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Zempler Bank Limited

04947027

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COTTONS CENTRE, LONDON, SE1 2QG
Incorporated 29/10/2003

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

64191
64191

Officers

Mr Mark Timothy John Sismey-Durrant

director · Since 21/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Francesca Shaw

director · Since 25/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Peter Charles Elcock

director · Since 02/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Leo Alexander Nuttall

secretary · Since 31/03/2022

M Dominic Simon Francis Wade

director · Since 24/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Vikas Monawer

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Jamie Kevin Simmonds

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 66

Mr Stephen Clark Td

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Adam Mcnichol

director · Since 25/06/2026

BRITISH · UNITED KINGDOM · Age 42

Alexandra Marie Rice

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

The Access Bank Uk Limited

75–100% shares
75–100% votes
Appoint directors

4, Royal Court, Gadbrook Way, Northwich, CW9 7UT

Reg: 06365062 · Companies House · Corporate

Notified 27/02/2026

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 13/08/2021Registered 02/09/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2020Registered 25/08/2020Satisfied 12/05/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2017Registered 18/08/2017Satisfied 12/05/2021
Charge
satisfied

JAMES G JONES (THE "SECURITY TRUSTEE")

Created 23/04/2013Registered 25/04/2013Satisfied 12/05/2021