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UK Flag 1 Basinghall Avenue, London, EC2V 5DD


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!



Active - Accounts Filed

29 December 1953

64191 Banks - A group engaged in banking and the providing of other financial services. Accounts data converted from US Dollars.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARK SMITH Director -
MS MICHELLE AMEY Company Secretary -
Mr Michael Bernard Denoma Director
Mr Bryan Kaye Sanderson Director
Mr Stefano Paolo Bertamini Director
Mr Peter Alexander Sands Director
Sir George Malcolm Williamson Director
Mr Michael James Green Director
Mr Fred Clark Enlow Director
Ms Annemarie Verna Florence Durbin Company Secretary
Mr Richard Jonathan Beaver Stein Director
Mr Philippe Marcel Etienne Paillart Director
Mr Alan Orsich Director
Mr Patrick Gillam Director
Mr David John Brimacombe Company Secretary
Mr Peter Tung Shun Wong Director
The Hon David Peter Brougham Director
Terry Charles Skippen Company Secretary
Mr John McFarlane Director
Jan Paul Marie Francis Verplancke Director
Ms Christine Elizabeth Hubbard Company Secretary
Ms Lorraine Elizabeth Young Company Secretary
Mr Alexander Siu Kee Au Director
Dr Timothy John Miller Director
Mr Jeremy Howard Allen Company Secretary
Mr Christopher Norman Anthony Castleman Director
Mr Gurvirendra Singh Talwar Director
Mr Kaikhushru Shiavax Nargolwala Director
Mr Peter Anthony Wood Director
Mr Evan Mervyn Davies Director
Mr Charles Bennett Brown Company Secretary
Dr Peter Nigel Kenny Director
Viswanthan Shankar Director
Mr Richard Frank Goulding Director
Mr Ian Lawrence Sayers Company Secretary
Mr Jaspal Singh Bindra Director
Ms Gaynor Jill Welch Company Secretary
Mr David George Moir Director
Mr Richard Henry Meddings Director
Mr Alun Michael Guest Rees Director
Mr David William Wright Company Secretary
Ms Julie Bamford Company Secretary
Mr Christopher Avedis Keljik Director
Mr Gareth Richard Bullock Director
Mr Gordon Andrew Bentley Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Account Charge Beyerische Landesbank As Security Agent For The Secured Parties OUTSTANDING
A Portfolio Charge Agreement The Law Debenture Pension Trustee Corporation PLC (As Trustee); SATISFIED
A Security Over Cash Agreement The Law Debenture Pension Trust Corporation PLC As Security Trustee For The Secured Parties OUTSTANDING
Assignment And Charge Executed Outside The United Kingdom And Comprising Property Situated There. Ing Bank N.v. OUTSTANDING
Charge The Law Debenture Pension Trust Corporation P.l.c. (The Trustee); SATISFIED
Collateral Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Isda Credit Support Annex Bankers Trust International PLC SATISFIED
Master Ecu Collateral Charge Agreement The Governor And Company Of The Bank Of England (The "bank") And The Other Companies As Defined SATISFIED
Master Novation Agreement Deutsche Bank Ag, London Branch OUTSTANDING
Security Agreement Abe Clearing S.a.s. A Capital Variable(As Agent For The Initial Assignees (As Defined)) OUTSTANDING
Shareholder Acceptable Cash Agreement Exchange Clearing House Limited SATISFIED
Shareholdrer Pledge And Security Agreement Exchange Clearing House Limited SATISFIED
User Acceptable Cash Areement Exchange Clearing House Limited SATISFIED
User Pledge And Security Agreement Exchange Clearing House Limited SATISFIED
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Key Financials

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Cash £20,476,816,219.26 £30,569,252,613.91 £36,443,922,701.82 £35,861,116,591.04 £66,764,120,513.34 £50,582,403,965.30 £51,325,493,612.07 £42,729,384,436.70
Net Worth £14,785,682,999.00 £16,512,198,270.00 £17,766,540,244.00 £23,933,057,145.00 £27,373,550,202.00 £30,123,141,264.00 £30,860,191,638.00 £32,808,507,549.00
Total Current Liabilities £301,873,474,751.00 £359,043,500,709.00 £355,499,367,888.00 £412,513,316,235.00 £462,985,381,922.00 £458,539,343,246.00 £432,897,067,363.00 £442,008,565,621.00
Total Current Assets £268,040,172,705.00 £319,048,663,998.00 £311,521,281,078.00 £367,030,972,578.00 £417,197,172,465.00 £397,960,811,648.00 £381,251,451,800.00 £386,394,454,123.00
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