KINGDOM BANK LIMITED

Overview

Company Name	KINGDOM BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04346834
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2002

Summary

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

What is the purpose of KINGDOM BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is KINGDOM BANK LIMITED located?

Registered Office Address	Media House Padge Road Beeston NG9 2RS Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of KINGDOM BANK LIMITED?

Previous Company Names
Company Name	From	Until
KINGDOM BANKING LIMITED	Jan 03, 2002	Jan 03, 2002

What are the latest accounts for KINGDOM BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for KINGDOM BANK LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Dec 31, 2024	81 pages	AA

Jun 23, 2025	Auditor's resignation	3 pages	AUD

Jan 16, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Dec 23, 2024	Statement of capital following an allotment of shares on Dec 23, 2024 Capital: GBP 12,067,117	3 pages	SH01

Dec 23, 2024	Statement of capital following an allotment of shares on Dec 17, 2024 Capital: GBP 9,767,116	3 pages	SH01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	82 pages	AA

Mar 12, 2024	Termination of appointment of Mahiben Maruthappu as a director on Mar 08, 2024	1 pages	TM01

Mar 12, 2024	Termination of appointment of William David Reid Swanney as a director on Mar 08, 2024	1 pages	TM01

Jan 29, 2024	Statement of capital following an allotment of shares on Jan 29, 2024 Capital: GBP 9,167,116	3 pages	SH01

Jan 29, 2024	Change of details for Lamb's Passage Holding Limited as a person with significant control on Jul 19, 2021	2 pages	PSC05

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 02, 2023	Appointment of Mr Andrew Frederick John Neden as a director on Dec 01, 2023	2 pages	AP01

May 02, 2023	Full accounts made up to Dec 31, 2022	88 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 12, 2023 with updates	4 pages	CS01

Oct 12, 2022	Termination of appointment of Edgar Segundo Martinez as a director on Oct 12, 2022	1 pages	TM01

Jun 27, 2022	Full accounts made up to Dec 31, 2021	81 pages	AA

Mar 14, 2022	Appointment of Mr Gregory Allan Brisk as a director on Mar 11, 2022	2 pages	AP01

Mar 07, 2022	Appointment of Mrs Helen Louise Lamb as a director on Mar 01, 2022	2 pages	AP01

Jan 31, 2022	Statement of capital following an allotment of shares on Jan 31, 2022 Capital: GBP 6,667,116	3 pages	SH01

Jan 13, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Termination of appointment of Miles Richard Buttrick as a director on Sep 17, 2021	1 pages	TM01

Jul 19, 2021	Registered office address changed from Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS to Media House Padge Road Beeston Nottingham NG9 2RS on Jul 19, 2021	1 pages	AD01

Jul 02, 2021	Termination of appointment of Malcolm Norman Hayes as a director on Jun 30, 2021	1 pages	TM01

May 11, 2021	Full accounts made up to Dec 31, 2020	77 pages	AA

Apr 23, 2021	Appointment of Mr Edgar Segundo Martinez as a director on Apr 23, 2021	2 pages	AP01

