Menna Overview
Here’s a quick overview of RECOGNISE BANK LIMITED 👀 — a London based business that started in 2017.
RECOGNISE BANK LIMITED
- Company statusactive
- Company No10603119
- Age9 years 5 months Incorporated 6 February 2017
- Officers8
Address
Floor 4, Henry Thomas House, 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 9 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Notification Of A Person With Significant Control Statement
10 Months Ago on 17 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
People
Officers8
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 |
| JONES, Gregory Simon David | director | Apr 1963 | 25 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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Here’s a quick overview of RECOGNISE BANK LIMITED 👀 — a London based business that started in 2017.