Crown Agents Bank Limited

Active02334687 Private limited company
Incorporated
12 January 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
Also at Cab Payments Holdings PLC · more companies
British
Born April 1976 (50)
Director · Appointed 27 June 2025
Also at Cab Payments Holdings PLC · more companies
Danish
Born June 1971 (55)
Director · Appointed 30 April 2025
Also at Cab Payments Holdings PLC, Prostate Cancer UK, Interswitch International UK Ltd · more companies
British
Born March 1963 (63)
Director · Appointed 20 June 2024
British
Born December 1965 (60)
Director · Appointed 10 March 2023
Also at Cab Payments Holdings PLC
British
Born January 1957 (69)
Director · Appointed 2 January 2023
Also at Cab Payments Holdings PLC, Ceres Power Holdings PLC, IP Group PLC · more companies
British,Irish
Born June 1962 (64)
Director · Appointed 2 January 2023
Also at Cab Payments Holdings PLC
British,American
Born December 1947 (78)
Director · Appointed 29 June 2021
Also at Cab Payments Holdings PLC, MT Capital Management Limited · more companies
British
Born January 1967 (59)
Johnson-Calari, Jennifer
Director · Appointed 25 June 2020
American
Born June 1956 (70)
Martin, Lesley
Secretary · Appointed 21 January 2020
Director · Appointed 26 June 2018
Also at Fintech Circle Ltd
Austrian
Born October 1971 (55)
Officer history (49 former)
29 April 2026
Resigned Saxena, Kushagra, Mr. as Director
17 July 2025
27 June 2025
Appointed Saxena, Kushagra, Mr. as Director
27 June 2025
Appointed Klein, Peter as Director
30 April 2025
Appointed Obi, Henry Awele as Director
30 April 2025
Resigned Poole, Simon Hilliard as Director
10 February 2025
Resigned Hallett, Richard Charles as Director
29 November 2024
Resigned Green, Christopher William as Director
3 September 2024
Resigned Shiliashki, Mario Ivanov as Director
20 June 2024
Resigned Trivedi, Bhairav Surendra as Director
20 June 2024
Appointed Kapur, Neeraj as Director
11 July 2023
Resigned Faye, Michael Larren as Director
30 June 2023
Resigned Ekpe, Arnold Onyekwere as Director
13 June 2023
Resigned Parrish, Jeremy as Director
10 March 2023
Appointed Cairns, Ann as Director
2 January 2023
Appointed Brown, Caroline Anne, Dr as Director
2 January 2023
Appointed Harwerth, Elizabeth Noel as Director
15 December 2022
Resigned Mcmenamin, Derek Neil as Director
1 October 2021
Resigned Maasland, Albert Cornelis as Director
29 June 2021
Appointed Jordan, Karen Angela as Director
1 March 2021
Appointed Trivedi, Bhairav Surendra as Director
17 December 2020
Resigned Machell, Carole as Director
4 November 2020
Appointed Faye, Michael Larren as Director
11 September 2020
Appointed Green, Christopher William as Director
1 September 2020
Appointed Shiliashki, Mario Ivanov as Director
25 June 2020
Appointed Johnson-Calari, Jennifer as Director
25 June 2020
Resigned Bhatia, Rajesh as Director
1 April 2020
Resigned Beecroft, Nicholas Charles as Director
28 February 2020
Resigned Maclennan, Douglas Davidson as Director
21 January 2020
Appointed Martin, Lesley as Secretary
26 June 2018
Appointed Chishti, Susanne as Director
30 April 2017
Resigned Batchelor, Paul Anthony as Director
30 April 2017
Resigned Reilly, Mary Margaret as Director
4 April 2017
Appointed Parrish, Jeremy as Director
4 April 2017
Appointed Machell, Carole as Director
6 February 2017
Resigned Jones, Richard Philip as Director
31 January 2017
Appointed Hallett, Richard Charles as Director
14 December 2016
Appointed Bhatia, Rajesh as Director
20 September 2016
Appointed Maasland, Albert Cornelis as Director
29 July 2016
Resigned Pattullo, Carol Iris as Director
19 April 2016
Appointed Ekpe, Arnold Onyekwere as Director
19 April 2016
Appointed Poole, Simon Hilliard as Director
31 March 2016
Resigned Drabble, Maxine Frances as Secretary
30 November 2015
