Website & contact details
- Website
The Bank of London Group Limited
- Incorporated
- 28 August 2020 (6 years)
- Previously known as
- Tbol UK Holdings Limited (until 8 November 2021)
- Industry
- Banks (64191)
- Directors
- Noah Philip SharpThomas Paul HowieAlfred Walter Moeckli
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 CornhillLondonEC3V 3QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Sharp, Noah Philip
Director · Appointed 1 September 2026
American
Born January 1984 (42)
Howie, Thomas Paul
Director · Appointed 17 February 2026
British
Born February 1972 (54)
Moeckli, Alfred Walter
Director · Appointed 30 September 2025
Swiss
Born July 1960 (66)
Bullman, Antony George
Director · Appointed 28 March 2025
British
Born February 1965 (61)
Walker, Simon Richard
Director · Appointed 3 December 2024
British
Born February 1959 (67)
Director · Appointed 1 November 2024
Also at 90 TBR Management Limited · more companies
British,Swedish
Born April 1966 (60)
Officer history (15 former)
29 September 2026
Resigned Carawan, Mark John as Director
1 September 2026
Appointed Sharp, Noah Philip as Director
8 June 2026
17 February 2026
Appointed Howie, Thomas Paul as Director
30 September 2025
Appointed Moeckli, Alfred Walter as Director
28 March 2025
Appointed Bullman, Antony George as Director
21 March 2025
30 January 2025
30 January 2025
Resigned Bell, Stephen as Director
3 December 2024
Appointed Walker, Simon Richard as Director
1 December 2024
1 December 2024
Resigned Skillen, David Andrew as Director
26 November 2024
Resigned Walsh, Michael Alexander as Director
1 November 2024
1 November 2024
Resigned Hewitt, Gavin Paul as Director
3 September 2024
Appointed Bell, Stephen as Director
3 September 2024
Resigned Watson, Anthony George as Director
2 August 2024
Appointed Hewitt, Gavin Paul as Director
29 July 2024
22 July 2024
Resigned Melis, Anna Monique as Director
23 April 2024
11 April 2024
15 January 2024
29 October 2023
27 October 2022
Appointed Carawan, Mark John as Director
3 October 2022
Resigned Russell, Geoffrey Scott as Director
11 June 2022
28 April 2022
28 April 2022
30 March 2022
Appointed Russell, Geoffrey Scott as Director
29 November 2021
29 November 2021
29 November 2021
Appointed Melis, Anna Monique as Director
29 November 2021
Appointed Walsh, Michael Alexander as Director
29 November 2021
Appointed Skillen, David Andrew as Director
28 August 2020
Appointed Watson, Anthony George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10511092
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sannhet (N.I.) Limited Owns 75–100% of shares
The Bank of London Group Limited This company Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Statement of capital following an allotment of shares |
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