FCMB BANK (UK) LIMITED
Overview
| Company Name | FCMB BANK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06621225 |
| 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 FCMB BANK (UK) LIMITED?
- Banks (64191) / Financial and insurance activities
Where is FCMB BANK (UK) LIMITED located?
| Registered Office Address | 81 Gracechurch Street EC3V 0AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCMB BANK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCMB (UK) LIMITED | Jun 16, 2008 | Jun 16, 2008 |
What are the latest accounts for FCMB BANK (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 FCMB BANK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for FCMB BANK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Anne Laverack as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ladipupo Oluwaseunfunmi Balogun on Jun 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martin Paul Richardson as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derren Sanders as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||
Appointment of Ms Kathryn Jane Firth as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frank Alan Le Roex as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Sean Fraser as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derren Sanders as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Titilope Oluyemisi Edun as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Albert Cornelis Maasland as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||
Appointment of Derren Sanders as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 02, 2023
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Richard Nicholas Lumley as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Nicholas Lumley as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Balchandra Achary as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Balchandra Achary as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Michael Ellender as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of FCMB BANK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Kathryn Jane | Secretary | Gracechurch Street EC3V 0AU London 81 United Kingdom | 331717610001 | |||||||
| ALIKER, Susannah Louise | Director | Gracechurch Street EC3V 0AU London 81 | United Kingdom | British | 99766410001 | |||||
| BALOGUN, Ladipupo Oluwaseunfunmi | Director | Gracechurch Street EC3V 0AU London 81 | England | Nigerian | 132516990002 | |||||
| EDUN, Titilope Oluyemisi | Director | Gracechurch Street EC3V 0AU London 81 | Nigeria | Nigerian | 328229410001 | |||||
| IKEM, Gerald Onweazu | Director | Gracechurch Street EC3V 0AU London 81 England | Nigeria | Nigerian | 190414710001 | |||||
| JONES, Richard Philip | Director | Gracechurch Street EC3V 0AU London 81 | England | British | 171956050001 | |||||
| KIRK, Amy Jayne | Director | Gracechurch Street EC3V 0AU London 81 | United Kingdom | American | 216086360001 | |||||
| LAVERACK, Anne | Director | Gracechurch Street EC3V 0AU London 81 | United Kingdom | British | 202498640003 | |||||
| MAASLAND, Albert Cornelis | Director | Gracechurch Street EC3V 0AU London 81 | England | Dutch | 324471730001 | |||||
| OLAIYA, Oluwatoyin Ekundayo | Director | Gracechurch Street EC3V 0AU London 81 | Nigeria | Nigerian | 307540430001 | |||||
| RICHARDSON, Martin Paul | Director | Gracechurch Street EC3V 0AU London 81 | United Kingdom | British | 272871630001 | |||||
| ACHARY, Balchandra | Secretary | Gracechurch Street EC3V 0AU London 81 England | 155918580001 | |||||||
| BAILEY, Michael Patrick | Secretary | Rafters Heathlands Road RG40 3AR Wokingham Berkshire | British | 58262640002 | ||||||
| LUMLEY, Richard Nicholas | Secretary | Gracechurch Street EC3V 0AU London 81 | 317571560001 | |||||||
| SANDERS, Derren | Secretary | Gracechurch Street EC3V 0AU London 81 | 319121660001 | |||||||
| ADDIE & CO SOLICITORS | Secretary | Kingsway WC2B 6TP London 6th Floor Waterman House 41 | 131188230001 | |||||||
| ACHARY, Balchandra | Director | Gracechurch Street EC3V 0AU London 81 England | England | British | 174327400002 | |||||
| ANURAG, Saxena | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | Nigeria | British | 156444440001 | |||||
| BAILEY, Michael Patrick | Director | Rafters Heathlands Road RG40 3AR Wokingham Berkshire | England | British | 58262640002 | |||||
| BAKRE, Olufemi Nojeemdeen | Director | Gracechurch Street EC3V 0AU London 81 | Nigeria | Nigerian | 206460310001 | |||||
| BATES, Robert John | Director | Gracechurch Street EC3V 0AU London 81 England | England | British | 190469810001 | |||||
| BENOIT, James Kenneth Dennis | Director | Gracechurch Street EC3V 0AU London 81 | United Kingdom | Canadian | 218463980001 | |||||
| COLLARD, Alan Thomas | Director | The Cottage 59 The Causeway CO9 4DZ Toppesfield Essex | England | British | 104137700001 | |||||
| CRADDOCK, Andrew Keith | Director | Pavilion Gardens Aston Clinton HP22 5FG Aylesbury 2 England | England | British | 187276980001 | |||||
| ELLENDER, Roger Michael | Director | Gracechurch Street EC3V 0AU London 81 | Nigeria | British | 273725190001 | |||||
| FRASER, Colin Sean | Director | Gracechurch Street EC3V 0AU London 81 | England | British | 256921970002 | |||||
| GREENSTREET, Ian Owlulakwao | Director | 16 The Vale Golders Gteen NW11 8SG London | England | British | 127511860001 | |||||
| KENNY, Peter Nigel, Dr | Director | 18 Furlong Road N7 8LS London | United Kingdom | British | 40475910001 | |||||
| LE ROEX, Frank Alan | Director | Gracechurch Street EC3V 0AU London 81 | England | British | 105161130001 | |||||
| REWANE, Bismarck Jemide | Director | Olosa Street Victoria Island 3 Lagos Nigeria | Nigeria | Nigerian | 133232640001 | |||||
| ROUSE, Charles Nicholas | Director | B Haverstock Hill NW3 4RS London 117 United Kingdom | England | British | 108269170001 | |||||
| SANDERS, Derren | Director | Gracechurch Street EC3V 0AU London 81 | United Kingdom | British | 288404570001 | |||||
| SAXENA, Anurag | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | Nigeria | British | 156474050001 | |||||
| SAXENA, Anurag | Director | Windsor Way W14 0UB London 43 | British | 131188240001 | ||||||
| SHAH, Hemen Shashikant | Director | Gracechurch Street EC3V 0AU London 81 England | United Kingdom | American | 158778070001 |
Who are the persons with significant control of FCMB BANK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fcmb Group Plc | Jun 01, 2016 | 44 Marina Lagos First City Plaza Nigeria | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FCMB BANK (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2016 | 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