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Bank Of Ceylon (Uk) Limited

06736473

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

1 Devonshire Square, London, EC2M 4WD
Incorporated 29/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64191
64191

Officers

Mr Sanjeewa Samarakoon

director · Since 23/10/2023

CHIEF OPERATIONAL OFFICER

SRI LANKAN · ENGLAND · Age 49

Mr Madhawa Dissanayake

director · Since 16/09/2024

CEO

SRI LANKAN · ENGLAND · Age 50

Kavinda Menaka Lakshana De Zoysa

director · Since 05/11/2024

BANKER

SRI LANKAN · SRI LANKA · Age 51

Mr Christopher Paul Julian Fitzgibbon

director · Since 21/01/2025

DIRECTOR

BRITISH · IRELAND · Age 70

Mr Yaddehi Arachchige Jayathilaka

director · Since 04/11/2025

BANKER

SRI LANKAN · SRI LANKA · Age 57

Dr Nashwa Sherif Ibrahim Saleh

director · Since 21/01/2026

EGYPTIAN · ENGLAND · Age 50

Also on 2 other boards

Mrs Meena Priyanka Koggala Wellala

secretary · Since 06/05/2026

Madhawa Dissanayake

director · Since 16/09/2024

Sri Lankan · England · Age 50

Kavinda Menaka Lakshana De Zoysa

director · Since 05/11/2024

Sri Lankan · Sri Lanka · Age 51

Christopher Paul Julian Fitzgibbon

director · Since 21/01/2025

British · Ireland · Age 70

Yaddehi Arachchige Jayathilaka

director · Since 04/11/2025

Sri Lankan · Sri Lanka · Age 57

Nashwa Sherif Ibrahim Saleh

director · Since 21/01/2026

Egyptian · England · Age 50

Meena Priyanka Koggala Wellala

secretary · Since 06/05/2026

Former

Sandya Kumudunie Jaysinghe

secretary · Resigned 11/07/2011

Sandya Kumudunie Jaysinghe

director · Resigned 11/07/2011

Ihala Gedara Cyril Madadeniya

director · Resigned 12/08/2011

Bomiriyage Anthony Cassius Fernando

director · Resigned 15/08/2011

Nalani Weragoda Arachchige

director · Resigned 04/06/2012

Koliya Bandaralage Senarath Bandara

director · Resigned 04/01/2013

Kumbukage Dharmasiri

director · Resigned 07/01/2013

Gamini Wasantha Kumara Wickramasinghg

director · Resigned 08/01/2013

Mohamed Razik Zarook

director · Resigned 30/12/2013

Dhammika Sirinama Muthukudaarachchi

director · Resigned 08/05/2014

Dhammika Sirinama Muthukudaarachchi

secretary · Resigned 08/05/2014

Colin John Mellor Finlayson

secretary · Resigned 03/10/2014

John Leonard Dale

secretary · Resigned 31/07/2015

Diyalanthonige Nimal Lucias Fernando

director · Resigned 16/12/2015

Priyanga Ruwan Kumara Mallikachchige

director · Resigned 25/04/2017

Dassanayaka Mudiyanselage Gunasekara

director · Resigned 22/02/2018

Anthony Renisus Fernando Johnpulle

director · Resigned 20/12/2018

Supramaniam Sabesan

director · Resigned 01/03/2020

Koliya Bandaralage Senarath Bandara

director · Resigned 28/04/2020

Colin John Mellor Finlayson

secretary · Resigned 07/05/2020

Dhammika Pushpa Kumara Gunasekera

director · Resigned 15/08/2021

Christopher Nilantha Meneripitiyage Don

director · Resigned 06/09/2021

Kanchana Ratwatte

director · Resigned 26/01/2023

Kaineke Egodagedara Danapala Sumanasiri

director · Resigned 26/01/2023

Shamim Abu Hasnath Muhithur Rahman

secretary · Resigned 27/02/2023

Prageeth Lasantha Balasuriya

secretary · Resigned 10/05/2023

Prageeth Lasantha Balasuriya

director · Resigned 22/05/2023

Aruna Kumara Shanmugrajha

director · Resigned 05/09/2024

Kavan Ratnayaka

director · Resigned 23/09/2024

Roy England

director · Resigned 01/12/2024

William David Reid Swanney

director · Resigned 28/02/2025

Carey Anthony Pennington Leonard

director · Resigned 01/09/2025

Mark Bon

secretary · Resigned 06/05/2026

Sanjeewa Samarakoon

director · Resigned 29/05/2026

Persons with Significant Control

Government Of The Democratic Socialist Republic Of Sri Lanka

75–100% shares

Sri Lankan Parliament Complex, Sri Jayewardenepura Kotte, Colombo

Notified 06/04/2016

Change History

officer appointedKOGGALA WELLALA, Meena Priyanka
2026-07-27
officer appointedDE ZOYSA, Kavinda Menaka Lakshana
2026-07-27
officer appointedDISSANAYAKE, Madhawa
2026-07-27
officer appointedFITZGIBBON, Christopher Paul Julian
2026-07-27
officer appointedJAYATHILAKA, Yaddehi Arachchige
2026-07-27
officer appointedSALEH, Nashwa Sherif Ibrahim, Dr
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Devonshire Square
2026-07-27

1 DEVONSHIRE SQUARE

post townLondon
2026-07-27

LONDON