RELIANCE BANK LIMITED

Overview

Company Name	RELIANCE BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00068835
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELIANCE BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is RELIANCE BANK LIMITED located?

Registered Office Address	23-24 Lovat Lane London EC3R 8EB
Undeliverable Registered Office Address	No

What were the previous names of RELIANCE BANK LIMITED?

Previous Company Names
Company Name	From	Until
RELIANCE TRUST LIMITED	Dec 31, 1980	Dec 31, 1980
RELIANCE BANK,LIMITED	Dec 28, 1900	Dec 28, 1900

What are the latest accounts for RELIANCE BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RELIANCE BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for RELIANCE BANK LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Statement of capital following an allotment of shares on Aug 13, 2025 Capital: GBP 25,000,000	3 pages	SH01

Jul 28, 2025	Full accounts made up to Mar 31, 2025	62 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with updates	4 pages	CS01

Jun 06, 2025	Statement of capital following an allotment of shares on May 29, 2025 Capital: GBP 23,000,000	3 pages	SH01

May 01, 2025	Appointment of Mr Michael Connelly Anderson as a director on May 01, 2025	2 pages	AP01

Mar 03, 2025	Appointment of Mr Charles Robert Lister as a director on Mar 01, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Claire Rosemary Sunderland Hay as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Robin Douglas Anthony Foale as a director on Feb 28, 2025	1 pages	TM01

Sep 09, 2024	Appointment of Mrs Megha Jitendra Shah as a director on Sep 02, 2024	2 pages	AP01

Sep 03, 2024	Auditor's resignation	2 pages	AUD

Sep 02, 2024	Appointment of Mrs Kelly-Ann Natasha Jane Witter as a secretary on Sep 02, 2024	2 pages	AP03

Sep 02, 2024	Termination of appointment of Nicola Louise Fenton as a secretary on Sep 02, 2024	1 pages	TM02

Sep 02, 2024	Termination of appointment of Paul William Croucher as a director on Sep 02, 2024	1 pages	TM01

Jul 29, 2024	Full accounts made up to Mar 31, 2024	63 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Mrs Claire Rosemary Sunderland Hay as a director on May 04, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Malcolm Sydney Hayes as a director on May 04, 2024	1 pages	TM01

Oct 02, 2023	Appointment of Mr George Eugene Stylianides as a director on Oct 01, 2023	2 pages	AP01

Sep 29, 2023	Full accounts made up to Mar 31, 2023	54 pages	AA

Jun 10, 2023	Confirmation statement made on Jun 10, 2023 with updates	4 pages	CS01

Mar 31, 2023	Statement of capital following an allotment of shares on Mar 30, 2023 Capital: GBP 20,000,000	3 pages	SH01

Mar 31, 2023	Termination of appointment of James Lawrence Prouty as a director on Mar 31, 2023	1 pages	TM01

Sep 22, 2022	Full accounts made up to Mar 31, 2022	54 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with updates	4 pages	CS01

Mar 14, 2022	Statement of capital following an allotment of shares on Mar 11, 2022 Capital: GBP 13,000,000	3 pages	SH01

