Change Banking Limited

Company Name	Change Banking Limited
Company Status	Dissolved
Company Number	10541589
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 2016(7 years, 4 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Charlotte Louise Benham Crosswell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2021(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 May 2023)
Role	Chair Of Open Banking
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 London EC2N 4AG

Director Name	Mr Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2021(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 May 2023)
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 London EC2N 4AG

Director Name	Mrs Barbara Ridpath
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,American
Status	Closed
Appointed	12 January 2022(5 years after company formation)
Appointment Duration	1 year, 3 months (closed 09 May 2023)
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 London EC2N 4AG

Director Name	Mr Kevin Henwood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr John Andrew Pinder
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Keith Ford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Harjinder Suglani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Director Of Finance And Hr
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Alexander Lewis Hone
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2017(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 March 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Imran Gulamhuseinwala
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 London EC2N 4AG

Secretary Name	Mrs Selene Brett
Status	Resigned
Appointed	23 September 2020(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 London EC2N 4AG

Secretary Name	Mrs Laura Ann Skinner
Status	Resigned
Appointed	06 December 2021(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 London EC2N 4AG

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	29 December 2016(same day as company formation)
Correspondence Address	2 Thomas More Square London E1W 1YN

Location

Registered Address	8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
6 November 2020	Appointment of Mrs Selene Brett as a secretary on 23 September 2020 (2 pages)
29 October 2020	Termination of appointment of Uk Payments Administration Limited as a secretary on 29 October 2020 (1 page)
2 April 2020	Termination of appointment of Harjinder Suglani as a director on 31 March 2020 (1 page)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
13 May 2019	Director's details changed for Mr Imran Gulamhuseinwala on 10 May 2019 (2 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
17 November 2017	Second filing for the appointment of Harjinder Suglani as a director (6 pages)
17 November 2017	Second filing for the appointment of Harjinder Suglani as a director (6 pages)
11 July 2017	Notification of Imran Gulamhuseinwala as a person with significant control on 22 May 2017 (2 pages)
11 July 2017	Cessation of John Andrew Pinder as a person with significant control on 11 April 2017 (1 page)
11 July 2017	Notification of Imran Gulamhuseinwala as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Imran Gulamhuseinwala as a person with significant control on 22 May 2017 (2 pages)
11 July 2017	Cessation of John Andrew Pinder as a person with significant control on 11 April 2017 (1 page)
11 July 2017	Cessation of John Andrew Pinder as a person with significant control on 11 July 2017 (1 page)
25 May 2017	Appointment of Mr Imran Gulamhuseinwala as a director on 22 May 2017 (2 pages)
25 May 2017	Appointment of Mr Imran Gulamhuseinwala as a director on 22 May 2017 (2 pages)
30 March 2017	Termination of appointment of John Andrew Pinder as a director on 25 March 2017 (1 page)
30 March 2017	Termination of appointment of John Andrew Pinder as a director on 25 March 2017 (1 page)
29 March 2017	Termination of appointment of Alexander Lewis Hone as a director on 25 March 2017 (1 page)
29 March 2017	Termination of appointment of Keith Ford as a director on 25 March 2017 (1 page)
29 March 2017	Termination of appointment of Alexander Lewis Hone as a director on 25 March 2017 (1 page)
29 March 2017	Termination of appointment of Keith Ford as a director on 25 March 2017 (1 page)
28 March 2017	Appointment of Alexander Lewis Hone as a director on 25 March 2017 (2 pages)
28 March 2017	Appointment of Alexander Lewis Hone as a director on 25 March 2017 (2 pages)
28 March 2017	Appointment of Harjinder Suglani as a director on 25 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017. (3 pages)
28 March 2017	Appointment of Keith Ford as a director on 25 March 2017 (2 pages)
28 March 2017	Appointment of Harjinder Suglani as a director on 25 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017. (3 pages)
28 March 2017	Appointment of Keith Ford as a director on 25 March 2017 (2 pages)
28 March 2017	Appointment of Harjinder Suglani as a director on 25 March 2017 (2 pages)
23 March 2017	Termination of appointment of Kevin Henwood as a director on 1 March 2017 (1 page)
23 March 2017	Termination of appointment of Kevin Henwood as a director on 1 March 2017 (1 page)
29 December 2016	Incorporation (22 pages)
29 December 2016	Incorporation (22 pages)

Change Banking Limited

Business Activity

Directors

Location

Accounts

Filing History

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