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Rci Bank Uk Limited

11429127

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

Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Incorporated 22/06/2018

Previously known as

Rci Services Uk Limited · until 18/03/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64191
64191

Officers

Ms Sheryl Arlene Frances Lawrence

director · Since 17/12/2018

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Julien Arnaud Georges Louisor

director · Since 22/07/2020

FINANCE DIRECTOR

FRENCH · UNITED KINGDOM · Age 43

Also on 2 other boards

Ms Helena Louise Manley

secretary · Since 24/02/2021

Mr William Michael Gray

director · Since 15/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Marc Lagrene

director · Since 17/04/2024

DIRECTOR

FRENCH · FRANCE · Age 61

Mr Keith Victor Smithson

director · Since 25/07/2024

NON-EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 64

Mr Vincent Gelle

director · Since 16/10/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Mr Brian Philip Williams

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Sheryl Arlene Frances Lawrence

director · Since 17/12/2018

British · England · Age 61

Julien Arnaud Georges Louisor

director · Since 22/07/2020

French · United Kingdom · Age 43

Helena Louise Manley

secretary · Since 24/02/2021

William Michael Gray

director · Since 15/04/2021

British · England · Age 60

Marc Lagrene

director · Since 17/04/2024

French · France · Age 61

Keith Victor Smithson

director · Since 25/07/2024

Irish · England · Age 64

Vincent Gelle

director · Since 16/10/2024

French · France · Age 48

Brian Philip Williams

director · Since 13/01/2025

British · England · Age 61

Former

Enrico Rossini

director · Resigned 28/06/2019

Peter Mcevoy

director · Resigned 22/07/2020

William David Reid Swanney

director · Resigned 04/02/2021

Sukhraj Jouhal

secretary · Resigned 24/02/2021

Malcolm Himsworth

director · Resigned 15/04/2021

Jean-Louis Labauge

director · Resigned 01/07/2021

Marc Lagrene

director · Resigned 31/03/2023

Pierre-Yves Beaufils

director · Resigned 26/02/2024

Simon Alick Moore

director · Resigned 30/09/2024

Xavier Sabatier

director · Resigned 16/10/2024

Alice Altemaire

director · Resigned 13/12/2024

David Andrew Benoy

director · Resigned 27/05/2026

Persons with Significant Control

Rci Banque Sa

75–100% shares
75–100% votes
Appoint directors

15,, Rue D'Uzes, Paris, 75 002

Reg: 306 523 358 · France · Corporate

Notified 22/06/2018

Change History

officer appointedMANLEY, Helena Louise
2026-08-09
officer appointedGELLE, Vincent
2026-08-09
officer appointedGRAY, William Michael
2026-08-09
officer appointedLAGRENE, Marc
2026-08-09
officer appointedLAWRENCE, Sheryl Arlene Frances
2026-08-09
officer appointedLOUISOR, Julien Arnaud Georges
2026-08-09
officer appointedSMITHSON, Keith Victor
2026-08-09
officer appointedWILLIAMS, Brian Philip
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Rivers Office Park Denham Way
2026-08-09

RIVERS OFFICE PARK DENHAM WAY

post townRickmansworth
2026-08-09

RICKMANSWORTH