FIRSTBANK UK LIMITED
Overview
| Company Name | FIRSTBANK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04459383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTBANK UK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is FIRSTBANK UK LIMITED located?
| Registered Office Address | 28 Finsbury Circus London EC2M 7DT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRSTBANK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FBN BANK (UK) LIMITED | Nov 04, 2002 | Nov 04, 2002 |
| FBN (UK) LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for FIRSTBANK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FIRSTBANK UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for FIRSTBANK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 111 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Olaitan Adeola Martins as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oluwatosin Adewuyi as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Margaret Fakoya as a secretary on Jan 07, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry Taleghany as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Oluwatosin Adewuyi on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Olusegun Alebiosu as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 104 pages | AA | ||||||||||
Termination of appointment of Adesola Kazeem Adeduntan as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Catherine Raines as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Olukorede Adenowo as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 94 pages | AA | ||||||||||
Termination of appointment of Samuel Oladipupo Aiyere as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fbn bank (uk) LIMITED\certificate issued on 24/02/23 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Geoffrey Scott Russell as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||
Redenomination of shares. Statement of capital Dec 31, 2022
| 4 pages | SH14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FIRSTBANK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAKOYA, Margaret | Secretary | 28 Finsbury Circus London EC2M 7DT | 331192030001 | |||||||
| ADELEKAN, Olalekan | Director | 28 Finsbury Circus London EC2M 7DT | England | Nigerian | Banker | 288100230001 | ||||
| ADENOWO, Olukorede | Director | 28 Finsbury Circus London EC2M 7DT | England | Nigerian | Banker | 316554900001 | ||||
| AKPAN, Mfon Enefiok Obiageri | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Finance & Risk Management Professional | 297486180001 | ||||
| ALEBIOSU, Olusegun | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Banker | 325733810001 | ||||
| ALLI, Andrew | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | British | Banker, Investment & Development Finance | 301063730001 | ||||
| CRAWFORD, Patrick, Mr. | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Company Director | 189779790001 | ||||
| DAVIS, David Tunde | Director | 28 Finsbury Circus London EC2M 7DT | United Kingdom | British | Finance Director | 183737980001 | ||||
| MARTINS, Olaitan Adeola | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Banker | 335316660001 | ||||
| RAINES, Catherine | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Businesswoman & Former Diplomat | 322158510001 | ||||
| CARPENTER, Venetia Caroline | Secretary | Everglades The Street, Mersham TN25 6ND Ashford Kent | British | 1907330004 | ||||||
| EGAN, Reginald Ernest | Secretary | 136 Oaks Avenue KT4 8XF Worcester Park Surrey | Irish/British | 37284360001 | ||||||
| HINSON, Peter Stuart | Secretary | Gable House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | British | Banking | 83180650001 | |||||
| HOWARD, Ben | Secretary | 28 Finsbury Circus London EC2M 7DT | 217958250001 | |||||||
| NAHL, Parminder | Secretary | 28 Finsbury Circus EC2M 7DT London Fbn Bank Uk Limited United Kingdom | British | 190210900001 | ||||||
| TALEGHANY, Barry | Secretary | 28 Finsbury Circus London EC2M 7DT | 251276860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABOH, John Oche | Director | No 10 Abayomi Kiyomi Street FOREIGN Lagos Nigeria | Nigerian | Director Of Bank | 83180540001 | |||||
| ADEDUNTAN, Adesola Kazeem, Dr | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Banker | 211303850001 | ||||
| ADEWUYI, Oluwatosin | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Banker | 302689820001 | ||||
| ADEWUYI, Oluwatosin | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Banker | 302689820001 | ||||
| AIYERE, Samuel Oladipupo | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Banking | 109760140003 | ||||
| AJEKIGBE, Jacobs Moyo | Director | 46 Gerrard Road Ikoyo FOREIGN Lagos Nigeria | Nigerian | Director Of Bank | 83730420001 | |||||
| ARNOLD, Katrina Irene Matilda | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Company Director | 232126950001 | ||||
| ATTAH, Jaycob Agbaji | Director | 28 Finsbury Circus London EC2M 7DT | England | Nigerian | Company Director | 203135640001 | ||||
| BAMBER, Michael John | Director | 28 Finsbury Circus London EC2M 7DT | United Kingdom | British | Banker | 99022280001 | ||||
| BARRETT, Michael John | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Banker | 184920140001 | ||||
| CARDOEN, Paul Antoon Ludwina | Director | 28 Finsbury Circus London EC2M 7DT | England | Belgian | Director | 200304020001 | ||||
| EKE, Urum Kalu | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Non Executive Director | 182520150001 | ||||
| ETIM, Rosemary Ifiok | Director | 28 Finsbury Circus London EC2M 7DT | England | Nigerian | Banker | 172537830001 | ||||
| FASHOGBON, Christiana | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Banker | 113512830001 | ||||
| GRAFHAM, Peter Arnhem | Director | 28 Finsbury Circus London EC2M 7DT | Portugal | British | Bank Official | 29152250001 | ||||
| HARINGTON, Guy Charles | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Director | 26855080001 | ||||
| HASSAN-ODUKALE, Oye | Director | 28 Finsbury Circus London EC2M 7DT | Nigeria | Nigerian | Managing Director, Leadway Assurance Co Ltd | 178543890001 | ||||
| HINSON, Peter Stuart | Director | 28 Finsbury Circus London EC2M 7DT | England | British | Banking | 83180650001 |
What are the latest statements on persons with significant control for FIRSTBANK UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0