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Nom	Allica Bank Limited
Adresse	Floor 1 2-3 Eldon Street London London EC2M 7LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 juin 2021
Company Register Address	4th Floor 164 Bishopsgate London EC2M 4LX
Société Numéro de Registre	07706156 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Civilised Investments LTD Civilised Bank Limited Allica Limited \| Allica Limited Allica Bank Limited \| Allica Banklimited Allica Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

GB Acm Ab Equity Holdings Llc Status: Active Notified: 28/04/2022 Companies House Number: N/A Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Bae Systems Pension Funds Trustees Limited Status: Active Notified: 03/09/2018 Companies House Number: 00753964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB Tcv Xi Ab Holdings, L.P. Status: Active Notified: 12/10/2023 Companies House Number: - Nature of Control

Right to appoint and remove directors

GB Warwick Capital Partners Llp Status: Active Notified: 12/08/2017 Companies House Number: Oc351587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Bae Systems 2000 Pension Plan Trustees Limited Status: Ceased Notified: 03/09/2018 Ceased: 17/01/2020 Companies House Number: 03671056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Civilised Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: 07720563 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Warwick European Opportunities Fund Inc Status: Ceased Notified: 12/09/2017 Ceased: 12/09/2017 Companies House Number: - Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Davies, Richard London, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, James Benjamin 2-3 Eldon Street, London, London, England Status: Active Notified: 17/10/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kapoor, Rajan London, England Status: Active Notified: 12/11/2018 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magee, Patrick John London, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Maltby, John Neil London, England Status: Active Notified: 01/09/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marston, Paul Martin London, England Status: Active Notified: 01/08/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald Pryer, Patrice London, England Status: Active Notified: 16/05/2017 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Valdar, Catharine Nicola London, England Status: Active Notified: 16/10/2018 Role: Secretary

Burgess, Ian Jeffrey 2-3 Eldon Street, London, England Status: Ceased Notified: 17/10/2017 Ceased: 05/03/2020 Occupation: Chief Investing Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Allica Financial Services Limited Status: Active Notified: 01/08/2020 Companies House Number: 12784979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Allica Bank Limited

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Persons with Significant Control (7)

Officers (9)

Companies Controlled by This Company (1)