RCI Bank UK Limited

Company Name	RCI Bank UK Limited
Company Status	Active
Company Number	11429127
Category	Private Limited Company
Incorporation Date	22 June 2018(5 years, 10 months ago)
Previous Name	RCI Services UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Ms Sheryl Arlene Lawrence
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(5 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Ms Alice Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	28 June 2019(1 year after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Julien Arnaud Georges Louisor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	22 July 2020(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Simon Alick Moore
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Ms Helena Louise Manley
Status	Current
Appointed	24 February 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr William Michael Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(2 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Xavier Sabatier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(4 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Marc Lagrene
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	17 April 2024(5 years, 10 months after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Peter McEvoy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Jean-Louis Labauge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Secretary Name	Sukhraj Jouhal
Status	Resigned
Appointed	22 June 2018(same day as company formation)
Role	Company Director
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Enrico Rossini
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2018(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 28 June 2019)
Role	Vice President, Sales And Marketing
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Marc Lagrene
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2018(1 month, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2023)
Role	Head Of Internal Control
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr William David Reid Swanney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2021)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Malcolm Himsworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2021)
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Director Name	Mr Pierre-Yves Beaufils
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2021(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS

Location

Registered Address	Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross
Address Matches	5 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

26 February 2024	Termination of appointment of Pierre-Yves Beaufils as a director on 26 February 2024 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 May 2023	Group of companies' accounts made up to 31 December 2022 (118 pages)
31 March 2023	Termination of appointment of Marc Lagrene as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Mr Xavier Sabatier as a director on 31 March 2023 (2 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 June 2022	Group of companies' accounts made up to 31 December 2021 (111 pages)
17 June 2022	Director's details changed for Mr Pierre-Yves Beaufils on 11 June 2022 (2 pages)
29 September 2021	Director's details changed for Mr Pierre-Yves Beaufils on 22 September 2021 (2 pages)
17 July 2021	Group of companies' accounts made up to 31 December 2020 (105 pages)
1 July 2021	Termination of appointment of Jean-Louis Labauge as a director on 1 July 2021 (1 page)
1 July 2021	Appointment of Mr Pierre-Yves Beaufils as a director on 1 July 2021 (2 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
27 April 2021	Appointment of Mr William Michael Gray as a director on 15 April 2021 (2 pages)
21 April 2021	Termination of appointment of Malcolm Himsworth as a director on 15 April 2021 (1 page)
6 April 2021	Auditor's resignation (1 page)
5 March 2021	Appointment of Ms Helena Louise Manley as a secretary on 24 February 2021 (2 pages)
5 March 2021	Termination of appointment of Sukhraj Jouhal as a secretary on 24 February 2021 (1 page)
11 February 2021	Termination of appointment of William David Reid Swanney as a director on 4 February 2021 (1 page)
11 February 2021	Appointment of Mr Simon Alick Moore as a director on 4 February 2021 (2 pages)
29 December 2020	Resignation of an auditor (2 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (91 pages)
28 July 2020	Appointment of Mr Julien Louisor as a director on 22 July 2020 (2 pages)
28 July 2020	Termination of appointment of Peter Mcevoy as a director on 22 July 2020 (1 page)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Malcolm Himsworth as a director on 26 November 2019 (2 pages)
8 July 2019	Termination of appointment of Enrico Rossini as a director on 28 June 2019 (1 page)
8 July 2019	Appointment of Ms Alice Altemaire as a director on 28 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
25 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 April 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
20 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 290,400,001 (4 pages)
20 March 2019	Statement of capital following an allotment of shares on 6 March 2019 GBP 106,400,001 (4 pages)
18 March 2019	Change of name notice (2 pages)
18 March 2019	Change of name with request to seek comments from relevant body (2 pages)
18 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-13 (2 pages)
8 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 January 2019	Appointment of Mrs Sheryl Arlene Lawrence as a director on 17 December 2018 (2 pages)
25 January 2019	Appointment of Mr William David Reid Swanney as a director on 17 December 2018 (2 pages)
27 December 2018	Memorandum and Articles of Association (35 pages)
27 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 August 2018	Appointment of Mr Enrico Rossini as a director on 1 August 2018 (2 pages)
7 August 2018	Appointment of Mr Marc Lagrene as a director on 1 August 2018 (2 pages)
29 June 2018	Director's details changed for Mr Jean- Louis Labauge on 22 June 2018 (2 pages)
22 June 2018	Incorporation Statement of capital on 2018-06-22 GBP 1 (46 pages)

RCI Bank UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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