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Fcmb Bank (Uk) Limited

06621225

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

81 GRACECHURCH STREET, LONDON, EC3V 0AU
Incorporated 16/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64191
64191

Officers

Mr Ladipupo Oluwaseunfunmi Balogun

director · Since 29/07/2008

BANKER

NIGERIAN · ENGLAND · Age 54

Mr Gerald Onweazu Ikem

director · Since 21/08/2014

GROUP HEAD, TREASURY, FIRST CITY MONUMEN

NIGERIAN · NIGERIA · Age 53

Ms Amy Jayne Kirk

director · Since 15/01/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Richard Philip Jones

director · Since 19/07/2021

BANKER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Oluwatoyin Ekundayo Olaiya

director · Since 01/04/2023

BANKER

NIGERIAN · NIGERIA · Age 58

Ms Susannah Louise Aliker

director · Since 01/04/2023

BANKER

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Albert Cornelis Maasland

director · Since 01/06/2024

DIRECTOR

DUTCH · ENGLAND · Age 66

Mrs Titilope Oluyemisi Edun

director · Since 01/10/2024

DIRECTOR

NIGERIAN · NIGERIA · Age 62

Ms Kathryn Jane Firth

secretary · Since 23/01/2025

Mr Martin Paul Richardson

director · Since 02/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Anne Laverack

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Former PSCs

Fcmb Group Plc

Ceased 01/06/2016

Charges1 outstanding

Charge
outstanding

EUROCLEAR BANK

Created 04/08/2022Registered 12/08/2022
charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LTD

Created 13/03/2013Registered 16/03/2013Satisfied 16/11/2018
charge
satisfied

GROSVENOR STREET 1 LIMITED AND GROSVENOR STREET 2 LIMITED

Created 02/12/2008Registered 04/12/2008Satisfied 02/12/2014