Founded in 1989, Crown Agents Bank, classified under reg no. 02334687 is an active company. Currently registered at Quadrant House SM2 5AS, Sutton the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th September 2005 Crown Agents Bank Limited is no longer carrying the name Crown Agents Financial Services.
Currently there are 11 directors in the the company, namely Ann C., Elizabeth H. and Caroline B. and others. In addition one secretary - Lesley M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Quadrant House |
| Office Address2 | The Quadrant |
| Town | Sutton |
| Post code | SM2 5AS |
| Country of origin | United Kingdom |
| Registration Number | 02334687 |
| Date of Incorporation | Thu, 12th Jan 1989 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 25 June 2020
Position: Secretary
Appointed: 21 January 2020
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 19 April 2016
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Cab Tech Holdco Limited from Sutton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cabim Limited that entered Sutton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cab Tech Holdco Limited
Quadrant House The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11809810 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cabim Limited
St Nicholas House St. Nicholas Road, Sutton, SM1 1EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09659405 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crown Agents Financial Services | September 19, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 26th, May 2023 |
accounts | Free Download (141 pages) |
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