CROWN AGENTS BANK LIMITED
SUTTON CROWN AGENTS FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Sutton » SM1 1EL

Company number 02334687
Status Active
Incorporation Date 12 January 1989
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY., SM1 1EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Mary Margaret Reilly as a director on 30 April 2017; Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017; Confirmation statement made on 26 April 2017 with updates. The most likely internet sites of CROWN AGENTS BANK LIMITED are www.crownagentsbank.co.uk, and www.crown-agents-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Crown Agents Bank Limited is a Private Limited Company. The company registration number is 02334687. Crown Agents Bank Limited has been working since 12 January 1989. The present status of the company is Active. The registered address of Crown Agents Bank Limited is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . BEECROFT, Nicholas Charles is a Director of the company. BHATIA, Rajesh is a Director of the company. EKPE, Arnold Onyekwere is a Director of the company. HALLETT, Richard Charles is a Director of the company. MAASLAND, Albert Cornelis is a Director of the company. MACHELL, Carole is a Director of the company. MACLENNAN, Douglas Davidson is a Director of the company. MCMENAMIN, Derek Neil is a Director of the company. PARRISH, Jeremy is a Director of the company. POOLE, Simon Hilliard is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary HALE, Lynn has been resigned. Secretary KENT, Heather Ann has been resigned. Secretary WHITE, Keith George has been resigned. Director BATCHELOR, Paul Anthony has been resigned. Director BERRY, Peter Fremantle has been resigned. Director DALE, Henry has been resigned. Director GANDER, Trevor Roland has been resigned. Director GARVEY, John has been resigned. Director GODLEY, Graham Ronald has been resigned. Director HOLLINGDALE, Stephen Charles has been resigned. Director HOPCROFT, Garry John has been resigned. Director IRWIN, David Barbour has been resigned. Director JACKAMAN, Nigel Victor Charles has been resigned. Director JAGGER, Terence has been resigned. Director JONES, Richard Philip has been resigned. Director MAJUMDAR, Kalyan has been resigned. Director MORRISON, George Ian has been resigned. Director MORTIMER, Katharine Mary Hope has been resigned. Director MOULE, Derek Victor has been resigned. Director NAAMEH, Michael has been resigned. Director OXFORD, Anthony Howard has been resigned. Director PATTULLO, Carol Iris has been resigned. Director PATTULLO, Carol Iris has been resigned. Director PONDER, Stuart Charles has been resigned. Director PRICE, Marion Elaine has been resigned. Director PROBERT, David Henry has been resigned. Director REILLY, Mary Margaret has been resigned. Director SHEPHERD, Brian has been resigned. Director STEWART ROBERTS, Andrew Kerr has been resigned. Director SUMNER, Francis Ian has been resigned. Director SYMES, Michael has been resigned. Director WALKER-SMITH, David John has been resigned. Director WHITE, Keith George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BEECROFT, Nicholas Charles
Appointed Date: 16 March 2010
65 years old
Director
BHATIA, Rajesh
Appointed Date: 14 December 2016
62 years old
Director
EKPE, Arnold Onyekwere
Appointed Date: 19 April 2016
72 years old
Director
HALLETT, Richard Charles
Appointed Date: 31 January 2017
59 years old
Director
MAASLAND, Albert Cornelis
Appointed Date: 20 September 2016
65 years old
Director
MACHELL, Carole
Appointed Date: 04 April 2017
63 years old
Director
MACLENNAN, Douglas Davidson
Appointed Date: 26 June 2013
61 years old
Director
MCMENAMIN, Derek Neil
Appointed Date: 26 June 2013
70 years old
Director
PARRISH, Jeremy
Appointed Date: 04 April 2017
70 years old
Director
POOLE, Simon Hilliard
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 31 March 2016
Appointed Date: 02 September 2013
Secretary
