Redwood Bank Limited

09872265

active

Private Limited Company

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, LETCHWORTH GARDEN CITY, SG6 3TA

Incorporated 13/11/2015

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

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

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