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- CROWN AGENTS BANK LIMITED
CROWN AGENTS BANK LIMITED
Active - Accounts Filed
General Information
NAME
CROWN AGENTS BANK LIMITED
COMPANY NUMBER
02334687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/01/1989
(35 years and 3 months old)
WEBSITE
www.crownagentsbank.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/1989
19/09/2005
CROWN AGENTS FINANCIAL SERVICES LIMITED
Previous Names
12/01/1989 19/09/2005 CROWN AGENTS FINANCIAL SERVICES LIMITED
SURREY
SM2 5AS
Telephone: 02039033000
TPS: No
Quadrant House
The Quadrant
Brighton Road
SUTTON
SM2 5AS
Telephone: 39033000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAB TECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2023 | Event: Michael Larren Faye (927620323) has left the board |
Date: 05/07/2023 | Event: Arnold Onyekwere Ekpe (910791259) has left the board |
Date: 19/06/2023 | Event: Jeremy Parrish (919883420) has left the board |
Credit Risk Overview
Want to learn more about CROWN AGENTS BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROWN AGENTS BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROWN AGENTS BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2016 - Present (8years) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
31/01/2017 - Present (7 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
26/06/2018 - Present (5 years and 10 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
21/01/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/06/2020 - Present (3 years and 10 months) Born in Jun 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HELIOS INVESTORS III LP | N/A | N/A |
MERLIN MIDCO LTD | N/A | N/A |
CABIM LIMITED | Active - Accounts Filed | View Report |
CAB TECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
JCF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2023 | Event: Michael Larren Faye (927620323) has left the board |
Date: 05/07/2023 | Event: Arnold Onyekwere Ekpe (910791259) has left the board |
Date: 19/06/2023 | Event: Jeremy Parrish (919883420) has left the board |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Ann Cairns (930609772) Appointed |
Date: 16/03/2023 | Event: New Board Member Ann Cairns (930669250) Appointed |
Date: 06/01/2023 | Event: New Board Member Elizabeth Noel Harwerth (930381683) Appointed |
Date: 05/01/2023 | Event: New Board Member Caroline Anne Brown (913146112) Appointed |
Date: 20/12/2022 | Event: Derek Neil McMenamin (916054474) has left the board |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: Albert Cornelis Maasland (917169077) has left the board |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Bhairav Surendra Trivedi (928027628) Appointed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: New Board Member Michael Larren Faye (927620323) Appointed |
Date: 17/09/2020 | Event: New Board Member Christopher William Green (924302752) Appointed |
Date: 12/09/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Board Member Mario Shiliashki (927374039) Appointed |
Date: 09/07/2020 | Event: Rajesh Bhatia (911914396) has left the board |
Date: 09/07/2020 | Event: New Board Member Jennifer Johnson-Calari (927169113) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Nicholas Charles Beecroft (914201907) has left the board |
Date: 06/03/2020 | Event: Douglas Davidson MacLennan (917933211) has left the board |
Date: 27/01/2020 | Event: New Company Secretary Lesley Martin (926640400) Appointed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 03/12/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Board Member Susanne Chishti (911713646) Appointed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Board Member Carole MacHell (922934114) Appointed |
Date: 11/05/2017 | Event: Mary Margaret Reilly (917638962) has left the board |
Date: 11/05/2017 | Event: Paul Anthony Batchelor (901430582) has left the board |
Date: 11/05/2017 | Event: New Board Member Jeremy Parrish (919883420) Appointed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 23/03/2017 | Event: Richard Philip Jones (917195605) has left the board |
Date: 15/02/2017 | Event: New Board Member Albert Cornelis Maasland (917169077) Appointed |
Date: 15/02/2017 | Event: New Board Member Rajesh Bhatia (911914396) Appointed |
Date: 15/02/2017 | Event: New Board Member Richard Charles Hallett (922456494) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Carol Iris Pattullo (913445249) has left the board |
Date: 20/09/2016 | Event: New Board Member Simon Hilliard Poole (913193381) Appointed |
Date: 20/09/2016 | Event: New Board Member Arnold Onyekwere Ekpe (910791259) Appointed |
Date: 21/05/2016 | Event: New Confirmation Statement filed |
Date: 19/05/2016 | Event: Maxine Frances Drabble (918099762) has left the board |
Date: 03/12/2015 | Event: Trevor Roland Gander (917444246) has left the board |
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