Recognise Bank Limited
10603119
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 01/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 5 other boards
secretary · Since 12/05/2023
director · Since 25/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 25/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 25/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 27/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
director · Since 23/03/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
Mr Julian Richard Sawyer
director · Since 15/07/2026
BRITISH · ENGLAND · Age 57
secretary · Since 12/05/2023
Former
director · Resigned 17/06/2019
director · Resigned 23/01/2020
director · Resigned 13/05/2021
director · Resigned 31/03/2022
director · Resigned 30/11/2022
director · Resigned 02/03/2023
director · Resigned 28/04/2023
corporate secretary · Resigned 12/05/2023
director · Resigned 20/06/2023
director · Resigned 01/11/2024
director · Resigned 26/11/2024
director · Resigned 26/11/2024
director · Resigned 27/11/2024
director · Resigned 01/04/2025
director · Resigned 03/06/2025
director · Resigned 31/07/2025
director · Resigned 02/12/2025
director · Resigned 05/04/2026
Persons with Significant Control
Former PSCs
Mr Jason Sam Oakley
Ceased 08/10/2018
City Of London Group Plc.
Ceased 08/10/2018
Parasol V27 Limited
Ceased 07/08/2025
Charges0 outstanding
HAMPSHIRE TRUST BANK PLC
Change History
Active
Private Limited Company
FLOOR 4, HENRY THOMAS HOUSE, 5-11
LONDON