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Here’s a quick overview of CROWN AGENTS BANK LIMITED 👀 — a London based business that started in 1989.
CROWN AGENTS BANK LIMITED
- Company statusactive
- Company No02334687
- Age37 years 6 months Incorporated 12 January 1989
- Officers12
Address
3 London Bridge Street, London, SE1 9SG, England
CROWN AGENTS BANK LIMITED is an active company incorporated on 12 January 1989 and based in London, England. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Auditors Resignation Company
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Lesley | secretary | 21 Jan 2020 | |
| BROWN, Caroline Anne, Dr | director | Jun 1962 | 02 Jan 2023 |
| CAIRNS, Ann | director | Jan 1957 | 10 Mar 2023 |
| CHISHTI, Susanne | director | Oct 1971 | 26 Jun 2018 |
| HARWERTH, Elizabeth Noel | director | Dec 1947 | 02 Jan 2023 |
| HOPKINSON, James William Alistair, Mr. | director | Apr 1976 | 17 Jul 2025 |
| JOHNSON-CALARI, Jennifer | director | Jun 1956 | 25 Jun 2020 |
| JORDAN, Karen Angela | director | Jan 1967 | 29 Jun 2021 |
| KAPUR, Neeraj | director | Dec 1965 | 20 Jun 2024 |
| KLEIN, Peter | director | Jun 1971 | 27 Jun 2025 |
| OBI, Henry Awele | director | Mar 1963 | 30 Apr 2025 |
| SAXENA, Kushagra, Mr. | director | Sep 1981 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cab Payments Holdings Plc | 23 May 2025 | |
| Cab Tech Holdco Limited | 01 Jul 2019 | |
| Cabim Limited | 06 Apr 2016 |
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Here’s a quick overview of CROWN AGENTS BANK LIMITED 👀 — a London based business that started in 1989.