co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE BANK OF LONDON GROUP LIMITED

THE BANK OF LONDON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BANK OF LONDON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12844788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BANK OF LONDON GROUP LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is THE BANK OF LONDON GROUP LIMITED located?

    Registered Office Address
    77 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BANK OF LONDON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TBOL UK HOLDINGS LIMITEDAug 28, 2020Aug 28, 2020

    What are the latest accounts for THE BANK OF LONDON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BANK OF LONDON GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for THE BANK OF LONDON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		50 pagesAA

    Confirmation statement made on Nov 11, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 467,800
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 450,300
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 430,300
    		3 pagesSH01

    Appointment of Alfred Walter Moeckli as a director on Sep 30, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 18, 2025

    • Capital: GBP 390,300
    		3 pagesSH01

    Change of details for The Bank of London Group Holdings Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 16, 2025

    • Capital: GBP 377,800
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 352,800
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		56 pagesAA

    Director's details changed for Dr Christopher Gerard Bryan Horne on May 09, 2025

    		2 pagesCH01

    Appointment of Mr Antony George Bullman as a director on Mar 28, 2025

    		2 pagesAP01

    Termination of appointment of Catherine Ann Brown as a director on Mar 21, 2025

    		1 pagesTM01

    Registered office address changed from 100 Bishopsgate Bishopsgate London EC2N 4AG England to 77 Cornhill London EC3V 3QQ on Mar 10, 2025

    		1 pagesAD01

    Termination of appointment of Stephen Bell as a director on Jan 30, 2025

    		1 pagesTM01

    Appointment of Dr Christopher Gerard Bryan Horne as a director on Jan 30, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 345,300
    		3 pagesSH01

    Appointment of Mr Simon Richard Walker as a director on Dec 03, 2024

    		2 pagesAP01

    Appointment of Mrs Catherine Ann Brown as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of David Andrew Skillen as a director on Dec 01, 2024

    		1 pagesTM01

    Termination of appointment of Michael Alexander Walsh as a director on Nov 26, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Anna Monique Melis as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Gavin Hewitt as a director on Nov 01, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of THE BANK OF LONDON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLMAN, Antony George
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish334605460001
    CARAWAN, Mark John
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		United KingdomAmerican301807750001
    HORNE, Christopher Gerard Bryan
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		EnglandBritish128633870001
    MELIS, Anna Monique
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish,Swedish208788790002
    MOECKLI, Alfred Walter
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		SwitzerlandSwiss342701110001
    WALKER, Simon Richard
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish330426570001
    BELL, Stephen
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		United KingdomBritish327199820001
    BROWN, Catherine Ann
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish62687210001
    FOX, Christopher Newton
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		United KingdomBritish159428420001
    GRIM, Anne Marie
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		United StatesBritish,American238803630006
    HEWITT, Gavin Paul
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		EnglandBritish310649320001
    MELIS, Anna Monique
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		EnglandBritish,Swedish290026890001
    RAFFE, Victoria Genevieve
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		EnglandBritish153002820001
    RUSSELL, Geoffrey Scott
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		EnglandBritish296337550001
    SKILLEN, David Andrew
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		AustraliaAustralian290027240001
    SKITT, Rebecca
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		United KingdomBritish292154470001
    WALSH, Michael Alexander
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		United StatesAmerican290028000001
    WATSON, Anthony George
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate
    England
    		United KingdomBritish273617750001
    WOOD, Thomas Francis
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		Director
    Bishopsgate
    EC2N 4AG London
    100 Bishopsgate Paul Hastings (Europe) Llp
    City Of London
    		EnglandBritish135764200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BANK OF LONDON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oplyse Holdings Limited
    Cornhill
    EC3V 3QQ London
    77
    England
    		Aug 28, 2020
    Cornhill
    EC3V 3QQ London
    77
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10511092
    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.
    • license: CC0