Website & contact details
- Website
Rci Bank UK Limited
- Incorporated
- 22 June 2018 (8 years)
- Previously known as
- Rci Services UK Limited (until 18 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Vincent GelleKeith Victor Smithson
- Owned by
- Rci Banque SA
- Accounts type
- Group
- Address
- Rivers Office Park Denham WayMaple CrossRickmansworthWD3 9YS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born August 1965 (61)
Gelle, Vincent
Director · Appointed 16 October 2024
French
Born January 1978 (48)
Smithson, Keith Victor
Director · Appointed 25 July 2024
Irish
Born March 1962 (64)
Lagrene, Marc
Director · Appointed 17 April 2024
French
Born August 1965 (61)
Director · Appointed 15 April 2021
Also at Owed Limited, Market Mortgage Limited
British
Born November 1965
Manley, Helena Louise
Secretary · Appointed 24 February 2021
Director · Appointed 22 July 2020
French
Born July 1983 (43)
Director · Appointed 17 December 2018
British
Born October 1964 (62)
Officer history (12 former)
27 May 2026
16 December 2025
13 January 2025
13 December 2024
16 October 2024
Resigned Sabatier, Xavier as Director
16 October 2024
Appointed Gelle, Vincent as Director
30 September 2024
25 July 2024
Appointed Smithson, Keith Victor as Director
17 April 2024
Appointed Lagrene, Marc as Director
26 February 2024
31 March 2023
Appointed Sabatier, Xavier as Director
31 March 2023
Resigned Lagrene, Marc as Director
1 July 2021
1 July 2021
15 April 2021
15 April 2021
24 February 2021
Appointed Manley, Helena Louise as Secretary
24 February 2021
Resigned Jouhal, Sukhraj as Secretary
4 February 2021
4 February 2021
22 July 2020
22 July 2020
26 November 2019
28 June 2019
28 June 2019
17 December 2018
17 December 2018
1 August 2018
Appointed Lagrene, Marc as Director
1 August 2018
22 June 2018
22 June 2018
Appointed Jouhal, Sukhraj as Secretary
22 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rci Banque SA
Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 306 523 358
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Rci Bank UK Limited This company
Mobilize Lease & Co UK Limited Owns 75–100% of shares
Select Vehicle Group Holdings Limited Owns 25–50% of shares
Select Car Leasing (Bridgend) Limited Owns 75–100% of shares
Select Contracts UK Limited Owns 75–100% of shares
Select Car Leasing Stadium Limited Owns 75–100% of shares
Smart Car Leasing Limited Owns 75–100% of shares
Select Van Leasing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 26 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Appointment of a director |
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