BANK OF CEYLON (UK) LIMITED
Overview
| Company Name | BANK OF CEYLON (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06736473 |
| 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 BANK OF CEYLON (UK) LIMITED?
- Banks (64191) / Financial and insurance activities
Where is BANK OF CEYLON (UK) LIMITED located?
| Registered Office Address | 1 Devonshire Square EC2M 4WD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK OF CEYLON (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 BANK OF CEYLON (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BANK OF CEYLON (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Dr Nashwa Sherif Ibrahim Saleh as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Yaddehi Arachchige Jayathilaka as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Carey Anthony Pennington Leonard as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Wamasooriya Patabendige Russel Padmaraj Hemath Fonseka as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||
Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Kavinda Menaka Lakshana De Zoysa as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of William David Reid Swanney as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Carey Anthony Pennington Leonard as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Christopher Paul Julian Fitzgibbon as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Carey Anthony Pennington Leonard as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Director's details changed for Mr Kavinder De Zoysa on Dec 09, 2024 | 2 pages | CH01 | ||||||
Appointment of a director | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Roy England as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kavan Ratnayaka as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Kavan Ratnayaka as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Madhawa Dissanayake as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Aruna Kumara Shanmugrajha as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||
Termination of appointment of Eluppitimudiyanselage Ronald Chithranjan Perera as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BANK OF CEYLON (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BON, Mark | Secretary | Devonshire Square EC2M 4WD London 1 | 309152970001 | |||||||
| DE ZOYSA, Kavinda Menaka Lakshana | Director | Devonshire Square EC2M 4WD London 1 | Sri Lanka | Sri Lankan | 329968340002 | |||||
| DISSANAYAKE, Madhawa | Director | Devonshire Square EC2M 4WD London 1 England | England | Sri Lankan | 327217030001 | |||||
| FITZGIBBON, Christopher Paul Julian | Director | Devonshire Square EC2M 4WD London 1 | Ireland | British | 331446950001 | |||||
| JAYATHILAKA, Yaddehi Arachchige | Director | Devonshire Square EC2M 4WD London 1 | Sri Lanka | Sri Lankan | 342172340001 | |||||
| SALEH, Nashwa Sherif Ibrahim, Dr | Director | Devonshire Square EC2M 4WD London 1 | England | British | 313361440001 | |||||
| SAMARAKOON, Sanjeewa | Director | Devonshire Square EC2M 4WD London 1 | England | Sri Lankan | 315051510001 | |||||
| BALASURIYA, Prageeth Lasantha | Secretary | Devonshire Square EC2M 4WD London 1 | 306069190001 | |||||||
| DALE, John Leonard | Secretary | Devonshire Square EC2M 4WD London 1 | 191865610001 | |||||||
| FINLAYSON, Colin John Mellor | Secretary | Devonshire Square EC2M 4WD London 1 | 200004900001 | |||||||
| FINLAYSON, Colin John Mellor | Secretary | Devonshire Square EC2M 4WD London 1 | 187584420001 | |||||||
| JAYSINGHE, Sandya Kumudunie | Secretary | Devonshire Square EC2M 4WD London 1 | Sri Lankan | 134257320002 | ||||||
| MUTHUKUDAARACHCHI, Dhammika Sirinama | Secretary | Devonshire Square EC2M 4WD London 1 | 161601920001 | |||||||
