ZEMPLER BANK LIMITED

Key Data

Status

Active

Company No.

04947027

Incorporation date

29/10/2003

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

11/03/2026

Withdrawal of a person with significant control statement on 2026-03-11

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11/03/2026

Appointment of Jamie Kevin Simmonds as a director on 2026-02-27

View PDF (2 pages)

11/03/2026

Notification of The Access Bank Uk Limited as a person with significant control on 2026-02-27

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11/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

10/03/2026

Appointment of Mr Stephen Clark as a director on 2026-02-27

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10/03/2026

Appointment of Vikas Monawer as a director on 2026-02-27

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04/03/2026

Termination of appointment of Barbara Gottardi as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Termination of appointment of James Gilbert Jones as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Termination of appointment of Richard Thomas Wagner as a director on 2026-03-03

View PDF (1 pages)

04/03/2026

Termination of appointment of Julia Mary Warrack as a director on 2026-02-27

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2025-03-31

View PDF (117 pages)

20/01/2025

Director's details changed for Mr Peter Charles Elcock on 2025-01-09

View PDF (2 pages)

26/11/2024

Full accounts made up to 2024-03-31

View PDF (85 pages)

07/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (8 pages)

31/07/2024

Appointment of Dominic Simon Francis Wade as a director on 2024-07-24

View PDF (2 pages)

08/07/2024

Termination of appointment of Leigh James Bartlett as a director on 2024-07-05

View PDF (1 pages)

24/06/2024

Change of name notice

View PDF (2 pages)

24/06/2024

Change of name with request to seek comments from relevant body

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24/06/2024

Certificate of change of name

View PDF (2 pages)

27/11/2023

Appointment of Leigh James Bartlett as a director on 2023-11-03

View PDF (2 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (100 pages)

29/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

26/06/2023

Termination of appointment of Alessandro Hatami as a director on 2023-06-20

View PDF (1 pages)

26/06/2023

Director's details changed for Mr Richard Thomas Wagner on 2023-06-22

View PDF (2 pages)

26/06/2023

Appointment of Julia Mary Warrack as a director on 2023-06-01

View PDF (2 pages)

26/06/2023

Appointment of Mrs Barbara Gottardi as a director on 2023-06-01

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (8 pages)

22/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (76 pages)

05/09/2022

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Cottons Centre Cottons Lane London SE1 2QG on 2022-09-05

View PDF (1 pages)

05/05/2022

Termination of appointment of Solomon Osagie as a secretary on 2022-03-31

View PDF (1 pages)

05/05/2022

Appointment of Leo Alexander Nuttall as a secretary on 2022-03-31

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Mark Timothy John Sismey-Durrant on 2021-05-01

View PDF (2 pages)

27/01/2022

Termination of appointment of Simon Timothy Talbot Knight as a director on 2022-01-17

View PDF (1 pages)

21/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Appointment of Peter Charles Elcock as a director on 2021-12-02

View PDF (2 pages)

13/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

10/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (77 pages)

22/11/2021

Director's details changed for Francesca Shaw on 2021-11-22

View PDF (2 pages)

22/11/2021

Secretary's details changed for Solomon Osagie on 2021-11-22

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (8 pages)

02/09/2021

Registration of charge 049470270009, created on 2021-08-13

View PDF (23 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

12/05/2021

Satisfaction of charge 049470270007 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 049470270002 in full

View PDF (1 pages)

12/05/2021

Satisfaction of charge 049470270008 in full

View PDF (1 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (3 pages)

25/03/2021

Appointment of Francesca Shaw as a director on 2021-03-25

View PDF (2 pages)

23/03/2021

Appointment of Solomon Osagie as a secretary on 2021-02-03

View PDF (2 pages)

22/03/2021

Termination of appointment of Donald Ross Dixon as a director on 2021-02-03

View PDF (1 pages)

22/03/2021

Termination of appointment of Robert Van Breda as a secretary on 2021-02-03

View PDF (1 pages)

07/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (5 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (21 pages)

07/01/2021

Change of share class name or designation

View PDF (2 pages)

07/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2021

Resolutions

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (8 pages)

06/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (51 pages)

25/08/2020

Registration of charge 049470270008, created on 2020-08-17

View PDF (64 pages)

