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This Bank Limited

11734380

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

City Bridge House, 57 Southwark Street, London, SE1 1RU
Incorporated 19/12/2018

Previously known as

Jn Bank Uk Ltd · until 19/01/2026
Jamaica National Uk Ltd · until 19/12/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64191
64191

Officers

Mfg Services Ltd

secretary · Since 19/12/2018

Also on 1 other board

Mr Warren Henry Justice

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Hugo Sean Alleyne

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH,JAMAICAN · ENGLAND · Age 55

Also on 2 other boards

Ken Burke

director · Since 16/10/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Mr Michael Childress

director · Since 17/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Christopher Waring

director · Since 06/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Lionel George Eldred Smith-Gordon

director · Since 20/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Keith Ainsley Antonio Levy

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mfg Services Ltd

corporate secretary · Since 19/12/2018

Reg: 03049282

Also on 1 other board

Warren Henry Justice

director · Since 28/01/2022

British · England · Age 60

Hugo Sean Alleyne

director · Since 01/05/2024

British,Jamaican · England · Age 55

Ken Burke

director · Since 16/10/2024

Irish · Ireland · Age 63

Michael Childress

director · Since 17/10/2024

American · United States · Age 53

Christopher Waring

director · Since 06/01/2025

British · England · Age 56

Lionel George Eldred Smith-Gordon

director · Since 20/01/2025

British · England · Age 62

Ronald Denholm

director · Since 27/02/2025

British · England · Age 61

Keith Ainsley Antonio Levy

director · Since 25/09/2025

British · England · Age 53

Former

Michael Anthony Paul Toohig

director · Resigned 10/07/2019

Oliver Frederick Clarke

director · Resigned 09/12/2019

James Jaiparkash Bawa

director · Resigned 26/02/2020

Colin John Mander

director · Resigned 30/06/2022

Dean Fensome

director · Resigned 13/01/2023

Ian Marshall

director · Resigned 24/02/2023

Karen Angela Jordan

director · Resigned 01/09/2023

Nicole Coll

director · Resigned 01/03/2024

Andrew Parr

director · Resigned 17/06/2024

Paul Noble

director · Resigned 10/10/2024

Elizabeth Ann Jones

director · Resigned 30/10/2024

Paulette Dawn Simpson

director · Resigned 30/10/2024

Asif Ahmad

director · Resigned 31/12/2024

Margaret Olivia Semple

director · Resigned 31/03/2025

Earl Wesley Jarrett

director · Resigned 25/09/2025

Colin John Mander

director · Resigned 29/01/2026

Mr Ronald Denholm

director · Resigned 13/08/2026

Persons with Significant Control

Step One Money Uk Limited

75–100% shares
75–100% votes

Premier House, 15-19 Church Street West, Woking, GU21 6DJ

Notified 30/09/2024

Former PSCs

Earl Earl Jarrett

Ceased 23/01/2019

Jn Financial Group Limited

Ceased 30/09/2024

Change History

officer appointedMFG SERVICES LTD
2026-08-17
officer appointedALLEYNE, Hugo Sean
2026-08-17
officer appointedBURKE, Ken
2026-08-17
officer appointedCHILDRESS, Michael
2026-08-17
officer appointedDENHOLM, Ronald
2026-08-17
officer appointedJUSTICE, Warren Henry
2026-08-17
officer appointedLEVY, Keith Ainsley Antonio
2026-08-17
officer appointedSMITH-GORDON, Lionel George Eldred
2026-08-17
officer appointedWARING, Christopher
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1City Bridge House
2026-08-17

CITY BRIDGE HOUSE

post townLondon
2026-08-17

LONDON