| RAHMAN, Shamim Abu Hasnath Muhithur | Secretary | Devonshire Square EC2M 4WD London 1 | 269530930001 | |||||||
| BALASURIYA, Prageeth Lasantha | Director | Devonshire Square EC2M 4WD London 1 | England | Sri Lankan | 278327820001 | |||||
| BANDARA, Koliya Bandaralage Senarath | Director | No 1 Boc Square Bank Of Ceylon Mawatha Colombo 01 Bank Of Ceylon, Head Office Sri Lanka | Sri Lanka | Sri Lankan | 244784530001 | |||||
| BANDARA, Koliya Bandaralage Senarath | Director | Devonshire Square EC2M 4WD London 1 | United Kingdom | Sri Lankan | 161767670001 | |||||
| DHARMASIRI, Kumbukage | Director | Bank Of Ceylon, Boc Square Bank Of Ceylon Mawatha Colombo 1, 1 Sri Lanka | Sri Lanka | Sri Lankan | 170647450001 | |||||
| ENGLAND, Roy | Director | Devonshire Square EC2M 4WD London 1 | England | British | 205439280001 | |||||
| FERNANDO, Bomiriyage Anthony Cassius | Director | Chilaw Road, Kochchikade 1003, Sri Lanka | Sri Lanka | Sri Lankan | 140849110001 | |||||
| FERNANDO, Diyalanthonige Nimal Lucias, Mr. | Director | Devonshire Square EC2M 4WD London 1 | England | Sri Lankan | 174864480001 | |||||
| FONSEKA, Wamasooriya Patabendige Russel Padmaraj Hemath | Director | Devonshire Square EC2M 4WD London 1 | Sri Lanka | Sri Lankan | 305240550001 | |||||
| GUNASEKARA, Dassanayaka Mudiyanselage | Director | No. 01 Bank Of Ceylon Square Colombo 1 Bank Of Ceylon (Head Office Building) Sr Lanka | Sri Lanka | Sri Lankan | 175298760001 | |||||
| GUNASEKERA, Dhammika Pushpa Kumara | Director | Bank Of Ceylon Mawatha Colombo 01 No 1 Sri Lanka | Sri Lanka | Sri Lankan | 269058410001 | |||||
| JAYSINGHE, Sandya Kumudunie | Director | Devonshire Square EC2M 4WD London 1 | United Kingdom | Sri Lankan | 134257320005 | |||||
| JOHNPULLE, Anthony Renisus Fernando | Director | Devonshire Square EC2M 4WD London 1 | England | Sri Lankan | 204328960001 | |||||
| LEONARD, Carey Anthony Pennington | Director | Devonshire Square EC2M 4WD London 1 | England | British | 118416030001 | |||||
| MADADENIYA, Ihala Gedara Cyril | Director | York Mews IG1 3AE Ilford 1 Essex | United Kingdom | Sri Lankan | 134257310002 | |||||
| MALLIKACHCHIGE, Priyanga Ruwan Kumara | Director | Devonshire Square EC2M 4WD London 1 | England | Sri Lankan | 190272870001 | |||||
| MENERIPITIYAGE DON, Christopher Nilantha | Director | Devonshire Square EC2M 4WD London 1 | England | Sri Lankan | 254731580001 | |||||
| MUTHUKUDAARACHCHI, Dhammika Sirinama | Director | Devonshire Square EC2M 4WD London 1 | United Kingdom | Sri Lankan | 161057490001 | |||||
| PERERA, Eluppitimudiyanselage Ronald Chithranjan | Director | Devonshire Square EC2M 4WD London 1 | Sri Lanka | Sri Lankan | 305240270001 | |||||
| PERERA, Eluppitimudiyanselage Ronald Chithranjan | Director | No 1 Boc Square Bank Of Ceylon Mawatha Colombo 01 Bank Of Ceylon Sri Lanka | Sri Lanka | Sri Lankan | 202961840001 | |||||
| PERERA, Eluppitimudiyanselage Ronald Chithranjan | Director | No 1 Bank Of Ceylon Mawatha Colombo 1 Bank Of Ceylon Head Office Sri Lanka | Sri Lanka | Sri Lankan | 202961840001 | |||||
| RATNAYAKA, Kavan | Director | Devonshire Square EC2M 4WD London 1 | Sri Lanka | Sri Lankan | 327218650001 |
Who are the persons with significant control of BANK OF CEYLON (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Government Of The Democratic Socialist Republic Of Sri Lanka | Apr 06, 2016 | Sri Jayewardenepura Kotte Colombo Sri Lankan Parliament Complex Sri Lanka | No | ||||
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Natures of Control
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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