Company Profile

 

Company
The Bank of Nevis Limited  
Description

Licensed Financial Institution/Commercial Bank

 
Primary Contact Persons
 
Phone Number 1
(869) 469-5564  
Phone Number 2
(869) 469-5738  
Mobile Number
 
Fax Number
(869) 469-5798  

Addresses

 

Physical Address 1
Main Street  
Physical Address 2
 
City
Charlestown, Nevis  
Physical State/Province
 
Physical Zip/Postal Code
 
Country
Saint Kitts and Nevis  
Mailing Address 1
P O Box 450  
Mailing Address 2
 
City
Charlestown, Nevis  
Mailing State/Province
 
Mailing Zip/Postal Code
 
Country
Saint Kitts and Nevis  
Address of Registered Office

Other Information

 

Registration Number
 
Place of Incorporation
Charlestown, Nevis  
Date of Incorporation
1985-08-29  
Industry
 
Primary Business Activity
Commercial Bank  
Financial Year End
2014-06-30  
Subject to Regulatory Action
0  
Senior Managers

  1. Mr L Everette Martin, General Manager
  2. Ms Petal Parry, Chief Financial Officer
  3. Ms Marva Walwyn, Acting Risk and Comliance Manager
  4. Ms Cindy Herbert, General Counsel/Corporate Secretary
  5. Ms Cecelia Hanley, Acocunting Manager
  6. Ms Lyndis Wattley, Senior Manager - International
  7. Ms Monique Williams, Investment and Treasury Manager
  8. Mrs Diedrea Walters, Operations Manager (Acting)
Directors

  1. Mr Spencer Hanley
  2. Mr Vernel Powell
  3. Mr Laurie Lawrence
  4. Mr Rawlinson Isaac
  5. Mr Hastings Ron Daniel II
  6. Mrs Jacqueline Lawrence
Company Secretary

Ms Cindy Herbert

Shareholding

18,094,857 Ordinary Shares

Substantial Shareholders

Regulatory Action (if any)