXIM BANK (UK) LIMITED

3RD FLOOR MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB,
Company Registration Number
02693038
Private Limited Company
Active

Company Overview

About Kexim Bank (uk) Ltd
KEXIM BANK (UK) LIMITED was founded on 1992-03-03 and has its registered office in London. The organisation's status is listed as "Active". Kexim Bank (uk) Limited is a Private Limited Company registered in 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
KEXIM BANK (UK) LIMITED
 
Legal Registered Office
3RD FLOOR MOORGATE HALL
155 MOORGATE
LONDON
EC2M 6XB
Other companies in EC2M
 
Filing Information
Company Number 02693038
Company ID Number 02693038
Date formed 1992-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB564474518  
Last Datalog update: 2024-07-05 08:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEXIM BANK (UK) LIMITED
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Company Officers of KEXIM BANK (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL JULIAN FITZGIBBON
 Director 2014-01-01
DOMINIC GIBB
 Director 2016-10-03
JONG-MIN HONG
 Director 2017-07-07
DOO WHA JUNG
 Director 2018-02-22
HOJUN KIM
 Director 2017-01-02
JOONG YUL KOH
 Director 2016-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONG-HYUCK AHN
 Director 2017-01-03 2018-02-22
BUMSUK CHA
 Director 2015-09-01 2017-07-07
HOSEOB JEUNG
 Director 2014-06-26 2016-09-26
JUNGSOO KANG
 Director 2012-07-10 2015-07-08
SEUNG-JOONG KANG
 Director 2010-12-31 2014-01-10
JHONG-HO CHO
 Director 2012-07-12 2014-01-07
SOUN YOUNG CHUNG
 Director 2011-08-09 2012-07-10
HOON-HA HWANG
 Director 2010-07-01 2012-01-02
PAUL HADLEY
 Company Secretary 2002-09-06 2011-02-21
JAE-GEUN JEONG
 Director 2010-01-04 2010-12-31
SUNG-HWAN CHOI
 Director 2008-09-30 2009-08-10
HOON-HA HWANG
 Director 2006-08-21 2009-08-10
KOO HEE CHUNG
 Director 2006-07-06 2008-09-30
KYEH RYONG CHUNG
 Director 2004-02-13 2005-05-23
SUNG UK HONG
 Director 2003-02-19 2005-05-23
YONG AN CHOI
 Director 2001-08-05 2003-02-19
ROBERT NATALE LONGO
 Company Secretary 1998-07-30 2002-09-06
WILLIAM CHARLES LANGDON BROWN
 Director 1992-07-15 2002-07-15
CHANG IK HWANG
 Director 1999-07-26 2000-01-08
KYEH-RYONG CHUNG
 Director 1998-07-30 1999-08-16
SUNG-UK HONG
 Director 1996-03-15 1999-03-02
SUK-KEE KOH
 Company Secretary 1995-04-12 1998-07-30
SEUNG-KU KANG
 Director 1992-08-27 1998-07-30
DAE-WOO HYUNG
 Director 1996-03-15 1997-07-31
SANG KYUN JO
 Director 1995-03-06 1996-08-13
DONG SOO PARK
 Company Secretary 1993-05-05 1995-04-12
JIN-KYUNG KIM
 Company Secretary 1992-07-03 1993-05-05
MOON-MO CHUNG
 Director 1992-02-27 1992-08-07
WON-CHIE PARK
 Company Secretary 1992-02-27 1992-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30DIRECTOR APPOINTED MR PHILLIP DOUGLAS FLETCHER
2024-08-01APPOINTMENT TERMINATED, DIRECTOR JOONGHYUN CHO
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PATRIZIA CANZIANI
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-11DIRECTOR APPOINTED MR SANG HUN KIM
2023-07-24APPOINTMENT TERMINATED, DIRECTOR DO HYUNG LEE
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03DIRECTOR APPOINTED MR DOO CHEOL HA
2023-03-14DIRECTOR APPOINTED MR SOKHWAN LEE
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR JONG BAE YANG
2023-02-22APPOINTMENT TERMINATED, DIRECTOR HEEWON KO
2022-09-14AUDITOR'S RESIGNATION
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04AP01DIRECTOR APPOINTED MR DO HYUNG LEE
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR KYUNG SUP LIM
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR KYUNG SUP LIM
2021-12-02AP01DIRECTOR APPOINTED MR JOONGHYUN CHO
2021-09-27AP01DIRECTOR APPOINTED MS PATRIZIA CANZIANI
2021-09-22AP03Appointment of Mr Matthew Victor Bates as company secretary on 2021-09-09
2021-08-11AP01DIRECTOR APPOINTED MR HEEWON KO
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHUN IL LIM
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TAEBUM KIM
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL JULIAN FITZGIBBON
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-19AP01DIRECTOR APPOINTED MR TAEBUM KIM
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JA YOUNG GU
2020-11-27SH0130/10/20 STATEMENT OF CAPITAL GBP 81283897
2020-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-app auditor/dividends/co business 30/06/2020
  • Resolution of adoption of Articles of Association
2020-07-20CH01Director's details changed for Mr Kyung Sup Lim on 2020-07-14
2020-07-20AP01DIRECTOR APPOINTED MR KYUNG SUP LIM
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20CC04Statement of company's objects
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SUNGHOON HONG
2020-04-08AP01DIRECTOR APPOINTED MR JONG BAE YANG
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR HOJUN KIM
2020-01-16PSC07CESSATION OF HOJUN KIM AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21AP01DIRECTOR APPOINTED MR SUNGHOON HONG
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DOO WHA JUNG
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR CHRIS PETER EDWARDS
2018-10-10AP01DIRECTOR APPOINTED MR CHUN IL LIM
2018-09-27AP01DIRECTOR APPOINTED MR JAE RAK LEE
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOONG YUL KOH
2018-09-27PSC07CESSATION OF JONGMIN HONG AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GIBB
2018-06-01CH01Director's details changed for Mr. Dominic Gibb on 2018-06-01
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONGMIN HONG
2018-03-14PSC02Notification of The Export Import Bank of Korea as a person with significant control on 2016-04-06
