THE BANK OF LONDON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BANK OF LONDON GROUP LIMITED
COMPANY NUMBER
12844788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
28/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/08/2020
08/11/2021
TBOL UK HOLDINGS LIMITED
LONDON
EC2N 4AG
Telephone: 01211111111
TPS: Yes
100 Bishopsgate
LONDON
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBOL LIMITED | Active - Accounts Filed | View Report |
| THE BANK OF LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | Gavin Hewitt (931064932) has left the board |
| 26/11/2024 | New Board Member Anna Monique Melis (920878879) Appointed |
Credit Risk Overview
Want to learn more about THE BANK OF LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANK OF LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (3years) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2021 - Present (3years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBOL LIMITED | Active - Accounts Filed | View Report |
| THE BANK OF LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 26/11/2024 | Gavin Hewitt (931064932) has left the board |
| 26/11/2024 | New Board Member Anna Monique Melis (920878879) Appointed |
| 18/09/2024 | Anthony George Watson (927361775) has left the board |
| 18/09/2024 | New Board Member Stephen Bell (932719982) Appointed |
| 21/08/2024 | Rebecca Skitt (929215447) has left the board |
| 21/08/2024 | Anna Monique Melis (929002689) has left the board |
| 21/08/2024 | New Board Member Gavin Hewitt (931064932) Appointed |
| 29/04/2024 | New Board Member Rebecca Skitt (929215447) Appointed |
| 29/04/2024 | Anne Marie Grim (923880363) has left the board |
| 24/01/2024 | New Board Member Anne Marie Grim (923880363) Appointed |
| 20/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Victoria Genevieve Raffe (915300282) has left the board |
| 13/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Mark John Carawan (930180775) Appointed |
| 04/11/2022 | Geoffrey Scott Russell (929633755) has left the board |
| 01/07/2022 | Thomas Francis Wood (913576420) has left the board |
| 10/06/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Geoffrey Scott Russell (929633755) Appointed |
| 31/05/2022 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 30/05/2022 | Christopher Newton Fox (915942842) has left the board |
| 14/12/2021 | New Board Member Victoria Genevieve Raffe (915300282) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member David Andrew Skillen (929002724) Appointed |
| 02/12/2021 | New Board Member Christopher Newton Fox (915942842) Appointed |
| 02/12/2021 | New Board Member Anna Monique Melis (929002689) Appointed |
| 02/12/2021 | New Board Member Michael Alexander Walsh (929002800) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 05/03/2021 | Change in Reg. Office |
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