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Redwood Bank Limited

09872265

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA
Incorporated 13/11/2015

Previously known as

Acorn Financial Partners Limited · until 07/04/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64191
64191

Officers

Mr Gary Wilkinson

director · Since 13/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Eleanor Kenny

secretary · Since 19/01/2017

Mr John Lowe

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Jerry Loy

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Mark Winlow

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Maria Elizabeth Walker

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Rajesh Khosla

director · Since 26/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Tina Kokkinos

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Sergio Cruz

director · Since 21/07/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 46

Gary Wilkinson

director · Since 13/11/2015

British · England · Age 65

Eleanor Kenny

secretary · Since 19/01/2017

John Lowe

director · Since 01/09/2021

British · United Kingdom · Age 53

Jerry Loy

director · Since 01/09/2021

British · England · Age 57

Mark Winlow

director · Since 01/10/2021

British · England · Age 64

Maria Elizabeth Walker

director · Since 01/11/2021

British · England · Age 61

Rajesh Khosla

director · Since 26/04/2022

British · England · Age 53

Tina Kokkinos

director · Since 01/11/2024

British · England · Age 57

Sergio Cruz

director · Since 21/07/2025

Portuguese · England · Age 46

Former

Mark Compton

secretary · Resigned 19/01/2017

Abhai Rajguru

director · Resigned 26/06/2017

Eirvin Knox

director · Resigned 15/03/2019

Alan Cunningham Brown

director · Resigned 28/10/2020

Jonathan David Rowland

director · Resigned 15/02/2021

Clive Ian Hetherington

director · Resigned 04/04/2021

Ian Douglas Wilson

director · Resigned 07/07/2021

Edward Stephen Knapp

director · Resigned 07/07/2021

Graham Andrew Reynolds

director · Resigned 01/08/2021

David Douglas Buckley

director · Resigned 26/11/2021

Nigel Wayne Boothroyd

director · Resigned 26/11/2021

Sally Jane Veitch

director · Resigned 26/11/2021

Brian Martin Mulholland

director · Resigned 07/08/2022

Robert Duncan Endersby

director · Resigned 30/09/2024

Mahomed Ashraf Piranie

director · Resigned 31/03/2025

Persons with Significant Control

Redwood Financial Partners Limited

75–100% shares
75–100% votes

Harwood House, 43 Harwood Road, London, SW6 4QP

Reg: 09760209 · Companies House England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan David Rowland

Ceased 14/09/2017

Change History

officer appointedKENNY, Eleanor
2026-08-09
officer appointedCRUZ, Sergio
2026-08-09
officer appointedKHOSLA, Rajesh
2026-08-09
officer appointedKOKKINOS, Tina
2026-08-09
officer appointedLOWE, John
2026-08-09
officer appointedLOY, Jerry
2026-08-09
officer appointedWALKER, Maria Elizabeth
2026-08-09
officer appointedWILKINSON, Gary
2026-08-09
officer appointedWINLOW, Mark
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Suite 101 The Nexus Building
2026-08-09

SUITE 101 THE NEXUS BUILDING

post townLetchworth Garden City
2026-08-09

LETCHWORTH GARDEN CITY