Allica Bank Limited
- Company number
- 07706156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2011
- Nature of business
- Banks
- Corporate group
- Warwick Capital Partners LLP (10 companies)
Registered office
Previous names
- Allica Limited (until 10 Sep 2019)
- Civilised Bank Limited (until 14 Dec 2018)
- Civilised Investments Ltd (until 11 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUBRAMANIAN, Nivedita | Director | 15 May 2025 | |
| GHATAK, Amitabh | Director | 15 May 2025 | |
| DUNLEY-OWEN, Tracy | Director | 1 Nov 2024 | |
| DAVIES, Richard | Director | 1 Sep 2020 | |
| MALTBY, John Neil | Director | 1 Sep 2019 | |
| MARSTON, Paul Martin | Director | 1 Aug 2018 | |
| HEATH, James Benjamin | Director | 17 Oct 2017 | |
| MCDONALD PRYER, Patrice | Director | 16 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick European Opportunities Fund Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2017 | 12 Sep 2017 |
| Civilised Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2018 |
| Bae Systems 2000 Pension Plan Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Sep 2018 | 17 Jan 2020 |
| Tcv Xi Ab Holdings, L.P. | Right To Appoint And Remove Directors | 12 Oct 2023 | 17 Dec 2024 |
| Acm Ab Equity Holdings Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Apr 2022 | 17 Dec 2024 |
| Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
3 Sep 2018 | 29 Apr 2025 |
| Warwick Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Aug 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | £5,027 |
| 31 Jul 2015 | - | £7,535 |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
Connections
Owned by
Allica Bank Limited → Warwick Capital Partners LLP
Controls
- Allica Financial Services Limited (12784979)
- Kriya Finance Limited (07330525)
- Tuscan Capital (Holdings) Limited (10982750)
Directors’ other companies
- DAVIES, Richard - Director at Kriya Finance Limited
- HEATH, James Benjamin - Director at Allica Financial Services Limited
- HEATH, James Benjamin - Director at Kriya Finance Limited
- MALTBY, John Neil - Director at MAX Nicholas Renewables Ltd
- MARSTON, Paul Martin - Llp-Member at FSE Ifs Debt Carry LLP
- MARSTON, Paul Martin - Llp-Member at FSE Closif Carry LLP
- MCDONALD PRYER, Patrice - Director at Evelyn Partners Group Limited
- MCDONALD PRYER, Patrice - Director at Tilney Discretionary Portfolio Management Limited
- MCDONALD PRYER, Patrice - Director at Evelyn Partners Investment Management Services Limited
- MCDONALD PRYER, Patrice - Director at Evelyn Partners Financial Planning Limited
Companies at the same address
- Allica Financial Services Limited (12784979)
- Allica Group Holdings Limited (17315453)