JN BANK UK LTD Great Britain company register

Overview

Company Name	JN BANK UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11734380
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2018

Summary

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

What is the purpose of JN BANK UK LTD?

Banks (64191) / Financial and insurance activities

Where is JN BANK UK LTD located?

Registered Office Address	City Bridge House 57 Southwark Street SE1 1RU London England
Undeliverable Registered Office Address	No

What were the previous names of JN BANK UK LTD?

Previous Company Names
Company Name	From	Until
JAMAICA NATIONAL UK LTD	Dec 19, 2018	Dec 19, 2018

What are the latest accounts for JN BANK UK LTD?

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

What is the status of the latest confirmation statement for JN BANK UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for JN BANK UK LTD?

Filings

Date

Description

Document

Type

May 06, 2025

Confirmation statement made on Apr 20, 2025 with updates

4 pages

CS01

Apr 30, 2025

Registered office address changed from 410 Brixton Road London SW9 7AW England to City Bridge House 57 Southwark Street London SE1 1RU on Apr 30, 2025

1 pages

AD01

Apr 01, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 421,819.74

3 pages

SH01

Mar 31, 2025

Termination of appointment of Margaret Olivia Semple as a director on Mar 31, 2025

1 pages

TM01

Mar 17, 2025

Appointment of Mr Ronald Denholm as a director on Feb 27, 2025

2 pages

AP01

Feb 17, 2025

Statement of capital following an allotment of shares on Feb 03, 2025

Capital: GBP 388,059.72

3 pages

SH01

Jan 28, 2025

Appointment of Mr Lionel George Smith-Gordon as a director on Jan 20, 2025

2 pages

AP01

Jan 20, 2025

Statement of capital on Jan 20, 2025

Capital: GBP 339,160.38

3 pages

SH19

Jan 20, 2025

legacy

2 pages

SH20

Jan 20, 2025

legacy

2 pages

CAP-SS

Jan 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 14, 2025

Appointment of Mr Christopher Waring as a director on Jan 06, 2025

2 pages

AP01

Jan 06, 2025

Termination of appointment of Asif Ahmad as a director on Dec 31, 2024

1 pages

TM01

Dec 24, 2024

Full accounts made up to Mar 31, 2024

94 pages

AA

Nov 27, 2024

Second filing for the appointment of Ken Burke as a director

3 pages

RP04AP01

Oct 31, 2024

Termination of appointment of Elizabeth Ann Jones as a director on Oct 30, 2024

1 pages

TM01

Oct 31, 2024

Termination of appointment of Paulette Dawn Simpson as a director on Oct 30, 2024

1 pages

TM01

Oct 28, 2024

Appointment of Mr Michael Childress as a director on Oct 17, 2024

2 pages

AP01

Oct 24, 2024

Termination of appointment of Paul Noble as a director on Oct 10, 2024

1 pages

TM01

Oct 24, 2024

Appointment of Mr Ken Burke as a director on Sep 26, 2024

2 pages

AP01

Annotations
Date	Annotation
Nov 27, 2024	Clarification A second filed AP01 was registered on 27/11/24.

Oct 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 19, 2024

Memorandum and Articles of Association

11 pages

MA

Oct 11, 2024

Notification of Step One Money Uk Limited as a person with significant control on Sep 30, 2024

2 pages

PSC02

Oct 11, 2024

Cessation of Jn Financial Group Limited as a person with significant control on Sep 30, 2024

1 pages

PSC07

Oct 11, 2024

Statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 33,916,038

3 pages

SH01

View All Filings

Who are the officers of JN BANK UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFG SERVICES LTD

