Reliance Bank Limited

Active00068835 Private limited company
Incorporated
28 December 1900 (125 years)
Industry
Banks (64191)
Directors
Louise Neesha Leavey
Michael Connelly Anderson
Owned by
Accounts type
Full
Region
Greater London
Address
23-24 Lovat Lane
London
EC3R 8EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 11 active

Officer details are public data from the Companies House register.

Leavey, Louise Neesha
Director · Appointed 7 October 2026
British
Born January 1966 (60)
Anderson, Michael Connelly
Director · Appointed 1 May 2025
British
Born June 1962 (64)
Director · Appointed 1 March 2025
Also at Integrafin Holdings PLC, Integrated Financial Arrangements Ltd · more companies
British
Born May 1960 (66)
Witter, Kelly-Ann Natasha Jane
Secretary · Appointed 2 September 2024
Shah, Megha Jitendra
Director · Appointed 2 September 2024
British
Born June 1985 (41)
Stylianides, George Eugene
Director · Appointed 1 October 2023
British
Born March 1963 (63)
Paone, Elizabeth Jane, Commissioner
Director · Appointed 1 September 2021
British
Born December 1958 (67)
Herrington, Guy James
Director · Appointed 4 May 2021
British
Born March 1960 (66)
Director · Appointed 1 April 2021
Also at Markshall Trading Ltd, The Markshall Estate Company Limited · more companies
British
Born April 1947 (79)
Director · Appointed 5 October 2020
Also at Salvation Army General Insurance Corporation Limited(the) · more companies
British
Born May 1974 (52)
Director · Appointed 20 June 2019
Also at The Universities and Colleges Admissions Service, West Hatch High School Academy Trust, Stonex Financial Ltd · more companies
British
Born December 1967 (58)
Officer history (71 former)
7 October 2026
Resigned Croft, Martyn Richard as Director
7 October 2026
Appointed Leavey, Louise Neesha as Director
1 May 2025
Appointed Anderson, Michael Connelly as Director
1 March 2025
Appointed Lister, Charles Robert as Director
28 February 2025
Resigned Foale, Robin Douglas Anthony as Director
28 February 2025
Resigned Sunderland Hay, Claire Rosemary as Director
2 September 2024
Appointed Witter, Kelly-Ann Natasha Jane as Secretary
2 September 2024
Resigned Fenton, Nicola Louise as Secretary
2 September 2024
Appointed Shah, Megha Jitendra as Director
2 September 2024
Resigned Croucher, Paul William as Director
4 May 2024
Appointed Sunderland Hay, Claire Rosemary as Director
4 May 2024
Resigned Hayes, Malcolm Sydney as Director
1 October 2023
Appointed Stylianides, George Eugene as Director
31 March 2023
Resigned Prouty, James Lawrence as Director
31 January 2022
Resigned Malcolm, Russell Owen as Director
31 December 2021
Resigned Nicholson, Julie as Director
1 September 2021
Resigned Ahuja, Alka as Director
1 September 2021
1 September 2021
Appointed Paone, Elizabeth Jane, Commissioner as Director
4 May 2021
Appointed Hayes, Malcolm Sydney as Director
4 May 2021
Appointed Herrington, Guy James as Director
4 May 2021
Appointed Prouty, James Lawrence as Director
1 April 2021
Appointed Smith, Jan Eileen as Director
31 March 2021
Resigned Featherstone, Simon Andrew as Director
31 December 2020
Resigned Boothroyd, Nigel Wayne as Director
16 October 2020
Resigned Dare, Kevin Robert as Director
5 October 2020
Appointed Fenton, Nicola Louise as Director
5 October 2020
Resigned Dare, Kevin Robert as Secretary
5 October 2020
Appointed Fenton, Nicola Louise as Secretary
17 September 2020
Resigned Brown, Andrew Martin as Director
1 August 2020
Appointed Malcolm, Russell Owen as Director
31 May 2020
Resigned Welander, Knud David, Colonel as Director
22 July 2019
Appointed Welander, Knud David, Colonel as Director
20 June 2019
Appointed Van Wijngaarden, Justin James as Director
1 May 2019
Appointed Foale, Robin Douglas Anthony as Director
7 February 2019
Resigned Hunt, Andrew John as Secretary
7 February 2019
Appointed Dare, Kevin Robert as Secretary
1 February 2019
Resigned Raffé, Victoria Genevieve as Director
28 February 2018
Resigned Underwood, Paul Nicholas as Director
8 February 2018
Appointed Croucher, Paul William as Director
25 January 2018
Resigned Scott, Ian as Director
25 January 2018
Appointed Featherstone, Simon Andrew as Director
25 January 2018
Appointed Boothroyd, Nigel Wayne as Director
1 December 2017
Resigned Price, David Robert as Director
21 September 2017
Resigned Read, Alan, Lieut-Colonel as Director
21 September 2017
Appointed Croft, Martyn Richard as Director
28 January 2016
Resigned Dare, Karen Yvonne as Director
27 November 2015
Resigned Cochrane, William, Commissioner as Director
27 November 2015
Resigned Warner, John Harold, Major as Director
28 August 2015
Appointed Brown, Andrew Martin as Director
28 August 2015
Appointed Nicholson, Julie as Director
28 August 2015
Appointed Raffé, Victoria Genevieve as Director
28 August 2015
Appointed Price, David Robert as Director
27 March 2015
Appointed Ahuja, Alka as Director
30 November 2014
Resigned Hinton, David Paul as Director
