ALLICA BANK LIMITED

ALLICA BANK LIMITED is an active private limited company, incorporated on 15 July 2011. The nature of the business is Banks. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALLICA BANK LIMITED has three previous names, the most recent of which was ALLICA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	164 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 4LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64191 - Banks

Company Name History

From 10/09/2019 onwards:

ALLICA BANK LIMITED

From 14/12/2018 to 10/09/2019:

ALLICA LIMITED

From 11/10/2017 to 14/12/2018:

CIVILISED BANK LIMITED

Prior to 11/10/2017:

CIVILISED INVESTMENTS LTD

Directors

(The company's officers)

MR RICHARD DAVIES

(~44 year old British national)

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

JAMES BENJAMIN HEATH

(~52 year old British national)

FIRST FLOOR ELDON HOUSE, 2-3 ELDON STREET, LONDON, LONDON, EC2M 7LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2017

MR RAJAN KAPOOR

(~72 year old British national)

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2018

MR PATRICK JOHN MAGEE

(~54 year old Northern Irish national)

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2023

MR JOHN NEIL MALTBY

(~62 year old British national)

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2019

MR PAUL MARTIN MARSTON

(~52 year old British national)

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2018

PATRICE MCDONALD PRYER

(~55 year old Irish national)

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in IRELAND

Appointed on 16/05/2017

MISS CATHARINE NICOLA VALDAR

4TH FLOOR 164 BISHOPSGATE, LONDON, EC2M 4LX, ENGLAND

Current Secretary

Appointed on 16/10/2018

Connections

(Shared officers)

ALLICA FINANCIAL SERVICES LIMITED

MR JAMES BENJAMIN HEATH

BRITISH BUSINESS ASPIRE HOLDCO LTD

MR PATRICK JOHN MAGEE

BRITISH BUSINESS BANK PLC

MR PATRICK JOHN MAGEE

BRITISH BUSINESS FINANCE LTD

MR PATRICK JOHN MAGEE

BRITISH BUSINESS FINANCIAL SERVICES LTD

MR PATRICK JOHN MAGEE

BROADLANDS FINANCE LIMITED

MR RAJAN KAPOOR

C TO C SME FINANCE LIMITED

MR PAUL MARTIN MARSTON

CCFSG HOLDINGS LIMITED

MR RAJAN KAPOOR

CHARTER COURT FINANCIAL SERVICES LIMITED

MR RAJAN KAPOOR

CHARTER MORTGAGES LIMITED

MR RAJAN KAPOOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)