CROWN AGENTS BANK LIMITED

CROWN AGENTS BANK LIMITED is an active private limited company, incorporated on 12 January 1989. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on The Quadrant, Sutton. 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: Full. CROWN AGENTS BANK LIMITED previously had the company name CROWN AGENTS FINANCIAL SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02334687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1QUADRANT HOUSE
Address Line 2THE QUADRANT
Post TownSUTTON
CountySURREY
CountryENGLAND
PostcodeSM2 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.

Company Name History

From 19/09/2005 onwards:
CROWN AGENTS BANK LIMITED
Prior to 19/09/2005:
CROWN AGENTS FINANCIAL SERVICES LIMITED

Directors

(The company's officers)
DR CAROLINE ANNE BROWN
(~61 year old British national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2023
MS ANN CAIRNS
(~67 year old British national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
MS SUSANNE CHISHTI
(~52 year old Austrian national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2018
MR CHRISTOPHER WILLIAM GREEN
(~52 year old British national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF RISK OFFICER
  • Usually resident in ENGLAND
Appointed on 11/09/2020
MR RICHARD CHARLES HALLETT
(~58 year old British national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 31/01/2017
MRS ELIZABETH NOEL HARWERTH
(~76 year old British,american national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2023
MS JENNIFER JOHNSON-CALARI
(~67 year old American national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/06/2020
MRS KAREN ANGELA JORDAN
(~57 year old British national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2021
MR SIMON HILLIARD POOLE
(~57 year old British national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2016
MR MARIO SHILIASHKI
(~50 year old Bulgarian national)
QUADRANT HOUSE THE QUADRANT, SUTTON, SURREY, SM2 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020

Connections

(Shared officers)
  • DR CAROLINE ANNE BROWN
  • MS ANN CAIRNS
  • MR CHRISTOPHER WILLIAM GREEN
  • MR RICHARD CHARLES HALLETT
  • MRS ELIZABETH NOEL HARWERTH
  • MRS KAREN ANGELA JORDAN
  • MR MARIO IVANOV SHILIASHKI
  • MR BHAIRAV SURENDRA TRIVEDI
  • MR CHRISTOPHER WILLIAM GREEN
  • MR RICHARD CHARLES HALLETT
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)

CROWN AGENTS BANK LIMITED: Maps

Maps show the location of the postcode of the registered office, SM2 5AS.

Map of CROWN AGENTS BANK LIMITED at local scale
Map of CROWN AGENTS BANK LIMITED at local scale
Map of CROWN AGENTS BANK LIMITED at district scale
Map of CROWN AGENTS BANK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM2 5AS

Other companies with registered offices in SM2 5AS:

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)