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RCI BANK UK LIMITED (11429127)

RCI BANK UK LIMITED (11429127) is an active UK company. incorporated on 22 June 2018. with registered office in Rickmansworth. The company operates in the Financial and Insurance Activities sector, engaged in banks. RCI BANK UK LIMITED has been registered for 7 years. Current directors include BENOY, David Andrew, GELLE, Vincent, GRAY, William Michael and 5 others.

Company Number
11429127
Status
active
Type
ltd
Incorporated
22 June 2018
Age
7 years
Address
Rivers Office Park Denham Way, Rickmansworth, WD3 9YS
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
BENOY, David Andrew, GELLE, Vincent, GRAY, William Michael, LAGRENE, Marc, LAWRENCE, Sheryl Arlene Frances, LOUISOR, Julien Arnaud Georges, SMITHSON, Keith Victor, WILLIAMS, Brian Philip
SIC Codes
64191

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RCI BANK UK LIMITED

RCI BANK UK LIMITED is an active company incorporated on 22 June 2018 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. RCI BANK UK LIMITED was registered 7 years ago.(SIC: 64191)

Status

active

Active since 7 years ago

Company No

11429127

LTD Company

Age

7 Years

Incorporated 22 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

RCI SERVICES UK LIMITED
From: 22 June 2018To: 18 March 2019
Contact
Address

Rivers Office Park Denham Way Maple Cross Rickmansworth, WD3 9YS,

Timeline

30 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Jan 19
Director Joined
Jan 19
Funding Round
Mar 19
Funding Round
Mar 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Nov 19
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Dec 25
Funding Round
Dec 25
3
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

9 Active
11 Resigned

MANLEY, Helena Louise

Active
Park Denham Way, RickmansworthWD3 9YS
Secretary
Appointed 24 Feb 2021

BENOY, David Andrew

Active
Park Denham Way, RickmansworthWD3 9YS
Born March 1984
Director
Appointed 16 Dec 2025

GELLE, Vincent

Active
Park Denham Way, RickmansworthWD3 9YS
Born January 1978
Director
Appointed 16 Oct 2024

GRAY, William Michael

Active
Park Denham Way, RickmansworthWD3 9YS
Born November 1965
Director
Appointed 15 Apr 2021

LAGRENE, Marc

Active
Park Denham Way, RickmansworthWD3 9YS
Born August 1965
Director
Appointed 17 Apr 2024

LAWRENCE, Sheryl Arlene Frances

Active
Park Denham Way, RickmansworthWD3 9YS
Born October 1964
Director
Appointed 17 Dec 2018

LOUISOR, Julien Arnaud Georges

Active
Park Denham Way, RickmansworthWD3 9YS
Born July 1983
Director
Appointed 22 Jul 2020

SMITHSON, Keith Victor

Active
Park Denham Way, RickmansworthWD3 9YS
Born March 1962
Director
Appointed 25 Jul 2024

WILLIAMS, Brian Philip

Active
Park Denham Way, RickmansworthWD3 9YS
Born August 1965
Director
Appointed 13 Jan 2025

JOUHAL, Sukhraj

Resigned
Park Denham Way, RickmansworthWD3 9YS
Secretary
Appointed 22 Jun 2018
Resigned 24 Feb 2021

ALTEMAIRE, Alice

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born November 1977
Director
Appointed 28 Jun 2019
Resigned 13 Dec 2024

BEAUFILS, Pierre-Yves

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born May 1974
Director
Appointed 01 Jul 2021
Resigned 26 Feb 2024

HIMSWORTH, Malcolm

Resigned
Denham Way, RickmansworthWD3 9YS
Born March 1955
Director
Appointed 26 Nov 2019
Resigned 15 Apr 2021

LABAUGE, Jean-Louis

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born January 1968
Director
Appointed 22 Jun 2018
Resigned 01 Jul 2021

LAGRENE, Marc

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born August 1965
Director
Appointed 01 Aug 2018
Resigned 31 Mar 2023

MCEVOY, Peter

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born December 1978
Director
Appointed 22 Jun 2018
Resigned 22 Jul 2020

MOORE, Simon Alick

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born May 1965
Director
Appointed 04 Feb 2021
Resigned 30 Sept 2024

ROSSINI, Enrico

Resigned
Denham Way, RickmansworthWD3 9YS
Born July 1970
Director
Appointed 01 Aug 2018
Resigned 28 Jun 2019

SABATIER, Xavier

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born March 1973
Director
Appointed 31 Mar 2023
Resigned 16 Oct 2024

SWANNEY, William David Reid

Resigned
Park Denham Way, RickmansworthWD3 9YS
Born March 1945
Director
Appointed 17 Dec 2018
Resigned 04 Feb 2021

Persons with significant control

1

Rci Banque Sa

Active
Rue D'Uzes, Paris75 002

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2018
Fundings
Financials
Latest Activities

Filing History

58

Capital Allotment Shares
30 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2021
CH01Change of Director Details
Accounts With Accounts Type Group
17 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Auditors Resignation Company
6 April 2021
AUDAUD
Termination Secretary Company With Name Termination Date
5 March 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 March 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Auditors Resignation Limited Company
29 December 2020
AA03AA03
Accounts With Accounts Type Group
5 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 April 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Capital Allotment Shares
20 March 2019
SH01Allotment of Shares
Resolution
18 March 2019
RESOLUTIONSResolutions
Change Of Name Request Comments
18 March 2019
NM06NM06
Change Of Name Notice
18 March 2019
CONNOTConfirmation Statement Notification
Resolution
8 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Memorandum Articles
27 December 2018
MAMA
Resolution
27 December 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Change Person Director Company With Change Date
29 June 2018
CH01Change of Director Details
Incorporation Company
22 June 2018
NEWINCIncorporation