View All Filings

Who are the officers of KINGDOM BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLACK, Matthew James Padge Road Beeston NG9 2RS Nottingham Media House England	Jan 01, 2014		Secretary	Padge Road Beeston NG9 2RS Nottingham Media House England					183942420001
BRISK, Gregory Allan Padge Road Beeston NG9 2RS Nottingham Media House England	Mar 11, 2022		Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1962-10	Non Executive Director	110405780004
ELLISON, Richard Bryan Padge Road Beeston NG9 2RS Nottingham Media House England	Jan 18, 2021		Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1973-6	Non Executive Director	241873420002
HOUGHTON, Paul Richard Padge Road Beeston NG9 2RS Nottingham Media House England	Dec 10, 2020		Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1970-3	Chief Executive	277724260001
LAMB, Helen Louise Padge Road Beeston NG9 2RS Nottingham Media House England	Mar 01, 2022		Director	Padge Road Beeston NG9 2RS Nottingham Media House England	United Kingdom	British	1978-7	Non Executive Director	288187970001
NEDEN, Andrew Frederick John Padge Road Beeston NG9 2RS Nottingham Media House England	Dec 01, 2023		Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1962-2	Non Executive Director	53477800006
SLACK, Matthew James Padge Road Beeston NG9 2RS Nottingham Media House England	Jan 01, 2014		Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1977-6	Finance Director	183942240001
EMMETT, Colin John, Rev 3 Cliff Crescent NG12 1AT Radcliffe On Trent Nottinghamshire	Jan 03, 2002	Oct 31, 2005	Secretary	3 Cliff Crescent NG12 1AT Radcliffe On Trent Nottinghamshire		British			80170860001
PRICE, Jacqueline 15 The Paddock LE9 9NW Newbold Verdon Leicestershire	Oct 31, 2005	Feb 13, 2009	Secretary	15 The Paddock LE9 9NW Newbold Verdon Leicestershire		British			102396320001
WANLESS, James Bowman 177 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire	Feb 13, 2009	Dec 31, 2013	Secretary	177 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire		British		Finance Director	46014420003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 03, 2002	Jan 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANEKWE, Remy Ruddington Fields Business Park Mere Way NG11 6JS Ruddington Nottingham	Oct 19, 2011	Jul 11, 2018	Director	Ruddington Fields Business Park Mere Way NG11 6JS Ruddington Nottingham	England	British	1967-5	Finance Broker	115356580002
BUTTRICK, Miles Richard Padge Road Beeston NG9 2RS Nottingham Media House England	Nov 01, 2013	Sep 17, 2021	Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1952-9	Director	131719760001
EMMETT, Colin John, Rev 3 Cliff Crescent NG12 1AT Radcliffe On Trent Nottinghamshire	Dec 31, 2004	Oct 07, 2005	Director	3 Cliff Crescent NG12 1AT Radcliffe On Trent Nottinghamshire		British	1952-7	Chief Executive	80170860001
GREENWAY, David Jeffrey 4 Mandarin Avenue DY10 4EE Kidderminster Worcestershire	Dec 31, 2004	Apr 30, 2008	Director	4 Mandarin Avenue DY10 4EE Kidderminster Worcestershire		British	1952-12	Consultant	42938550001
HAYES, Malcolm Norman Gordon Close WR12 7BJ Broadway 42 Worcestershire United Kingdom	Apr 25, 2012	Jun 30, 2021	Director	Gordon Close WR12 7BJ Broadway 42 Worcestershire United Kingdom	England	British	1946-6	Director	113290160002
HYDE, Robert James Rea Barn Road TQ5 9DZ Brixham 25 Devon	Dec 31, 2004	Jul 11, 2018	Director	Rea Barn Road TQ5 9DZ Brixham 25 Devon	England	British	1962-1	Director	29105450001
JESSOP, John Peter 11 Keane Close Blidworth NG21 0QY Mansfield Nottinghamshire	Oct 18, 2005	Feb 29, 2012	Director	11 Keane Close Blidworth NG21 0QY Mansfield Nottinghamshire	United Kingdom	British	1950-2	Chief Executive	108519300001
LEWIS, Adrian John 73 Downs Road SM2 5PR Sutton	Dec 31, 2004	Mar 31, 2014	Director	73 Downs Road SM2 5PR Sutton	United Kingdom	British	1954-10	Business Finance Consultant	59938160005
