FCMB Bank (UK) Limited

Active06621225 Private limited company
Incorporated
16 June 2008 (18 years)
Previously known as
FCMB (UK) Limited (until 2 July 2015)
Industry
Banks (64191)
Accounts type
Full
Region
Greater London
Address
Dawson House
5 Jewry Street
London
EC3N 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born January 1965 (61)
Director · Appointed 2 May 2025
British
Born September 1971 (55)
Firth, Kathryn Jane
Secretary · Appointed 23 January 2025
Edun, Titilope Oluyemisi
Director · Appointed 1 October 2024
Nigerian
Born March 1964 (62)
Maasland, Albert Cornelis
Director · Appointed 1 June 2024
Dutch
Born February 1960 (66)
Director · Appointed 1 April 2023
British
Born August 1966 (60)
Olaiya, Oluwatoyin Ekundayo
Director · Appointed 1 April 2023
Nigerian
Born May 1968 (58)
Director · Appointed 19 July 2021
British
Born November 1965
Ikem, Gerald Onweazu
Director · Appointed 21 August 2014
Nigerian
Born December 1972 (53)
Balogun, Ladipupo Oluwaseunfunmi
Director · Appointed 29 July 2008
Nigerian
Born April 1972 (54)
Officer history (27 former)
31 October 2026
Resigned Laverack, Anne as Director
14 September 2026
Appointed Walker, Maria Elizabeth as Director
31 July 2026
Resigned Kirk, Amy Jayne as Director
1 May 2026
Appointed Laverack, Anne as Director
2 May 2025
Appointed Richardson, Martin Paul as Director
24 April 2025
Resigned Sanders, Derren as Director
23 January 2025
Appointed Firth, Kathryn Jane as Secretary
31 December 2024
Resigned Le Roex, Frank Alan as Director
5 November 2024
Resigned Fraser, Colin Sean as Director
1 November 2024
Resigned Sanders, Derren as Secretary
1 October 2024
Appointed Edun, Titilope Oluyemisi as Director
1 June 2024
Appointed Maasland, Albert Cornelis as Director
18 January 2024
Appointed Sanders, Derren as Secretary
1 January 2024
Resigned Lumley, Richard Nicholas as Secretary
1 January 2024
Appointed Lumley, Richard Nicholas as Secretary
31 December 2023
Resigned Ellender, Roger Michael as Director
31 December 2023
Resigned Achary, Balchandra as Director
31 December 2023
Resigned Achary, Balchandra as Secretary
30 June 2023
Resigned Rouse, Charles Nicholas as Director
1 April 2023
Appointed Olaiya, Oluwatoyin Ekundayo as Director
1 April 2023
Appointed Aliker, Susannah Louise as Director
11 October 2021
Appointed Sanders, Derren as Director
19 July 2021
Appointed Jones, Richard Philip as Director
30 June 2021
Resigned Shah, Hemen Shashikant as Director
23 November 2020
Appointed Fraser, Colin Sean as Director
22 August 2020
Appointed Ellender, Roger Michael as Director
21 August 2020
Resigned Rewane, Bismarck Jemide as Director
3 July 2020
Resigned Benoit, James Kenneth Dennis as Director
31 March 2020
Resigned Bakre, Olufemi Nojeemdeen as Director
15 January 2019
Appointed Kirk, Amy Jayne as Director
31 December 2018
Resigned Craddock, Andrew Keith as Director
19 January 2018
Appointed Craddock, Andrew Keith as Director
11 November 2016
Appointed Benoit, James Kenneth Dennis as Director
24 March 2016
Appointed Bakre, Olufemi Nojeemdeen as Director
29 May 2015
Resigned Bates, Robert John as Director
31 December 2014
Resigned Kenny, Peter Nigel, Dr as Director
27 August 2014
Appointed Bates, Robert John as Director
21 August 2014
Appointed Ikem, Gerald Onweazu as Director
9 October 2013
Resigned Saxena, Anurag as Director
1 July 2013
Appointed Rouse, Charles Nicholas as Director
1 July 2013
Appointed Shah, Hemen Shashikant as Director
12 December 2012
Appointed Achary, Balchandra as Director
1 December 2010
Resigned Anurag, Saxena as Director
1 December 2010
Appointed Saxena, Anurag as Director
1 December 2010
Appointed Anurag, Saxena as Director
18 October 2010
Appointed Achary, Balchandra as Secretary
18 October 2010
Resigned Bailey, Michael Patrick as Director
18 October 2010
Resigned Bailey, Michael Patrick as Secretary
31 December 2009
Resigned Greenstreet, Ian Owlulakwao as Director
31 December 2009
Resigned Collard, Alan Thomas as Director
18 March 2009
Appointed Bailey, Michael Patrick as Director
22 January 2009
Appointed Bailey, Michael Patrick as Secretary
21 January 2009
Resigned Addie & Co Solicitors as Corporate Secretary
1 November 2008
Appointed Greenstreet, Ian Owlulakwao as Director
21 August 2008
Appointed Rewane, Bismarck Jemide as Director
21 August 2008
Resigned Wood, Francis Esem as Director
4 August 2008
Appointed Collard, Alan Thomas as Director
4 August 2008
Resigned Saxena, Anurag as Director
29 July 2008
Appointed Kenny, Peter Nigel, Dr as Director
29 July 2008
Appointed Balogun, Ladipupo Oluwaseunfunmi as Director
10 July 2008
Appointed Le Roex, Frank Alan as Director
16 June 2008
Appointed Saxena, Anurag as Director
16 June 2008
Appointed Wood, Francis Esem as Director
16 June 2008
Appointed Addie & Co Solicitors as Corporate Secretary

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.
Former controllers (1)
1 June 2016
Ceased FCMB Group PLC — Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
23 September 2026Appointment of a director
26 August 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
30 June 2026Registered office address changed
Show all 148 filings

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