View All Filings

Who are the officers of RELIANCE BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WITTER, Kelly-Ann Natasha Jane 23-24 Lovat Lane London EC3R 8EB	Sep 02, 2024		Secretary	23-24 Lovat Lane London EC3R 8EB				326702830001
ANDERSON, Michael Connelly 23-24 Lovat Lane London EC3R 8EB	May 01, 2025		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1962-6	335346070001
CROFT, Martyn Richard 23-24 Lovat Lane London EC3R 8EB	Sep 21, 2017		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1952-2	149946210001
FENTON, Nicola Louise 23-24 Lovat Lane London EC3R 8EB	Oct 05, 2020		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1974-5	228128870001
HERRINGTON, Guy James 23-24 Lovat Lane London EC3R 8EB	May 04, 2021		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1960-3	282788600001
LISTER, Charles Robert 23-24 Lovat Lane London EC3R 8EB	Mar 01, 2025		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1960-5	60816900003
PAONE, Elizabeth Jane, Commissioner 23-24 Lovat Lane London EC3R 8EB	Sep 01, 2021		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1958-12	287041720001
SHAH, Megha Jitendra 23-24 Lovat Lane London EC3R 8EB	Sep 02, 2024		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1985-6	254568920001
SMITH, Jan Eileen 23-24 Lovat Lane London EC3R 8EB	Apr 01, 2021		Director	23-24 Lovat Lane London EC3R 8EB	United Kingdom	British	1947-4	58559040001
STYLIANIDES, George Eugene 23-24 Lovat Lane London EC3R 8EB	Oct 01, 2023		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1963-3	314180330001
VAN WIJNGAARDEN, Justin James 23-24 Lovat Lane London EC3R 8EB	Jun 20, 2019		Director	23-24 Lovat Lane London EC3R 8EB	England	British	1967-12	175828560003
CHARMAN, Trevor 6 Harmony Close SM6 9LS Wallington Surrey	Jan 01, 1992	Mar 31, 1998	Secretary	6 Harmony Close SM6 9LS Wallington Surrey		British		21374810001
DARE, Kevin Robert 23-24 Lovat Lane London EC3R 8EB	Feb 07, 2019	Oct 05, 2020	Secretary	23-24 Lovat Lane London EC3R 8EB				255396630001
DAWS, Kenneth William, Lieut-Colonel 75 Park Lane South Harrow HA2 8NW Harrow Middlesex		Jan 01, 1992	Secretary	75 Park Lane South Harrow HA2 8NW Harrow Middlesex		British		12944210001
FENTON, Nicola Louise 23-24 Lovat Lane London EC3R 8EB	Oct 05, 2020	Sep 02, 2024	Secretary	23-24 Lovat Lane London EC3R 8EB				275467710001
HUNT, Andrew John 23-24 Lovat Lane London EC3R 8EB	Sep 01, 2013	Feb 07, 2019	Secretary	23-24 Lovat Lane London EC3R 8EB				180984530001
MEADS, Michael Rowland 5 Earlsmead Chipping Hill CM8 2EH Witham Essex	Apr 01, 1998	Oct 03, 2008	Secretary	5 Earlsmead Chipping Hill CM8 2EH Witham Essex		British		55852160001
UNDERWOOD, Paul Nicholas Naseby Place Flitwick MK45 1FB Bedford 1 Beds Uk	Oct 03, 2008	Aug 31, 2013	Secretary	Naseby Place Flitwick MK45 1FB Bedford 1 Beds Uk		British		133748210001
AHUJA, Alka 23-24 Lovat Lane London EC3R 8EB	Mar 27, 2015	Sep 01, 2021	Director	23-24 Lovat Lane London EC3R 8EB	England	British	1964-2	200906110001
ASHTON, Edward Spring Ways Lodge Farnham Lane GU27 1EY Haslemere Surrey	May 17, 2000	Sep 16, 2010	Director	Spring Ways Lodge Farnham Lane GU27 1EY Haslemere Surrey	United Kingdom	British	1942-9	55124320002
BASSETT, Warren Todd, Comissioner 2 Kingates Court 43 Wickham Road BR3 6NB Beckenham Kent	Sep 13, 2000	Oct 31, 2002	Director	2 Kingates Court 43 Wickham Road BR3 6NB Beckenham Kent		American	1939-8	71827280001
BECKER, Gordon, Colonel 70 Alexandra Crescent BR1 4EX Bromley Kent	Nov 09, 1992	Dec 31, 2001	Director	70 Alexandra Crescent BR1 4EX Bromley Kent		British	1936-5	28012690001
BIRD, Patricia Jean, Commissioner 29 Oakdale Westgate Road BR3 2DY Beckenham Kent	Nov 01, 1994	Sep 30, 1998	Director	29 Oakdale Westgate Road BR3 2DY Beckenham Kent		British	1935-8	40994600001
BIRD, Patricia Jean 9 Howden Court SE25 6AR London		Sep 03, 1991	Director	9 Howden Court SE25 6AR London		British	1935-8	12944220001
BIRKETT, Gerald Andrew The White House 68 Norton Road SG6 1AE Letchworth Hertfordshire	Oct 01, 1994	Sep 18, 2014	Director	The White House 68 Norton Road SG6 1AE Letchworth Hertfordshire	England	British	1942-9	40569100001
BOOTHROYD, Nigel Wayne 23-24 Lovat Lane London EC3R 8EB	Jan 25, 2018	Dec 31, 2020	Director	23-24 Lovat Lane London EC3R 8EB	England	British	1960-8	242782710001
BROWN, Andrew Martin 23-24 Lovat Lane London EC3R 8EB	Aug 28, 2015	Sep 17, 2020	Director	23-24 Lovat Lane London EC3R 8EB	England	British	1955-3	60932920002
CHUNG, Edmund Liu, Lieut-Colonel Pickhurst Rise BR4 0AE West Wickham 97 Kent England	Jun 26, 2008	Sep 30, 2009	Director	Pickhurst Rise BR4 0AE West Wickham 97 Kent England		Other	1948-8	131837290002
CHUNG, Edmund Liu, Major 41 Embassy Gardens Blakeney Road BR3 1HF Beckenham Kent	May 09, 2001	Jun 30, 2005	Director	41 Embassy Gardens Blakeney Road BR3 1HF Beckenham Kent		American	1948-8	75847220001
COCHRANE, William, Commissioner 11 Julian Court 150 Camden Road NW1 9HU London	Sep 21, 2006	Nov 27, 2015	Director	11 Julian Court 150 Camden Road NW1 9HU London	United Kingdom	British	1954-9	102361950001
COOPER, Robert David, Colonel 9 Saint Pauls Court 18 Brackley Road BR3 1RA Beckenham Kent	Jan 12, 2000	Jan 01, 2006	Director	9 Saint Pauls Court 18 Brackley Road BR3 1RA Beckenham Kent		British	1940-12	67914590002
COOPER, Robert David 26 Lismore Road CR2 7QA South Croydon Surrey		Nov 09, 1992	Director	26 Lismore Road CR2 7QA South Croydon Surrey		British	1940-12	67914590001
COUPE, Ernest Chadwick, Lieut Colonel 8 Vanda Crescent AL1 5EX St Albans Hertfordshire	May 22, 1997	Jun 30, 2001	Director	8 Vanda Crescent AL1 5EX St Albans Hertfordshire		British	1938-7	52632240001
CROUCHER, Paul William 23-24 Lovat Lane London EC3R 8EB	Feb 08, 2018	Sep 02, 2024	Director	23-24 Lovat Lane London EC3R 8EB	England	British	1962-10	243228380001
DARE, Karen Yvonne 23-24 Lovat Lane London EC3R 8EB	Aug 01, 2012	Jan 28, 2016	Director	23-24 Lovat Lane London EC3R 8EB	United Kingdom	British	1972-10	171370790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIANCE BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Salvation Army Trustee Company

Apr 06, 2016

Newington Causeway

SE1 6BN London

101

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales Companies Registry
Registration Number	259322

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

The Salvation Army International Trustee Company

Apr 06, 2016

Queen Victoria Street

EC4P 4EP London

101

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales Companies Registry
Registration Number	2538134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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