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 11 months old)
WEBSITE
www.crownagentsbank.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1989
19/09/2005
CROWN AGENTS FINANCIAL SERVICES LIMITED
LONDON
SE1 9SG
Telephone: 02039033000
TPS: No
3 London Bridge Street
London
SE1 9SG
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 |
|---|---|
| 03/12/2024 | Christopher William Green (924302752) has left the board |
| 06/09/2024 | Mario Ivanov Shiliashki (927374039) has left the board |
| 05/09/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
19/04/2016 - Present (8 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
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 |
|---|---|
| 03/12/2024 | Christopher William Green (924302752) has left the board |
| 06/09/2024 | Mario Ivanov Shiliashki (927374039) has left the board |
| 05/09/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | Bhairav Surendra Trivedi (928027628) has left the board |
| 25/06/2024 | New Board Member Neeraj Kapur (932431081) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | Michael Larren Faye (927620323) has left the board |
| 05/07/2023 | Arnold Onyekwere Ekpe (910791259) has left the board |
| 19/06/2023 | Jeremy Parrish (919883420) has left the board |
| 02/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Ann Cairns (930609772) Appointed |
| 16/03/2023 | New Board Member Ann Cairns (930669250) Appointed |
| 06/01/2023 | New Board Member Elizabeth Noel Harwerth (930381683) Appointed |
| 05/01/2023 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 20/12/2022 | Derek Neil McMenamin (916054474) has left the board |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | Albert Cornelis Maasland (917169077) has left the board |
| 28/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Bhairav Surendra Trivedi (928027628) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Michael Larren Faye (927620323) Appointed |
| 17/09/2020 | New Board Member Christopher William Green (924302752) Appointed |
| 12/09/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Mario Shiliashki (927374039) Appointed |
| 09/07/2020 | New Board Member Jennifer Johnson-Calari (927169113) Appointed |
| 09/07/2020 | Rajesh Bhatia (911914396) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Nicholas Charles Beecroft (914201907) has left the board |
| 06/03/2020 | Douglas Davidson MacLennan (917933211) has left the board |
| 27/01/2020 | New Company Secretary Lesley Martin (926640400) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 08/08/2018 | New Board Member Susanne Chishti (911713646) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/05/2017 | Mary Margaret Reilly (917638962) has left the board |
| 11/05/2017 | Paul Anthony Batchelor (901430582) has left the board |
| 11/05/2017 | New Board Member Carole MacHell (922934114) Appointed |
| 11/05/2017 | New Board Member Jeremy Parrish (919883420) Appointed |
| 11/05/2017 | New Confirmation Statement filed |
| 23/03/2017 | Richard Philip Jones (917195605) has left the board |
| 15/02/2017 | New Board Member Rajesh Bhatia (911914396) Appointed |
| 15/02/2017 | New Board Member Richard Charles Hallett (922456494) Appointed |
| 15/02/2017 | New Board Member Albert Cornelis Maasland (917169077) Appointed |
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