Just A Bank Limited

Active04487481 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Briggs, Halina
Secretary · Appointed 13 October 2025
Director · Appointed 16 July 2002
British
Born December 1966 (59)
Director · Appointed 16 July 2002
British
Born November 1950
Officer history (11 former)
13 October 2025
Resigned Firth, Lianne Estelle as Secretary
13 October 2025
Appointed Briggs, Halina as Secretary
4 November 2021
Resigned Briggs, Halina as Secretary
4 November 2021
Appointed Firth, Lianne Estelle as Secretary
7 December 2018
Resigned Harrison, Christopher John as Director
7 December 2018
Resigned Deladrier, Colette Amanda as Director
19 September 2017
Resigned Heslop, Joanne as Secretary
19 September 2017
Appointed Briggs, Halina as Secretary
30 September 2016
Resigned Smith, Timothy James as Director
1 April 2016
Appointed Smith, Timothy James as Director
18 June 2015
Appointed Deladrier, Colette Amanda as Director
18 June 2015
Appointed Harrison, Christopher John as Director
20 April 2015
Resigned Payne, Louise as Secretary
20 April 2015
Appointed Heslop, Joanne as Secretary
22 December 2014
Resigned Duffey, Rachel Elizabeth as Director
1 August 2008
Resigned Buchanan, Hazel Anne as Director
14 June 2007
Appointed Buchanan, Hazel Anne as Director
14 June 2007
Appointed Duffey, Rachel Elizabeth as Director
1 March 2005
Appointed Payne, Louise as Secretary
28 February 2005
Resigned Tapson, Lianne Estelle as Secretary
16 July 2002
Appointed Firth, Lianne Estelle as Director
16 July 2002
Appointed Rann, Gordon Philip Dale as Director
16 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Appointed Tapson, Lianne Estelle as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07444438

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Totemic (2014) Holdings Limited Owns 75–100% of shares
2 Choose 1 Limited DissolvedOwns 75–100% of shares
Financial Makeover Limited Owns 75–100% of shares
Just A Bank Limited This company Owns 75–100% of shares
Mill Farm Stud Limited Owns 75–100% of shares
Paylink Solutions Limited Owns 75–100% of shares
Skygazer Limited Owns 75–100% of shares
Totemic Central Services Limited Owns 75–100% of shares
Totemic Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026

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