Crown Agents Bank Limited

Company Name	Crown Agents Bank Limited
Company Status	Active
Company Number	02334687
Category	Private Limited Company
Incorporation Date	12 January 1989(35 years, 3 months ago)
Previous Name	Crown Agents Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Neil McMenamin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(24 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Simon Hilliard Poole
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(27 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Richard Charles Hallett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(28 years after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Jeremy Parrish
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(28 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Susanne Chishti
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	26 June 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Ms Lesley Martin
Status	Current
Appointed	21 January 2020(31 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Jennifer Johnson-Calari
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	25 June 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Mario Ivanov Shiliashki
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 September 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Bhairav Surendra Trivedi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(32 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Karen Angela Jordan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Dr Caroline Anne Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Current
Appointed	02 January 2023(33 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mrs Elizabeth Noel Harwerth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British,American
Status	Current
Appointed	02 January 2023(33 years, 12 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Ann Cairns
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Henry Dale
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 1997)
Role	Managing Director
Correspondence Address	36 Homefield Road Chiswick London W4 2LW

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 3 months after company formation)
Appointment Duration	15 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Secretary Name	Mr Keith George White
Nationality	British
Status	Resigned
Appointed	26 April 1992(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 26 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Mr Kalyan Majumdar
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 2000)
Role	Chartered Accountant
Correspondence Address	37 Swains Lane London N6 6QL

Director Name	Mr Graham Ronald Godley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(5 years after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2008)
Role	Managing Director
Correspondence Address	2 St Josephs Vale Blackheath London SE3 0XF

Director Name	Mr Nigel Victor Charles Jackaman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 March 1996)
Role	Financial Controller
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Director Name	Mr David Barbour Irwin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Stephen Charles Hollingdale
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(11 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 23 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(13 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr John Garvey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Iverna Court Kensington London W8 6TU

Director Name	Mr Paul Anthony Batchelor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 3 months after company formation)
Appointment Duration	10 years (resigned 30 April 2017)
Role	Economist
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr Nicholas Charles Beecroft
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(21 years, 2 months after company formation)
Appointment Duration	10 years (resigned 01 April 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr Garry John Hopcroft
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr Richard Philip Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(23 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr Trevor Roland Gander
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(23 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr Douglas Davidson Maclennan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(24 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL

Director Name	Mr Arnold Onyekwere Ekpe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Albert Cornelis Maasland
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch,Canadian
Status	Resigned
Appointed	20 September 2016(27 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Rajesh Bhatia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2020)
Role	Banker
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Ms Carole Machell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Michael Larren Faye
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2020(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	www.crownagents.com/what-we-do/financial-services
Telephone	01340 000000
Telephone region	Craigellachie

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7.3m at £1	Crown Agents LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,832,000
Net Worth	£29,979,000
Cash	£509,060,000
Current Liabilities	£803,381,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 2 days from now)

Charges

3 January 2020	Delivered on: 4 January 2020 Persons entitled: China Construction Bank Corporation London Branch Classification: A registered charge Outstanding
16 July 2015	Delivered on: 28 July 2015 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Outstanding