Resigned Gander, Trevor Roland as Director
22 October 2014
Appointed Reilly, Mary Margaret as Director
1 October 2014
Resigned Jagger, Terence as Director
2 September 2013
Appointed Drabble, Maxine Frances as Secretary
2 September 2013
Resigned Hale, Lynn as Secretary
26 June 2013
Appointed Mcmenamin, Derek Neil as Director
26 June 2013
Appointed Maclennan, Douglas Davidson as Director
28 February 2013
Resigned White, Keith George as Director
23 January 2013
Resigned Hollingdale, Stephen Charles as Director
3 January 2013
Appointed Gander, Trevor Roland as Director
31 December 2012
Resigned Hopcroft, Garry John as Director
3 August 2012
Appointed Jones, Richard Philip as Director
10 July 2012
Resigned Walker-Smith, David John as Director
3 October 2011
Appointed Walker-Smith, David John as Director
29 September 2011
Appointed Hopcroft, Garry John as Director
16 September 2011
Appointed Pattullo, Carol Iris as Director
16 September 2011
Resigned Morrison, George Ian as Director
2 June 2011
Resigned Symes, Michael as Director
2 June 2011
Resigned Naameh, Michael as Director
2 June 2011
Appointed Jagger, Terence as Director
2 June 2011
Resigned Ponder, Stuart Charles as Director
2 June 2011
Resigned Pattullo, Carol Iris as Director
25 May 2011
Resigned Sumner, Francis Ian as Director
16 March 2010
Resigned Irwin, David Barbour as Director
16 March 2010
Appointed Beecroft, Nicholas Charles as Director
1 November 2008
Appointed Pattullo, Carol Iris as Director
31 October 2008
Resigned Godley, Graham Ronald as Director
1 January 2008
Appointed Naameh, Michael as Director
31 December 2007
Resigned Price, Marion Elaine as Director
6 August 2007
Resigned Mortimer, Katharine Mary Hope as Director
6 August 2007
Appointed Symes, Michael as Director
1 May 2007
Appointed Batchelor, Paul Anthony as Director
30 April 2007
Resigned Berry, Peter Fremantle as Director
31 May 2005
Resigned Garvey, John as Director
1 April 2005
Appointed White, Keith George as Director
1 April 2005
Appointed Morrison, George Ian as Director
1 April 2005
Appointed Ponder, Stuart Charles as Director
31 March 2005
Resigned Oxford, Anthony Howard as Director
6 February 2003
Appointed Garvey, John as Director
2 July 2002
Resigned Kent, Heather Ann as Secretary
2 July 2002
Appointed Hale, Lynn as Secretary
22 May 2001
Resigned Stewart Roberts, Andrew Kerr as Director
13 September 2000
Appointed Price, Marion Elaine as Director
4 September 2000
Resigned Majumdar, Kalyan as Director
4 September 2000
Appointed Hollingdale, Stephen Charles as Director
1 April 1998
Appointed Sumner, Francis Ian as Director
1 April 1998
Appointed Irwin, David Barbour as Director
31 March 1998
Resigned Probert, David Henry as Director
3 April 1997
Resigned Dale, Henry as Director
29 March 1996
Resigned Jackaman, Nigel Victor Charles as Director
31 December 1994
Resigned Moule, Derek Victor as Director
7 March 1994
Appointed Moule, Derek Victor as Director
7 March 1994
Appointed Jackaman, Nigel Victor Charles as Director
31 January 1994
Appointed Godley, Graham Ronald as Director
1 January 1993
Appointed Majumdar, Kalyan as Director
11 September 1992
Resigned Shepherd, Brian as Director
26 June 1992
Resigned White, Keith George as Secretary
26 June 1992
Appointed Kent, Heather Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09659405
Former controllers (2)
23 May 2025
Ceased Cab Tech Holdco Limited — Owns 75–100% of shares
1 July 2019
Ceased Cabim Limited — Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts31 December 2025
6 May 2026Confirmation statement with updates23 April 2026
6 May 2026Termination of appointment of a director
5 May 2026Replacement filing for the appointment of a director
8 September 2025Registration of a charge
Show all 245 filings

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