THE BANK OF LONDON GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

77 Cornhill, London, EC3V 3QQ, England

SIC codes

64191 — Banks

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-25

2. Directors (7 active)

BULLMAN, Antony George

director · appointed 2025-03-28 · born 2/1965 (age 61)

CARAWAN, Mark John

director · appointed 2022-10-27 · born 12/1952 (age 74)

HORNE, Christopher Gerard Bryan

director · appointed 2025-01-30 · born 11/1964 (age 62)

HOWIE, Thomas Paul

director · appointed 2026-02-17 · born 2/1972 (age 54)

MELIS, Anna Monique

director · appointed 2024-11-01 · born 4/1966 (age 60)

MOECKLI, Alfred Walter

director · appointed 2025-09-30 · born 7/1960 (age 66)

WALKER, Simon Richard

director · appointed 2024-12-03 · born 2/1959 (age 67)

3. Shareholders (1 active)

Oplyse Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Oplyse Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Oplyse Holdings Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low