Bank of Ceylon (UK) Limited

Active06736473 Private limited company
Incorporated
29 October 2008 (18 years)
Industry
Banks (64191)
Directors
Janath Prasanka Witharunkarana Waga Arachchige
Yaddehi Arachchige Jayathilaka
Owned by
Government of the Democratic Socialist Republic of Sri Lanka
Accounts type
Full
Region
Greater London
Address
1 Devonshire Square
London
EC2M 4WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Witharunkarana Waga Arachchige, Janath Prasanka, Mr.
Director · Appointed 16 October 2026
Sri Lankan
Born December 1978 (47)
Koggala Wellala, Meena Priyanka
Secretary · Appointed 6 May 2026
Director · Appointed 21 January 2026
Egyptian
Born January 1976 (50)
Jayathilaka, Yaddehi Arachchige
Director · Appointed 4 November 2025
Sri Lankan
Born September 1968 (58)
Fitzgibbon, Christopher Paul Julian
Director · Appointed 21 January 2025
British
Born February 1956 (70)
De Zoysa, Kavinda Menaka Lakshana
Director · Appointed 5 November 2024
Sri Lankan
Born October 1974 (52)
Dissanayake, Madhawa
Director · Appointed 16 September 2024
Sri Lankan
Born October 1975 (51)
Officer history (38 former)
16 October 2026
Appointed Witharunkarana Waga Arachchige, Janath Prasanka, Mr. as Director
29 May 2026
Resigned Samarakoon, Sanjeewa as Director
6 May 2026
Appointed Koggala Wellala, Meena Priyanka as Secretary
6 May 2026
Resigned Bon, Mark as Secretary
21 January 2026
Appointed Saleh, Nashwa Sherif Ibrahim, Dr as Director
4 November 2025
Appointed Jayathilaka, Yaddehi Arachchige as Director
1 September 2025
20 August 2025
Resigned Fonseka, Wamasooriya Patabendige Russel Padmaraj Hemath as Director
28 February 2025
Resigned Swanney, William David Reid as Director
21 January 2025
Appointed Fitzgibbon, Christopher Paul Julian as Director
20 January 2025
Appointed Leonard, Carey Anthony Pennington as Director
1 December 2024
Resigned England, Roy as Director
5 November 2024
Appointed De Zoysa, Kavinda Menaka Lakshana as Director
23 September 2024
Resigned Ratnayaka, Kavan as Director
16 September 2024
Appointed Dissanayake, Madhawa as Director
5 September 2024
Appointed Ratnayaka, Kavan as Director
5 September 2024
Resigned Shanmugrajha, Aruna Kumara as Director
14 March 2024
Resigned Perera, Eluppitimudiyanselage Ronald Chithranjan as Director
23 October 2023
Appointed Samarakoon, Sanjeewa as Director
22 May 2023
Resigned Balasuriya, Prageeth Lasantha as Director
10 May 2023
Resigned Balasuriya, Prageeth Lasantha as Secretary
10 May 2023
Appointed Bon, Mark as Secretary
27 February 2023
Resigned Rahman, Shamim Abu Hasnath Muhithur as Secretary
27 February 2023
Appointed Balasuriya, Prageeth Lasantha as Secretary
31 January 2023
Appointed Perera, Eluppitimudiyanselage Ronald Chithranjan as Director
31 January 2023
Appointed Fonseka, Wamasooriya Patabendige Russel Padmaraj Hemath as Director
26 January 2023
Resigned Sumanasiri, Kaineke Egodagedara Danapala as Director
26 January 2023
Resigned Ratwatte, Kanchana as Director
17 December 2021
Appointed Shanmugrajha, Aruna Kumara as Director
13 September 2021
Appointed Sumanasiri, Kaineke Egodagedara Danapala as Director
6 September 2021
Resigned Meneripitiyage Don, Christopher Nilantha as Director
15 August 2021
Resigned Gunasekera, Dhammika Pushpa Kumara as Director
8 January 2021
Appointed Balasuriya, Prageeth Lasantha as Director
3 July 2020
Appointed Ratwatte, Kanchana as Director
7 May 2020
Appointed Rahman, Shamim Abu Hasnath Muhithur as Secretary
7 May 2020
Resigned Finlayson, Colin John Mellor as Secretary
28 April 2020
Resigned Bandara, Koliya Bandaralage Senarath as Director
21 April 2020
Appointed Gunasekera, Dhammika Pushpa Kumara as Director
1 March 2020
