Back to search

Reliance Bank Limited

00068835

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23-24 Lovat Lane, London, EC3R 8EB
Incorporated 28/12/1900

Previously known as

Reliance Trust Limited · until 01/03/1988
Reliance Bank,Limited · until 31/12/1980

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64191
64191

Officers

Mr Martyn Richard Croft

director · Since 21/09/2017

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Justin James Van Wijngaarden

director · Since 20/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Nicola Louise Fenton

director · Since 05/10/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Jan Eileen Smith

director · Since 01/04/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Mr Guy James Herrington

director · Since 04/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Commissioner Elizabeth Jane Paone

director · Since 01/09/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Mr George Eugene Stylianides

director · Since 01/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Kelly-Ann Natasha Jane Witter

secretary · Since 02/09/2024

Mrs Megha Jitendra Shah

director · Since 02/09/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Charles Robert Lister

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Michael Connelly Anderson

director · Since 01/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Martyn Richard Croft

director · Since 21/09/2017

British · England · Age 74

Justin James Van Wijngaarden

director · Since 20/06/2019

British · England · Age 58

Nicola Louise Fenton

director · Since 05/10/2020

British · England · Age 52

Jan Eileen Smith

director · Since 01/04/2021

British · United Kingdom · Age 79

Guy James Herrington

director · Since 04/05/2021

British · England · Age 66

Elizabeth Jane Paone

director · Since 01/09/2021

British · England · Age 67

George Eugene Stylianides

director · Since 01/10/2023

British · England · Age 63

Kelly-Ann Natasha Jane Witter

secretary · Since 02/09/2024

Megha Jitendra Shah

director · Since 02/09/2024

British · England · Age 41

Charles Robert Lister

director · Since 01/03/2025

British · England · Age 66

Michael Connelly Anderson

director · Since 01/05/2025

British · England · Age 64

Former

Patricia Jean Bird

director · Resigned 03/09/1991

Kenneth William Daws

secretary · Resigned 01/01/1992

Robert David Cooper

director · Resigned 09/11/1992

Peter Frederick Hawkins

director · Resigned 31/10/1994

Kenneth William Daws

director · Resigned 31/10/1994

Trevor Charman

secretary · Resigned 31/03/1998

Patricia Jean Bird

director · Resigned 30/09/1998

John Flett

director · Resigned 12/01/2000

Ernest Chadwick Coupe

director · Resigned 30/06/2001

Gordon Becker

director · Resigned 31/12/2001

Warren Todd Bassett

director · Resigned 31/10/2002

Edmund Liu Chung

director · Resigned 30/06/2005

Robert David Cooper

director · Resigned 01/01/2006

Raymond Arthur Houghton

director · Resigned 30/06/2006

Alfred Kenneth Edwards

director · Resigned 21/09/2006

Michael Rowland Meads

director · Resigned 03/10/2008

Michael Rowland Meads

secretary · Resigned 03/10/2008

Edmund Liu Chung

director · Resigned 30/09/2009

Edward Ashton

director · Resigned 16/09/2010

Walter Jackman Fuge

director · Resigned 24/05/2012

Andrew Mark Gaudion

director · Resigned 18/07/2012

Paul Nicholas Underwood

secretary · Resigned 31/08/2013

Philip Whitney Deer

director · Resigned 23/07/2014

Gerald Andrew Birkett

director · Resigned 18/09/2014

David Paul Hinton

director · Resigned 30/11/2014

William Cochrane

director · Resigned 27/11/2015

Karen Yvonne Dare

director · Resigned 28/01/2016

Andrew John Hunt

secretary · Resigned 07/02/2019

Andrew Martin Brown

director · Resigned 17/09/2020

Kevin Robert Dare

secretary · Resigned 05/10/2020

Kevin Robert Dare

director · Resigned 16/10/2020

Nigel Wayne Boothroyd

director · Resigned 31/12/2020

Simon Andrew Featherstone

director · Resigned 31/03/2021

Alka Ahuja

director · Resigned 01/09/2021

Russell Owen Malcolm

director · Resigned 31/01/2022

Malcolm Sydney Hayes

director · Resigned 04/05/2024

Paul William Croucher

director · Resigned 02/09/2024

Nicola Louise Fenton

secretary · Resigned 02/09/2024

Robin Douglas Anthony Foale

director · Resigned 28/02/2025

Persons with Significant Control

The Salvation Army International Trustee Company

75–100% shares

101, Queen Victoria Street, London, EC4P 4EP

Reg: 2538134 · England And Wales Companies Registry · Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

The Salvation Army Trustee Company

Ceased 01/11/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line123-24 Lovat Lane
2026-07-15

23-24 LOVAT LANE