18/11/2019

Notification of a person with significant control statement

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14/11/2019

Withdrawal of a person with significant control statement on 2019-11-14

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (8 pages)

01/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (46 pages)

04/02/2019

Appointment of Mark Timothy John Sismey-Durrant as a director on 2018-11-21

View PDF (2 pages)

04/02/2019

Appointment of Mr Alessandro Hatami as a director on 2018-12-18

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (13 pages)

01/10/2018

Satisfaction of charge 049470270003 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 049470270004 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 049470270005 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 049470270006 in full

View PDF (1 pages)

31/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (42 pages)

25/06/2018

Appointment of Mr Lindsay Simon Burrett as a director on 2017-07-26

View PDF (2 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (10 pages)

16/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (13 pages)

18/08/2017

Registration of charge 049470270007, created on 2017-08-14

View PDF (61 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (10 pages)

08/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (42 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (10 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (10 pages)

22/06/2017

Appointment of Mr Robert Van Breda as a secretary on 2017-05-02

View PDF (2 pages)

22/06/2017

Termination of appointment of Robin Keith Dear as a secretary on 2017-05-02

View PDF (1 pages)

26/04/2017

Resolutions

View PDF (1 pages)

20/01/2017

Resolutions

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (14 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (10 pages)

07/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (47 pages)

21/01/2016

Registration of charge 049470270006, created on 2016-01-07

View PDF (58 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-13

View PDF (10 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (20 pages)

31/07/2015

Registration of charge 049470270005, created on 2015-07-16

View PDF (60 pages)

29/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (10 pages)

12/12/2014

Registration of charge 049470270004, created on 2014-12-08

View PDF (57 pages)

02/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (20 pages)

16/07/2014

Registration of a charge

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16/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

08/07/2014

Registration of charge 049470270003, created on 2014-06-27

View PDF (59 pages)

02/06/2014

Director's details changed for Simon Timothy Talbot Knight on 2014-05-19

View PDF (2 pages)

30/05/2014

Director's details changed for Richard Thomas Wagner on 2014-05-19

View PDF (2 pages)

30/05/2014

Director's details changed for James Gilbert Jones on 2014-05-19

View PDF (2 pages)

30/05/2014

Director's details changed for Donald Ross Dixon on 2014-05-19

View PDF (2 pages)

30/05/2014

Secretary's details changed for Mr Robin Keith Dear on 2014-05-19

View PDF (1 pages)

16/12/2013

Director's details changed for Simon Timothy Talbot Knight on 2013-12-13

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (20 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (10 pages)

03/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

15/05/2013

Resolutions

View PDF (7 pages)

25/04/2013

Registration of charge 049470270002

View PDF (14 pages)

05/02/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (10 pages)

20/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (14 pages)

26/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (8 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (8 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-02-18

View PDF (8 pages)

14/02/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (8 pages)

13/02/2012

Appointment of Simon Timothy Talbot Knight as a director

View PDF (3 pages)

03/02/2012

Termination of appointment of Stephen Galasso as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (13 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (8 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (8 pages)

04/10/2011

Amended group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (8 pages)

27/06/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (8 pages)

08/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

18/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (13 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (10 pages)

29/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-03-17

View PDF (10 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-11

View PDF (8 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (11 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

08/01/2010

Resolutions

View PDF (74 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-11-29

View PDF (9 pages)

03/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (16 pages)

03/12/2009

Miscellaneous

View PDF (2 pages)

03/12/2009

Miscellaneous

View PDF (2 pages)

03/12/2009

Miscellaneous

View PDF (2 pages)

03/12/2009

Miscellaneous

View PDF (3 pages)

03/12/2009

Miscellaneous

View PDF (2 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (2 pages)

26/11/2009

Director's details changed for Richard Thomas Wagner on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Donald Ross Dixon on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for Stephen Bernard Galasso on 2009-10-01

View PDF (2 pages)

26/11/2009

Director's details changed for James Gilbert Jones on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Robin Keith Dear on 2009-10-01

View PDF (1 pages)

26/11/2009

Director's details changed for Richard Thomas Wagner on 2009-10-01

View PDF (2 pages)

