THE BANK OF LONDON GROUP LIMITED

Company summary

Company number: 12844788
Status: ACTIVE
Incorporated / age: 28 August 20206 years
Registered office: 77 Cornhill, London, EC3V 3QQ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:16 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
77 Cornhill, London, EC3V 3QQ, England
Nature of business
Banks
Previous company names
TBOL UK HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLMAN, Antony George ACTIVE	Director	28 Mar 2025		England	February 1965	77, Cornhill, London, EC3V 3QQ, England
CARAWAN, Mark John ACTIVE	Director	27 Oct 2022		United Kingdom	December 1952	77, Cornhill, London, EC3V 3QQ, England
HOWIE, Thomas Paul ACTIVE	Director	17 Feb 2026		United Kingdom	February 1972	77, Cornhill, London, EC3V 3QQ, England
MELIS, Anna Monique ACTIVE	Director	01 Nov 2024		England	April 1966	77, Cornhill, London, EC3V 3QQ, England
MOECKLI, Alfred Walter ACTIVE	Director	30 Sep 2025		Switzerland	July 1960	77, Cornhill, London, EC3V 3QQ, England
SHARP, Noah Philip ACTIVE	Director	01 Sep 2026		England	January 1984	77, Cornhill, London, EC3V 3QQ, England
WALKER, Simon Richard ACTIVE	Director	03 Dec 2024		England	February 1959	77, Cornhill, London, EC3V 3QQ, England
BELL, Stephen RESIGNED	Director	03 Sep 2024	30 Jan 2025	United Kingdom	May 1964	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
BROWN, Catherine Ann RESIGNED	Director	01 Dec 2024	21 Mar 2025	United Kingdom	March 1966	77, Cornhill, London, EC3V 3QQ, England
FOX, Christopher Newton RESIGNED	Director	29 Nov 2021	28 Apr 2022	United Kingdom	April 1970	100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG
GRIM, Anne Marie RESIGNED	Director	15 Jan 2024	23 Apr 2024	United States	January 1961	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
HEWITT, Gavin Paul RESIGNED	Director	02 Aug 2024	01 Nov 2024	England	March 1979	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
HORNE, Christopher Gerard Bryan RESIGNED	Director	30 Jan 2025	08 Jun 2026	England	November 1964	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
MELIS, Anna Monique RESIGNED	Director	29 Nov 2021	22 Jul 2024	England	May 1966	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
RAFFE, Victoria Genevieve RESIGNED	Director	29 Nov 2021	29 Oct 2023	England	November 1957	100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG
RUSSELL, Geoffrey Scott RESIGNED	Director	30 Mar 2022	03 Oct 2022	England	February 1958	100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG
SKILLEN, David Andrew RESIGNED	Director	29 Nov 2021	01 Dec 2024	Australia	February 1953	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
SKITT, Rebecca RESIGNED	Director	11 Apr 2024	29 Jul 2024	United Kingdom	February 1970	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
WALSH, Michael Alexander RESIGNED	Director	29 Nov 2021	26 Nov 2024	United States	August 1968	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
WATSON, Anthony George RESIGNED	Director	28 Aug 2020	03 Sep 2024	United Kingdom	October 1976	100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England
WOOD, Thomas Francis RESIGNED	Director	28 Apr 2022	11 Jun 2022	England	April 1972	100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

BULLMAN, Antony George ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: February 1965
Address: 77, Cornhill, London, EC3V 3QQ, England

CARAWAN, Mark John ACTIVE
Role: Director
Appointed on: 27 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 77, Cornhill, London, EC3V 3QQ, England

HOWIE, Thomas Paul ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 77, Cornhill, London, EC3V 3QQ, England

MELIS, Anna Monique ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: April 1966
Address: 77, Cornhill, London, EC3V 3QQ, England

MOECKLI, Alfred Walter ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Switzerland
Date of birth: July 1960
Address: 77, Cornhill, London, EC3V 3QQ, England

SHARP, Noah Philip ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1984
Address: 77, Cornhill, London, EC3V 3QQ, England

WALKER, Simon Richard ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: England
Date of birth: February 1959
Address: 77, Cornhill, London, EC3V 3QQ, England

BELL, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2024
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

BROWN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 77, Cornhill, London, EC3V 3QQ, England

FOX, Christopher Newton RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

GRIM, Anne Marie RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 23 Apr 2024
Country of Residence: United States
Date of birth: January 1961
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

HEWITT, Gavin Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2024
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: March 1979
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

HORNE, Christopher Gerard Bryan RESIGNED
Role: Director
Appointed on: 30 Jan 2025
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: November 1964
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

MELIS, Anna Monique RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: May 1966
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

RAFFE, Victoria Genevieve RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 29 Oct 2023
Country of Residence: England
Date of birth: November 1957
Address: 100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

RUSSELL, Geoffrey Scott RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: February 1958
Address: 100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

SKILLEN, David Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 01 Dec 2024
Country of Residence: Australia
Date of birth: February 1953
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

SKITT, Rebecca RESIGNED
Role: Director
Appointed on: 11 Apr 2024
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

WALSH, Michael Alexander RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 26 Nov 2024
Country of Residence: United States
Date of birth: August 1968
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

WATSON, Anthony George RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 03 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 11 Jun 2022
Country of Residence: England
Date of birth: April 1972
Address: 100 Bishopsgate Paul Hastings (Europe) Llp, Bishopsgate, London, City Of London, EC2N 4AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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