18 September 2014
Resigned Birkett, Gerald Andrew as Director
23 July 2014
Resigned Deer, Philip Whitney as Director
31 March 2014
13 December 2013
Appointed Underwood, Paul Nicholas as Director
1 September 2013
Appointed Hunt, Andrew John as Secretary
31 August 2013
Resigned Smith, Trevor John as Director
31 August 2013
Resigned Underwood, Paul Nicholas as Secretary
1 May 2013
30 April 2013
1 August 2012
Appointed Dare, Karen Yvonne as Director
18 July 2012
Resigned Gaudion, Andrew Mark, Major as Director
21 June 2012
Appointed Warner, John Harold, Major as Director
24 May 2012
1 July 2011
30 June 2011
Resigned Peddle, Brian Donald, Colonel as Director
1 June 2011
Resigned Wills, Jeffrey Gilbert as Director
1 June 2011
Appointed Gaudion, Andrew Mark, Major as Director
19 May 2011
Appointed Scott, Ian as Director
16 September 2010
Resigned Ashton, Edward as Director
18 February 2010
Appointed Fuge, Walter Jackman, Lt. Colonel as Director
30 September 2009
29 June 2009
Appointed Peddle, Brian Donald, Colonel as Director
1 June 2009
Resigned Street, Robert, Commissioner as Director
3 October 2008
Resigned Meads, Michael Rowland as Director
3 October 2008
Resigned Meads, Michael Rowland as Secretary
3 October 2008
Appointed Underwood, Paul Nicholas as Secretary
3 October 2008
Appointed Dare, Kevin Robert as Director
26 June 2008
Appointed Chung, Edmund Liu, Lieut-Colonel as Director
20 March 2008
Appointed Read, Alan, Lieut-Colonel as Director
1 March 2008
29 February 2008
Resigned Wainwright, John Douglas, Major as Director
21 September 2006
Appointed Street, Robert, Commissioner as Director
21 September 2006
Resigned Edwards, Alfred Kenneth as Director
21 September 2006
Appointed Cochrane, William, Commissioner as Director
31 July 2006
30 June 2006
8 June 2006
Appointed Smith, Trevor John as Director
12 January 2006
1 January 2006
Resigned Cooper, Robert David, Colonel as Director
22 September 2005
Appointed Hinton, David Paul as Director
30 June 2005
Resigned Chung, Edmund Liu, Major as Director
1 February 2005
12 October 2004
14 November 2003
Appointed Wainwright, John Douglas, Major as Director
14 November 2003
Appointed Poke, Allan Victor, Lieut Colonel as Director
3 November 2003
13 November 2002
Appointed Houghton, Raymond Arthur, Colonel as Director
31 October 2002
23 January 2002
Appointed Wood, Peter James, Lieut-Colonel as Director
31 December 2001
Resigned Becker, Gordon, Colonel as Director
11 July 2001
Appointed Wills, Jeffrey Gilbert as Director
30 June 2001
Resigned Coupe, Ernest Chadwick, Lieut Colonel as Director
9 May 2001
Appointed Chung, Edmund Liu, Major as Director
7 March 2001
13 September 2000
Appointed Bassett, Warren Todd, Comissioner as Director
31 August 2000
17 May 2000
Appointed Ashton, Edward as Director
8 March 2000
Appointed Deer, Philip Whitney as Director
12 January 2000
Resigned Owen, John Martin, Doctor as Director
12 January 2000
Resigned Flett, John as Director
12 January 2000
Appointed Cooper, Robert David, Colonel as Director
1 October 1998
Appointed Taylor, Brian Eric, Commissioner as Director
30 September 1998
1 April 1998
Appointed Meads, Michael Rowland as Secretary
31 March 1998
Resigned Charman, Trevor as Secretary
15 January 1998
31 December 1997
Resigned Thompson, Arthur Trounce, Dr as Director
19 November 1997
Appointed Meads, Michael Rowland as Director
22 May 1997
Appointed Coupe, Ernest Chadwick, Lieut Colonel as Director
30 April 1997
Resigned Woodall, Ann Margaret as Director
1 November 1994
Appointed Bird, Patricia Jean, Commissioner as Director
31 October 1994
Resigned Hawkins, Peter Frederick as Director
31 October 1994
1 October 1994
Appointed Birkett, Gerald Andrew as Director
4 January 1994
Appointed Thompson, Arthur Trounce, Dr as Director
1 January 1994
Resigned Rivers, William as Director
8 December 1993
5 April 1993
Resigned Rich, Ivor William Wesley as Director
9 November 1992
Appointed Becker, Gordon, Colonel as Director
9 November 1992
Resigned Cooper, Robert David as Director
14 October 1992
Resigned Tribble, Norman Reginald as Director
1 October 1992
Appointed Edwards, Alfred Kenneth as Director
1 April 1992
Appointed Owen, John Martin, Doctor as Director
1 January 1992
1 January 1992
Appointed Charman, Trevor as Secretary
9 October 1991
Appointed Flett, John as Director
9 October 1991
Appointed Woodall, Ann Margaret as Director
3 September 1991
Resigned Bird, Patricia Jean as Director
1 September 1991
Resigned Sharp, Gordon Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 2538134
Former controllers (1)
1 November 2018
Ceased The Salvation Army Trustee Company — Owns 25–50% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
4 August 2026Full accounts31 March 2026
20 June 2026Confirmation statement with updates10 June 2026
27 October 2025Statement of capital following an allotment of shares
Show all 280 filings

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