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Financial intermediation not elsewhere classified · London

Crown Agents Bank

Crown Agents Bank Limited

ActiveCompany only37 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Kushagra Saxena as a director on 29 April 2026
  3. Directors
    Replacement Filing for the appointment of Mr. Peter Klein as a director
  4. Charges
    Registration of charge 023346870003, created on 4 September 2025
  5. Directors
    Appointment of Mr. James William Alistair Hopkinson as a director on 17 July 2025
  6. Directors
    Appointment of Peter Klein as a director on 27 June 2025
  7. Directors
    Appointment of Mr. Kushagra Saxena as a director on 27 June 2025
  8. Ownership
    Notification of Cab Payments Holdings Plc as a person with significant control on 23 May 2025
  9. Ownership
    Cessation of Cab Tech Holdco Limited as a person with significant control on 23 May 2025
  10. Accounts
    Full accounts made up to 31 December 2024
  11. Directors
    Appointment of Mr Henry Awele Obi as a director on 30 April 2025
  12. Directors
    Termination of appointment of Simon Hilliard Poole as a director on 30 April 2025
  13. 26 earlier
    1. Filing
      Auditor's resignation (and 1 more like it since 17 June 2021)
    2. Directors
      Termination of appointment of Richard Charles Hallett as a director on 10 February 2025
    3. Directors
      Termination of appointment of Christopher William Green as a director on 29 November 2024
    4. Directors
      Termination of appointment of Mario Ivanov Shiliashki as a director on 3 September 2024
    5. Accounts
      Full accounts made up to 31 December 2023
    6. Directors
      Appointment of Mr Neeraj Kapur as a director on 20 June 2024
    7. Address
      Registered office address changed from 3 London Bridge Street 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 21 June 2024
    8. Directors
      Termination of appointment of Bhairav Surendra Trivedi as a director on 20 June 2024
    9. Address
      Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS England to 3 London Bridge Street 3 London Bridge Street London SE1 9SG on 21 June 2024
    10. Directors
      Termination of appointment of Michael Larren Faye as a director on 11 July 2023
    11. Directors
      Termination of appointment of Arnold Onyekwere Ekpe as a director on 30 June 2023
    12. Directors
      Termination of appointment of Jeremy Parrish as a director on 13 June 2023
    13. Accounts
      Full accounts made up to 31 December 2022
    14. Directors
      Appointment of Ms Ann Cairns as a director on 10 March 2023
    15. Directors
      Appointment of Mrs Elizabeth Noel Harwerth as a director on 2 January 2023
    16. Directors
      Appointment of Dr Caroline Anne Brown as a director on 2 January 2023
    17. Directors
      Termination of appointment of Derek Neil Mcmenamin as a director on 15 December 2022
    18. Filing
      Resolutions (and 3 more like it since 4 August 2014)
    19. Filing
      Memorandum and Articles of Association (and 1 more like it since 25 November 2021)
    20. Filing
      Statement of company's objects
    21. Accounts
      Full accounts made up to 31 December 2021
    22. Directors
      Termination of appointment of Albert Cornelis Maasland as a director on 1 October 2021
    23. Directors
      Director's details changed for Mr Bhairav Surendra Trivedi on 14 June 2021
    24. Directors
      Director's details changed for Mr Richard Charles Hallett on 1 April 2021
    25. Directors
      Appointment of Mrs Karen Angela Jordan as a director on 29 June 2021
    26. Accounts
      Full accounts made up to 31 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Crown Agents Bank do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified” and 1 other activity.

›How much turnover does Crown Agents Bank make?

Answered in the full report

›Is Crown Agents Bank profitable?

Crown Agents Bank's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Crown Agents Bank?

Its directors are Lesley Martin, Caroline Anne Brown, Ann Cairns, Susanne Chishti, Elizabeth Noel Harwerth and 6 more. Its owners are shown to subscribers.

›Where is Crown Agents Bank based?

Its registered office is 3 London Bridge Street, London, SE1 9SG, in London.

›When was Crown Agents Bank founded?

Crown Agents Bank Limited was incorporated on 12 January 1989.

›Is Crown Agents Bank still trading?

The register lists Crown Agents Bank Limited as active.

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