Resigned Sabesan, Supramaniam as Director
12 December 2019
Resigned Perera, Eluppitimudiyanselage Ronald Chithranjan as Director
28 June 2019
Appointed Perera, Eluppitimudiyanselage Ronald Chithranjan as Director
28 January 2019
Appointed Meneripitiyage Don, Christopher Nilantha as Director
20 December 2018
Resigned Johnpulle, Anthony Renisus Fernando as Director
5 December 2018
Resigned Perera, Eluppitimudiyanselage Ronald Chithranjan as Director
7 March 2018
Appointed Bandara, Koliya Bandaralage Senarath as Director
22 February 2018
Resigned Gunasekara, Dassanayaka Mudiyanselage as Director
16 August 2017
Appointed Sabesan, Supramaniam as Director
25 April 2017
Resigned Mallikachchige, Priyanga Ruwan Kumara as Director
14 January 2016
Appointed Johnpulle, Anthony Renisus Fernando as Director
16 December 2015
Resigned Fernando, Diyalanthonige Nimal Lucias, Mr. as Director
23 November 2015
Appointed Perera, Eluppitimudiyanselage Ronald Chithranjan as Director
3 August 2015
Appointed Finlayson, Colin John Mellor as Secretary
31 July 2015
Resigned Dale, John Leonard as Secretary
3 October 2014
Appointed Dale, John Leonard as Secretary
3 October 2014
Resigned Finlayson, Colin John Mellor as Secretary
15 August 2014
Appointed Mallikachchige, Priyanga Ruwan Kumara as Director
8 May 2014
Appointed Finlayson, Colin John Mellor as Secretary
8 May 2014
Resigned Muthukudaarachchi, Dhammika Sirinama as Secretary
8 May 2014
Resigned Muthukudaarachchi, Dhammika Sirinama as Director
30 December 2013
Resigned Zarook, Mohamed Razik, Mr. as Director
17 January 2013
Appointed Zarook, Mohamed Razik, Mr. as Director
8 January 2013
Appointed Gunasekara, Dassanayaka Mudiyanselage as Director
8 January 2013
Resigned Wickramasinghg, Gamini Wasantha Kumara as Director
7 January 2013
Resigned Dharmasiri, Kumbukage as Director
4 January 2013
Appointed Fernando, Diyalanthonige Nimal Lucias, Mr. as Director
4 January 2013
Resigned Bandara, Koliya Bandaralage Senarath as Director
5 July 2012
Appointed Dharmasiri, Kumbukage as Director
4 June 2012
Resigned Weragoda Arachchige, Nalani as Director
3 October 2011
Appointed Weragoda Arachchige, Nalani as Director
15 August 2011
Resigned Fernando, Bomiriyage Anthony Cassius as Director
12 August 2011
Resigned Madadeniya, Ihala Gedara Cyril as Director
15 July 2011
Appointed Muthukudaarachchi, Dhammika Sirinama as Secretary
11 July 2011
Resigned Jaysinghe, Sandya Kumudunie as Secretary
11 July 2011
Resigned Jaysinghe, Sandya Kumudunie as Director
20 June 2011
Appointed Bandara, Koliya Bandaralage Senarath as Director
20 June 2011
Appointed Muthukudaarachchi, Dhammika Sirinama as Director
1 September 2009
Appointed Fernando, Bomiriyage Anthony Cassius as Director
1 September 2009
Appointed Wickramasinghg, Gamini Wasantha Kumara as Director
1 July 2009
Appointed Swanney, William David Reid as Director
1 July 2009
Appointed England, Roy as Director
29 October 2008
Appointed Jaysinghe, Sandya Kumudunie as Director
29 October 2008
Appointed Jaysinghe, Sandya Kumudunie as Secretary
29 October 2008
Appointed Madadeniya, Ihala Gedara Cyril as Director

Ownership 1 active

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

Government of the Democratic Socialist Republic of Sri Lanka
Legal person · Notified 6 April 2016
Owns 75–100% of shares
State Entity

Filings 155

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
12 October 2026Confirmation statement with no updates1 October 2026
4 June 2026Termination of appointment of a director
27 May 2026Full accounts31 December 2025
6 May 2026Appointment of a secretary
Show all 155 filings

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