KINGDOM BANK LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
KINGDOM BANK LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
KINGDOM BANK LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346834. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGDOM BANK LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346834. The accounts status is FULL and accounts are next due on 30/09/2024.
KINGDOM BANK LIMITED - NOTTINGHAM
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MEDIA HOUSE PADGE ROAD
NOTTINGHAM
NG9 2RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD HOUGHTON | Mar 1970 | British | Director | 2020-12-10 | CURRENT |
MR MATTHEW JAMES SLACK | Secretary | 2014-01-01 | CURRENT | ||
MR GREGORY ALLAN BRISK | Oct 1962 | British | Director | 2022-03-11 | CURRENT |
MR WILLIAM DAVID REID SWANNEY | Mar 1945 | British | Director | 2014-01-01 | CURRENT |
MR MATTHEW JAMES SLACK | Jun 1977 | British | Director | 2014-01-01 | CURRENT |
DR MAHIBEN MARUTHAPPU | Mar 1988 | British | Director | 2021-02-19 | CURRENT |
MR RICHARD BRYAN ELLISON | Jun 1973 | British | Director | 2021-01-18 | CURRENT |
MRS HELEN LOUISE LAMB | Jul 1978 | British | Director | 2022-03-01 | CURRENT |
MR ANDREW FREDERICK JOHN NEDEN | Feb 1962 | British | Director | 2023-12-01 | CURRENT |
MR CHRISTOPHER JOHN SHELDON | Jan 1960 | British | Director | 2004-12-31 UNTIL 2020-12-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-03 UNTIL 2002-01-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-03 UNTIL 2002-01-03 | RESIGNED | ||
REV COLIN JOHN EMMETT | British | Secretary | 2002-01-03 UNTIL 2005-10-31 | RESIGNED | |
MRS JACQUELINE PRICE | Jan 1955 | British | Secretary | 2005-10-31 UNTIL 2009-02-13 | RESIGNED |
MR EDGAR SEGUNDO MARTINEZ | Jun 1969 | American | Director | 2021-04-23 UNTIL 2022-10-12 | RESIGNED |
MR JAMES BOWMAN WANLESS | Aug 1948 | British | Secretary | 2009-02-13 UNTIL 2013-12-31 | RESIGNED |
MR BRIAN CAMPBELL NIBLOCK | May 1942 | British | Director | 2002-01-03 UNTIL 2017-03-22 | RESIGNED |
MISS SARAH PIERMAN | Nov 1987 | British | Director | 2017-05-01 UNTIL 2020-04-30 | RESIGNED |
MRS JACQUELINE PRICE | Jan 1955 | British | Director | 2004-12-31 UNTIL 2009-02-13 | RESIGNED |
MR GUY NEVILLE DE BRETTON PRIESTLEY | Sep 1957 | British | Director | 2008-09-10 UNTIL 2011-03-22 | RESIGNED |
JOHN PETER JESSOP | Feb 1950 | British | Director | 2005-10-18 UNTIL 2012-02-29 | RESIGNED |
MR MILES RICHARD BUTTRICK | Sep 1952 | British | Director | 2013-11-01 UNTIL 2021-09-17 | RESIGNED |
REV ALAN SILVER | Jan 1951 | British | Director | 2004-12-31 UNTIL 2011-05-03 | RESIGNED |
KEVIN ALBERT TODHUNTER | Sep 1956 | British | Director | 2006-02-23 UNTIL 2013-06-30 | RESIGNED |
KEVIN ALBERT TODHUNTER | Sep 1956 | British | Director | 2005-04-13 UNTIL 2005-07-15 | RESIGNED |
MR JAMES BOWMAN WANLESS | Aug 1948 | British | Director | 2009-02-13 UNTIL 2013-12-31 | RESIGNED |
ADRIAN JOHN LEWIS | Oct 1954 | British | Director | 2004-12-31 UNTIL 2014-03-31 | RESIGNED |
HORATIO WALKER | Feb 1964 | British | Director | 2004-12-31 UNTIL 2009-06-25 | RESIGNED |
DAVID JEFFREY GREENWAY | Dec 1952 | British | Director | 2004-12-31 UNTIL 2008-04-30 | RESIGNED |
MR ROBERT JAMES HYDE | Jan 1962 | British | Director | 2004-12-31 UNTIL 2018-07-11 | RESIGNED |
MR MALCOLM NORMAN HAYES | Jun 1946 | British | Director | 2012-04-25 UNTIL 2021-06-30 | RESIGNED |
MR REMY ANEKWE | May 1967 | British | Director | 2011-10-19 UNTIL 2018-07-11 | RESIGNED |
REV COLIN JOHN EMMETT | British | Director | 2004-12-31 UNTIL 2005-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lamb's Passage Holding Limited | 2020-03-31 | Beeston Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Assemblies Of God Property Trust | 2016-04-06 - 2020-03-31 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |