UK Companies House feature
RELIANCE BANK LIMITED
Profile
- Company number
- 00068835
- Status
- Active
- Incorporation
- 1900-12-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In accordance with their responsibilities, the Board has considered carefully the going concern assümption and believes that the Bank's business model, together with its conservative, robust risk management policies, place the Bank in a position where it can continue to generate positive returns and grow its business despite the challenging market conditions that the industry curren”
Significant events
- “The Bank closed to new mortgages business in September, focussing instead on the core products of SME and Charity business banking and social impact lending.”
- “Nikki Fenton was appointed as the new CEO, having previously been Deputy CEO and CFO.”
- “A significant refurbishment of the Lovat Lane building was undertaken in April to June 2024 successfully, without any business disruptions, including during the move to a temporary office for 12 weeks and back again.”
- “The Bank's shareholder invested an additional £3 million of ordinary share capital in May 2025 and committed to a further £2 million ordinary share capital later in 2025.”
- “In July 2025, the Board approved an additional gift aid payment of £0.4 million to the parent company, making the total gift payment for the financial year 2024/2025 for taxable purposes £0.5 million.”
- “The Bank made the decision to start remunerating its non-executive directors during the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WITTER, Kelly-Ann Natasha Jane | Secretary | 2024-09-02 | — | — |
| ANDERSON, Michael Connelly | Director | 2025-05-01 | Jun 1962 | British |
| CROFT, Martyn Richard | Director | 2017-09-21 | Feb 1952 | British |
| FENTON, Nicola Louise | Director | 2020-10-05 | May 1974 | British |
| HERRINGTON, Guy James | Director | 2021-05-04 | Mar 1960 | British |
| LISTER, Charles Robert | Director | 2025-03-01 | May 1960 | British |
| PAONE, Elizabeth Jane, Commissioner | Director | 2021-09-01 | Dec 1958 | British |
| SHAH, Megha Jitendra | Director | 2024-09-02 | Jun 1985 | British |
| SMITH, Jan Eileen | Director | 2021-04-01 | Apr 1947 | British |
| STYLIANIDES, George Eugene | Director | 2023-10-01 | Mar 1963 | British |
| VAN WIJNGAARDEN, Justin James | Director | 2019-06-20 | Dec 1967 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARMAN, Trevor | Secretary | 1992-01-01 | 1998-03-31 |
| DARE, Kevin Robert | Secretary | 2019-02-07 | 2020-10-05 |
| DAWS, Kenneth William, Lieut-Colonel | Secretary | — | 1992-01-01 |
| FENTON, Nicola Louise | Secretary | 2020-10-05 | 2024-09-02 |
| HUNT, Andrew John | Secretary | 2013-09-01 | 2019-02-07 |
| MEADS, Michael Rowland | Secretary | 1998-04-01 | 2008-10-03 |
| UNDERWOOD, Paul Nicholas | Secretary | 2008-10-03 | 2013-08-31 |
| AHUJA, Alka | Director | 2015-03-27 | 2021-09-01 |
| ASHTON, Edward | Director | 2000-05-17 | 2010-09-16 |
| BASSETT, Warren Todd, Comissioner | Director | 2000-09-13 | 2002-10-31 |
| BECKER, Gordon, Colonel | Director | 1992-11-09 | 2001-12-31 |
| BIRD, Patricia Jean, Commissioner | Director | 1994-11-01 | 1998-09-30 |
| BIRD, Patricia Jean | Director | — | 1991-09-03 |
| BIRKETT, Gerald Andrew | Director | 1994-10-01 | 2014-09-18 |
| BOOTHROYD, Nigel Wayne | Director | 2018-01-25 | 2020-12-31 |
| BROWN, Andrew Martin | Director | 2015-08-28 | 2020-09-17 |
| CHUNG, Edmund Liu, Lieut-Colonel | Director | 2008-06-26 | 2009-09-30 |
| CHUNG, Edmund Liu, Major | Director | 2001-05-09 | 2005-06-30 |
| COCHRANE, William, Commissioner | Director | 2006-09-21 | 2015-11-27 |
| COOPER, Robert David, Colonel | Director | 2000-01-12 | 2006-01-01 |
| COOPER, Robert David | Director | — | 1992-11-09 |
