JN BANK UK LTD
Active - Accounts Filed
General Information
NAME
JN BANK UK LTD
COMPANY NUMBER
11734380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
19/12/2018
(5 years and 11 months old)
WEBSITE
portal.jnbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2018
19/12/2019
JAMAICA NATIONAL UK LTD
LONDON
SW9 7AW
Telephone: 01215515362
TPS: No
410 Brixton Road
LONDON
SW9 7AW
Telephone: 81038849
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 |
|---|---|---|
| JN FINANCIAL GROUP LTD | N/A | N/A |
| JN BANK UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paulette Dawn Simpson (920420860) has left the board |
| 04/11/2024 | Elizabeth Ann Jones (926040203) has left the board |
| 30/10/2024 | New Board Member Michael Childress (932871539) Appointed |
Credit Risk Overview
Want to learn more about JN BANK UK LTD?
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 JN BANK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JN BANK UK LTD?
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 |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
05/09/2019 - Present (5 years and 2 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Jan 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 |
|---|---|---|
| JAMAICA NATIONAL GROUP LTD | N/A | N/A |
| JN FINANCIAL GROUP LTD | N/A | N/A |
| JN BANK UK LTD | Active - Accounts Filed | View Report |
| JN MONEY SERVICES LTD | N/A | N/A |
| JN MONEY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Paulette Dawn Simpson (920420860) has left the board |
| 04/11/2024 | Elizabeth Ann Jones (926040203) has left the board |
| 30/10/2024 | New Board Member Michael Childress (932871539) Appointed |
| 28/10/2024 | Paul Noble (930821119) has left the board |
| 28/10/2024 | New Board Member Ken Burke (932857675) Appointed |
| 20/06/2024 | Andrew Parr (927703089) has left the board |
| 08/05/2024 | New Board Member Hugo Sean Alleyne (929532258) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Nicole Coll (926897296) has left the board |
| 22/01/2024 | New Accounts filed |
| 19/12/2023 | New Board Member Nicole Coll (926897296) Appointed |
| 05/09/2023 | Karen Angela Jordan (923855242) has left the board |
| 30/06/2023 | New Board Member Colin John Mander (911956188) Appointed |
| 15/06/2023 | New Board Member Asif Ahmad (931011961) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Paul Noble (930821119) Appointed |
| 09/03/2023 | Ian Marshall (908123295) has left the board |
| 30/01/2023 | New Board Member Andrew Parr (927703089) Appointed |
| 25/01/2023 | Dean Fensome (919499089) has left the board |
| 18/12/2022 | New Accounts filed |
| 06/07/2022 | Colin John Mander (911956188) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Warren Henry Justice (918837173) Appointed |
| 19/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Paulette Dawn Simpson (920420860) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | James Jaiparkash Bawa (925457666) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Change in Reg. Office |
| 11/12/2019 | Oliver Clarke (925360726) has left the board |
| 16/09/2019 | New Board Member Maggie Semple (907901550) Appointed |
| 24/07/2019 | Michael Anthony Toohig (915957068) has left the board |
| 15/07/2019 | New Board Member Elizabeth Ann Jones (926040203) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Dean Fensome (919499089) Appointed |
| 25/01/2019 | New Board Member Colin John Mander (911956188) Appointed |
| 25/01/2019 | New Board Member Karen Angela Jordan (923855242) Appointed |
| 25/01/2019 | New Board Member James Jaiparkash Bawa (925457666) Appointed |
| 25/01/2019 | New Board Member Ian Marshall (908123295) Appointed |
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