KINGDOM BANK LIMITED

Company summary

Company number: 04346834
Status: ACTIVE
Incorporated / age: 3 January 200224 years
Registered office: Media House Padge Road, Beeston, Nottingham, NG9 2RS, England
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Media House Padge Road, Beeston, Nottingham, NG9 2RS, England
Nature of business
Banks
Previous company names
KINGDOM BANKING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLACK, Matthew James ACTIVE	Secretary	01 Jan 2014				Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
BRISK, Gregory Allan ACTIVE	Director	11 Mar 2022		England	October 1962	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
ELLISON, Richard Bryan ACTIVE	Director	18 Jan 2021		England	June 1973	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
HOUGHTON, Paul Richard ACTIVE	Director	10 Dec 2020		England	March 1970	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
LAMB, Helen Louise ACTIVE	Director	01 Mar 2022		United Kingdom	July 1978	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
NEDEN, Andrew Frederick John ACTIVE	Director	01 Dec 2023		England	February 1962	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
SLACK, Matthew James ACTIVE	Director	01 Jan 2014		England	June 1977	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
EMMETT, Colin John, Rev RESIGNED	Secretary	03 Jan 2002	31 Oct 2005			3 Cliff Crescent, Radcliffe On Trent, Nottinghamshire, NG12 1AT
PRICE, Jacqueline RESIGNED	Secretary	31 Oct 2005	13 Feb 2009			15 The Paddock, Newbold Verdon, Leicestershire, LE9 9NW
WANLESS, James Bowman RESIGNED	Secretary	13 Feb 2009	31 Dec 2013			177 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jan 2002	03 Jan 2002			26, Church Street, London, NW8 8EP
ANEKWE, Remy RESIGNED	Director	19 Oct 2011	11 Jul 2018	England	May 1967	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS
BUTTRICK, Miles Richard RESIGNED	Director	01 Nov 2013	17 Sep 2021	England	September 1952	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
EMMETT, Colin John, Rev RESIGNED	Director	31 Dec 2004	07 Oct 2005		July 1952	3 Cliff Crescent, Radcliffe On Trent, Nottinghamshire, NG12 1AT
GREENWAY, David Jeffrey RESIGNED	Director	31 Dec 2004	30 Apr 2008		December 1952	4 Mandarin Avenue, Kidderminster, Worcestershire, DY10 4EE
HAYES, Malcolm Norman RESIGNED	Director	25 Apr 2012	30 Jun 2021	England	June 1946	42, Gordon Close, Broadway, Worcestershire, WR12 7BJ, United Kingdom
HYDE, Robert James RESIGNED	Director	31 Dec 2004	11 Jul 2018	England	January 1962	25, Rea Barn Road, Brixham, Devon, TQ5 9DZ
JESSOP, John Peter RESIGNED	Director	18 Oct 2005	29 Feb 2012	United Kingdom	February 1950	11 Keane Close, Blidworth, Mansfield, Nottinghamshire, NG21 0QY
LEWIS, Adrian John RESIGNED	Director	31 Dec 2004	31 Mar 2014	United Kingdom	October 1954	73 Downs Road, Sutton, SM2 5PR
MARTINEZ, Edgar Segundo RESIGNED	Director	23 Apr 2021	12 Oct 2022	United States	June 1969	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
MARUTHAPPU, Mahiben, Dr RESIGNED	Director	19 Feb 2021	08 Mar 2024	England	March 1988	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
NIBLOCK, Brian Campbell RESIGNED	Director	03 Jan 2002	22 Mar 2017	England	May 1942	43 Englefield Road, Evington, Leicester, Leicestershire, LE5 6PJ
PIERMAN, Sarah Rosina RESIGNED	Director	01 May 2017	30 Apr 2020	England	November 1987	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS
PRICE, Jacqueline RESIGNED	Director	31 Dec 2004	13 Feb 2009	United Kingdom	January 1955	15 The Paddock, Newbold Verdon, Leicestershire, LE9 9NW
PRIESTLEY, Guy Neville De Bretton RESIGNED	Director	10 Sep 2008	22 Mar 2011	United Kingdom	September 1957	9, Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX, Uk
SHELDON, Christopher John RESIGNED	Director	31 Dec 2004	10 Dec 2020	England	January 1960	18 Thompson Close, East Leake, Loughborough, Leicestershire, LE12 6HP
SILVER, Alan, Rev RESIGNED	Director	31 Dec 2004	03 May 2011	United Kingdom	January 1951	4, Pear Tree Drive, Rowley Regis, West Midlands, B65 9QA
SWANNEY, William David Reid RESIGNED	Director	01 Jan 2014	08 Mar 2024	United Kingdom	March 1945	Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England
TODHUNTER, Kevin Albert RESIGNED	Director	23 Feb 2006	30 Jun 2013	United Kingdom	September 1956	95 Charlestown Road East, Stockport, Cheshire, SK2 7DZ
TODHUNTER, Kevin Albert RESIGNED	Director	13 Apr 2005	15 Jul 2005	United Kingdom	September 1956	95 Charlestown Road East, Stockport, Cheshire, SK2 7DZ
WALKER, Horatio RESIGNED	Director	31 Dec 2004	25 Jun 2009		February 1964	281 Birmingham New Road, Lanesfield, Wolverhampton, WV4 6LP
WANLESS, James Bowman RESIGNED	Director	13 Feb 2009	31 Dec 2013	England	August 1948	177 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jan 2002	03 Jan 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SLACK, Matthew James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2014
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

