Crown Agents Bank Limited
02334687
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 26/06/2018
COMPANY DIRECTOR
AUSTRIAN · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 21/01/2020
director · Since 29/06/2021
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 4 other boards
director · Since 02/01/2023
DIRECTOR
BRITISH,IRISH · ENGLAND · Age 64
Also on 3 other boards
director · Since 02/01/2023
DIRECTOR
BRITISH,AMERICAN · ENGLAND · Age 78
Also on 1 other board
director · Since 10/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 1 other board
director · Since 20/06/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 30/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 27/06/2025
DIRECTOR
DANISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 17/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 3 other boards
secretary · Since 21/01/2020
Former
secretary · Resigned 26/06/1992
director · Resigned 31/12/1994
director · Resigned 29/03/1996
director · Resigned 03/04/1997
director · Resigned 31/03/1998
director · Resigned 04/09/2000
secretary · Resigned 02/07/2002
director · Resigned 31/03/2005
director · Resigned 31/05/2005
director · Resigned 30/04/2007
director · Resigned 06/08/2007
director · Resigned 31/12/2007
director · Resigned 31/10/2008
director · Resigned 16/03/2010
director · Resigned 02/06/2011
director · Resigned 02/06/2011
director · Resigned 02/06/2011
director · Resigned 16/09/2011
director · Resigned 31/12/2012
director · Resigned 23/01/2013
secretary · Resigned 02/09/2013
director · Resigned 01/10/2014
director · Resigned 30/11/2015
secretary · Resigned 31/03/2016
director · Resigned 29/07/2016
director · Resigned 06/02/2017
director · Resigned 30/04/2017
director · Resigned 28/02/2020
director · Resigned 01/04/2020
director · Resigned 25/06/2020
director · Resigned 17/12/2020
director · Resigned 01/10/2021
director · Resigned 15/12/2022
director · Resigned 13/06/2023
director · Resigned 30/06/2023
director · Resigned 11/07/2023
director · Resigned 29/11/2024
director · Resigned 10/02/2025
director · Resigned 30/04/2025
Persons with Significant Control
Cab Payments Holdings Plc
3, London Bridge Street, London, SE1 9SG
Reg: 09659405 · Companies House · Public Limited Company
Notified 23/05/2025
Former PSCs
Cabim Limited
Ceased 01/07/2019
Cab Tech Holdco Limited
Ceased 23/05/2025
Charges2 outstanding
CITIBANK EUROPE PLC
CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH
Change History
Active
Private Limited Company
3 LONDON BRIDGE STREET
LONDON