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RETAIL BANKING INSTITUTE LIMITED

Active
10756043·incorporated 2017-05-05

RETAIL BANKING INSTITUTE LIMITED is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10756043; OpenRegistry canonical ID GB-10756043-retail-banking-institute-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
61 SHALIMAR GARDENS, LONDON, W3 9JG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

RETAIL BANKING INSTITUTE LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Michael Joseph Lafferty born 1950 resident in England, Irish national. Notified 2017-05-05. Ceased 2024-01-25.
    • Has significant influence or control

Previous names

RETAIL BANKING INSTITUTE LIMITED has previously traded as:

  • LAFFERTY BANKING INSTITUTE LIMITED (until 2020-10-03)
  • LAFFERTY GROUP LTD (until 2019-08-21)

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