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Companies/07706156

Allica Bank Limited

Banks · London

ActiveUnited KingdomIncorporated 2011Private 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 · 6 ceased
Warwick Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-12 · No cessation recorded

Source record 160168549
Show 6 ceased records
Tcv Xi Ab Holdings, L.P.Corporate
Right to appoint or remove directors

Notified 2023-10-12 · Ceased 2024-12-17

Source record 152697214
Acm Ab Equity Holdings LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-28 · Ceased 2024-12-17

Source record 163487710
Bae Systems 2000 Pension Plan Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-03 · Ceased 2020-01-17

Source record 152914914
Bae Systems Pension Funds Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-09-03 · Ceased 2025-04-29

Source record 164137389
Warwick European Opportunities Fund IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-12 · Ceased 2017-09-12

Source record 155108431
Civilised Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-26

Source record 152573645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
AK
Amy KirkCurrent director
Appointed 2026-06-01
+4 others
AG
Amitabh GhatakCurrent director
Appointed 2025-05-15 · 1 yr · Director
+5 others
NS
Nivedita SubramanianCurrent director
Appointed 2025-05-15 · 1 yr · Director
+10 others
TD
Tracy Dunley OwenCurrent director
Appointed 2024-11-01 · 1 yr · Non-Executive Director
+5 others
RD
Richard DaviesCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+8 others
JM
John MaltbyCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+12 others
CV
Catharine ValdarCurrent secretary
Appointed 2018-10-16 · 7 yrs
+1 other
PM
Paul MarstonCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+7 others
JH
James HeathCurrent director
Appointed 2017-10-17 · 8 yrs · Director
+9 others
Show 14 historical appointments
PM
Patrick MageeResigned director
Resigned 2023-05-01 · 2 yrs · Director
RK
Rajan KapoorResigned director
Resigned 2018-11-12 · 6 yrs · Director
MS
Mark StephensResigned director
Resigned 2018-04-17 · 2 yrs · Director
IB
Ian BurgessResigned director
Resigned 2017-10-17 · 2 yrs · Chief Investing Officer
JR
Jonathon ReadResigned director
Resigned 2017-05-16 · Director
BS
Brian Scott QuinnResigned director
Resigned 2017-05-16 · Director
HH
Hazel HellierResigned director
Resigned 2017-05-16 · 1 yr · Director
BF
Bryan FossResigned director
Resigned 2017-05-16 · Director
DK
David KindredResigned director
Resigned 2017-05-16 · Director
PM
Patrice Mcdonald PryerResigned director
Resigned 2017-05-16 · 9 yrs · None
MP
Michael ParrResigned director
Resigned 2015-03-04 · 3 yrs · Investor Director
CJ
Christopher JollyResigned director
Resigned 2015-03-04 · 4 yrs · Non- Executive Chairman & Director
BK
Barbara KahanResigned director
Resigned 2011-07-15 · Director
JS
Jason ScottResigned director
Resigned 2011-07-15 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active