Firstbank Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Martins, Olaitan Adeola · Director appointed 2025-05-01
• Fakoya, Margaret · Secretary appointed 2025-01-07
• Alebiosu, Olusegun · Director appointed 2024-08-01
• Raines, Catherine · Director appointed 2024-03-28
• Adenowo, Olukorede · Director appointed 2023-11-16
• Alli, Andrew · Director appointed 2022-09-29
• Akpan, Mfon Enefiok Obiageri · Director appointed 2022-04-01
• Davis, David Tunde · Director appointed 2021-12-07
• Adelekan, Olalekan · Director appointed 2021-10-01
• Crawford, Patrick, Mr. · Director appointed 2020-11-13
• Taleghany, Barry · Secretary appointed 2018-10-01 resigned 2024-12-20
• Adeduntan, Adesola Kazeem, Dr · Director appointed 2016-07-29 resigned 2024-05-31
• Aiyere, Samuel Oladipupo · Director appointed 2014-01-16 resigned 2023-06-30
• Hassan-Odukale, Oye · Director appointed 2013-05-08 resigned 2022-12-31
• Adewuyi, Oluwatosin · Director appointed 2017-07-01 resigned 2021-10-31
• Arnold, Katrina Irene Matilda · Director appointed 2018-08-03 resigned 2021-08-02
• Cardoen, Paul Antoon Ludwina · Director appointed 2016-05-10 resigned 2019-03-31
• Grafham, Peter Arnhem · Director appointed 2002-08-07 resigned 2019-02-01
• Howard, Ben · Secretary appointed 2016-11-07 resigned 2018-01-19
• Eke, Urum Kalu · Director appointed 2013-09-27 resigned 2017-03-15
• Harington, Guy Charles · Director appointed 2016-01-06 resigned 2017-02-15
• Nahl, Parminder · Secretary appointed 2014-07-25 resigned 2016-11-07
• Barrett, Michael John · Director appointed 2014-01-16 resigned 2016-05-13
• Attah, Jaycob Agbaji · Director appointed 2015-12-01 resigned 2016-04-21
• Bamber, Michael John · Director appointed 2004-07-12 resigned 2016-01-29
• Etim, Rosemary Ifiok · Director appointed 2012-06-19 resigned 2015-04-04
• Carpenter, Venetia Caroline · Secretary appointed 2004-10-22 resigned 2014-07-25
• Hinson, Peter Stuart · Director appointed 2002-06-12 resigned 2014-03-31
• Fashogbon, Christiana · Director appointed 2006-05-05 resigned 2012-06-19
• Ajekigbe, Jacobs Moyo · Director appointed 2002-08-07 resigned 2008-10-24
• Aboh, John Oche · Director appointed 2002-06-12 resigned 2008-08-11
• Egan, Reginald Ernest · Secretary appointed 2003-01-23 resigned 2004-10-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-12 resigned 2002-06-12

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-12

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 044593830004
  Held by Euroclear Bank Sa/Nv
  Created 2020-09-07
• Security agreement Outstanding
  Held by Standard Chartered Bank
  Created 2009-09-30
  First fixed charge all of its rights in respect of any amount standing to the credit of an account see image for full details.
• Charge Outstanding
  Held by Citibank Europe PLC
  Created 2007-04-24
  The charged accounts and the deposits. See the mortgage charge document for full details.
• Cash collateral agreement Outstanding
  Held by Citibank Ireland Financial Services PLC
  Created 2005-02-14
  All moneys on the date of the charge or at any time standing to the credit of such collateral accounts domiciled in the united kingdom and the republic of ireland.

Recent filings (15)

• 2025-07-10 Full accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Appointment of director AP01 Officers
• 2025-02-24 Termination director company with name termination date TM01 Officers
• 2025-01-14 Appointment of secretary AP03 Officers
• 2025-01-14 Termination secretary company with name termination date TM02 Officers
• 2024-10-25 Director details changed CH01 Officers
• 2024-08-02 Appointment of director AP01 Officers
• 2024-07-25 Auditors resignation company (paper) AUD Auditors
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Full accounts (paper) AA Accounts
• 2024-06-05 Termination director company with name termination date TM01 Officers
• 2024-04-22 Appointment of director AP01 Officers
• 2024-04-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-21 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.