This Bank Limited

Active11734380 Private limited company
Incorporated
19 December 2018 (7 years)
Previously known as
JN Bank UK Ltd (until 19 January 2026)
Jamaica National UK Ltd (until 19 December 2019)
Industry
Banks (64191)
Directors
Lionel George Eldred Smith-Gordon
Owned by
Step One Money UK Limited
Accounts type
Full
Region
Greater London
Address
City Bridge House
57 Southwark Street
London
SE1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born March 1973 (53)
Smith-Gordon, Lionel George Eldred
Director · Appointed 20 January 2025
British
Born July 1964 (62)
Director · Appointed 6 January 2025
British
Born March 1970 (56)
Childress, Michael
Director · Appointed 17 October 2024
American
Born October 1972 (54)
Burke, Ken
Director · Appointed 16 October 2024
Irish
Born March 1963 (63)
Director · Appointed 1 May 2024
British,Jamaican
Born April 1971 (55)
Director · Appointed 28 January 2022
British
Born July 1966 (60)
Corporate Secretary · Appointed 19 December 2018
Officer history (17 former)
13 August 2026
Resigned Denholm, Ronald as Director
29 January 2026
Resigned Mander, Colin John as Director
25 September 2025
Appointed Levy, Keith Ainsley Antonio as Director
25 September 2025
Resigned Jarrett, Earl Wesley as Director
31 March 2025
Resigned Semple, Margaret Olivia as Director
27 February 2025
Appointed Denholm, Ronald as Director
20 January 2025
Appointed Smith-Gordon, Lionel George Eldred as Director
6 January 2025
Appointed Waring, Christopher as Director
31 December 2024
Resigned Ahmad, Asif as Director
30 October 2024
Resigned Jones, Elizabeth Ann as Director
30 October 2024
Resigned Simpson, Paulette Dawn as Director
17 October 2024
Appointed Childress, Michael as Director
16 October 2024
Appointed Burke, Ken as Director
10 October 2024
Resigned Noble, Paul as Director
17 June 2024
Resigned Parr, Andrew as Director
1 May 2024
Appointed Alleyne, Hugo Sean as Director
1 March 2024
Resigned Coll, Nicole as Director
5 December 2023
Appointed Coll, Nicole as Director
1 September 2023
Resigned Jordan, Karen Angela as Director
28 June 2023
Appointed Mander, Colin John as Director
30 May 2023
Appointed Ahmad, Asif as Director
21 April 2023
Appointed Noble, Paul as Director
24 February 2023
Resigned Marshall, Ian as Director
13 January 2023
Appointed Parr, Andrew as Director
13 January 2023
Resigned Fensome, Dean as Director
30 June 2022
Resigned Mander, Colin John as Director
28 January 2022
Appointed Justice, Warren Henry as Director
11 September 2020
Appointed Simpson, Paulette Dawn as Director
26 February 2020
Resigned Bawa, James Jaiparkash as Director
9 December 2019
Resigned Clarke, Oliver Frederick as Director
5 September 2019
Appointed Semple, Margaret Olivia as Director
10 July 2019
Appointed Jones, Elizabeth Ann as Director
10 July 2019
Resigned Toohig, Michael Anthony Paul as Director
23 January 2019
Appointed Bawa, James Jaiparkash as Director
23 January 2019
Appointed Jordan, Karen Angela as Director
23 January 2019
Appointed Marshall, Ian as Director
23 January 2019
Appointed Mander, Colin John as Director
23 January 2019
Appointed Fensome, Dean as Director
19 December 2018
Appointed Toohig, Michael Anthony Paul as Director
19 December 2018
Appointed Clarke, Oliver Frederick as Director
19 December 2018
Appointed Jarrett, Earl Wesley as Director
19 December 2018
Appointed Mfg Services Ltd as Corporate Secretary

Ownership 1 active

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

Step One Money UK Limited
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
30 September 2024
Ceased JN Financial Group Limited — Owns 75–100% of shares
23 January 2019
Ceased Earl Earl Jarrett — Owns 50–75% of shares

Filings 100

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