Filing History

1 March 2021	Director's details changed for Mr Bhairav Surendra Trivedi on 1 March 2021 (2 pages)
1 March 2021	Appointment of Mr Bhairav Surendra Trivedi as a director on 1 March 2021 (2 pages)
26 January 2021	Director's details changed for Mr Mario Shiliashki on 26 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Michael Larren Faye on 25 January 2021 (2 pages)
18 December 2020	Termination of appointment of Carole Machell as a director on 17 December 2020 (1 page)
5 November 2020	Appointment of Mr Michael Larren Faye as a director on 4 November 2020 (2 pages)
15 September 2020	Appointment of Mr Christopher William Green as a director on 11 September 2020 (2 pages)
5 September 2020	Full accounts made up to 31 December 2019 (65 pages)
2 September 2020	Appointment of Mr Mario Shiliashki as a director on 1 September 2020 (2 pages)
7 July 2020	Termination of appointment of Rajesh Bhatia as a director on 25 June 2020 (1 page)
7 July 2020	Appointment of Ms Jennifer Johnson-Calari as a director on 25 June 2020 (2 pages)
30 April 2020	Notification of Cab Tech Holdco Limited as a person with significant control on 1 July 2019 (2 pages)
30 April 2020	Cessation of Cabim Limited as a person with significant control on 1 July 2019 (1 page)
30 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
2 April 2020	Termination of appointment of Nicholas Charles Beecroft as a director on 1 April 2020 (1 page)
4 March 2020	Termination of appointment of Douglas Davidson Maclennan as a director on 28 February 2020 (1 page)
23 January 2020	Appointment of Ms Lesley Martin as a secretary on 21 January 2020 (2 pages)
4 January 2020	Registration of charge 023346870002, created on 3 January 2020 (19 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
16 May 2019	Full accounts made up to 31 December 2018 (61 pages)
29 November 2018	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey. SM1 1EL to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 29 November 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (56 pages)
6 August 2018	Appointment of Ms Susanne Chishti as a director on 26 June 2018 (2 pages)
11 June 2018	Satisfaction of charge 023346870001 in full (1 page)
8 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
5 January 2018	Statement of capital following an allotment of shares on 8 December 2017 GBP 41,200,000 (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 32,700,000 (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 32,700,000 (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (51 pages)
27 September 2017	Full accounts made up to 31 December 2016 (51 pages)
9 May 2017	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Mary Margaret Reilly as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Mary Margaret Reilly as a director on 30 April 2017 (1 page)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 April 2017	Appointment of Carole Machell as a director on 4 April 2017 (2 pages)
13 April 2017	Appointment of Carole Machell as a director on 4 April 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Parrish as a director on 4 April 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Parrish as a director on 4 April 2017 (2 pages)
21 March 2017	Termination of appointment of Richard Philip Jones as a director on 6 February 2017 (1 page)
21 March 2017	Termination of appointment of Richard Philip Jones as a director on 6 February 2017 (1 page)
13 February 2017	Appointment of Mr Richard Charles Hallett as a director on 31 January 2017 (2 pages)
13 February 2017	Appointment of Mr Richard Charles Hallett as a director on 31 January 2017 (2 pages)
6 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 25,300,000 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 25,300,000 (3 pages)
30 December 2016	Appointment of Mr Albert Cornelis Maasland as a director on 20 September 2016 (2 pages)
30 December 2016	Appointment of Mr Rajesh Bhatia as a director on 14 December 2016 (2 pages)
30 December 2016	Appointment of Mr Rajesh Bhatia as a director on 14 December 2016 (2 pages)
30 December 2016	Appointment of Mr Albert Cornelis Maasland as a director on 20 September 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (51 pages)
3 October 2016	Full accounts made up to 31 December 2015 (51 pages)
16 September 2016	Appointment of Mr Simon Hilliard Poole as a director on 19 April 2016 (2 pages)
16 September 2016	Appointment of Mr Simon Hilliard Poole as a director on 19 April 2016 (2 pages)
16 September 2016	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016 (2 pages)
16 September 2016	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016 (2 pages)
16 September 2016	Termination of appointment of Carol Iris Pattullo as a director on 29 July 2016 (1 page)
16 September 2016	Termination of appointment of Carol Iris Pattullo as a director on 29 July 2016 (1 page)
