This Bank Limited
11734380
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 28/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
director · Since 01/05/2024
COMPANY DIRECTOR
BRITISH,JAMAICAN · ENGLAND · Age 55
Also on 2 other boards
director · Since 06/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 20/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 27/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 25/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Persons with Significant Control
Step One Money Uk Limited
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