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 2027-05-04, under the Economic Crime and Corporate Transparency Act 2023.

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

7 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 12 October 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 2027-05-04.

Directors

7 verified

Persons with Significant Control

0 verified

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

BURKE, Kendirectorsince 2024-10-16

CHILDRESS, Michaeldirectorsince 2024-10-17

JUSTICE, Warren Henrydirectorsince 2022-01-28

LEVY, Keith Ainsley Antoniodirectorsince 2025-09-25

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 MUSTOW PLACE RESIDENTS ASSOCIATION 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 (former)

ALOPUC LIMITEDactivevia COLL, Nicole

ALPHA GROUP INTERNATIONAL LIMITEDactivevia COLL, Nicole (former)

AON GLOBAL HOLDINGS INTERMEDIARIES LIMITEDactivevia MARSHALL, Ian (former)

ARTS EDUCATIONAL SCHOOLS(THE)activevia SEMPLE, Margaret Olivia (former)

and 89 more active

In liquidation

WEY COMPLIANCE CONSULTING LIMITEDliquidationvia JORDAN, Karen Angela

Dissolved

AON 05 LIMITEDdissolvedvia MARSHALL, Ian (former)

AP RISK CONSULTING LTDdissolvedvia PARR, Andrew

BAIN HOGG GROUP LIMITEDdissolvedvia MARSHALL, Ian (former)

BAIN HOGG HOLDINGS LIMITEDdissolvedvia MARSHALL, Ian (former)

BAIN HOGG INTERNATIONAL HOLDINGS LIMITEDdissolvedvia MARSHALL, Ian (former)

and 58 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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