Allica Bank Limited

07706156

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4th/5th Floor 15 Worship Street, London, EC2A 2DT

Incorporated 15/07/2011

Previously known as

Allica Limited · until 10/09/2019

Civilised Bank Limited · until 14/12/2018

Civilised Investments Ltd · until 11/10/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64191

Officers

Patrice Mcdonald Pryer

director · Since 16/05/2017

NONE

IRISH · IRELAND · Age 57

Mr James Benjamin Heath

director · Since 17/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Paul Martin Marston

director · Since 01/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Miss Catharine Nicola Valdar

secretary · Since 16/10/2018

Mr John Neil Maltby

director · Since 01/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Richard Davies

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Tracy Dunley-Owen

director · Since 01/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 54

Also on 3 other boards

Mr Amitabh Ghatak

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Ms Nivedita Subramanian

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Ms Amy Jayne Kirk

director · Since 01/06/2026

AMERICAN · UNITED KINGDOM · Age 58

Patrice Mcdonald Pryer

director · Since 16/05/2017

Irish · Ireland · Age 57

James Benjamin Heath

director · Since 17/10/2017

British · United Kingdom · Age 54

Paul Martin Marston

director · Since 01/08/2018

British · England · Age 54

Catharine Nicola Valdar

secretary · Since 16/10/2018

John Neil Maltby

director · Since 01/09/2019

British · England · Age 64

Richard Davies

director · Since 01/09/2020

British · United Kingdom · Age 47

Tracy Dunley-Owen

director · Since 01/11/2024

British,South African · England · Age 54

Amitabh Ghatak

director · Since 15/05/2025

British · England · Age 49

Nivedita Subramanian

director · Since 15/05/2025

British · England · Age 45

Amy Jayne Kirk

director · Since 01/06/2026

American · United Kingdom · Age 58

Former

Barbara Kahan

director · Resigned 15/07/2011

David John Kindred

director · Resigned 22/11/2017

Jonathon Read

director · Resigned 05/12/2017

Jason Michael Scott

director · Resigned 07/03/2018

Michael Julian Parr

director · Resigned 07/03/2018

Bryan David Foss

director · Resigned 05/04/2018

Brian Scott Quinn

director · Resigned 15/05/2018

Hazel Hellier

director · Resigned 04/06/2018

Christopher Patrick Jolly

director · Resigned 19/07/2019

Ian Jeffrey Burgess

director · Resigned 05/03/2020

Mark St John Stephens

director · Resigned 31/08/2020

Rajan Kapoor

director · Resigned 30/06/2025

Patrick John Magee

director · Resigned 30/04/2026

Persons with Significant Control

Warwick Capital Partners Llp

25–50% shares

25–50% votes

Appoint directors

86, Duke Of York Square, London, SW3 4LY

Reg: Oc351587 · Uk Registrar Of Companies · Limited Liability Partnership

Notified 12/08/2017

Former PSCs

Civilised Group Ltd

Ceased 26/02/2018

Warwick European Opportunities Fund Inc

Ceased 12/09/2017

Bae Systems 2000 Pension Plan Trustees Limited

Ceased 17/01/2020

Bae Systems Pension Funds Trustees Limited

Ceased 29/04/2025

Acm Ab Equity Holdings Llc

Ceased 17/12/2024

Tcv Xi Ab Holdings, L.P.

Ceased 17/12/2024

Charges1 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 14/04/2025Registered 15/04/2025

Change History

officer appointed → VALDAR, Catharine Nicola

2026-07-28

officer appointed → DAVIES, Richard

2026-07-28

officer appointed → DUNLEY-OWEN, Tracy

2026-07-28

officer appointed → GHATAK, Amitabh

2026-07-28

officer appointed → HEATH, James Benjamin

2026-07-28

officer appointed → KIRK, Amy Jayne

2026-07-28

officer appointed → MALTBY, John Neil

2026-07-28

officer appointed → MARSTON, Paul Martin

2026-07-28

officer appointed → MCDONALD PRYER, Patrice

2026-07-28

officer appointed → SUBRAMANIAN, Nivedita

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 4th/5th Floor 15 Worship Street

2026-07-28

4TH/5TH FLOOR

post town → London

2026-07-28

LONDON