17 May 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016 (1 page)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 7,300,000 (6 pages)
17 May 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 31 March 2016 (1 page)
17 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 7,300,000 (6 pages)
1 December 2015	Termination of appointment of Trevor Roland Gander as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Trevor Roland Gander as a director on 30 November 2015 (1 page)
28 July 2015	Registration of charge 023346870001, created on 16 July 2015 (11 pages)
28 July 2015	Registration of charge 023346870001, created on 16 July 2015 (11 pages)
25 June 2015	Full accounts made up to 31 December 2014 (38 pages)
25 June 2015	Full accounts made up to 31 December 2014 (38 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7,300,000 (7 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7,300,000 (7 pages)
28 October 2014	Appointment of Mrs Mary Margaret Reilly as a director on 22 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Mary Margaret Reilly as a director on 22 October 2014 (2 pages)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 7,300,000 (7 pages)
11 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 7,300,000 (7 pages)
14 May 2014	Full accounts made up to 31 December 2013 (36 pages)
14 May 2014	Full accounts made up to 31 December 2013 (36 pages)
3 September 2013	Termination of appointment of Lynn Hale as a secretary on 2 September 2013 (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary on 2 September 2013 (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013 (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013 (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary on 2 September 2013 (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary on 2 September 2013 (1 page)
3 July 2013	Appointment of Mr Derek Neil Mcmenamin as a director on 26 June 2013 (2 pages)
3 July 2013	Appointment of Mr Derek Neil Mcmenamin as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Mr Douglas Davidson Maclennan as a director on 26 June 2013 (2 pages)
26 June 2013	Appointment of Mr Douglas Davidson Maclennan as a director on 26 June 2013 (2 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Full accounts made up to 31 December 2012 (31 pages)
2 May 2013	Full accounts made up to 31 December 2012 (31 pages)
8 March 2013	Termination of appointment of Stephen Charles Hollingdale as a director on 23 January 2013 (1 page)
8 March 2013	Termination of appointment of Stephen Charles Hollingdale as a director on 23 January 2013 (1 page)
4 March 2013	Termination of appointment of Keith George White as a director on 28 February 2013 (1 page)
4 March 2013	Termination of appointment of Keith George White as a director on 28 February 2013 (1 page)
12 February 2013	Termination of appointment of Garry John Hopcroft as a director on 31 December 2012 (1 page)
12 February 2013	Termination of appointment of Garry John Hopcroft as a director on 31 December 2012 (1 page)
8 January 2013	Appointment of Mr Trevor Roland Gander as a director on 3 January 2013 (2 pages)
8 January 2013	Appointment of Mr Trevor Roland Gander as a director on 3 January 2013 (2 pages)
8 January 2013	Appointment of Mr Trevor Roland Gander as a director on 3 January 2013 (2 pages)
10 September 2012	Appointment of Mr Richard Philip Jones as a director on 3 August 2012 (2 pages)
10 September 2012	Appointment of Mr Richard Philip Jones as a director on 3 August 2012 (2 pages)
10 September 2012	Appointment of Mr Richard Philip Jones as a director on 3 August 2012 (2 pages)
10 July 2012	Termination of appointment of David John Walker-Smith as a director on 10 July 2012 (1 page)
10 July 2012	Termination of appointment of David John Walker-Smith as a director on 10 July 2012 (1 page)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Full accounts made up to 31 December 2011 (31 pages)
23 April 2012	Full accounts made up to 31 December 2011 (31 pages)
25 October 2011	Appointment of Mr David John Walker-Smith as a director on 3 October 2011 (2 pages)
25 October 2011	Appointment of Mr David John Walker-Smith as a director on 3 October 2011 (2 pages)
25 October 2011	Appointment of Mr David John Walker-Smith as a director on 3 October 2011 (2 pages)
13 October 2011	Appointment of Mrs Carol Iris Pattullo as a director on 16 September 2011 (2 pages)
13 October 2011	Appointment of Mrs Carol Iris Pattullo as a director on 16 September 2011 (2 pages)
12 October 2011	Appointment of Mr Garry John Hopcroft as a director on 29 September 2011 (2 pages)
12 October 2011	Appointment of Mr Garry John Hopcroft as a director on 29 September 2011 (2 pages)
11 October 2011	Termination of appointment of George Ian Morrison as a director on 16 September 2011 (1 page)
11 October 2011	Termination of appointment of George Ian Morrison as a director on 16 September 2011 (1 page)
22 June 2011	Appointment of Mr Terence Jagger as a director (2 pages)
22 June 2011	Appointment of Mr Terence Jagger as a director (2 pages)
13 June 2011	Termination of appointment of Michael Naameh as a director (1 page)
13 June 2011	Termination of appointment of Carol Pattullo as a director (1 page)
13 June 2011	Termination of appointment of Francis Sumner as a director (1 page)
13 June 2011	Termination of appointment of Michael Symes as a director (1 page)
13 June 2011	Termination of appointment of Michael Symes as a director (1 page)
13 June 2011	Termination of appointment of Francis Sumner as a director (1 page)
13 June 2011	Termination of appointment of Stuart Ponder as a director (1 page)
13 June 2011	Termination of appointment of Carol Pattullo as a director (1 page)
13 June 2011	Termination of appointment of Stuart Ponder as a director (1 page)
13 June 2011	Termination of appointment of Michael Naameh as a director (1 page)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Full accounts made up to 31 December 2010 (30 pages)
27 April 2011	Full accounts made up to 31 December 2010 (30 pages)
19 January 2011	Director's details changed for Mr Nicholas Charles Beecroft on 14 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Nicholas Charles Beecroft on 14 January 2011 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
28 April 2010	Appointment of Mr Nicholas Charles Beecroft as a director (2 pages)
28 April 2010	Appointment of Mr Nicholas Charles Beecroft as a director (2 pages)
30 March 2010	Termination of appointment of David Irwin as a director (1 page)
30 March 2010	Termination of appointment of David Irwin as a director (1 page)
26 March 2010	Full accounts made up to 31 December 2009 (30 pages)
26 March 2010	Full accounts made up to 31 December 2009 (30 pages)
14 January 2010	Director's details changed for Stephen Charles Hollingdale on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Naameh on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
14 January 2010	Director's details changed for Carol Iris Pattullo on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Stuart Charles Ponder on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Francis Ian Sumner on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for David Barbour Irwin on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Naameh on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for George Ian Morrison on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Symes on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Francis Ian Sumner on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Naameh on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for David Barbour Irwin on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Symes on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Stuart Charles Ponder on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Carol Iris Pattullo on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Francis Ian Sumner on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Stuart Charles Ponder on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Carol Iris Pattullo on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Stephen Charles Hollingdale on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
14 January 2010	Director's details changed for David Barbour Irwin on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for George Ian Morrison on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
14 January 2010	Director's details changed for George Ian Morrison on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Stephen Charles Hollingdale on 5 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Michael Symes on 5 January 2010 (2 pages)
7 May 2009	Ad 01/05/09\gbp si 300000@1=300000\gbp ic 7000000/7300000\ (2 pages)
7 May 2009	Ad 01/05/09\gbp si 300000@1=300000\gbp ic 7000000/7300000\ (2 pages)
5 May 2009	Return made up to 26/04/09; full list of members (6 pages)
5 May 2009	Return made up to 26/04/09; full list of members (6 pages)
1 April 2009	Full accounts made up to 31 December 2008 (31 pages)
1 April 2009	Full accounts made up to 31 December 2008 (31 pages)
7 November 2008	Appointment terminated director graham godley (1 page)
7 November 2008	Director appointed carol iris pattullo (2 pages)
7 November 2008	Appointment terminated director graham godley (1 page)
7 November 2008	Director appointed carol iris pattullo (2 pages)
7 May 2008	Director's change of particulars / michael symes / 06/08/2007 (2 pages)
7 May 2008	Director's change of particulars / michael symes / 06/08/2007 (2 pages)
7 May 2008	Return made up to 26/04/08; full list of members (6 pages)
7 May 2008	Return made up to 26/04/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / graham godley / 31/03/2005 (2 pages)
6 May 2008	Director's change of particulars / graham godley / 31/03/2005 (2 pages)
6 May 2008	Director's change of particulars / michael naameh / 01/01/2008 (2 pages)
