Jn Bank Uk Ltd in LONDON - SW9 7AW

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Jn Bank Uk Ltd LONDON

Jn Bank Uk Ltd is a private limited company located at 410 Brixton Road, London SW9 7AW. Incorporated on 2018-12-19, this 5-year-old company is run by 10 directors.
Director Nicole C., appointed on 05 December 2023. Director Colin M., appointed on 28 June 2023. Director Asif A., appointed on 30 May 2023.
The company is officially categorised as "banks" (SIC: 64191). According to official data there was a name change on 2019-12-19 and their previous name was Jamaica National Uk Ltd.
The latest confirmation statement was sent on 2023-04-20 and the date for the next filing is 2024-05-04. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Jn Bank Uk Ltd Address / Contact

Office Address	410 Brixton Road
Town	London
Post code	SW9 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11734380
Date of Incorporation	Wed, 19th Dec 2018
Industry	Banks
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Nicole C.

Position: Director

Appointed: 05 December 2023

Colin M.

Position: Director

Appointed: 28 June 2023

Asif A.

Position: Director

Appointed: 30 May 2023

Paul N.

Position: Director

Appointed: 21 April 2023

Andrew P.

Position: Director

Appointed: 13 January 2023

Warren J.

Position: Director

Appointed: 28 January 2022

Paulette S.

Position: Director

Appointed: 11 September 2020

Maggie S.

Position: Director

Appointed: 05 September 2019

Elizabeth J.

Position: Director

Appointed: 10 July 2019

Mfg Services Ltd

Position: Corporate Secretary

Appointed: 19 December 2018

Earl J.

Position: Director

Appointed: 19 December 2018

Karen J.

Position: Director

Appointed: 23 January 2019

Resigned: 01 September 2023

Ian M.

Position: Director

Appointed: 23 January 2019

Resigned: 24 February 2023

Dean F.

Position: Director

Appointed: 23 January 2019

Resigned: 13 January 2023

Colin M.

Position: Director

Appointed: 23 January 2019

Resigned: 30 June 2022

James B.

Position: Director

Appointed: 23 January 2019

Resigned: 26 February 2020

Michael T.

Position: Director

Appointed: 19 December 2018

Resigned: 10 July 2019

Oliver C.

Position: Director

Appointed: 19 December 2018

Resigned: 09 December 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Jn Financial Group Limited from Halfway Tree, Jamaica. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Earl J. This PSC owns 50,01-75% shares.

Jn Financial Group Limited

2-4 Constant Spring Road, Halfway Tree, St Andrew, Jamaica

Legal authority	Companies Act 2004
Legal form	Limited Company
Country registered	Jamaica
Place registered	Companies Office Of Jamaica
Registration number	92516
Notified on	23 January 2019
Nature of control:	75,01-100% shares

Earl J.

Notified on	19 December 2018
Ceased on	23 January 2019
Nature of control:	50,01-75% shares

Company previous names

Jamaica National Uk	December 19, 2019

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2023-12-04: 24930011.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2023-12-04: 24930011.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-12-05 filed on: 15th, December 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-08-31: 24930010.00 GBP filed on: 27th, September 2023	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2023-09-01 filed on: 1st, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-28 filed on: 28th, June 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-05-31: 24930009.00 GBP filed on: 27th, June 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-05-30 filed on: 13th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-20 filed on: 3rd, May 2023	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2023-04-20: 24930008.00 GBP filed on: 2nd, May 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 2023-04-21 filed on: 21st, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-24 filed on: 7th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-13 filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-13 filed on: 23rd, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 14th, December 2022	accounts	Free Download (70 pages)
SH01	Statement of Capital on 2022-10-19: 24930007.00 GBP filed on: 26th, October 2022	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2022-06-30 filed on: 4th, July 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, June 2022	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 13th, June 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-05-31: 24930006.00 GBP filed on: 13th, June 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-04-20 filed on: 21st, April 2022	confirmation statement	Free Download (4 pages)
AUD	Auditor's resignation filed on: 22nd, March 2022	auditors	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 10th, February 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-12-24: 24930005.00 GBP filed on: 21st, January 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (52 pages)
AP01	New director was appointed on 2020-09-11 filed on: 22nd, September 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-03-09: 24930004.00 GBP filed on: 24th, June 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-04-20 filed on: 1st, May 2020	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2020-02-26 filed on: 26th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-01-03 filed on: 3rd, January 2020	confirmation statement	Free Download (4 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 19th, December 2019	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, December 2019	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-19 filed on: 19th, December 2019	resolution	Free Download (2 pages)
AD01	Registered office address changed from 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 410 Brixton Road London SW9 7AW on 2019-12-17 filed on: 17th, December 2019	address	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-09 filed on: 9th, December 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-11-21: 30000000.00 GBP filed on: 27th, November 2019	capital	Free Download (3 pages)
AP01	New director was appointed on 2019-09-05 filed on: 12th, September 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 29th, August 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-10 filed on: 22nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-10 filed on: 11th, July 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-01-23 filed on: 23rd, January 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019-01-23 filed on: 23rd, January 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-01-23 filed on: 23rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-23 filed on: 23rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-23 filed on: 23rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-23 filed on: 23rd, January 2019	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-01-23 filed on: 23rd, January 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-01-23 filed on: 23rd, January 2019	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2018	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2018-12-19: 3.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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