BRISK, Gregory Allan ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: October 1962
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

ELLISON, Richard Bryan ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: England
Date of birth: June 1973
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

HOUGHTON, Paul Richard ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: March 1970
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

LAMB, Helen Louise ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

NEDEN, Andrew Frederick John ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1962
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

SLACK, Matthew James ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: June 1977
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

EMMETT, Colin John, Rev RESIGNED
Role: Secretary
Appointed on: 03 Jan 2002
Resigned on: 31 Oct 2005
Address: 3 Cliff Crescent, Radcliffe On Trent, Nottinghamshire, NG12 1AT

PRICE, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 13 Feb 2009
Address: 15 The Paddock, Newbold Verdon, Leicestershire, LE9 9NW

WANLESS, James Bowman RESIGNED
Role: Secretary
Appointed on: 13 Feb 2009
Resigned on: 31 Dec 2013
Address: 177 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 2002
Resigned on: 03 Jan 2002
Address: 26, Church Street, London, NW8 8EP

ANEKWE, Remy RESIGNED
Role: Director
Appointed on: 19 Oct 2011
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: May 1967
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS

BUTTRICK, Miles Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 17 Sep 2021
Country of Residence: England
Date of birth: September 1952
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

EMMETT, Colin John, Rev RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 07 Oct 2005
Date of birth: July 1952
Address: 3 Cliff Crescent, Radcliffe On Trent, Nottinghamshire, NG12 1AT

GREENWAY, David Jeffrey RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Apr 2008
Date of birth: December 1952
Address: 4 Mandarin Avenue, Kidderminster, Worcestershire, DY10 4EE

HAYES, Malcolm Norman RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1946
Address: 42, Gordon Close, Broadway, Worcestershire, WR12 7BJ, United Kingdom

HYDE, Robert James RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: January 1962
Address: 25, Rea Barn Road, Brixham, Devon, TQ5 9DZ

JESSOP, John Peter RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 11 Keane Close, Blidworth, Mansfield, Nottinghamshire, NG21 0QY

LEWIS, Adrian John RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 73 Downs Road, Sutton, SM2 5PR

MARTINEZ, Edgar Segundo RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 12 Oct 2022
Country of Residence: United States
Date of birth: June 1969
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

MARUTHAPPU, Mahiben, Dr RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1988
Address: Media House, Padge Road, Beeston, Nottingham, NG9 2RS, England

NIBLOCK, Brian Campbell RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 22 Mar 2017
Country of Residence: England
Date of birth: May 1942
Address: 43 Englefield Road, Evington, Leicester, Leicestershire, LE5 6PJ

PIERMAN, Sarah Rosina RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1987
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6JS

PRICE, Jacqueline RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 15 The Paddock, Newbold Verdon, Leicestershire, LE9 9NW