CHANGE BANKING LIMITED - LONDON


Company Profile Company Filings

Overview

CHANGE BANKING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHANGE BANKING LIMITED was incorporated 7 years ago on 29/12/2016 and has the registered number: 10541589. The accounts status is DORMANT.

CHANGE BANKING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8TH FLOOR, 100 BISHOPSGATE, LONDON
LONDON
EC2N 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE LOUISE BENHAM CROSSWELL Jul 1972 British Director 2021-10-08 CURRENT
JEREMY STEVEN NEWMAN Sep 1959 British Director 2021-12-06 CURRENT
MRS BARBARA RIDPATH Mar 1956 British,American Director 2022-01-12 CURRENT
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2016-12-29 UNTIL 2020-10-29 RESIGNED
MRS SELENE BRETT Secretary 2020-09-23 UNTIL 2021-12-06 RESIGNED
MRS LAURA ANN SKINNER Secretary 2021-12-06 UNTIL 2022-02-28 RESIGNED
MR JOHN ANDREW PINDER May 1947 British Director 2016-12-29 UNTIL 2017-03-25 RESIGNED
MR ALEXANDER HONE May 1981 British Director 2017-03-25 UNTIL 2017-03-25 RESIGNED
MR KEVIN HENWOOD Jan 1964 British Director 2016-12-29 UNTIL 2017-03-01 RESIGNED
HARJINDER SUGLANI Apr 1966 British Director 2017-03-25 UNTIL 2020-03-31 RESIGNED
MR IMRAN GULAMHUSEINWALA Aug 1974 British Director 2017-05-22 UNTIL 2021-10-08 RESIGNED
KEITH FORD Jan 1961 British Director 2017-03-25 UNTIL 2017-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Newman 2021-10-25 - 2021-12-10 9/1959 London   Significant influence or control
Mr Jeremy Newman 2021-10-21 - 2021-12-13 9/1959 London   Voting rights 25 to 50 percent
Miss Charlotte Louise Benham Crosswell 2021-10-08 7/1972 London   Significant influence or control
Significant influence or control as firm
Mr. Imran Gulamhuseinwala 2017-05-22 - 2021-10-08 8/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Andrew Pinder 2016-12-29 - 2017-04-11 5/1947 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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LCH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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WORLD JEWISH RELIEF (TRADING) LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
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NASDAQ OMX EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
HONE CONSULTING LTD FAREHAM ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TICKETS FOR TROOPS AYLESBURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FREEMARKETFX LIMITED LONDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
JEWISH COMMUNITY ACADEMY TRUST LONDON UNITED KINGDOM Active SMALL 85200 - Primary education
NASDAQ NLX LIMITED WOKINGHAM Dissolved... FULL 66110 - Administration of financial markets
INNOVATE FINANCE LIMITED CITY OF LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
THE FRONTLINE ORGANISATION LONDON ENGLAND Active FULL 85422 - Post-graduate level higher education
UK FINANCE LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
OPEN BANKING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXADIN LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FORWARD ENTERPRISE FM LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CENTRE FOR FINANCE, INNOVATION AND TECHNOLOGY FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHANGE BANKING LIMITED 2022-11-25 31-12-2021
Dormant Company Accounts - CHANGE BANKING LIMITED 2021-09-08 31-12-2020

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