FBN BANK (UK) LIMITED

Address

FBN BANK (UK) LIMITED
28 FINSBURY CIRCUS
LONDON
EC2M 7DT
Phone: 020 7920 4920
Web:
Classification:

Banks

Legal Information

Company Registration No.:
04459383
VAT Number:
GB365 4902 38
Incorporation Date:
12 Jun 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£132,000,000.00 on 5 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
29 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jun 2014
Filed on:
5 Jul 2014
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Map

Recently Filed Documents - 91 available

Directors and Secretaries

Samuel Aiyere
16 Jan 2014 ⇒ Present ( 3 Years ) Director
Michael Bamber
12 Jul 2004 ⇒ Present ( 13 Years ) Director
Michael Barrett
16 Jan 2014 ⇒ Present ( 3 Years ) Director
Urum Eke
27 Sep 2013 ⇒ Present ( 3 Years ) Director
Rosemary Etim
19 Jun 2012 ⇒ Present ( 5 Years ) Director
Peter Grafham
7 Aug 2002 ⇒ Present ( 15 Years ) Director
Oye Hassan-odukale
8 May 2013 ⇒ Present ( 4 Years ) Director
Parminder Nahl
25 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary
Stephen Onasanya
23 Apr 2009 ⇒ Present ( 8 Years ) Director
Ibrahim Waziri
29 Jun 2012 ⇒ Present ( 5 Years ) Director
Anthony Williams
7 Aug 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

STANDARD CHARTERED BANK
SECURITY AGREEMENT - OUTSTANDING on 1 Oct 2009
CITIBANK EUROPE PLC
CHARGE - OUTSTANDING on 11 May 2007
CITIBANK IRELAND FINANCIAL SERVICES PLC
CASH COLLATERAL AGREEMENT - OUTSTANDING on 23 Feb 2005

Previous Company Names

FBN (UK) LIMITED
Changed 4 Nov 2002

Previous Addresses

4 CARLTON GARDENS
LONDON
SW1Y 5AA
Changed 15 Aug 2002

Unclaimed Domain Names for this Company's Website

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www.fbnbank.fund
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www.fbnbank.financial
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www.fbnbank.org.uk
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www.fbnbank.services
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 May 2014 5
31 Dec 2012 24 May 2013 5
31 Dec 2011 26 Jul 2012 7
31 Dec 2010 19 May 2011 5
31 Dec 2009 13 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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