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Companies/02334687

Crown Agents Bank Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cab Payments Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-23 · No cessation recorded

Source record 146514798
Show 2 ceased records
Cab Tech Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · Ceased 2025-05-23

Source record 143943677
Cabim LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 137214711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 49 historical
JH
James HopkinsonCurrent director
Appointed 2025-07-17 · 1 yr · Chief Financial Officer
+3 others
PK
Peter KleinCurrent director
Appointed 2025-06-27 · 1 yr · Director
+2 others
PK
Peter KleinCurrent director
Appointed 2025-06-27 · 1 yr · Director
+1 other
HO
Henry ObiCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
+5 others
NK
Neeraj KapurCurrent director
Appointed 2024-06-20 · 2 yrs · Chief Executive
+33 others
AC
Ann CairnsCurrent director
Appointed 2023-03-10 · 3 yrs · Company Director
+1 other
EH
Elizabeth HarwerthCurrent director
Appointed 2023-01-02 · 3 yrs · Director
+2 others
CB
Caroline BrownCurrent director
Appointed 2023-01-02 · 3 yrs · Director
+3 others
KJ
Karen JordanCurrent director
Appointed 2021-06-29 · 5 yrs · Director
+4 others
JJ
Jennifer Johnson CalariCurrent director
Appointed 2020-06-25 · 6 yrs · Director
+4 others
LM
Lesley MartinCurrent secretary
Appointed 2020-01-21 · 6 yrs
+2 others
SC
Susanne ChishtiCurrent director
Appointed 2018-06-26 · 8 yrs · Company Director
+8 others
Show 49 historical appointments
KS
Kushagra SaxenaResigned director
Resigned 2025-06-27 · Director
BT
Bhairav TrivediResigned director
Resigned 2021-03-01 · 3 yrs · Director
MF
Michael FayeResigned director
Resigned 2020-11-04 · 2 yrs · Director
CG
Christopher William GreenResigned director
Resigned 2020-09-11 · 4 yrs · Chief Risk Officer
MS
Mario ShiliashkiResigned director
Resigned 2020-09-01 · 4 yrs · Director
CM
Carole MachellResigned director
Resigned 2017-04-04 · 3 yrs · Chartered Accountant
JP
Jeremy ParrishResigned director
Resigned 2017-04-04 · 6 yrs · Company Director
RH
Richard HallettResigned director
Resigned 2017-01-31 · 8 yrs · Accountant
RB
Rajesh BhatiaResigned director
Resigned 2016-12-14 · 3 yrs · Banker
AM
Albert MaaslandResigned director
Resigned 2016-09-20 · 5 yrs · Company Director
AE
Arnold EkpeResigned director
Resigned 2016-04-19 · 7 yrs · Director
SP
Simon PooleResigned director
Resigned 2016-04-19 · 9 yrs · Director
MR
Mary ReillyResigned director
Resigned 2014-10-22 · 2 yrs · Company Director
MD
Maxine DrabbleResigned secretary
Resigned 2013-09-02 · 2 yrs
DM
Douglas MaclennanResigned director
Resigned 2013-06-26 · 6 yrs · Company Director
DM
Derek McmenaminResigned director
Resigned 2013-06-26 · 9 yrs · Company Director
TG
Trevor GanderResigned director
Resigned 2013-01-03 · 2 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2012-08-03 · 4 yrs · Director
DW
David Walker SmithResigned director
Resigned 2011-10-03 · Company Director
GH
Garry HopcroftResigned director
Resigned 2011-09-29 · 1 yr · Company Director
CP
Carol PattulloResigned director
Resigned 2011-09-16 · 4 yrs · Banker
TJ
Terence JaggerResigned director
Resigned 2011-06-02 · 3 yrs · Chief Executive
NB
Nicholas BeecroftResigned director
Resigned 2010-03-16 · 10 yrs · Financial Consultant
MN
Michael NaamehResigned director
Resigned 2008-01-01 · 3 yrs · Director & Chief Investment Officer
MS
Michael SymesResigned director
Resigned 2007-08-06 · 3 yrs · Director,Treasury & Investment Mgmt
PB
Paul BatchelorResigned director
Resigned 2007-05-01 · 9 yrs · Economist
GM
George MorrisonResigned director
Resigned 2005-04-01 · 6 yrs · Banker
SP
Stuart PonderResigned director
Resigned 2005-04-01 · 6 yrs · Banker
KW
Keith WhiteResigned directorResigned secretary
Resigned 2005-04-01 · 7 yrs · Director
JG
John GarveyResigned director
Resigned 2003-02-06 · 2 yrs · Director
LH
Lynn HaleResigned secretary
Resigned 2002-07-02 · 11 yrs
MP
Marion PriceResigned director
Resigned 2000-09-13 · 7 yrs · Consultant
SH
Stephen HollingdaleResigned director
Resigned 2000-09-04 · 12 yrs · Chartered Accountant
FS
Francis SumnerResigned director
Resigned 1998-04-01 · 13 yrs · Solicitor
DI
David IrwinResigned director
Resigned 1998-04-01 · 11 yrs · Director
DM
Derek MouleResigned director
Resigned 1994-03-07 · Deputy Managing Director
NJ
Nigel JackamanResigned director
Resigned 1994-03-07 · 2 yrs · Financial Controller
GG
Graham GodleyResigned director
Resigned 1994-01-31 · 14 yrs · Managing Director
KM
Kalyan MajumdarResigned director
Resigned 1993-01-01 · 7 yrs · Chartered Accountant
HK
Heather KentResigned secretary
Resigned 1992-06-26 · 10 yrs
AO
Anthony OxfordResigned director
Resigned 1992-04-26 · 12 yrs · Director & Banker
HD
Henry DaleResigned director
Resigned 1992-04-26 · 4 yrs · Managing Director
BS
Brian ShepherdResigned director
Resigned 1992-04-26 · General Manager
KM
Katharine MortimerResigned director
Resigned 1992-04-26 · 15 yrs · Independent Consultant
PB
Peter BerryResigned director
Resigned 1992-04-26 · 15 yrs · Director
DP
David ProbertResigned director
Resigned 1992-04-26 · 5 yrs · Chairman Of The Crown Agents Charter Sec
AS
Andrew Stewart RobertsResigned director
Resigned 1992-04-26 · 9 yrs · Banker

Board profile

People with appointments
12
Directors assessed
11
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active