Allica Bank Limited
Company 07706156 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kriya Finance Limited 3 shared directors
- Allica Bridging Finance Limited 3 shared directors
- Tuscan Capital (Loans) 2 Limited 3 shared directors
- Tuscan Capital (Holdings) Limited 3 shared directors
- Tuscan Capital (Loans) 1 Limited 3 shared directors
- Tuscan Capital Commercial Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07706156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2011 |
| Address | 4TH/5TH FLOOR, 15 WORSHIP STREET, LONDON, EC2A 2DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Warwick Capital Partners Llp
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Civilised Group Ltd ceased 2018
ownership of shares 25-50% voting rights 25-50% - Warwick European Opportunities Fund Inc ceased 2017
ownership of shares 25-50% voting rights 25-50% - Bae Systems 2000 Pension Plan Trustees Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Bae Systems Pension Funds Trustees Limited ceased 2025
ownership of shares 25-50% voting rights 50-75% - Acm Ab Equity Holdings Llc ceased 2024
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Tcv Xi Ab Holdings, L.P. ceased 2024
right to appoint and remove directors
Officers (22)
- Amy Jayne Kirk Director · appointed 2026
- Nivedita Subramanian Director · appointed 2025
- Amitabh Ghatak Director · appointed 2025
- Tracy Dunley-Owen Director · appointed 2024
- Richard Davies Director · appointed 2020
- John Neil Maltby Director · appointed 2019
- Catharine Nicola Valdar Secretary · appointed 2018
- Paul Martin Marston Director · appointed 2018
- James Benjamin Heath Director · appointed 2017
- Patrice Mcdonald Pryer Director · appointed 2017
Show 12 former officers
- Patrick John Magee Director · appointed 2023 · resigned 2026
- Rajan Kapoor Director · appointed 2018 · resigned 2025
- Mark St John Stephens Director · appointed 2018 · resigned 2020
- Ian Jeffrey Burgess Director · appointed 2017 · resigned 2020
- Jonathon Read Director · appointed 2017 · resigned 2017
- Scott-Quinn, Brian, Professor Director · appointed 2017 · resigned 2018
- Hazel Hellier Director · appointed 2017 · resigned 2018
- David John Kindred Director · appointed 2017 · resigned 2017
- Bryan David Foss Director · appointed 2017 · resigned 2018
- Michael Julian Parr Director · appointed 2015 · resigned 2018
- Christopher Patrick Jolly Director · appointed 2015 · resigned 2019
- Jason Michael Scott Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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