RECOGNISE BANK LIMITED
- Company statusactive
- Company No10603119
- Age8 years 5 months Incorporated 6 February 2017
- Officers10
Address
4th Floor, 5-11 Worship Street, London, EC2A 2BH, England
RECOGNISE BANK LIMITED is an active company incorporated on 6 February 2017 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Resolution
3 Months Ago on 14 Apr 2025
Memorandum Articles
3 Months Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2025
Capital Allotment Shares
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Group
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 25 Nov 2024
Capital Allotment Shares
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2024
Move Registers To Sail Company With New Address
1 Year Ago on 16 Feb 2024
Change Sail Address Company With New Address
1 Year Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Feb 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSBURY, Georgina Mary | secretary | 12 May 2023 | |
| BATEMAN, Simon Howard | director | Dec 1970 | 27 Nov 2024 |
| CLARK, Suzanne Elisabeth | director | Jan 1970 | 25 Nov 2024 |
| EREL, Dan | director | Mar 1988 | 07 Apr 2025 |
| GABBERTAS, Richard Kenneth | director | Aug 1959 | 01 Feb 2019 |
| JONES, Gregory Simon David | director | Apr 1963 | 25 Nov 2024 |
| KRAFT, Christopher | director | Feb 1980 | 01 Nov 2024 |
| PATEMAN, Stephen James | director | Sep 1963 | 19 Jan 2024 |
| TATTERSALL, Alison | director | Apr 1968 | 25 Nov 2024 |
| WAINWRIGHT, Simon | director | Apr 1963 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parasol V27 Limited | 24 Feb 2023 | |
| City Of London Group Plc. | 08 Oct 2018 | |
| City Of London Group Plc. | 08 Oct 2018 | |
| Mr Jason Sam Oakley | May 1967 | 06 Feb 2017 |
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MCCARTHY, Louise Neesha are mutual persons.
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WAGMAN, Colin Barry are mutual persons.
WAGMAN, Colin Barry are mutual persons.
WAGMAN, Colin Barry are mutual persons.
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