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Companies/12844788

The Bank Of London Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-28 · No cessation recorded

Source record 202772430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
NS
Noah Philip SharpCurrent director
Appointed 2026-09-01
TH
Thomas Paul HowieCurrent director
Appointed 2026-02-17
+2 others
AM
Alfred Walter MoeckliCurrent director
Appointed 2025-09-30 · 1 yr · Non-Executive Director
AB
Antony George BullmanCurrent director
Appointed 2025-03-28 · 1 yr · Director
SW
Simon WalkerCurrent director
Appointed 2024-12-03 · 1 yr · Director
AM
Anna MelisCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+1 other
Show 15 historical appointments
CH
Resigned 2025-01-30 · 1 yr · Director
CB
Catherine BrownResigned director
Resigned 2024-12-01 · Director
SB
Stephen BellResigned director
Resigned 2024-09-03 · Director
GH
Gavin Paul HewittResigned director
Resigned 2024-08-02 · Director
RS
Rebecca SkittResigned director
Resigned 2024-04-11 · Director
AG
Anne GrimResigned director
Resigned 2024-01-15 · Director
MC
Mark CarawanResigned director
Resigned 2022-10-27 · 3 yrs · Independent Non-Executive Director
TW
Thomas WoodResigned director
Resigned 2022-04-28 · Banker
GR
Geoffrey RussellResigned director
Resigned 2022-03-30 · Director
MW
Michael WalshResigned director
Resigned 2021-11-29 · 2 yrs · Independent Non-Executive Director
DS
David SkillenResigned director
Resigned 2021-11-29 · 3 yrs · Chair Person
AM
Anna MelisResigned director
Resigned 2021-11-29 · 2 yrs · Independent Non-Executive Director
CF
Christopher FoxResigned director
Resigned 2021-11-29 · Executive Director
VR
Victoria RaffeResigned director
Resigned 2021-11-29 · 1 yr · Independent Non-Executive Director
AW
Anthony WatsonResigned director
Resigned 2020-08-28 · 4 yrs · Ceo

Board profile

People with appointments
6
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active