Fidbank UK Limited

Active04661188 Private limited company
Incorporated
10 February 2003 (23 years)
Previously known as
Fidelity Bank UK Limited (until 13 March 2024)
Fidelity Bank UK PLC (until 7 November 2023)
Union Bank UK PLC (until 3 August 2023)
Industry
Banks (64191)
Owned by
Fidelity Bank PLC
Accounts type
Full
Region
Greater London
Address
1 Kings Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Faniran, Oyedokun Adekunle
Secretary · Appointed 1 November 2025
Director · Appointed 24 October 2025
British
Born July 1970 (56)
Faloye, Mobola
Director · Appointed 8 July 2024
Nigerian
Born December 1959 (66)
Director · Appointed 26 July 2023
French
Born January 1964 (62)
Dimanochie, Ndidi Rosemary
Director · Appointed 26 July 2023
Nigerian
Born December 1971 (54)
Jarvis, Mark Vincent
Director · Appointed 26 July 2023
British
Born August 1961 (65)
Onyeali-Ikpe, Nneka Chinwe
Director · Appointed 26 July 2023
Nigerian
Born July 1964 (62)
Officer history (35 former)
30 September 2026
Resigned Okonkwo, Godson Chukwuemeka as Director
1 November 2025
Appointed Faniran, Oyedokun Adekunle as Secretary
31 October 2025
Resigned Hartley, Paul as Secretary
24 October 2025
Appointed Ememandu, Johnson Osondu, Mr. as Director
11 April 2025
Resigned Forster, David John as Director
8 July 2024
Appointed Faloye, Mobola as Director
31 March 2024
Resigned Richards, Nigel John as Director
22 January 2024
Resigned Abraham, Subuola as Director
17 November 2023
Resigned Laws, Gavin Crawford as Director
26 July 2023
Appointed Dimanochie, Ndidi Rosemary as Director
26 July 2023
Resigned Adeoye, Olubunmi Babatunde as Director
26 July 2023
Appointed Abraham, Subuola as Director
26 July 2023
Resigned Chime, Derek Arinzechukwu as Director
26 July 2023
Appointed Onyeali-Ikpe, Nneka Chinwe as Director
26 July 2023
Resigned Dowers, Kenroy Andrew as Director
26 July 2023
Appointed Jarvis, Mark Vincent as Director
26 July 2023
Resigned Patterson, Mark as Director
26 July 2023
Appointed Bault, Caroline Claudine as Director
5 August 2022
Appointed Chime, Derek Arinzechukwu as Director
5 August 2022
Appointed Dowers, Kenroy Andrew as Director
5 August 2022
Appointed Adeoye, Olubunmi Babatunde as Director
5 August 2022
Appointed Patterson, Mark as Director
27 June 2022
Resigned Kasongo, Kandolo Symphorien as Director
23 December 2021
Resigned Emuwa, Albert Chukwuemeka as Director
5 May 2021
Resigned Iroche, Suzanne Olufunke as Director
25 May 2018
Appointed Okonkwo, Godson Chukwuemeka as Director
18 August 2017
Appointed Hartley, Paul as Secretary
18 August 2017
Resigned Keene, David William as Secretary
26 May 2017
Resigned Phido, Maurice Akpofure as Director
1 August 2016
Appointed Richards, Nigel John as Director
3 June 2016
Resigned Biglia, Marc Xavier Marie Ghislain as Director
25 April 2016
Appointed Phido, Maurice Akpofure as Director
29 February 2016
Resigned Ali, Kaonen Adekola, Dr as Director
23 October 2015
Appointed Iroche, Suzanne Olufunke as Director
31 July 2014
Resigned Ighodalo, Asuerinme Akintunde as Director
30 January 2014
Appointed Laws, Gavin Crawford as Director
18 October 2013
Appointed Forster, David John as Director
27 September 2013
Appointed Kasongo, Kandolo Symphorien as Director
31 March 2013
Resigned Greenfield, David Rollo as Director
28 February 2013
Resigned Ikeazor, Philip Chukwuemeka as Director
29 January 2013
Resigned Forsyth, Neil Ronald as Director
25 January 2013
Appointed Emuwa, Albert Chukwuemeka as Director
9 January 2013
Resigned Osibodu, Olufunke Iyabo as Director
11 February 2011
Appointed Greenfield, David Rollo as Director
11 October 2010
Appointed Keene, David William as Secretary
8 October 2010
Resigned Conway, Michael John as Secretary
1 October 2010
Resigned Conway, Michael John as Director
17 May 2010
Appointed Ighodalo, Asuerinme Akintunde as Director
12 May 2010
Appointed Biglia, Marc Xavier Marie Ghislain as Director
23 March 2010
Appointed Ikeazor, Philip Chukwuemeka as Director
28 February 2010
Resigned Efeyini, Jeffrey Christopher as Director
29 January 2010
Resigned Oboh, Godwin Ahabue Thompson, Dr as Director
13 October 2009
Appointed Osibodu, Olufunke Iyabo as Director
14 August 2009
Resigned Ebong, Bartholomew Bassey, Dr as Director
11 July 2009
Resigned Swanney, William David Reid as Director
29 January 2007
Appointed Forsyth, Neil Ronald as Director
29 January 2007
Resigned Hill, Edward Frank as Director
19 September 2006
Appointed Ali, Kaonen Adekola, Dr as Director
19 September 2006
Resigned Ayerume, Dennis Akpowene as Director
5 May 2006
5 May 2006
Appointed Ayerume, Dennis Akpowene as Director
18 April 2006
Appointed Ebong, Bartholomew Bassey, Dr as Director
18 April 2006
Resigned Alabi, Mahmoud Lai as Director
22 March 2004
Appointed Conway, Michael John as Secretary
22 March 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Resigned Ayerume, Dennis Akpowene as Director
25 February 2004
Appointed Conway, Michael John as Director
14 August 2003
Appointed Alabi, Mahmoud Lai as Director
14 August 2003
Appointed Oboh, Godwin Ahabue Thompson, Dr as Director
14 August 2003
Appointed Efeyini, Jeffrey Christopher as Director
14 August 2003
Appointed Swanney, William David Reid as Director
14 August 2003
Resigned Sisec Limited as Corporate Nominee Secretary
14 August 2003
Appointed Hill, Edward Frank as Director
14 August 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 February 2003
Appointed Sisec Limited as Corporate Nominee Secretary
10 February 2003
Appointed Ayerume, Dennis Akpowene as Director
10 February 2003
Appointed Mbah, Walter Chukwukaodinaka Orji as Director

Ownership 1 active

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

Fidelity Bank PLC
Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Rc 103022
Former controllers (3)
1 February 2023
Ceased Union Global Partners Limited — Owns 50–75% of shares
1 February 2023
Ceased Atlas Mara Limited — Owns 25–50% of shares
17 May 2022
Ceased Union Bank of Nigeria PLC — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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