UNION BANK UK PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 04661188
Status Active
Incorporation Date 10 February 2003
Company Type Public Limited Company
Address 1 KINGS ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 14-18 Copthall Avenue London EC2R 7BN to 1 Kings Arms Yard London EC2R 7AF on 26 September 2016; Appointment of Mr Nigel John Richards as a director on 1 August 2016. The most likely internet sites of UNION BANK UK PLC are www.unionbankuk.co.uk, and www.union-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Bank Uk Plc is a Public Limited Company. The company registration number is 04661188. Union Bank Uk Plc has been working since 10 February 2003. The present status of the company is Active. The registered address of Union Bank Uk Plc is 1 Kings Arms Yard London England Ec2r 7af. . KEENE, David William is a Secretary of the company. EMUWA, Albert Chukwuemeka is a Director of the company. FORSTER, David John is a Director of the company. IROCHE, Suzanne Olufunke is a Director of the company. KASONGO, Kandolo Symphorien is a Director of the company. LAWS, Gavin Crawford is a Director of the company. PHIDO, Maurice Akpofure is a Director of the company. RICHARDS, Nigel John is a Director of the company. Secretary CONWAY, Michael John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALABI, Mahmoud Lai has been resigned. Director ALI, Kaonen Adekola, Dr has been resigned. Director AYERUME, Dennis Akpowene has been resigned. Director AYERUME, Dennis Akpowene has been resigned. Director BIGLIA, Marc Xavier Marie Ghislain has been resigned. Director CONWAY, Michael John has been resigned. Director EBONG, Bartholomew Bassey, Dr has been resigned. Director EFEYINI, Jeffrey Christopher has been resigned. Director FORSYTH, Neil Ronald has been resigned. Director GREENFIELD, David Rollo has been resigned. Director HILL, Edward Frank has been resigned. Director IGHODALO, Asuerinme Akintunde has been resigned. Director IKEAZOR, Philip Chukwuemeka has been resigned. Director MBAH, Walter Chukwukaodinaka Orji has been resigned. Director OBOH, Godwin Ahabue Thompson, Dr has been resigned. Director OSIBODU, Olufunke Iyabo has been resigned. Director SWANNEY, William David Reid has been resigned. The company operates in "Banks".


Current Directors

Secretary
KEENE, David William
Appointed Date: 11 October 2010
Director
EMUWA, Albert Chukwuemeka
Appointed Date: 25 January 2013
64 years old
Director
FORSTER, David John
Appointed Date: 18 October 2013
68 years old
Director
IROCHE, Suzanne Olufunke
Appointed Date: 23 October 2015
66 years old
Director
KASONGO, Kandolo Symphorien
Appointed Date: 27 September 2013
70 years old
Director
LAWS, Gavin Crawford
Appointed Date: 30 January 2014
68 years old
Director
PHIDO, Maurice Akpofure
Appointed Date: 25 April 2016
61 years old
Director
RICHARDS, Nigel John
Appointed Date: 01 August 2016
67 years old

Resigned Directors

Secretary
CONWAY, Michael John
Resigned: 08 October 2010
Appointed Date: 22 March 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 14 August 2003
Nominee Secretary
SISEC LIMITED
Resigned: 14 August 2003
Appointed Date: 10 February 2003
Director
ALABI, Mahmoud Lai
Resigned: 18 April 2006
Appointed Date: 14 August 2003
75 years old
Director
ALI, Kaonen Adekola, Dr
Resigned: 29 February 2016
Appointed Date: 19 September 2006
68 years old
Director
AYERUME, Dennis Akpowene
Resigned: 19 September 2006
Appointed Date: 05 May 2006
76 years old
Director
AYERUME, Dennis Akpowene
Resigned: 25 February 2004
Appointed Date: 10 February 2003
76 years old
Director
BIGLIA, Marc Xavier Marie Ghislain
Resigned: 03 June 2016
Appointed Date: 12 May 2010
67 years old
Director
CONWAY, Michael John
Resigned: 01 October 2010
Appointed Date: 25 February 2004
71 years old
Director
EBONG, Bartholomew Bassey, Dr
Resigned: 14 August 2009
Appointed Date: 18 April 2006
79 years old
Director
EFEYINI, Jeffrey Christopher
Resigned: 28 February 2010
Appointed Date: 14 August 2003
79 years old
Director
FORSYTH, Neil Ronald
Resigned: 29 January 2013
Appointed Date: 29 January 2007
78 years old
Director
GREENFIELD, David Rollo
Resigned: 31 March 2013
Appointed Date: 11 February 2011
65 years old
Director
HILL, Edward Frank
Resigned: 29 January 2007
Appointed Date: 14 August 2003
89 years old
Director
IGHODALO, Asuerinme Akintunde
Resigned: 31 July 2014
Appointed Date: 17 May 2010
66 years old
Director
IKEAZOR, Philip Chukwuemeka
Resigned: 28 February 2013
Appointed Date: 23 March 2010
68 years old
Director
MBAH, Walter Chukwukaodinaka Orji
Resigned: 05 May 2006
Appointed Date: 10 February 2003
76 years old
Director
OBOH, Godwin Ahabue Thompson, Dr
Resigned: 29 January 2010
Appointed Date: 14 August 2003
80 years old
Director
OSIBODU, Olufunke Iyabo
Resigned: 09 January 2013
Appointed Date: 13 October 2009
66 years old
Director
SWANNEY, William David Reid
Resigned: 11 July 2009
Appointed Date: 14 August 2003
80 years old

Persons With Significant Control

Union Bank Of Nigeria Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION BANK UK PLC Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Sep 2016
Registered office address changed from 14-18 Copthall Avenue London EC2R 7BN to 1 Kings Arms Yard London EC2R 7AF on 26 September 2016
04 Aug 2016
Appointment of Mr Nigel John Richards as a director on 1 August 2016
25 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Marc Xavier Marie Ghislain Biglia as a director on 3 June 2016
...
... and 99 more events
05 Sep 2003
New director appointed
05 Sep 2003
New director appointed
05 Sep 2003
New director appointed
05 Sep 2003
New director appointed
10 Feb 2003
Incorporation

UNION BANK UK PLC Charges

4 November 2009
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All collateral see image for full details.

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