Kingdom Bank Limited

Active04346834 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Banks (64191)
Accounts type
Full
Region
East Midlands
Address
Media House Padge Road
Beeston
Nottingham
NG9 2RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born February 1962 (64)
Director · Appointed 11 March 2022
British
Born October 1962 (64)
Lamb, Helen Louise
Director · Appointed 1 March 2022
British
Born July 1978 (48)
Director · Appointed 18 January 2021
British
Born June 1973 (53)
Houghton, Paul Richard
Director · Appointed 10 December 2020
British
Born March 1970 (56)
Slack, Matthew James
Secretary · Appointed 1 January 2014
Slack, Matthew James
Director · Appointed 1 January 2014
British
Born June 1977 (49)
Officer history (26 former)
8 March 2024
Resigned Swanney, William David Reid as Director
8 March 2024
Resigned Maruthappu, Mahiben, Dr as Director
1 December 2023
Appointed Neden, Andrew Frederick John as Director
12 October 2022
Resigned Martinez, Edgar Segundo as Director
11 March 2022
Appointed Brisk, Gregory Allan as Director
1 March 2022
Appointed Lamb, Helen Louise as Director
17 September 2021
Resigned Buttrick, Miles Richard as Director
30 June 2021
Resigned Hayes, Malcolm Norman as Director
23 April 2021
Appointed Martinez, Edgar Segundo as Director
19 February 2021
Appointed Maruthappu, Mahiben, Dr as Director
18 January 2021
Appointed Ellison, Richard Bryan as Director
10 December 2020
Appointed Houghton, Paul Richard as Director
10 December 2020
Resigned Sheldon, Christopher John as Director
30 April 2020
Resigned Pierman, Sarah Rosina as Director
11 July 2018
Resigned Anekwe, Remy as Director
11 July 2018
Resigned Hyde, Robert James as Director
1 May 2017
Appointed Pierman, Sarah Rosina as Director
22 March 2017
Resigned Niblock, Brian Campbell as Director
31 March 2014
Resigned Lewis, Adrian John as Director
1 January 2014
Appointed Slack, Matthew James as Secretary
1 January 2014
Appointed Swanney, William David Reid as Director
1 January 2014
Appointed Slack, Matthew James as Director
31 December 2013
Resigned Wanless, James Bowman as Secretary
31 December 2013
Resigned Wanless, James Bowman as Director
1 November 2013
Appointed Buttrick, Miles Richard as Director
30 June 2013
Resigned Todhunter, Kevin Albert as Director
25 April 2012
Appointed Hayes, Malcolm Norman as Director
29 February 2012
Resigned Jessop, John Peter as Director
19 October 2011
Appointed Anekwe, Remy as Director
3 May 2011
Resigned Silver, Alan, Rev as Director
22 March 2011
25 June 2009
Resigned Walker, Horatio as Director
13 February 2009
Appointed Wanless, James Bowman as Director
13 February 2009
Resigned Price, Jacqueline as Secretary
13 February 2009
Appointed Wanless, James Bowman as Secretary
13 February 2009
Resigned Price, Jacqueline as Director
10 September 2008
Appointed Priestley, Guy Neville De Bretton as Director
30 April 2008
Resigned Greenway, David Jeffrey as Director
23 February 2006
Appointed Todhunter, Kevin Albert as Director
31 October 2005
Appointed Price, Jacqueline as Secretary
31 October 2005
Resigned Emmett, Colin John, Rev as Secretary
18 October 2005
Appointed Jessop, John Peter as Director
7 October 2005
Resigned Emmett, Colin John, Rev as Director
15 July 2005
Resigned Todhunter, Kevin Albert as Director
13 April 2005
Appointed Todhunter, Kevin Albert as Director
31 December 2004
Appointed Sheldon, Christopher John as Director
31 December 2004
Appointed Walker, Horatio as Director
31 December 2004
Appointed Hyde, Robert James as Director
31 December 2004
Appointed Emmett, Colin John, Rev as Director
31 December 2004
Appointed Price, Jacqueline as Director
31 December 2004
Appointed Silver, Alan, Rev as Director
31 December 2004
Appointed Greenway, David Jeffrey as Director
31 December 2004
Appointed Lewis, Adrian John as Director
3 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 2002
Appointed Emmett, Colin John, Rev as Secretary
3 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 January 2002
Appointed Niblock, Brian Campbell as Director
3 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share Capital.
Reg. no. 12117633
Former controllers (1)
31 March 2020
Ceased Assemblies of God Property Trust — Owns 75–100% of shares

Filings 159

Show all 159 filings

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