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 - LONDON

This company is listed in the following categories:
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)

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

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