FIDELITY BANK UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDELITY BANK UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELITY BANK UK LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661188. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDELITY BANK UK LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661188. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDELITY BANK UK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
1 KINGS ARMS YARD
LONDON
EC2R 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UNION BANK UK PLC (until 03/08/2023)
UNION BANK UK PLC (until 03/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUBUOLA ABRAHAM | Jun 1963 | British | Director | 2023-07-26 | CURRENT |
MR PAUL HARTLEY | Secretary | 2017-08-18 | CURRENT | ||
MRS NNEKA CHINWE ONYEALI-IKPE | Jul 1964 | Nigerian | Director | 2023-07-26 | CURRENT |
MR GODSON CHUKWUEMEKA OKONKWO | May 1965 | Nigerian | Director | 2018-05-25 | CURRENT |
MR MARK VINCENT JARVIS | Aug 1961 | British | Director | 2023-07-26 | CURRENT |
MR DAVID JOHN FORSTER | Mar 1957 | British | Director | 2013-10-18 | CURRENT |
MRS NDIDI ROSEMARY DIMANOCHIE | Dec 1971 | Nigerian | Director | 2023-07-26 | CURRENT |
MS CAROLINE BAULT | Jan 1964 | French | Director | 2023-07-26 | CURRENT |
MR NIGEL JOHN RICHARDS | Feb 1958 | British | Director | 2016-08-01 | CURRENT |
MR MARK PATTERSON | Mar 1954 | British | Director | 2022-08-05 UNTIL 2023-07-26 | RESIGNED |
MR DENNIS AKPOWENE AYERUME | May 1949 | British | Director | 2003-02-10 UNTIL 2004-02-25 | RESIGNED |
JEFFREY CHRISTOPHER EFEYINI | Jun 1946 | British,Nigerian | Director | 2003-08-14 UNTIL 2010-02-28 | RESIGNED |
MR PHILIP CHUKWUEMEKA IKEAZOR | Sep 1957 | Nigerian | Director | 2010-03-23 UNTIL 2013-02-28 | RESIGNED |
MR ALBERT CHUKWUEMEKA EMUWA | Jan 1961 | Nigerian | Director | 2013-01-25 UNTIL 2021-12-23 | RESIGNED |
NEIL RONALD FORSYTH | Apr 1947 | British | Director | 2007-01-29 UNTIL 2013-01-29 | RESIGNED |
MR DAVID ROLLO GREENFIELD | May 1960 | British | Director | 2011-02-11 UNTIL 2013-03-31 | RESIGNED |
EDWARD FRANK HILL | Feb 1936 | British | Director | 2003-08-14 UNTIL 2007-01-29 | RESIGNED |
MR DAVID WILLIAM KEENE | Secretary | 2010-10-11 UNTIL 2017-08-18 | RESIGNED | ||
MR MICHAEL JOHN CONWAY | Feb 1954 | British | Secretary | 2004-03-22 UNTIL 2010-10-08 | RESIGNED |
MR DENNIS AKPOWENE AYERUME | May 1949 | British | Director | 2006-05-05 UNTIL 2006-09-19 | RESIGNED |
MR KANDOLO SYMPHORIEN KASONGO | Jun 1955 | Congolese (Drc) | Director | 2013-09-27 UNTIL 2022-06-27 | RESIGNED |
MR MARC XAVIER MARIE GHISLAIN BIGLIA | Jun 1958 | Belgian | Director | 2010-05-12 UNTIL 2016-06-03 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-08-14 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-14 UNTIL 2004-03-22 | RESIGNED | ||
MR ASUERINME AKINTUNDE IGHODALO | Jul 1959 | Nigerian | Director | 2010-05-17 UNTIL 2014-07-31 | RESIGNED |
MRS SUZANNE OLUFUNKE IROCHE | May 1959 | Nigerian | Director | 2015-10-23 UNTIL 2021-05-05 | RESIGNED |
MRS OLUFUNKE IYABO OSIBODU | Jan 1959 | Nigerian | Director | 2009-10-13 UNTIL 2013-01-09 | RESIGNED |
MR KENROY ANDREW DOWERS | Apr 1965 | Canadian | Director | 2022-08-05 UNTIL 2023-07-26 | RESIGNED |
DR KAONEN ADEKOLA ALI | Sep 1957 | Nigerian | Director | 2006-09-19 UNTIL 2016-02-29 | RESIGNED |
MR MAURICE AKPOFURE PHIDO | May 1964 | Nigerian | Director | 2016-04-25 UNTIL 2017-05-26 | RESIGNED |
MR GAVIN CRAWFORD LAWS | Jul 1957 | British | Director | 2014-01-30 UNTIL 2023-11-17 | RESIGNED |
MR WALTER CHUKWUKAODINAKA ORJI MBAH | Mar 1949 | British | Director | 2003-02-10 UNTIL 2006-05-05 | RESIGNED |
DR GODWIN AHABUE THOMPSON OBOH | Oct 1945 | Nigerian | Director | 2003-08-14 UNTIL 2010-01-29 | RESIGNED |
DR BARTHOLOMEW BASSEY EBONG | Apr 1946 | Nigerian | Director | 2006-04-18 UNTIL 2009-08-14 | RESIGNED |
MR DEREK ARINZECHUKWU CHIME | Jul 1986 | Nigerian | Director | 2022-08-05 UNTIL 2023-07-26 | RESIGNED |
MR MICHAEL JOHN CONWAY | Feb 1954 | British | Director | 2004-02-25 UNTIL 2010-10-01 | RESIGNED |
MR WILLIAM DAVID REID SWANNEY | Mar 1945 | British | Director | 2003-08-14 UNTIL 2009-07-11 | RESIGNED |
MR OLUBUNMI BABATUNDE ADEOYE | Sep 1978 | Nigerian,British | Director | 2022-08-05 UNTIL 2023-07-26 | RESIGNED |
MAHMOUD LAI ALABI | Oct 1950 | Nigerian | Director | 2003-08-14 UNTIL 2006-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fidelity Bank Plc | 2023-07-26 | Lagos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Union Global Partners Limited | 2022-05-17 - 2023-02-01 | Port Louis |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Atlas Mara Limited | 2022-05-17 - 2023-02-01 | Road Town Tortola Vg 1110 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Union Bank Of Nigeria Plc | 2016-04-06 - 2022-05-17 | Lagos | Ownership of shares 75 to 100 percent |