MARTINEZ, Edgar Segundo Padge Road Beeston NG9 2RS Nottingham Media House England	Apr 23, 2021	Oct 12, 2022	Director	Padge Road Beeston NG9 2RS Nottingham Media House England	United States	American	1969-6	Non Executive Director	282402820001
MARUTHAPPU, Mahiben, Dr Padge Road Beeston NG9 2RS Nottingham Media House England	Feb 19, 2021	Mar 08, 2024	Director	Padge Road Beeston NG9 2RS Nottingham Media House England	England	British	1988-3	Non Executive Director	188764640001
NIBLOCK, Brian Campbell 43 Englefield Road Evington LE5 6PJ Leicester Leicestershire	Jan 03, 2002	Mar 22, 2017	Director	43 Englefield Road Evington LE5 6PJ Leicester Leicestershire	England	British	1942-5	Minister Of Religion	114774610001
PIERMAN, Sarah Rosina Ruddington Fields Business Park Mere Way NG11 6JS Ruddington Nottingham	May 01, 2017	Apr 30, 2020	Director	Ruddington Fields Business Park Mere Way NG11 6JS Ruddington Nottingham	England	British	1987-11	Non-Executive Director	201053220002
PRICE, Jacqueline 15 The Paddock LE9 9NW Newbold Verdon Leicestershire	Dec 31, 2004	Feb 13, 2009	Director	15 The Paddock LE9 9NW Newbold Verdon Leicestershire	United Kingdom	British	1955-1	Finance Director	102396320001
PRIESTLEY, Guy Neville De Bretton Battledown Drive GL52 6RX Cheltenham 9 Gloucestershire Uk	Sep 10, 2008	Mar 22, 2011	Director	Battledown Drive GL52 6RX Cheltenham 9 Gloucestershire Uk	United Kingdom	British	1957-9	Chief Executive	133364350001
SHELDON, Christopher John 18 Thompson Close East Leake LE12 6HP Loughborough Leicestershire	Dec 31, 2004	Dec 10, 2020	Director	18 Thompson Close East Leake LE12 6HP Loughborough Leicestershire	England	British	1960-1	Chief Executive	102396480001
SILVER, Alan, Rev Pear Tree Drive B65 9QA Rowley Regis 4 West Midlands	Dec 31, 2004	May 03, 2011	Director	Pear Tree Drive B65 9QA Rowley Regis 4 West Midlands	United Kingdom	British	1951-1	Accountant	76150620001
SWANNEY, William David Reid Padge Road Beeston NG9 2RS Nottingham Media House England	Jan 01, 2014	Mar 08, 2024	Director	Padge Road Beeston NG9 2RS Nottingham Media House England	United Kingdom	British	1945-3	Non-Executive Director	63680070002
TODHUNTER, Kevin Albert 95 Charlestown Road East SK2 7DZ Stockport Cheshire	Feb 23, 2006	Jun 30, 2013	Director	95 Charlestown Road East SK2 7DZ Stockport Cheshire	United Kingdom	British	1956-9	Church Officer	104886260001
TODHUNTER, Kevin Albert 95 Charlestown Road East SK2 7DZ Stockport Cheshire	Apr 13, 2005	Jul 15, 2005	Director	95 Charlestown Road East SK2 7DZ Stockport Cheshire	United Kingdom	British	1956-9	I T Manager	104886260001
WALKER, Horatio 281 Birmingham New Road Lanesfield WV4 6LP Wolverhampton	Dec 31, 2004	Jun 25, 2009	Director	281 Birmingham New Road Lanesfield WV4 6LP Wolverhampton		British	1964-2	Senior Manager Fs	82530160002
WANLESS, James Bowman 177 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire	Feb 13, 2009	Dec 31, 2013	Director	177 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire	England	British	1948-8	Finance Director	46014420003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 03, 2002	Jan 03, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lamb's Passage Holding Limited

Mar 31, 2020

Media House

Padge Road

NG9 2RS Beeston

C/O Kingdom Bank Ltd

Nottingham

England

Legal Form	Private Company Limited By Share Capital.
Country Registered	England
Legal Authority	Companies Act 2006 Under English Law.
Place Registered	Companies House
Registration Number	12117633

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Assemblies Of God Property Trust

Apr 06, 2016

Ruddington Fields Business Park, Mere Way

Ruddington

NG11 6JS Nottingham

C/O Kingdom Bank Ltd

England

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital.
Country Registered	England
Legal Authority	Companies Act 2006 Under English Law.
Place Registered	1) Companies House; 2) Charity Commission For England & Wales
Registration Number	00533151 (Companies House); 251550 (Charity Commission).

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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