ALLICA BANK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4th/5th Floor 15 Worship Street, London, EC2A 2DT, England

SIC codes

64191 — Banks

Accounts next due

2027-09-30

Confirmation statement next due

2026-07-29

2. Directors (8 active)

DAVIES, Richard

director · appointed 2020-09-01 · born 5/1979 (age 47)

DUNLEY-OWEN, Tracy

director · appointed 2024-11-01 · born 3/1972 (age 54)

GHATAK, Amitabh

director · appointed 2025-05-15 · born 3/1977 (age 49)

HEATH, James Benjamin

director · appointed 2017-10-17 · born 10/1971 (age 55)

MALTBY, John Neil

director · appointed 2019-09-01 · born 1/1962 (age 64)

MARSTON, Paul Martin

director · appointed 2018-08-01 · born 12/1971 (age 55)

MCDONALD PRYER, Patrice

director · appointed 2017-05-16 · born 2/1969 (age 57)

SUBRAMANIAN, Nivedita

director · appointed 2025-05-15 · born 11/1980 (age 46)

3. Shareholders (1 active)

Warwick Capital Partners Llp

25-50% shares · 25-50% voting · board control

4. Group structure

Warwick Capital Partners Llp holds 25-50% — a significant corporate investor but not a controlling parent.

Warwick Capital Partners Llp

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low