RELIANCE BANK LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE BANK LIMITED
COMPANY NUMBER
00068835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
28/12/1900
(123 years and 10 months old)
WEBSITE
www.reliancebankltd.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1980
01/03/1988
RELIANCE TRUST LIMITED
View all previous names
LONDON
EC3R 8EB
Telephone: 02073985400
TPS: No
Faith House
23-24 Lovat Lane
London
EC3R 8EB
Telephone: 73985400
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 |
|---|---|---|
| THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Active - Accounts Filed | View Report |
| RELIANCE BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Megha Jitendra Shah (925456892) Appointed |
| 04/09/2024 | Nicola Louise Fenton (927546771) has left the board |
| 04/09/2024 | Paul William Croucher (924322838) has left the board |
Credit Risk Overview
Want to learn more about RELIANCE 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 RELIANCE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 2 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY | Active - Accounts Filed | View Report |
| RELIANCE BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Megha Jitendra Shah (925456892) Appointed |
| 04/09/2024 | Nicola Louise Fenton (927546771) has left the board |
| 04/09/2024 | Paul William Croucher (924322838) has left the board |
| 04/09/2024 | New Company Secretary Kelly-Ann Natasha Jane Witter (932670283) Appointed |
| 02/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Malcolm Sydney Hayes (914945273) has left the board |
| 09/05/2024 | New Board Member Claire Rosemary Sunderland Hay (932275015) Appointed |
| 04/10/2023 | New Board Member George Eugene Stylianides (931418033) Appointed |
| 04/10/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | James Lawrence Prouty (905688885) has left the board |
| 28/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | Russell Owen Malcolm (927286103) has left the board |
| 10/01/2022 | Julie Nicholson (920090628) has left the board |
| 13/09/2021 | John Douglas Wainwright (917792903) has left the board |
| 13/09/2021 | Alka Ahuja (920090611) has left the board |
| 10/09/2021 | New Board Member Elizabeth Jane Paone (928704172) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Guy James Herrington (928278860) Appointed |
| 06/05/2021 | New Board Member Malcolm Sydney Hayes (914945273) Appointed |
| 06/05/2021 | New Board Member James Lawrence Prouty (905688885) Appointed |
| 07/04/2021 | New Board Member Jan Eileen Smith (905855904) Appointed |
| 20/10/2020 | Kevin Robert Dare (925539663) has left the board |
| 20/10/2020 | Kevin Robert Dare (913377960) has left the board |
| 20/10/2020 | New Company Secretary Nicola Louise Fenton (927546771) Appointed |
| 20/10/2020 | New Board Member Nicola Louise Fenton (922812887) Appointed |
| 06/10/2020 | New Accounts filed |
| 24/09/2020 | Andrew Martin Brown (906093292) has left the board |
| 11/08/2020 | New Board Member Russell Owen Malcolm (927286103) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Knud David Welander (926106316) has left the board |
| 15/12/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Knud David Welander (926106316) Appointed |
| 22/07/2019 | New Board Member Justin James Van Wijngaarden (917582856) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Robin Douglas Anthony Foale (922320542) Appointed |
| 19/02/2019 | New Company Secretary Kevin Robert Dare (925539663) Appointed |
| 19/02/2019 | Victoria Genevieve Raffe (920090624) has left the board |
| 19/02/2019 | Andrew John Hunt (918098453) has left the board |
| 07/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Paul Nicholas Underwood (918376484) has left the board |
| 19/02/2018 | New Board Member Paul William Croucher (924322838) Appointed |
| 07/02/2018 | New Board Member Simon Andrew Featherstone (912410692) Appointed |
| 07/02/2018 | Ian Scott (916123297) has left the board |
| 07/02/2018 | New Board Member Nigel Wayne Boothroyd (924278271) Appointed |
| 08/12/2017 | David Robert Price (920090619) has left the board |
| 28/09/2017 | Alan Read (907064579) has left the board |
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