BANKING STANDARDS BOARD
LONDON BANKING STANDARDS REVIEW COUNCIL

Hellopages » City of London » City of London » EC4N 7BE

Company number 09278255
Status Active
Incorporation Date 23 October 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2ND FLOOR, 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Craig Francis Donaldson as a director on 10 May 2017; Registered office address changed from 3rd Floor 75 King William St London EC4N 7BE to 2nd Floor 75 King William Street London EC4N 7BE on 27 March 2017; Director's details changed for Dame Mary Colette Bowe on 11 October 2016. The most likely internet sites of BANKING STANDARDS BOARD are www.bankingstandards.co.uk, and www.banking-standards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banking Standards Board is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09278255. Banking Standards Board has been working since 23 October 2014. The present status of the company is Active. The registered address of Banking Standards Board is 2nd Floor 75 King William Street London England Ec4n 7be. . FROSTROW CAPITAL LLP is a Secretary of the company. BARBER, Brendan Paul, Sir is a Director of the company. BARDRICK, James David Kempster is a Director of the company. BOWE, Colette, Dame is a Director of the company. COTTRELL, Alison Mary is a Director of the company. DOS SANTOS SIMOES, Antonio Pedro is a Director of the company. GUY, Gillian is a Director of the company. JOHNSON, Paul Gavin is a Director of the company. NUSSEIBEH, Saker Anwar is a Director of the company. O'NEILL, Onora Sylvia, Baroness is a Director of the company. RICE, Susan Ilene, Lady is a Director of the company. ROBB, Alison Jane, Gd People Cust Comms & Commerc is a Director of the company. URQUHART, David Andrew, Right Reverend is a Director of the company. WOODMAN, Clare Eleanor is a Director of the company. Director DONALDSON, Craig Francis has been resigned. Director FADIL, Susan Carol has been resigned. Director LAMBERT, Richard Peter, Sir has been resigned. Director MCFALL, John Francis, Lord has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
FROSTROW CAPITAL LLP
Appointed Date: 31 March 2015
Director
BARBER, Brendan Paul, Sir
Appointed Date: 01 May 2015
74 years old
Director
BARDRICK, James David Kempster
Appointed Date: 01 May 2015
62 years old
Director
BOWE, Colette, Dame
Appointed Date: 03 November 2014
78 years old
Director
COTTRELL, Alison Mary
Appointed Date: 27 April 2015
61 years old
Director
DOS SANTOS SIMOES, Antonio Pedro
Appointed Date: 01 May 2015
50 years old
Director
GUY, Gillian
Appointed Date: 01 May 2015
70 years old
Director
JOHNSON, Paul Gavin
Appointed Date: 01 May 2015
58 years old
Director
NUSSEIBEH, Saker Anwar
Appointed Date: 15 July 2015
64 years old
Director
O'NEILL, Onora Sylvia, Baroness
Appointed Date: 01 May 2015
84 years old
Director
RICE, Susan Ilene, Lady
Appointed Date: 01 May 2015
79 years old
Director
ROBB, Alison Jane, Gd People Cust Comms & Commerc
Appointed Date: 01 May 2015
56 years old
Director
URQUHART, David Andrew, Right Reverend
Appointed Date: 01 May 2015
73 years old
Director
WOODMAN, Clare Eleanor
Appointed Date: 01 May 2015
58 years old

Resigned Directors

Director
DONALDSON, Craig Francis
Resigned: 10 May 2017
Appointed Date: 01 May 2015
53 years old
Director
FADIL, Susan Carol
Resigned: 27 February 2015
Appointed Date: 23 October 2014
59 years old
Director
LAMBERT, Richard Peter, Sir
Resigned: 01 November 2015
Appointed Date: 23 October 2014
81 years old
Director
MCFALL, John Francis, Lord
Resigned: 31 January 2016
Appointed Date: 01 April 2015
80 years old

Persons With Significant Control

Sir Brendan Paul Barber
Notified on: 19 May 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dame Mary Colette Bowe Phd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BANKING STANDARDS BOARD Events

15 May 2017
Termination of appointment of Craig Francis Donaldson as a director on 10 May 2017
27 Mar 2017
Registered office address changed from 3rd Floor 75 King William St London EC4N 7BE to 2nd Floor 75 King William Street London EC4N 7BE on 27 March 2017
05 Dec 2016
Director's details changed for Dame Mary Colette Bowe on 11 October 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Brendan Paul Barber on 9 June 2016
...
... and 28 more events
31 Mar 2015
Change of name notice
23 Mar 2015
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 3Rd Floor 75 King William St London EC4N 7BE on 23 March 2015
23 Mar 2015
Termination of appointment of Susan Carol Fadil as a director on 27 February 2015
18 Nov 2014
Appointment of Dame Mary Colette Bowe as a director on 3 November 2014
23 Oct 2014
Incorporation

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