2018-03-14PSC07CESSATION OF BUMSUK CHA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AP01DIRECTOR APPOINTED MR. DOO WHA JUNG
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JONG-HYUCK AHN
2017-07-11AP01DIRECTOR APPOINTED MR JONG-MIN HONG
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BUMSUK CHA
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 20000000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SOON RYOO
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SOON RYOO
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEONG-HOON KIM
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEONG-HOON KIM
2017-03-09AP01DIRECTOR APPOINTED MR. HOJUN KIM
2017-03-09AP01DIRECTOR APPOINTED MR. HOJUN KIM
2017-03-09AP01DIRECTOR APPOINTED MR JONG-HYUCK AHN
2017-03-09AP01DIRECTOR APPOINTED MR JONG-HYUCK AHN
2016-10-20AP01DIRECTOR APPOINTED MR. JOONG YUL KOH
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HOSEOB JEUNG
2016-10-19AP01DIRECTOR APPOINTED MR. DOMINIC GIBB
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 20000000
2016-03-22AR0103/03/16 FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JUNGSOO KANG
2016-03-10AP01DIRECTOR APPOINTED MR. BUMSUK CHA
2015-03-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 20000000
2015-03-11AR0103/03/15 FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR HOSEOB JEUNG
2014-10-03AP01DIRECTOR APPOINTED MR JEONG-HOON KIM
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR YEON LYOO
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LONGO
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SEOUNG-CHULL KIM
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 20000000
2014-03-31AR0103/03/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR SEOUNG-CHULL KIM
2014-03-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL JULIAN FITZGIBBON
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JHONG-HO CHO
2014-03-07AP01DIRECTOR APPOINTED MR SOON SIK RYOO
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SEUNG-JOONG KANG
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0103/03/13 FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR. JHONG-HO CHO
2012-09-26AP01DIRECTOR APPOINTED MR. JUNGSOO KANG
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JUNE-SHIK MOON
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SOUN CHUNG
2012-03-07AR0103/03/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AP01DIRECTOR APPOINTED MR. YEON KAP LYOO
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR HOON-HA HWANG
2011-09-29AP01DIRECTOR APPOINTED MR SOUN YOUNG CHUNG
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SEUNG-KEON LEE
2011-03-09AR0103/03/11 FULL LIST
2011-03-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-02-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21TM02APPOINTMENT TERMINATED, SECRETARY PAUL HADLEY
2011-02-10AP01DIRECTOR APPOINTED MR. JUNE-SHIK MOON
2011-02-03AP01DIRECTOR APPOINTED MR SEUNG-JOONG KANG
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JUNGJUN KIM
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAE-GEUN JEONG
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BOSTON HOUSE 63-64 NEW BROAD STREET LONDON EC2M 1JJ
2010-07-09AP01DIRECTOR APPOINTED MR. HOON-HA HWANG
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEOG-YONG SHIN
2010-04-16AR0103/03/10 FULL LIST
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-16AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NATALE LONGO / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEUNG-KEON LEE / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JUNGJUN KIM / 01/10/2009
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AP01DIRECTOR APPOINTED MR. JAE-GEUN JEONG
2010-04-09AP01DIRECTOR APPOINTED MR. DEOG-YONG SHIN
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SEOK-MAN YOON
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR YOON-YUNG KIM
2009-08-19288aDIRECTOR APPOINTED MR. YOON-YUNG KIM
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR SUNG-HWAN CHOI
2009-08-18288aDIRECTOR APPOINTED MR. SEUNG-KEON LEE
2009-08-18288aDIRECTOR APPOINTED MR. JUNGJUN KIM
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR SUCC KIM
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR HOON-HA HWANG
2009-07-08AUDAUDITOR'S RESIGNATION
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-01288aDIRECTOR APPOINTED MR. SEOK-MAN YOON
2008-10-01288aDIRECTOR APPOINTED MR. SUNG-HWAN CHOI
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JIN-KYUNG KIM
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR KOO CHUNG
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEXIM BANK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 1996-09-05 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Intangible Assets
Patents
We have not found any records of KEXIM BANK (UK) LIMITED registering or being granted any patents
Domain Names

KEXIM BANK (UK) LIMITED owns 1 domain names.

kexim.co.uk  

Trademarks
We have not found any records of KEXIM BANK (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A SECURITY OVER CASH AGREEMENT DOOSAN POWER SYSTEMS HOLDINGS LIMITED 2011-03-14 Outstanding

We have found 1 mortgage charges which are owed to KEXIM BANK (UK) LIMITED

Income
Government Income
We have not found government income sources for KEXIM BANK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as KEXIM BANK (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEXIM BANK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEXIM BANK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEXIM BANK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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