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 - NOTTINGHAM

This company is listed in the following categories:
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

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