FCMB BANK (UK) LIMITED

Company number 06621225 ·

Active

Executive summary

FCMB Bank (UK) Limited is a well-governed, PRA-regulated UK banking subsidiary that maintains excellent filing compliance; however, its 75%+ ownership by Nigerian-based FCMB Group Plc introduces material sovereign and macroeconomic contagion risks. Traditional SME credit metrics are superseded by regulatory capital requirements, necessitating a conditional approval that relies on verifying standalone UK liquidity buffers and securing parent company guarantees. Ongoing monitoring must focus heavily on the Nigerian parent's financial health and the structural subordination risks inherent in cross-border banking groups.

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Overview

Company type
Private Limited Company
Incorporated
2008-06-16
Registered office
Dawson House, 5 Jewry Street, London, United Kingdom, EC3N 2EX
Postcode
EC3N 2EX
Capital
53 USD
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-16
Next due by
2027-06-30
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 13 current · 23 resigned

Anne LAVERACK Director
Appointed 2026-05-01
Appointed 2025-05-02
Kathryn Jane FIRTH Secretary
Appointed 2025-01-23
Appointed 2024-10-01
Appointed 2024-06-01

View all officers and resignations →

Group structure

Controlled by Fcmb Group Plc (RC1079631) — since 2016-06-01

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.fcmb.com

Previous company names

NameDate changed
FCMB (UK) LIMITED2015-07-02

Previous registered addresses 4

AddressChanged on
BROADBENT HOUSE 65 GROSVENOR STREET, LONDON, W1K 3JH2020-07-01
2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD2020-02-07
81 GRACECHURCH STREET 81 GRACECHURCH STREET, LONDON, EC3V 0AU, ENGLAND2014-08-11
BROADBENT HOUSE 65 GROSVENOR STREET, LONDON, W1K 3JH2014-08-11

At this address

108

companies are registered at this postcode →

The class of 2008

24%

of the 245,266 companies incorporated in 2008 are still active today; 74% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2018-08-20
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
AGL452468 Greater London Leasehold 2018-08-20
AGL452471 Greater London Leasehold 2018-08-20

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.