Richard Banks
Director/Board Member bij ALDERMORE GROUP PLC
Oorsprong van het eerstegraads netwerk van Richard Banks
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
| Subsidiary | Regional Banks | 16 | |
Landmark Financial Ltd.
 Landmark Financial Ltd. Finance/Rental/LeasingFinance Landmark Financial Ltd. provides secured mortgage loans on residential properties and of associated services. It holds government loan and non-deposit wholesale and secured funding instruments. The company was founded on May 16, 2014 and is headquartered in Fleet, the United Kingdom.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Topaz Finance Ltd. (United Kingdom)
 Topaz Finance Ltd. (United Kingdom) Finance/Rental/LeasingFinance Part of Computershare Ltd., Topaz Finance Ltd. is a British company that provides mortgage loan services. The private company is based in Bristol, UK. The company was founded in 2006. Topaz Finance Ltd. (United Kingdom) was acquired by Computershare Mortgage Services Ltd. from NatWest Group Plc on January 28, 2015.
7
| Subsidiary | Finance/Rental/Leasing | 7 |
Homeloan Management Ltd.
 Homeloan Management Ltd. Finance/Rental/LeasingFinance Homeloan Management Ltd. operates as mortgage outsourcing provider. It also offers asset trading support, interest-only strategies, credit management and mortgage origination. The company was founded on January 28, 1988 and is headquartered in Bristol, the United Kingdom.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
The Ritz Hotel Casino Ltd.
 The Ritz Hotel Casino Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of B-UK Ltd., The Ritz Hotel Casino Ltd. operates casino hotels. The private company is based in London, UK.
5
| Subsidiary | Hotels/Resorts/Cruise lines | 5 |
Computershare Mortgage Services Ltd.
 Computershare Mortgage Services Ltd. Finance/Rental/LeasingFinance Part of Computershare Ltd., Computershare Mortgage Services Ltd. is a British company that specializes in collateralized debt obligation and leveraged loan finance facilities. The private company is based in Bristol, UK. The company works with issuers, asset managers, investors, bond holders, and regulatory agencies to provide services for a variety of alternative investment products. Founded in 1990, the company delivers comprehensive, customized proxy mailings and electronic distribution solutions to mutual fund and ETF issuers as well as insurance and variable annuity companies.
4
| Subsidiary | Finance/Rental/Leasing | 4 |
Shop Direct Financial Services Ltd.
 Shop Direct Financial Services Ltd. Finance/Rental/LeasingFinance Part of The Garfield Weston Foundation, Shop Direct Financial Services Ltd. is a British company that provides credit granting and financial intermediation services. The private company is based in Liverpool, UK and was founded in 2003.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Richard Banks via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Corporate Officer/Principal Public Communications Contact Human Resources Officer Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
| The Institution of Engineering & Technology | Corporate Officer/Principal Corporate Officer/Principal | ||
| HAIKE CHEMICAL GROUP LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
The Governor & Company of the Bank of Ireland
 The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| PARAGON BANKING GROUP PLC | Regional Banks | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| WEST BROMWICH BUILDING SOCIETY | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Bank of Scotland Plc
 Bank of Scotland Plc Packaged SoftwareTechnology Services Bank of Scotland Plc provides banking and financial services. Its services include current accounts, savings, mortgages, credit cards, and unsecured loans to personal and business banking customers; and lending, transactional banking, working capital management, risk management and debt capital markets services to commercial customers. The company was founded on July 17, 1695 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal Corporate Officer/Principal | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| University of Malaya | College/University | Graduate Degree Undergraduate Degree | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| City University London | College/University | Corporate Officer/Principal Masters Business Admin Graduate Degree Graduate Degree Masters Business Admin | |
Aldermore Bank Plc
 Aldermore Bank Plc Regional BanksFinance Aldermore Bank Plc operates as a regulated deposit-taking company which provides commerical banking services to small and medium size businesses, homeowners and savers. It offers personal, business and corporate savings, commercial and residential mortgages, asset finance, including commercial loans, hire purchase and leasing services to finance plant, machinery, office technology and invoice finance services, such as invoice discounting, factoring, asset based lending, pay, bill recruitment, trade, construction, property development and bridging finance. The company was founded by Phillip Monks on February 10, 1969 and is headquartered in Lynch Wood, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Founder Chairman Chief Executive Officer | |
| The Institute of Financial Services | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
Bank of Ireland (UK) Plc
 Bank of Ireland (UK) Plc Regional BanksFinance Bank of Ireland (UK) plc is engaged in the provision of banking services and financial solutions to companies across all sectors. It offers a full range of business banking facilities, including deposit services, commercial lending, acquisition finance, interest rate management, foreign exchange, debtor finance and asset finance. The company was founded in 2010 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Resolution Foundation
 The Resolution Foundation Miscellaneous Commercial ServicesCommercial Services The Resolution Foundation is an independent think-tank that focuses on improving the living standards for those on low to middle incomes. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company's economic analysis covers a wide range of topics including incomes, inequality, poverty, jobs, skills, pay, housing, wealth, assets, tax, welfare, and economic growth. The Intergenerational Centre is a hub for analysis and policy thinking on intergenerational fairness, covering areas such as jobs, housing, and social care. The company was founded by Clive Adam Cowdery and is currently led by CEO Gavin Kelly. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
| The Institute of Credit Management | Corporate Officer/Principal Corporate Officer/Principal | ||
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | President Chief Executive Officer | |
| Forever Rise Group Ltd. | Director/Board Member Director/Board Member | ||
| DIRECT LINE INSURANCE GROUP PLC | Property/Casualty Insurance | Chairman Director/Board Member | |
| APS BANK PLC | Major Banks | Chairman Corporate Officer/Principal | |
| The British Chinese Law Association | Corporate Officer/Principal Director/Board Member | ||
China-Britain Business Council
 China-Britain Business Council General GovernmentGovernment China-Britain Business Council helps its members to grow trade and investment between China and the UK. The private company is based in London, UK. The British company provides valuable opportunities to businesses. The company was founded in 1954. The CEO is Matthew Rous. | General Government | Director/Board Member Director/Board Member | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 35 |
| Hongkong | 5 |
| Jamaica | 3 |
| Kaaimaneilanden | 2 |
| Ierland | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 10 |
| Commercial Services | 9 |
| Miscellaneous | 2 |
| Technology Services | 2 |
Operationeel
| Director/Board Member | 517 |
| Corporate Officer/Principal | 287 |
| Chairman | 132 |
| Independent Dir/Board Member | 93 |
| Chief Executive Officer | 51 |
Sterkste connecties
| Insiders | |
|---|---|
| Danuta Gray | 41 |
| Yiu Kiang Goh | 37 |
| Ranjit Fernando | 36 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Mark Naylor Huntley | 28 |
| Tracy Clarke | 27 |
| Kwee Bee Chok | 26 |
| Idris Kamarudin | 26 |
| Ying Hung Lam | 25 |
| Courtney Campbell | 21 |
| Patrick Butler | 21 |
| Peter Hill | 21 |
| Keith Higley | 19 |
| John Hitchins | 19 |
- Beurs
- Insiders
- Richard Banks
- Bedrijfsconnecties
