# Allica Bank Limited

## Details

- **Company number:** [07706156](https://find-and-update.company-information.service.gov.uk/company/07706156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2011
- **Registered office:** 4TH/5TH FLOOR, 15 WORSHIP STREET, LONDON, EC2A 2DT
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Warwick Capital Partners LLP](/group/23120) (10 companies)


## 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 |
|---|---|---|---|
| MCDONALD PRYER, Patrice | director | 16 May 2017 | 31 Aug 2026 |
| 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 |  |



## 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 Jul 2016 | - | £5,027 |
| 31 Jul 2015 | - | £7,535 |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |



## Owned by

Allica Bank Limited → [Warwick Capital Partners LLP](/company/OC351587)



## Controls

- [Allica Financial Services Limited](/company/12784979) (12784979)
- [Kriya Finance Limited](/company/07330525) (07330525)
- [Tuscan Capital (Holdings) Limited](/company/10982750) (10982750)



## Directors' other companies

- [DAVIES, Richard](/person/6490153) - director at [Kriya Finance Limited](/company/07330525)
- [HEATH, James Benjamin](/person/6490135) - director at [Allica Financial Services Limited](/company/12784979)
- [HEATH, James Benjamin](/person/6490135) - director at [Kriya Finance Limited](/company/07330525)
- [MALTBY, John Neil](/person/5371832) - director at [MAX Nicholas Renewables Ltd](/company/12695830)
- [MARSTON, Paul Martin](/person/6422811) - llp-member at [FSE Ifs Debt Carry LLP](/company/OC448020)
- [MARSTON, Paul Martin](/person/6422811) - llp-member at [FSE Closif Carry LLP](/company/OC423293)
- [SUBRAMANIAN, Nivedita](/person/6490155) - director at [Kriya Finance Limited](/company/07330525)



## Companies at the same address

- [Allica Financial Services Limited](/company/12784979) (12784979)
- [Allica Group Holdings Limited](/company/17315453) (17315453)