| COUPE, Ernest Chadwick, Lieut Colonel | Director | 1997-05-22 | 2001-06-30 |
| CROUCHER, Paul William | Director | 2018-02-08 | 2024-09-02 |
| DARE, Karen Yvonne | Director | 2012-08-01 | 2016-01-28 |
| DARE, Kevin Robert | Director | 2008-10-03 | 2020-10-16 |
| DAWS, Kenneth William, Lieut-Colonel | Director | — | 1994-10-31 |
| DEER, Philip Whitney | Director | 2000-03-08 | 2014-07-23 |
| EDWARDS, Alfred Kenneth | Director | 1992-10-01 | 2006-09-21 |
| FEATHERSTONE, Simon Andrew | Director | 2018-01-25 | 2021-03-31 |
| FLETT, John | Director | 1991-10-09 | 2000-01-12 |
| FOALE, Robin Douglas Anthony | Director | 2019-05-01 | 2025-02-28 |
| FUGE, Walter Jackman, Lt. Colonel | Director | 2010-02-18 | 2012-05-24 |
| GAUDION, Andrew Mark, Major | Director | 2011-06-01 | 2012-07-18 |
| HAWKINS, Peter Frederick | Director | — | 1994-10-31 |
| HAYES, Malcolm Sydney | Director | 2021-05-04 | 2024-05-04 |
| HINTON, David Paul | Director | 2005-09-22 | 2014-11-30 |
| HOUGHTON, Raymond Arthur, Colonel | Director | 2002-11-13 | 2006-06-30 |
| MALCOLM, Russell Owen | Director | 2020-08-01 | 2022-01-31 |
| MEADS, Michael Rowland | Director | 1997-11-19 | 2008-10-03 |
| NICHOLSON, Julie | Director | 2015-08-28 | 2021-12-31 |
| OWEN, John Martin, Doctor | Director | 1992-04-01 | 2000-01-12 |
| PEDDLE, Brian Donald, Colonel | Director | 2009-06-29 | 2011-06-30 |
| POKE, Allan Victor, Lieut Colonel | Director | 2003-11-14 | 2006-07-31 |
| PRICE, David Robert | Director | 2015-08-28 | 2017-12-01 |
| PROUTY, James Lawrence | Director | 2021-05-04 | 2023-03-31 |
| RAFFÉ, Victoria Genevieve | Director | 2015-08-28 | 2019-02-01 |
| READ, Alan, Lieut-Colonel | Director | 2008-03-20 | 2017-09-21 |
| RICH, Ivor William Wesley | Director | — | 1993-04-05 |
| RIVERS, William | Director | — | 1994-01-01 |
| ROBERTS, William Arthur, Commissioner | Director | 2005-02-01 | 2008-03-01 |
| ROWLANES, John Edmund, Lieut-Colonel | Director | 1993-12-08 | 2001-03-07 |
| SCOTT, Ian | Director | 2011-05-19 | 2018-01-25 |
| SHARP, Gordon Alan | Director | — | 1991-09-01 |
| SMITH, Trevor John | Director | 2006-06-08 | 2013-08-31 |
| STREET, Robert, Commissioner | Director | 2006-09-21 | 2009-06-01 |
| SUNDERLAND HAY, Claire Rosemary | Director | 2024-05-04 | 2025-02-28 |
| SWYERS, Baxter Gordon, Commissioner | Director | 1998-01-15 | 2000-08-31 |
| TAYLOR, Brian Eric, Commissioner | Director | 1998-10-01 | 2004-10-12 |
| TELFER, Ivor Stanley, Lieut-Colonel | Director | 2011-07-01 | 2014-03-31 |
| THOMPSON, Arthur Trounce, Dr | Director | 1994-01-04 | 1997-12-31 |
| TRIBBLE, Norman Reginald | Director | — | 1992-10-14 |
| UNDERWOOD, Paul Nicholas | Director | 2013-12-13 | 2018-02-28 |
| WAINWRIGHT, John Douglas, Commissioner | Director | 2013-05-01 | 2021-09-01 |
| WAINWRIGHT, John Douglas, Major | Director | 2003-11-14 | 2008-02-29 |
| WARNER, John Harold, Major | Director | 2012-06-21 | 2015-11-27 |
| WELANDER, Knud David, Colonel | Director | 2019-07-22 | 2020-05-31 |
| WILLS, Jeffrey Gilbert | Director | 2001-07-11 | 2011-06-01 |
| WOOD, Peter James, Lieut-Colonel | Director | 2002-01-23 | 2003-11-03 |
| WOODALL, Ann Margaret, Commissioner | Director | 2006-01-12 | 2013-04-30 |
| WOODALL, Ann Margaret | Director | 1991-10-09 | 1997-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Salvation Army Trustee Company | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2018-11-01 |
| The Salvation Army International Trustee Company | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | SH01 | capital | capital allotment shares |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-06 | SH01 | capital | capital allotment shares |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | AUD | auditors | auditors resignation company |
| 2024-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.