CROWN AGENTS BANK LIMITED - SUTTON
Company Profile | Company Filings |
Overview
CROWN AGENTS BANK LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
CROWN AGENTS BANK LIMITED was incorporated 35 years ago on 12/01/1989 and has the registered number: 02334687. The accounts status is FULL and accounts are next due on 30/09/2024.
CROWN AGENTS BANK LIMITED was incorporated 35 years ago on 12/01/1989 and has the registered number: 02334687. The accounts status is FULL and accounts are next due on 30/09/2024.
CROWN AGENTS BANK LIMITED - SUTTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE
SUTTON
SURREY
SM2 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROWN AGENTS FINANCIAL SERVICES LIMITED (until 19/09/2005)
CROWN AGENTS FINANCIAL SERVICES LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2023-01-02 | CURRENT |
MS LESLEY MARTIN | Secretary | 2020-01-21 | CURRENT | ||
MR BHAIRAV SURENDRA TRIVEDI | Apr 1963 | American | Director | 2021-03-01 | CURRENT |
MS ANN CAIRNS | Jan 1957 | British | Director | 2023-03-10 | CURRENT |
MS SUSANNE CHISHTI | Oct 1971 | Austrian | Director | 2018-06-26 | CURRENT |
CHRISTOPHER WILLIAM GREEN | Jan 1972 | British | Director | 2020-09-11 | CURRENT |
MR RICHARD CHARLES HALLETT | Feb 1966 | British | Director | 2017-01-31 | CURRENT |
MRS ELIZABETH NOEL HARWERTH | Dec 1947 | British,American | Director | 2023-01-02 | CURRENT |
MS JENNIFER JOHNSON-CALARI | Jun 1956 | American | Director | 2020-06-25 | CURRENT |
MRS KAREN JORDAN | Jan 1967 | British | Director | 2021-06-29 | CURRENT |
SIMON HILLIARD POOLE | Jul 1966 | British | Director | 2016-04-19 | CURRENT |
MR MARIO SHILIASHKI | Jan 1974 | Bulgarian,American | Director | 2020-09-01 | CURRENT |
MR RICHARD PHILIP JONES | Nov 1965 | British | Director | 2012-08-03 UNTIL 2017-02-06 | RESIGNED |
DAVID HENRY PROBERT | Apr 1938 | British | Director | RESIGNED | |
MR DAVID BARBOUR IRWIN | Jun 1937 | British | Director | 1998-04-01 UNTIL 2010-03-16 | RESIGNED |
MRS MARY MARGARET REILLY | May 1953 | Irish | Director | 2014-10-22 UNTIL 2017-04-30 | RESIGNED |
MR GEORGE IAN MORRISON | Dec 1951 | British | Director | 2005-04-01 UNTIL 2011-09-16 | RESIGNED |
MR DEREK NEIL MCMENAMIN | Jul 1955 | British | Director | 2013-06-26 UNTIL 2022-12-15 | RESIGNED |
MR KALYAN MAJUMDAR | Jul 1943 | British | Director | 1993-01-01 UNTIL 2000-09-04 | RESIGNED |
MR DOUGLAS DAVIDSON MACLENNAN | Sep 1964 | British | Director | 2013-06-26 UNTIL 2020-02-28 | RESIGNED |
MS CAROLE MACHELL | Feb 1962 | British | Director | 2017-04-04 UNTIL 2020-12-17 | RESIGNED |
MR ALBERT MAASLAND | Feb 1960 | Dutch | Director | 2016-09-20 UNTIL 2021-10-01 | RESIGNED |
MRS CAROL IRIS PATTULLO | Oct 1959 | British | Director | 2008-11-01 UNTIL 2011-06-02 | RESIGNED |
MR TERENCE JAGGER | Oct 1956 | British | Director | 2011-06-02 UNTIL 2014-10-01 | RESIGNED |
MISS KATHARINE MARY HOPE MORTIMER | May 1946 | British | Director | RESIGNED | |
MR STUART CHARLES PONDER | Mar 1955 | British | Director | 2005-04-01 UNTIL 2011-06-02 | RESIGNED |
MR KEITH GEORGE WHITE | Oct 1948 | British | Secretary | RESIGNED | |
HEATHER ANN KENT | Mar 1960 | Secretary | 1992-06-26 UNTIL 2002-07-02 | RESIGNED | |
MR LYNN HALE | Aug 1952 | British | Secretary | 2002-07-02 UNTIL 2013-09-02 | RESIGNED |
MS MAXINE FRANCES DRABBLE | Secretary | 2013-09-02 UNTIL 2016-03-31 | RESIGNED | ||
MR BRIAN SHEPHERD | Sep 1935 | British | Director | RESIGNED | |
MR GARRY JOHN HOPCROFT | Oct 1949 | British | Director | 2011-09-29 UNTIL 2012-12-31 | RESIGNED |
STEPHEN CHARLES HOLLINGDALE | Aug 1950 | British | Director | 2000-09-04 UNTIL 2013-01-23 | RESIGNED |
MR NICHOLAS CHARLES BEECROFT | Mar 1960 | Director | 2010-03-16 UNTIL 2020-04-01 | RESIGNED | |
MR PETER FREMANTLE BERRY | May 1944 | British | Director | RESIGNED | |
MR RAJESH BHATIA | Nov 1963 | British | Director | 2016-12-14 UNTIL 2020-06-25 | RESIGNED |
MR HENRY DALE | Jun 1939 | British | Director | RESIGNED | |
ARNOLD ONYEKWERE EKPE | Aug 1953 | Director | 2016-04-19 UNTIL 2023-06-30 | RESIGNED | |
MR MICHAEL LARREN FAYE | Jul 1980 | American | Director | 2020-11-04 UNTIL 2023-07-11 | RESIGNED |
MR TREVOR ROLAND GANDER | Aug 1957 | British | Director | 2013-01-03 UNTIL 2015-11-30 | RESIGNED |
MR JOHN GARVEY | May 1948 | British | Director | 2003-02-06 UNTIL 2005-05-31 | RESIGNED |
MR PAUL ANTHONY BATCHELOR | Jul 1946 | British | Director | 2007-05-01 UNTIL 2017-04-30 | RESIGNED |
MR GRAHAM RONALD GODLEY | Jan 1945 | British | Director | 1994-01-31 UNTIL 2008-10-31 | RESIGNED |
MR NIGEL VICTOR CHARLES JACKAMAN | Apr 1939 | British | Director | 1994-03-07 UNTIL 1996-03-29 | RESIGNED |
MRS CAROL IRIS PATTULLO | Oct 1959 | British | Director | 2011-09-16 UNTIL 2016-07-29 | RESIGNED |
MR JEREMY PARRISH | Jun 1955 | British | Director | 2017-04-04 UNTIL 2023-06-13 | RESIGNED |
ANTHONY HOWARD OXFORD | Dec 1946 | British | Director | RESIGNED | |
MR MICHAEL NAAMEH | Oct 1953 | British | Director | 2008-01-01 UNTIL 2011-06-02 | RESIGNED |
DEREK VICTOR MOULE | Feb 1934 | British | Director | 1994-03-07 UNTIL 1994-12-31 | RESIGNED |
MS MARION ELAINE PRICE | Aug 1948 | British | Director | 2000-09-13 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cab Tech Holdco Limited | 2019-07-01 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cabim Limited | 2016-04-06 - 2019-07-01 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |