Bank Of England Asset Purchase Facility Fund Limited

Company Name	Bank Of England Asset Purchase Facility Fund Limited
Company Status	Active
Company Number	06806063
Category	Private Limited Company
Incorporation Date	30 January 2009(15 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking

Directors

Director Name	Ms Afua Serwah Kyei
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Sarah John
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Hugh Roderic Pill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	20 September 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Viktoria Saporta
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Greek,British
Status	Current
Appointed	13 February 2024(15 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Paul Tucker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Mr Spencer Dale
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Mr Paul Gregory Fisher
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Bank Of England Threadneedle Street London EC2R 8AH

Director Name	Mr Christopher Keith Salmon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Andrew George Haldane
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Mr Andrew Hauser
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Rommel Pereira
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Ms Victoria Mary Florence Cleland
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lothbury London EC2R 7HH

Contact

Website	www.ons.gov.uk

Location

Registered Address	8 Lothbury London EC2R 7HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Governor & Company Of The Bank Of England 100.00% Ordinary

Financials

Year	2014
Turnover	£17,000,000
Cash	£1,185,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 February 2024	Appointment of Ms Viktoria Saporta as a director on 13 February 2024 (2 pages)
14 February 2024	Termination of appointment of Andrew Hauser as a director on 9 February 2024 (1 page)
17 January 2024	Director's details changed for Mr Hugh Roderic Pill on 1 October 2023 (2 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 28 February 2023 (43 pages)
3 April 2023	Director's details changed for Mr Huw Roderic Pill on 1 April 2023 (2 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Director's details changed for Mr Hugh Roderic Pill on 6 January 2023 (2 pages)
17 August 2022	Full accounts made up to 28 February 2022 (41 pages)
22 February 2022	Director's details changed for Mr Hugh Roderic Pill on 21 February 2022 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Termination of appointment of Victoria Mary Florence Cleland as a director on 23 September 2021 (1 page)
29 September 2021	Appointment of Mr Hugh Roderic Pill as a director on 20 September 2021 (2 pages)
29 September 2021	Appointment of Ms Sarah John as a director on 20 September 2021 (2 pages)
3 September 2021	Full accounts made up to 28 February 2021 (27 pages)
7 July 2021	Termination of appointment of Andrew George Haldane as a director on 30 June 2021 (1 page)
11 February 2021	Full accounts made up to 29 February 2020 (26 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 August 2019	Appointment of Ms Afua Serwah Kyei as a director on 2 August 2019 (2 pages)
1 August 2019	Full accounts made up to 28 February 2019 (25 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Termination of appointment of Rommel Pereira as a director on 17 December 2018 (1 page)
18 September 2018	Full accounts made up to 28 February 2018 (24 pages)
27 June 2018	Appointment of Rommel Pereira as a director on 18 April 2018 (3 pages)
27 June 2018	Appointment of Victoria Mary Florence Cleland as a director on 18 April 2018 (3 pages)
27 June 2018	Appointment of Andrew Hauser as a director on 23 March 2018 (3 pages)
29 May 2018	Termination of appointment of Christopher Keith Salmon as a director on 26 April 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Full accounts made up to 28 February 2017 (22 pages)
10 October 2017	Full accounts made up to 28 February 2017 (22 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 29 February 2016 (16 pages)
31 August 2016	Full accounts made up to 29 February 2016 (16 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
10 August 2015	Full accounts made up to 28 February 2015 (14 pages)
10 August 2015	Full accounts made up to 28 February 2015 (14 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
2 January 2015	Aud res sect 519 (1 page)
2 January 2015	Aud res sect 519 (1 page)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
28 July 2014	Full accounts made up to 28 February 2014 (14 pages)
28 July 2014	Full accounts made up to 28 February 2014 (14 pages)
16 June 2014	Appointment of Christopher Keith Salmon as a director (3 pages)
16 June 2014	Appointment of Andrew George Haldane as a director (3 pages)
16 June 2014	Appointment of Andrew George Haldane as a director (3 pages)
16 June 2014	Appointment of Christopher Keith Salmon as a director (3 pages)
11 June 2014	Termination of appointment of Spencer Dale as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Paul Gregory Fisher as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Paul Gregory Fisher as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Spencer Dale as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Paul Gregory Fisher as a director on 1 June 2014 (2 pages)
11 June 2014	Termination of appointment of Spencer Dale as a director on 1 June 2014 (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
24 July 2013	Full accounts made up to 28 February 2013 (14 pages)
24 July 2013	Full accounts made up to 28 February 2013 (14 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 August 2012	Full accounts made up to 29 February 2012 (14 pages)
15 August 2012	Full accounts made up to 29 February 2012 (14 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 August 2011	Full accounts made up to 28 February 2011 (15 pages)
3 August 2011	Full accounts made up to 28 February 2011 (15 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 August 2010	Full accounts made up to 28 February 2010 (15 pages)
3 August 2010	Full accounts made up to 28 February 2010 (15 pages)
12 February 2010	Director's details changed for Paul Gregory Fisher on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Paul Gregory Fisher on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Spencer Dale on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Spencer Dale on 12 February 2010 (2 pages)
10 March 2009	Director appointed paul gregory fisher (2 pages)
10 March 2009	Director appointed paul gregory fisher (2 pages)
10 March 2009	Appointment terminated director paul michael william tucker (1 page)
10 March 2009	Appointment terminated director paul michael william tucker (1 page)
19 February 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
19 February 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
10 February 2009	Resolutions RES13 ‐ Appoint auditors sect 485 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 February 2009	Memorandum and Articles of Association (5 pages)
10 February 2009	Resolutions RES13 ‐ Appoint auditors sect 485 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 February 2009	Memorandum and Articles of Association (5 pages)
30 January 2009	Incorporation (19 pages)
30 January 2009	Incorporation (19 pages)

Bank Of England Asset Purchase Facility Fund Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London