FBN BANK (UK) LIMITED
FBN (UK) LIMITED

Hellopages » City of London » City of London » EC2M 7DT

Company number 04459383
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 28 FINSBURY CIRCUS, LONDON, EC2M 7DT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Urum Kalu Eke as a director on 15 March 2017; Termination of appointment of Guy Charles Harington as a director on 15 February 2017; Termination of appointment of Parminder Nahl as a secretary on 7 November 2016. The most likely internet sites of FBN BANK (UK) LIMITED are www.fbnbankuk.co.uk, and www.fbn-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbn Bank Uk Limited is a Private Limited Company. The company registration number is 04459383. Fbn Bank Uk Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Fbn Bank Uk Limited is 28 Finsbury Circus London Ec2m 7dt. . HOWARD, Ben is a Secretary of the company. ADEDUNTAN, Adesola Kazeem, Dr is a Director of the company. AIYERE, Samuel Oladipupo is a Director of the company. CARDOEN, Paul Antoon Ludwina is a Director of the company. GRAFHAM, Peter Arnhem is a Director of the company. HASSAN-ODUKALE, Oye is a Director of the company. ONI, Oyindasola Oluremi, Dr is a Director of the company. REES-JONES, Hywel is a Director of the company. WAZIRI, Ibrahim Dahiru is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary EGAN, Reginald Ernest has been resigned. Secretary HINSON, Peter Stuart has been resigned. Secretary NAHL, Parminder has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABOH, John Oche has been resigned. Director AJEKIGBE, Jacobs Moyo has been resigned. Director ATTAH, Jaycob Agbaji has been resigned. Director BAMBER, Michael John has been resigned. Director BARRETT, Michael John has been resigned. Director EKE, Urum Kalu has been resigned. Director ETIM, Rosemary Ifiok has been resigned. Director FASHOGBON, Christiana has been resigned. Director HARINGTON, Guy Charles has been resigned. Director HINSON, Peter Stuart has been resigned. Director MAHMOUD, Abdullahi Sarki has been resigned. Director ODUNLAMI, Remilekun Adetola has been resigned. Director ONASANYA, Stephen Olabisi has been resigned. Director OTUDEKO, Oba Ayoola has been resigned. Director SANUSI, Sanusi Lamido has been resigned. Director TREADWELL, John Gerald has been resigned. Director WILLIAMS, Anthony Robert Paget has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
HOWARD, Ben
Appointed Date: 07 November 2016
Director
ADEDUNTAN, Adesola Kazeem, Dr
Appointed Date: 29 July 2016
56 years old
Director
AIYERE, Samuel Oladipupo
Appointed Date: 16 January 2014
60 years old
Director
CARDOEN, Paul Antoon Ludwina
Appointed Date: 10 May 2016
60 years old
Director
GRAFHAM, Peter Arnhem
Appointed Date: 07 August 2002
81 years old
Director
HASSAN-ODUKALE, Oye
Appointed Date: 08 May 2013
69 years old
Director
ONI, Oyindasola Oluremi, Dr
Appointed Date: 29 July 2016
64 years old
Director
REES-JONES, Hywel
Appointed Date: 08 May 2015
68 years old
Director
WAZIRI, Ibrahim Dahiru
Appointed Date: 29 June 2012
67 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 25 July 2014
Appointed Date: 22 October 2004
Secretary
EGAN, Reginald Ernest
Resigned: 22 October 2004
Appointed Date: 23 January 2003
Secretary
HINSON, Peter Stuart
Resigned: 23 January 2003
Appointed Date: 12 June 2002
Secretary
NAHL, Parminder
Resigned: 07 November 2016
Appointed Date: 25 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
ABOH, John Oche
Resigned: 11 August 2008
Appointed Date: 12 June 2002
69 years old
Director
AJEKIGBE, Jacobs Moyo
Resigned: 24 October 2008
Appointed Date: 07 August 2002
74 years old
Director
ATTAH, Jaycob Agbaji
Resigned: 21 April 2016
Appointed Date: 01 December 2015
63 years old
Director
BAMBER, Michael John
Resigned: 29 January 2016
Appointed Date: 12 July 2004
71 years old
Director
BARRETT, Michael John
Resigned: 13 May 2016
Appointed Date: 16 January 2014
62 years old
Director
EKE, Urum Kalu
Resigned: 15 March 2017
Appointed Date: 27 September 2013
61 years old
Director
ETIM, Rosemary Ifiok
Resigned: 04 April 2015
Appointed Date: 19 June 2012
61 years old
Director
FASHOGBON, Christiana
Resigned: 19 June 2012
Appointed Date: 05 May 2006
66 years old
Director
HARINGTON, Guy Charles
Resigned: 15 February 2017
Appointed Date: 06 January 2016
78 years old
Director
HINSON, Peter Stuart
Resigned: 31 March 2014
Appointed Date: 12 June 2002
71 years old
Director
MAHMOUD, Abdullahi Sarki
Resigned: 29 January 2010
Appointed Date: 07 August 2002
80 years old
Director
ODUNLAMI, Remilekun Adetola
Resigned: 19 June 2013
Appointed Date: 21 August 2009
63 years old
Director
ONASANYA, Stephen Olabisi
Resigned: 31 December 2015
Appointed Date: 23 April 2009
64 years old
Director
OTUDEKO, Oba Ayoola
Resigned: 29 January 2010
Appointed Date: 07 August 2002
82 years old
Director
SANUSI, Sanusi Lamido
Resigned: 17 July 2009
Appointed Date: 11 August 2008
64 years old
Director
TREADWELL, John Gerald
Resigned: 09 July 2004
Appointed Date: 25 November 2002
75 years old
Director
WILLIAMS, Anthony Robert Paget
Resigned: 09 November 2015
Appointed Date: 07 August 2002
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

FBN BANK (UK) LIMITED Events

15 Mar 2017
Termination of appointment of Urum Kalu Eke as a director on 15 March 2017
16 Feb 2017
Termination of appointment of Guy Charles Harington as a director on 15 February 2017
07 Nov 2016
Termination of appointment of Parminder Nahl as a secretary on 7 November 2016
07 Nov 2016
Appointment of Mr Ben Howard as a secretary on 7 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 109 more events
15 Aug 2002
Registered office changed on 15/08/02 from: 4 carlton gardens, london, SW1Y 5AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Registered office changed on 15/08/02 from: 4 carlton gardens london SW1Y 5AA
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New director appointed
12 Jun 2002
Incorporation

FBN BANK (UK) LIMITED Charges

30 September 2009
Security agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: First fixed charge all of its rights in respect of any…
24 April 2007
Charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: The charged accounts and the deposits. See the mortgage…
14 February 2005
Cash collateral agreement
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Citibank Ireland Financial Services PLC
Description: All moneys on the date of the charge or at any time…

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