Dec 19, 2018

Secretary

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

15

United Kingdom

Identification Type	UK Limited Company
Registration Number	03049282

253607240001

ALLEYNE, Hugo Sean

May 01, 2024

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

British

1971-4

Company Director

295322580001

BURKE, Ken

Oct 16, 2024

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

Ireland

Irish

1963-3

Company Director

328576750001

CHILDRESS, Michael

Oct 17, 2024

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

United States

American

1972-10

Company Director

328715390001

DENHOLM, Ronald

Feb 27, 2025

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

British

1965-1

Company Director

157987780002

JARRETT, Earl Wesley

Dec 19, 2018

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

Jamaica

Jamaican

1960-9

General Manager

253607250001

JUSTICE, Warren Henry

Jan 28, 2022

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

British

1966-7

Company Director

188371730002

MANDER, Colin John

Jun 28, 2023

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

Wales

British

1956-6

Company Director

119561880001

SMITH-GORDON, Lionel George

Jan 20, 2025

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

British

1964-7

Director

313552110001

WARING, Christopher

Jan 06, 2025

Director

57 Southwark Street

SE1 1RU London

City Bridge House

England

British

1970-3

Company Director

267717400001

AHMAD, Asif

May 30, 2023

Dec 31, 2024

Director

Brixton Road

SW9 7AW London

410

England

British

1956-1

Company Director

310119610001

BAWA, James Jaiparkash

Jan 23, 2019

Feb 26, 2020

Director

Brixton Road

SW9 7AW London

410

England

British

1965-7

Company Director

254576660001

CLARKE, Oliver Frederick

Dec 19, 2018

Dec 09, 2019

Director

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

15

United Kingdom

Jamaica

Jamaican

1944-10

Director

51684880001

COLL, Nicole

Dec 05, 2023

Mar 01, 2024

Director

Brixton Road

SW9 7AW London

410

England

British

1976-1

Non-Executive Director

268972960002

FENSOME, Dean

Jan 23, 2019

Jan 13, 2023

Director

Brixton Road

SW9 7AW London

410

England

British

1959-11

Company Director

194990890001

JONES, Elizabeth Ann

Jul 10, 2019

Oct 30, 2024

Director

Brixton Road

SW9 7AW London

410

England

Jamaica

Jamaican

1950-11

Chairperson

260402030001

JORDAN, Karen Angela

Jan 23, 2019

Sep 01, 2023

Director

Brixton Road

SW9 7AW London

410

England

British

1967-1

Company Director

238552420001

MANDER, Colin John

Jan 23, 2019

Jun 30, 2022

Director

Brixton Road

SW9 7AW London

410

England

Wales

British

1956-6

Company Director

119561880001

MARSHALL, Ian

Jan 23, 2019

Feb 24, 2023

Director

Brixton Road

SW9 7AW London

410

England

British

1947-5

Company Director

81232950004

NOBLE, Paul

Apr 21, 2023

Oct 10, 2024

Director

Brixton Road

SW9 7AW London

410

England

British

1973-11

Banker

308211190001

PARR, Andrew

Jan 13, 2023

Jun 17, 2024

Director

Brixton Road

SW9 7AW London

410

England

British

1976-5

Director

277030890001

SEMPLE, Margaret Olivia

Sep 05, 2019

Mar 31, 2025

Director

Brixton Road

SW9 7AW London

410

England

British

1954-7

Business Owner

79015500001

SIMPSON, Paulette Dawn

Sep 11, 2020

Oct 30, 2024

Director

Brixton Road

SW9 7AW London

410

England

British

1962-9

Banker

204208600001

TOOHIG, Michael Anthony

Dec 19, 2018

Jul 10, 2019

Director

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

15

United Kingdom

British

1964-2

Solicitor

159570680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JN BANK UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Step One Money Uk Limited

Sep 30, 2024

15-19 Church Street West

GU21 6DJ Woking

Premier House

England

No

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Jn Financial Group Limited

Jan 23, 2019

Constant Spring Road

Halfway Tree

2-4

St Andrew

Jamaica

Yes

Legal Form	Limited Company
Country Registered	Jamaica
Legal Authority	Companies Act 2004
Place Registered	Companies Office Of Jamaica
Registration Number	92516

Natures of Control

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

Earl Earl Jarrett

Dec 19, 2018

Cambridge Court

210 Shepherds Bush Road

W6 7NJ London

15

United Kingdom

Yes

Nationality: Jamaican

Country of Residence: Jamaica

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

JN BANK UK LTD

Overview

Summary

What is the purpose of JN BANK UK LTD?

Where is JN BANK UK LTD located?

What were the previous names of JN BANK UK LTD?

What are the latest accounts for JN BANK UK LTD?

What is the status of the latest confirmation statement for JN BANK UK LTD?

What are the latest filings for JN BANK UK LTD?

Who are the officers of JN BANK UK LTD?

Who are the persons with significant control of JN BANK UK LTD?

Data Source