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The Bank Of London Group Limited
The Bank Of London Group Limited is an active company incorporated on 28 August 2020 with the registered office located in London, City of London. The Bank Of London Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12844788
Private limited company
Age
5 years
Incorporated
28 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
11 November 2024
(1 year ago)
Next confirmation dated
11 November 2025
Due by
25 November 2025
(13 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about The Bank Of London Group Limited
Contact
Update Details
Address
77 Cornhill
London
EC3V 3QQ
England
Address changed on
10 Mar 2025
(8 months ago)
Previous address was
100 Bishopsgate Bishopsgate London EC2N 4AG England
Companies in EC3V 3QQ
Telephone
020 71775555
Email
Unreported
Website
Thebankoflondon.com
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Anna Monique Melis
Director • Director • British,swedish • Lives in England • Born in May 1966 • Independent Non-Executive Director
Rebecca Skitt
Director • British • Lives in UK • Born in Feb 1970
Christopher Gerard Bryan Horne
Director • British • Lives in England • Born in Nov 1964
Mark John Carawan
Director • American • Lives in UK • Born in Dec 1952
Stephen Bell
Director • British • Lives in UK • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sannhet (N.I.) Limited
Rebecca Skitt and Gavin Paul Hewitt are mutual people.
Active
Qbe Underwriting Limited
Catherine ANN Brown is a mutual person.
Active
Qbe UK Limited
Catherine ANN Brown is a mutual person.
Active
FNZ (UK) Ltd
Catherine ANN Brown is a mutual person.
Active
Metro Bank Plc
Catherine ANN Brown is a mutual person.
Active
FNZ Securities Limited
Catherine ANN Brown is a mutual person.
Active
FNZ Ta Services Limited
Catherine ANN Brown is a mutual person.
Active
90 TBR Management Limited
Anna Monique Melis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£223.16K
Decreased by £16.16M (-99%)
Turnover
£3.72K
Increased by £3.72K (%)
Employees
71
Increased by 34 (+92%)
Total Assets
£241.67K
Decreased by £18.53M (-99%)
Total Liabilities
-£214.98K
Decreased by £991.02K (-82%)
Net Assets
£26.69K
Decreased by £17.54M (-100%)
Debt Ratio (%)
89%
Increased by 82.53% (+1284%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 May 2025
Dr Christopher Gerard Bryan Horne Details Changed
6 Months Ago on 9 May 2025
Mr Antony George Bullman Appointed
7 Months Ago on 28 Mar 2025
Catherine Ann Brown Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 10 Mar 2025
The Bank of London Group Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Stephen Bell Resigned
9 Months Ago on 30 Jan 2025
Dr Christopher Gerard Bryan Horne Appointed
9 Months Ago on 30 Jan 2025
Mr Simon Richard Walker Appointed
11 Months Ago on 3 Dec 2024
Mrs Catherine Ann Brown Appointed
11 Months Ago on 1 Dec 2024
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Get Credit Report
Discover The Bank Of London Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 7 Oct 2025
Change of details for The Bank of London Group Holdings Limited as a person with significant control on 7 March 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 13 May 2025
Director's details changed for Dr Christopher Gerard Bryan Horne on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Antony George Bullman as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Catherine Ann Brown as a director on 21 March 2025
Submitted on 11 Apr 2025
Registered office address changed from 100 Bishopsgate Bishopsgate London EC2N 4AG England to 77 Cornhill London EC3V 3QQ on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Stephen Bell as a director on 30 January 2025
Submitted on 12 Feb 2025
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Repayment History
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See All Charges & CCJs