Company information:
Kingdom Bank Limited (No: 04346834)
Address: MEDIA HOUSE PADGE ROAD, BEESTON, NOTTINGHAM, NG9 2RS, ENGLAND
Status: Active
Incorporated: 01-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 64191 - Banks
Current Director: GREGORY ALLAN BRISK ( DOB: Oct-1962 From: Mar-2022 )
Current Director: RICHARD BRYAN ELLISON ( DOB: Jun-1973 From: Jan-2021 )
Current Director: PAUL RICHARD HOUGHTON ( DOB: Mar-1970 From: Dec-2020 )
Current Director: HELEN LOUISE LAMB ( DOB: Jul-1978 From: Mar-2022 )
Current Director: ANDREW FREDERICK JOHN NEDEN ( DOB: Feb-1962 From: Dec-2023 )
Current Director: SARAH ROSINA PIERCE ( DOB: Nov-1987 From: May-2017 )
Current Director: CHRISTOPHER JOHN SHELDON ( DOB: Jan-1960 From: Dec-2004 )
Current Director: MATTHEW JAMES SLACK ( DOB: Jun-1977 From: Jan-2014 )
Current Secretary: MATTHEW JAMES SLACK ( From: Jan-2014 )
Resigned Director: REMY ANEKWE ( DOB: May-1967 From: Oct-2011 To: Jul-2018 )
Resigned Director: MILES RICHARD BUTTRICK ( DOB: Sep-1952 From: Nov-2013 To: Sep-2021 )
Resigned Director: COLIN JOHN EMMETT ( DOB: Jul-1952 From: Dec-2004 To: Oct-2005 )
Resigned Director: DAVID JEFFREY GREENWAY ( DOB: Dec-1952 From: Dec-2004 To: Apr-2008 )
Resigned Director: MALCOLM NORMAN HAYES ( DOB: Jun-1946 From: Apr-2012 To: Jun-2021 )
Resigned Director: ROBERT JAMES HYDE ( DOB: Jan-1962 From: Dec-2004 To: Jul-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: JOHN PETER JESSOP ( From: Oct-2005 To: Feb-2012 )
Resigned Director: ADRIAN JOHN LEWIS ( From: Dec-2004 To: Mar-2014 )
Resigned Director: EDGAR SEGUNDO MARTINEZ ( DOB: Jun-1969 From: Apr-2021 To: Oct-2022 )
Resigned Director: MAHIBEN MARUTHAPPU ( DOB: Mar-1988 From: Feb-2021 To: Mar-2024 )
Resigned Director: BRIAN CAMPBELL NIBLOCK ( DOB: May-1942 From: Jan-2002 To: Mar-2017 )
Resigned Director: SARAH ROSINA PIERMAN ( DOB: Nov-1987 From: May-2017 To: Apr-2020 )
Resigned Director: JACQUELINE PRICE ( DOB: Jan-1955 From: Dec-2004 To: Feb-2009 )
Resigned Director: GUY NEVILLE DE BRETTON PRIESTLEY ( From: Sep-2008 To: Mar-2011 )
Resigned Director: ALAN SILVER ( DOB: Jan-1951 From: Dec-2004 To: May-2011 )
Resigned Director: WILLIAM DAVID REID SWANNEY ( DOB: Mar-1945 From: Jan-2014 To: Mar-2024 )
Resigned Director: KEVIN ALBERT TODHUNTER ( From: Apr-2005 To: Jul-2005 )
Resigned Director: HORATIO WALKER ( DOB: Feb-1964 From: Dec-2004 To: Jun-2009 )
Resigned Director: JAMES BOWMAN WANLESS ( DOB: Aug-1948 From: Feb-2009 To: Dec-2013 )
Resigned Secretary: COLIN JOHN EMMETT ( DOB: Jul-1952 From: Jan-2002 To: Oct-2005 )
Resigned Secretary: JACQUELINE PRICE ( DOB: Jan-1955 From: Oct-2005 To: Feb-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: JAMES BOWMAN WANLESS ( DOB: Aug-1948 From: Feb-2009 To: Dec-2013 )
Persons of Significant Control:
Assemblies Of God Property Trust, C/O Kingdom Bank Ltd Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-31)
Lamb's Passage Holding Limited, C/O Kingdom Bank Ltd Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)