Firstbank UK Limited

Active04459383 Private limited company
Incorporated
12 June 2002 (24 years)
Previously known as
FBN Bank (UK) Limited (until 24 February 2023)
FBN (UK) Limited (until 4 November 2002)
Industry
Banks (64191)
Directors
Olaitan Adeola Martins
Olusegun Alebiosu
Catherine Raines
Accounts type
Full
Region
Greater London
Address
28 Finsbury Circus
London
EC2M 7DT

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Martins, Olaitan Adeola
Director · Appointed 1 May 2025
Nigerian
Born December 1976 (49)
Fakoya, Margaret
Secretary · Appointed 7 January 2025
Alebiosu, Olusegun
Director · Appointed 1 August 2024
Nigerian
Born August 1967 (59)
Raines, Catherine
Director · Appointed 28 March 2024
British
Born March 1963 (63)
Adenowo, Olukorede
Director · Appointed 16 November 2023
Nigerian
Born March 1966 (60)
Alli, Andrew
Director · Appointed 29 September 2022
British
Born September 1967 (59)
Akpan, Mfon Enefiok Obiageri
Director · Appointed 1 April 2022
British
Born January 1970 (56)
Director · Appointed 7 December 2021
British
Born March 1965 (61)
Adelekan, Olalekan
Director · Appointed 1 October 2021
Nigerian
Born November 1972
Director · Appointed 13 November 2020
British
Born September 1952 (74)
Officer history (37 former)
1 May 2025
Appointed Martins, Olaitan Adeola as Director
19 February 2025
Resigned Adewuyi, Oluwatosin as Director
7 January 2025
Appointed Fakoya, Margaret as Secretary
20 December 2024
Resigned Taleghany, Barry as Secretary
1 August 2024
Appointed Alebiosu, Olusegun as Director
31 May 2024
Resigned Adeduntan, Adesola Kazeem, Dr as Director
28 March 2024
Appointed Raines, Catherine as Director
16 November 2023
Appointed Adenowo, Olukorede as Director
30 June 2023
Resigned Aiyere, Samuel Oladipupo as Director
22 February 2023
Resigned Russell, Geoffrey Scott as Director
31 December 2022
Resigned Hassan-Odukale, Oye as Director
11 November 2022
Appointed Adewuyi, Oluwatosin as Director
10 November 2022
Resigned Oni, Oyindasola Oluremi, Dr as Director
29 September 2022
Appointed Alli, Andrew as Director
1 April 2022
Appointed Akpan, Mfon Enefiok Obiageri as Director
7 December 2021
Appointed Davis, David Tunde as Director
31 October 2021
Resigned Adewuyi, Oluwatosin as Director
1 October 2021
Appointed Adelekan, Olalekan as Director
2 August 2021
Resigned Arnold, Katrina Irene Matilda as Director
31 December 2020
Resigned Waziri, Ibrahim Dahiru as Director
13 November 2020
Appointed Crawford, Patrick, Mr. as Director
31 March 2019
Resigned Cardoen, Paul Antoon Ludwina as Director
1 February 2019
Resigned Grafham, Peter Arnhem as Director
1 October 2018
Appointed Taleghany, Barry as Secretary
3 August 2018
Appointed Arnold, Katrina Irene Matilda as Director
9 May 2018
Resigned Rees-Jones, Hywel as Director
19 January 2018
Resigned Howard, Ben as Secretary
1 July 2017
Appointed Adewuyi, Oluwatosin as Director
3 April 2017
Appointed Russell, Geoffrey Scott as Director
15 March 2017
Resigned Eke, Urum Kalu as Director
15 February 2017
Resigned Harington, Guy Charles as Director
7 November 2016
Appointed Howard, Ben as Secretary
7 November 2016
Resigned Nahl, Parminder as Secretary
29 July 2016
Appointed Oni, Oyindasola Oluremi, Dr as Director
29 July 2016
Appointed Adeduntan, Adesola Kazeem, Dr as Director
13 May 2016
Resigned Barrett, Michael John as Director
10 May 2016
Appointed Cardoen, Paul Antoon Ludwina as Director
21 April 2016
Resigned Attah, Jaycob Agbaji as Director
29 January 2016
Resigned Bamber, Michael John as Director
6 January 2016
Appointed Harington, Guy Charles as Director
31 December 2015
Resigned Onasanya, Stephen Olabisi as Director
1 December 2015
Appointed Attah, Jaycob Agbaji as Director
9 November 2015
Resigned Williams, Anthony Robert Paget as Director
8 May 2015
Appointed Rees-Jones, Hywel as Director
4 April 2015
Resigned Etim, Rosemary Ifiok as Director
25 July 2014
Resigned Carpenter, Venetia Caroline as Secretary
25 July 2014
Appointed Nahl, Parminder as Secretary
31 March 2014
Resigned Hinson, Peter Stuart as Director
16 January 2014
Appointed Aiyere, Samuel Oladipupo as Director
16 January 2014
Appointed Barrett, Michael John as Director
27 September 2013
Appointed Eke, Urum Kalu as Director
19 June 2013
Resigned Odunlami, Remilekun Adetola as Director
8 May 2013
Appointed Hassan-Odukale, Oye as Director
29 June 2012
Appointed Waziri, Ibrahim Dahiru as Director
19 June 2012
Resigned Fashogbon, Christiana as Director
19 June 2012
Appointed Etim, Rosemary Ifiok as Director
29 January 2010
Resigned Mahmoud, Abdullahi Sarki as Director
29 January 2010
Resigned Otudeko, Oba Ayoola as Director
21 August 2009
Appointed Odunlami, Remilekun Adetola as Director
17 July 2009
Resigned Sanusi, Sanusi Lamido as Director
23 April 2009
Appointed Onasanya, Stephen Olabisi as Director
24 October 2008
Resigned Ajekigbe, Jacobs Moyo as Director
11 August 2008
Appointed Sanusi, Sanusi Lamido as Director
11 August 2008
Resigned Aboh, John Oche as Director
5 May 2006
Appointed Fashogbon, Christiana as Director
22 October 2004
Resigned Egan, Reginald Ernest as Secretary
22 October 2004
Appointed Carpenter, Venetia Caroline as Secretary
12 July 2004
Appointed Bamber, Michael John as Director
9 July 2004
Resigned Treadwell, John Gerald as Director
23 January 2003
Resigned Hinson, Peter Stuart as Secretary
23 January 2003
Appointed Egan, Reginald Ernest as Secretary
25 November 2002
Appointed Treadwell, John Gerald as Director
7 August 2002
Appointed Otudeko, Oba Ayoola as Director
7 August 2002
Appointed Grafham, Peter Arnhem as Director
7 August 2002
Appointed Williams, Anthony Robert Paget as Director
7 August 2002
Appointed Mahmoud, Abdullahi Sarki as Director
7 August 2002
Appointed Ajekigbe, Jacobs Moyo as Director
12 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 2002
Appointed Hinson, Peter Stuart as Secretary
12 June 2002
Appointed Aboh, John Oche as Director
12 June 2002
Appointed Hinson, Peter Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Firstbank UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 184

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates12 May 2026
10 July 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates5 June 2025
1 May 2025Appointment of a director
Show all 184 filings

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