HALE, Lynn
Resigned: 02 September 2013
Appointed Date: 02 July 2002
Secretary
KENT, Heather Ann
Resigned: 02 July 2002
Appointed Date: 26 June 1992
Secretary
WHITE, Keith George
Resigned: 26 June 1992
Director
BATCHELOR, Paul Anthony
Resigned: 30 April 2017
Appointed Date: 01 May 2007
79 years old
Director
BERRY, Peter Fremantle
Resigned: 30 April 2007
81 years old
Director
DALE, Henry
Resigned: 03 April 1997
86 years old
Director
GANDER, Trevor Roland
Resigned: 30 November 2015
Appointed Date: 03 January 2013
68 years old
Director
GARVEY, John
Resigned: 31 May 2005
Appointed Date: 06 February 2003
77 years old
Director
GODLEY, Graham Ronald
Resigned: 31 October 2008
Appointed Date: 31 January 1994
80 years old
Director
HOLLINGDALE, Stephen Charles
Resigned: 23 January 2013
Appointed Date: 04 September 2000
75 years old
Director
HOPCROFT, Garry John
Resigned: 31 December 2012
Appointed Date: 29 September 2011
76 years old
Director
IRWIN, David Barbour
Resigned: 16 March 2010
Appointed Date: 01 April 1998
88 years old
Director
JACKAMAN, Nigel Victor Charles
Resigned: 29 March 1996
Appointed Date: 07 March 1994
86 years old
Director
JAGGER, Terence
Resigned: 01 October 2014
Appointed Date: 02 June 2011
69 years old
Director
JONES, Richard Philip
Resigned: 06 February 2017
Appointed Date: 03 August 2012
60 years old
Director
MAJUMDAR, Kalyan
Resigned: 04 September 2000
Appointed Date: 01 January 1993
82 years old
Director
MORRISON, George Ian
Resigned: 16 September 2011
Appointed Date: 01 April 2005
73 years old
Director
MORTIMER, Katharine Mary Hope
Resigned: 06 August 2007
79 years old
Director
MOULE, Derek Victor
Resigned: 31 December 1994
Appointed Date: 07 March 1994
91 years old
Director
NAAMEH, Michael
Resigned: 02 June 2011
Appointed Date: 01 January 2008
72 years old
Director
OXFORD, Anthony Howard
Resigned: 31 March 2005
78 years old
Director
PATTULLO, Carol Iris
Resigned: 29 July 2016
Appointed Date: 16 September 2011
66 years old
Director
PATTULLO, Carol Iris
Resigned: 02 June 2011
Appointed Date: 01 November 2008
66 years old
Director
PONDER, Stuart Charles
Resigned: 02 June 2011
Appointed Date: 01 April 2005
70 years old
Director
PRICE, Marion Elaine
Resigned: 31 December 2007
Appointed Date: 13 September 2000
77 years old
Director
PROBERT, David Henry
Resigned: 31 March 1998
87 years old
Director
REILLY, Mary Margaret
Resigned: 30 April 2017
Appointed Date: 22 October 2014
72 years old
Director
SHEPHERD, Brian
Resigned: 11 September 1992
90 years old
Director
STEWART ROBERTS, Andrew Kerr
Resigned: 22 May 2001
94 years old
Director
SUMNER, Francis Ian
Resigned: 25 May 2011
Appointed Date: 01 April 1998
83 years old
Director
SYMES, Michael
Resigned: 02 June 2011
Appointed Date: 06 August 2007
63 years old
Director
WALKER-SMITH, David John
Resigned: 10 July 2012
Appointed Date: 03 October 2011
71 years old
Director
WHITE, Keith George
Resigned: 28 February 2013
Appointed Date: 01 April 2005
77 years old

Persons With Significant Control

Cabim Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN AGENTS BANK LIMITED Events

09 May 2017
Termination of appointment of Mary Margaret Reilly as a director on 30 April 2017
09 May 2017
Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017
08 May 2017
Confirmation statement made on 26 April 2017 with updates
13 Apr 2017
Appointment of Carole Machell as a director on 4 April 2017
13 Apr 2017
Appointment of Mr Jeremy Parrish as a director on 4 April 2017
...
... and 158 more events
19 Jul 1989
Wd 14/07/89 ad 30/06/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
14 Jul 1989
Wd 11/07/89 ad 03/04/89--------- £ si 999998@1=999998 £ ic 2/1000000
19 May 1989
New director appointed
12 Jan 1989
Incorporation
12 Jan 1989
Incorporation

CROWN AGENTS BANK LIMITED Charges

16 July 2015
Charge code 0233 4687 0001
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Contains fixed charge.

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