By when must THIS BANK LIMITED's directors verify their identity with Companies House?

Directors of THIS BANK LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THIS BANK LIMITED's directors have verified their identity?

5 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

THIS BANK LIMITED

11734380 · Ltd · 7 years old

City Bridge House, London, SE1 1RU

SIC 64191

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THIS BANK LIMITED (ECCTA)

Directors of THIS BANK LIMITED must verify their identity by 2026-11-18.

Directors

5 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEYNE, Hugo Seandirectorsince 2024-05-01· also at THE FROEBEL TRUST, BOARDS FOR EDUCATION, OAKWOOD HOMELOANS LIMITED and 1 more

BURKE, Kendirectorsince 2024-10-16

CHILDRESS, Michaeldirectorsince 2024-10-17

JUSTICE, Warren Henrydirectorsince 2022-01-28· also at EQUITABLE ADVISORY LIMITED, BEVAN MONEY LIMITED, PEPPER MONEY SERVICES LIMITED and 12 more

LEVY, Keith Ainsley Antoniodirectorsince 2025-09-25· also at LEVY MANAGEMENT LTD, CINNAMON PROPERTIES LIMITED, EPSILON XI (MEMBERSHIP) LTD

SMITH-GORDON, Lionel George Eldreddirectorsince 2025-01-20· also at WORPLESDON HILL WOOD PRESERVATION LIMITED, OBLONG SOLUTIONS LTD

WARING, Christopherdirectorsince 2025-01-06· also at WELLBEING SAUCE LTD, MUSTOW PLACE RESIDENTS ASSOCIATION LIMITED, CREDITCO LIMITED

Company secretary

MFG SERVICES LTDcorporate-secretarysince 2018-12-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTION FOR CHILDREN PENSION TRUSTEE LIMITEDactivevia MARSHALL, Ian

ALOPUC LIMITEDactivevia COLL, Nicole

ALPHA GROUP INTERNATIONAL LIMITEDactivevia COLL, Nicole

AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDactivevia MARSHALL, Ian

ARTS EDUCATIONAL SCHOOLS(THE)activevia SEMPLE, Margaret Olivia

and 90 more active

In liquidation

WEY COMPLIANCE CONSULTING LIMITEDliquidationvia JORDAN, Karen Angela

Dissolved

AON 05 LIMITEDdissolvedvia MARSHALL, Ian

AP RISK CONSULTING LTDdissolvedvia PARR, Andrew

BAIN HOGG GROUP LIMITEDdissolvedvia MARSHALL, Ian

BAIN HOGG HOLDINGS LIMITEDdissolvedvia MARSHALL, Ian

BAIN HOGG INTERNATIONAL HOLDINGS LIMITEDdissolvedvia MARSHALL, Ian

and 57 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Step One Money Uk Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

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