25/10/2009

Statement of capital following an allotment of shares on 2009-09-17

View PDF (2 pages)

05/08/2009

Ad 19/03/09\gbp si [email protected]=0.878\gbp ic 3473.673/3474.551\

View PDF (2 pages)

09/02/2009

Ad 19/12/08\gbp si [email protected]=3.725\gbp ic 3469.948/3473.673\

View PDF (2 pages)

15/12/2008

Return made up to 29/10/08; full list of members

View PDF (14 pages)

01/12/2008

Appointment terminated director christopher marshall

View PDF (1 pages)

24/09/2008

Ad 16/07/08\gbp si [email protected]=0.125\gbp ic 3473.03/3473.155\

View PDF (2 pages)

24/07/2008

Ad 13/06/08\gbp si [email protected]=4.67\gbp ic 3468.36/3473.03\

View PDF (2 pages)

07/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

05/06/2008

Ad 13/03/08\gbp si [email protected]=0.84\gbp ic 3467.52/3468.36\

View PDF (2 pages)

05/06/2008

Ad 15/05/08\gbp si [email protected]=0.52\gbp ic 3467/3467.52\

View PDF (2 pages)

04/03/2008

Memorandum and Articles of Association

View PDF (42 pages)

04/03/2008

Resolutions

View PDF (6 pages)

14/02/2008

Memorandum and Articles of Association

View PDF (42 pages)

08/01/2008

Ad 19/12/07--------- £ si [email protected]=407 £ ic 3060/3467

View PDF (3 pages)

08/01/2008

Nc inc already adjusted 19/12/07

View PDF (1 pages)

08/01/2008

Resolutions

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08/01/2008

Resolutions

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08/01/2008

Resolutions

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08/01/2008

Resolutions

View PDF (18 pages)

23/11/2007

Return made up to 29/10/07; full list of members

View PDF (11 pages)

14/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/05/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

View PDF (19 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2006

Return made up to 29/10/06; full list of members

View PDF (11 pages)

25/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

24/05/2006

Ad 01/05/06--------- £ si [email protected]=661 £ ic 2398/3059

View PDF (2 pages)

21/11/2005

Return made up to 29/10/05; full list of members

View PDF (6 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Memorandum and Articles of Association

View PDF (45 pages)

18/10/2005

Resolutions

View PDF (1 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

01/08/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

12/07/2005

Ad 22/06/05--------- £ si [email protected]=551 £ ic 1847/2398

View PDF (2 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Certificate of change of name

View PDF (5 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

24/05/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/05/2005

Ad 22/04/05--------- £ si [email protected]=847 £ ic 1000/1847

View PDF (2 pages)

24/05/2005

Nc inc already adjusted 22/04/05

View PDF (1 pages)

24/05/2005

S-div 22/04/05

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (5 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (5 pages)

24/05/2005

Resolutions

View PDF (5 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (5 pages)

24/05/2005

Resolutions

View PDF (5 pages)

24/05/2005

Resolutions

View PDF (49 pages)

24/05/2005

New director appointed

View PDF (1 pages)

10/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

07/06/2004

New director appointed

View PDF (1 pages)

26/05/2004

Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (23 pages)

07/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Registered office changed on 20/02/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

16/02/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

29/10/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elcock, Peter Charles	Director	02/12/2021 - Present	7
Clark, Stephen	Director	27/02/2026 - Present	35
Shaw, Francesca	Director	25/03/2021 - Present	2
Hatami, Alessandro	Director	18/12/2018 - 20/06/2023	7
Monawer, Vikas	Director	27/02/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ZEMPLER BANK LIMITED

ZEMPLER BANK LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at Cottons Centre, Cottons Lane, London SE1 2QG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEMPLER BANK LIMITED?

ZEMPLER BANK LIMITED is currently Active. It was registered on 29/10/2003 .

Where is ZEMPLER BANK LIMITED located?

ZEMPLER BANK LIMITED is registered at Cottons Centre, Cottons Lane, London SE1 2QG.

What does ZEMPLER BANK LIMITED do?

ZEMPLER BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for ZEMPLER BANK LIMITED?

The latest filing was on 11/03/2026: Withdrawal of a person with significant control statement on 2026-03-11.