Website & contact details
- Website
Allica Bank Limited
- Incorporated
- 15 July 2011 (15 years)
- Previously known as
- Allica Limited (until 10 September 2019)Civilised Bank Limited (until 14 December 2018)Civilised Investments Ltd (until 11 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Amitabh Ghatak
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th/5th Floor15 Worship StreetLondonEC2A 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American,British
Born October 1967 (59)
Ghatak, Amitabh
Director · Appointed 15 May 2025
British
Born March 1977 (49)
Director · Appointed 15 May 2025
British
Born November 1980
Director · Appointed 1 November 2024
British,South African
Born March 1972 (54)
Director · Appointed 1 September 2020
British
Born May 1979 (47)
Director · Appointed 1 September 2019
British
Born January 1962 (64)
Valdar, Catharine Nicola
Secretary · Appointed 16 October 2018
Director · Appointed 1 August 2018
British
Born December 1971 (54)
Director · Appointed 17 October 2017
British
Born October 1971 (55)
Officer history (14 former)
31 August 2026
1 June 2026
30 April 2026
30 June 2025
15 May 2025
Appointed Ghatak, Amitabh as Director
15 May 2025
1 November 2024
1 May 2023
1 September 2020
31 August 2020
5 March 2020
1 September 2019
19 July 2019
12 November 2018
16 October 2018
Appointed Valdar, Catharine Nicola as Secretary
1 August 2018
4 June 2018
Resigned Hellier, Hazel as Director
15 May 2018
Resigned Scott Quinn, Brian, Professor as Director
17 April 2018
5 April 2018
7 March 2018
Resigned Scott, Jason Michael as Director
7 March 2018
5 December 2017
Resigned Read, Jonathon as Director
22 November 2017
17 October 2017
17 October 2017
16 May 2017
16 May 2017
16 May 2017
Appointed Read, Jonathon as Director
16 May 2017
Appointed Scott Quinn, Brian, Professor as Director
16 May 2017
16 May 2017
Appointed Hellier, Hazel as Director
4 March 2015
4 March 2015
15 July 2011
15 July 2011
15 July 2011
Appointed Scott, Jason Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc351587
Former controllers (6)
29 April 2025
Ceased Bae Systems Pension Funds Trustees Limited — Owns 25–50% of shares
17 December 2024
Ceased TCV XI AB Holdings, L.P. — Right to appoint and remove directors
17 December 2024
Ceased Acm AB Equity Holdings LLC — Owns 25–50% of shares
17 January 2020
Ceased Bae Systems 2000 Pension Plan Trustees Limited — Owns 75–100% of shares
26 February 2018
Ceased Civilised Group Ltd — Owns 25–50% of shares
12 September 2017
Ceased Warwick European Opportunities Fund Inc — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Allica Bank Limited This company Owns 25–50% of shares
Allica Financial Services Limited Owns 75–100% of shares
Kriya Finance Limited Owns 75–100% of shares
Tuscan Capital (Holdings) Limited Owns 75–100% of shares
Allica Bridging Finance Limited Owns 75–100% of shares
Fothergill-Crenette Limited. Owns 75–100% of shares
What Allica Bank say about themselves
“Switch to a rewarding business bank built especially for established businesses. Call us on 0330 094 3333 or apply online.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 27 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 29 June 2026 | Appointment of a director | |||
| 19 June 2026 | Statement of capital following an allotment of shares |
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