THE BANK OF LONDON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE BANK OF LONDON GROUP HOLDINGS LIMITED
COMPANY NUMBER
10511092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/12/2016
(7 years and 11 months old)
WEBSITE
thebankoflondon.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
25/04/2018
12/10/2022
TBOL LIMITED
View all previous names
LONDON
EC2N 4AG
100 Bishopsgate
LONDON
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBOL LIMITED | Active - Accounts Filed | View Report |
| THE BANK OF LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Peter Benjamin Mandelson (915212667) has left the board |
| 01/11/2024 | Harvey Schwartz (929002479) has left the board |
| 01/11/2024 | Wade Davis (928804324) has left the board |
Credit Risk Overview
Want to learn more about THE BANK OF LONDON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BANK OF LONDON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF LONDON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Oct 1964 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBOL LIMITED | Active - Accounts Filed | View Report |
| THE BANK OF LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Peter Benjamin Mandelson (915212667) has left the board |
| 01/11/2024 | Harvey Schwartz (929002479) has left the board |
| 01/11/2024 | Wade Davis (928804324) has left the board |
| 01/11/2024 | Anthony George Watson (920127371) has left the board |
| 20/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | Margaret Josephine McDonagh (910472733) has left the board |
| 25/05/2023 | New Company Secretary Samuel James Maclaren Waite (930934692) Appointed |
| 13/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Peter Benjamin Mandelson (915212667) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Harvey Schwartz (929002479) Appointed |
| 02/12/2021 | New Board Member Margaret Josephine McDonagh (910472733) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Wade Davis (928804324) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Alejandro Zubillaga Ortiz (927661182) Appointed |
| 03/07/2020 | LONDON REGISTRARS LTD (910708089) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | LONDON REGISTRARS LTD (925225682) has left the board |
| 27/11/2018 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 09/11/2018 | Diane Gray-Smith (921996387) has left the board |
| 09/11/2018 | New Company Secretary LONDON REGISTRARS LTD (925225682) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 30/05/2018 | Diane Elizabeth Gray-Smith (914887528) has left the board |
| 07/05/2018 | New Board Member Mark Tluszcz (924601493) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
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