Menna Overview
Here’s a quick overview of ALLFUNDS BANK, S.A. 👀 — a UK based business that started in 2006.
ALLFUNDS BANK, S.A.
- Company statusactive
- Company NoFC026760
- Age20 years 8 months Incorporated 1 March 2006
- Officers12
Address
Branch Registration, Refer To Parent Registry, Spain
ALLFUNDS BANK, S.A. is an active company incorporated on 1 March 2006 and based in Spain. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
oversea company
Jurisdiction
united & kingdom
Nature of business (SIC)
Accounts
Available to 31 May 2021.
See filing history on Companies House
Latest Activity
Change Company Details By Uk Establishment Overseas Company With Change Details
1 Month Ago on 12 Oct 2026
Termination Person Director Overseas Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Change Person Director Overseas Company With Change Date
6 Months Ago on 12 May 2026
Change Person Director Overseas Company With Change Date
6 Months Ago on 12 May 2026
Change Person Director Overseas Company With Change Date
6 Months Ago on 12 May 2026
Change Person Director Overseas Company With Change Date
6 Months Ago on 12 May 2026
Appoint Person Director Overseas Company With Name Appointment Date
8 Months Ago on 06 Mar 2026
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 04 Aug 2025
Appoint Person Director Overseas Company With Name Appointment Date
1 Year Ago on 01 Jul 2025
Termination Person Director Overseas Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Person Director Overseas Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Person Director Overseas Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Overseas Company With Name Appointment Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 03 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 18 Feb 2022
Termination Person Director Overseas Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Overseas Company With Name Appointment Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 26 Nov 2021
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONORO, Marta | secretary | 22 Mar 2016 | |
| BENNETT, David Jonathan, Director | director | Mar 1962 | 10 May 2022 |
| DELGADO MENDES, Sofia Isabel | director | Mar 1975 | 08 Jan 2021 |
| DOLLY, Lisa Ann | director | Feb 1966 | 02 Oct 2020 |
| FAGUNDES BELLINI, Marina | director | Jun 1973 | 14 Nov 2025 |
| KORP, Johannes | director | Nov 1984 | 24 Nov 2017 |
| PEREZ RENOVALES, David | director | Nov 1965 | 08 Jan 2021 |
| RANGASWAI, Jayaprakasa | director | Nov 1957 | 06 Nov 2018 |
| REID, Christopher Paul | director | Jan 1977 | 24 Nov 2017 |
| SAUREL, Leonora Olivia | director | Oct 1977 | 24 Nov 2017 |
| SPRING, Annabel Fitzgerald | director | Feb 1970 | 23 Jun 2025 |
| VALIER, Andrea | director | Mar 1971 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ALLFUNDS BANK, S.A. 👀 — a UK based business that started in 2006.