6 May 2008	Director's change of particulars / michael naameh / 01/01/2008 (2 pages)
3 April 2008	Full accounts made up to 31 December 2007 (31 pages)
3 April 2008	Full accounts made up to 31 December 2007 (31 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 June 2007	Return made up to 26/04/07; full list of members (11 pages)
16 June 2007	Return made up to 26/04/07; full list of members (11 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (29 pages)
4 April 2007	Full accounts made up to 31 December 2006 (29 pages)
19 May 2006	Return made up to 26/04/06; full list of members (11 pages)
19 May 2006	Return made up to 26/04/06; full list of members (11 pages)
11 April 2006	Full accounts made up to 31 December 2005 (27 pages)
11 April 2006	Full accounts made up to 31 December 2005 (27 pages)
19 September 2005	Company name changed crown agents financial services LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed crown agents financial services LIMITED\certificate issued on 19/09/05 (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
16 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (27 pages)
6 April 2005	Full accounts made up to 31 December 2004 (27 pages)
15 May 2004	Return made up to 26/04/04; full list of members (10 pages)
15 May 2004	Return made up to 26/04/04; full list of members (10 pages)
13 April 2004	Full accounts made up to 31 December 2003 (27 pages)
13 April 2004	Full accounts made up to 31 December 2003 (27 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 April 2003	Full accounts made up to 31 December 2002 (27 pages)
9 April 2003	Full accounts made up to 31 December 2002 (27 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
18 July 2002	New secretary appointed (3 pages)
18 July 2002	New secretary appointed (3 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
8 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2002	Full accounts made up to 31 December 2001 (27 pages)
3 April 2002	Full accounts made up to 31 December 2001 (27 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (26 pages)
22 May 2001	Full accounts made up to 31 December 2000 (26 pages)
17 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
17 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Full accounts made up to 31 December 1999 (25 pages)
9 May 2000	Full accounts made up to 31 December 1999 (25 pages)
13 May 1999	Return made up to 26/04/99; full list of members (10 pages)
13 May 1999	Return made up to 26/04/99; full list of members (10 pages)
12 May 1999	Full accounts made up to 31 December 1998 (23 pages)
12 May 1999	Full accounts made up to 31 December 1998 (23 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
13 May 1998	Return made up to 26/04/98; full list of members (10 pages)
13 May 1998	Return made up to 26/04/98; full list of members (10 pages)
12 May 1998	Amended full accounts made up to 31 December 1997 (22 pages)
12 May 1998	Amended full accounts made up to 31 December 1997 (22 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
11 April 1998	Full accounts made up to 31 December 1997 (23 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (23 pages)
11 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Return made up to 26/04/97; full list of members (9 pages)
22 May 1997	Return made up to 26/04/97; full list of members (9 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (22 pages)
23 April 1997	Full accounts made up to 31 December 1996 (22 pages)
27 March 1997	Ad 20/03/97--------- Â£ si 3000000@1=3000000 Â£ ic 4000000/7000000 (2 pages)
27 March 1997	Ad 20/03/97--------- Â£ si 3000000@1=3000000 Â£ ic 4000000/7000000 (2 pages)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Director's particulars changed (1 page)
17 May 1996	Return made up to 26/04/96; full list of members (14 pages)
17 May 1996	Return made up to 26/04/96; full list of members (14 pages)
24 April 1996	Full accounts made up to 31 December 1995 (20 pages)
24 April 1996	Full accounts made up to 31 December 1995 (20 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
27 April 1995	Return made up to 26/04/95; full list of members (34 pages)
27 April 1995	Return made up to 26/04/95; full list of members (34 pages)
16 February 1992	New director appointed (7 pages)
16 February 1992	Director resigned;new director appointed (7 pages)
16 February 1992	Director resigned;new director appointed (7 pages)
16 February 1992	New director appointed (7 pages)
16 February 1992	New director appointed (7 pages)
16 February 1992	New director appointed (7 pages)
10 September 1990	Full accounts made up to 31 December 1989 (13 pages)
10 April 1990	Ad 31/03/90--------- Â£ si 1000000@1=1000000 Â£ ic 3000000/4000000 (2 pages)
27 March 1990	Ad 31/12/89--------- Â£ si 1000000@1=1000000 Â£ ic 2000000/3000000 (2 pages)
12 January 1989	Incorporation (22 pages)
12 January 1989	Incorporation (22 pages)

Crown Agents Bank Limited

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