Recognise Bank Limited

10603119

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 4, HENRY THOMAS HOUSE, 5-11, LONDON, EC2A 2BH

Incorporated 06/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

Officers

Mr Simon Wainwright

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mrs Georgina Mary Kingsbury

secretary · Since 12/05/2023

Stephen James Pateman

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Ms Suzanne Elisabeth Clark

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Gregory Simon David Jones

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Alison Tattersall

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Simon Howard Bateman

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Nyreen Marie Bossano-Llamas

director · Since 21/01/2026

BRITISH · GIBRALTAR · Age 48

Mr Andrew Christian Lewis

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

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

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 29/09/2021Registered 29/09/2021Satisfied 03/01/2024