ZENITH BANK (UK) LIMITED -


Company Profile Company Filings

Overview

ZENITH BANK (UK) LIMITED is a Private Limited Company from and has the status: Active.
ZENITH BANK (UK) LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713749. The accounts status is FULL and accounts are next due on 30/09/2024.

ZENITH BANK (UK) LIMITED -

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 CORNHILL
EC3V 3ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOKUN OMIDIORA Oct 1959 British Director 2022-02-01 CURRENT
MR EBENEZER ONYEAGWU Feb 1962 Nigerian Director 2019-06-01 CURRENT
MR UDU OVBIAGELE Aug 1977 Nigerian Director 2020-10-09 CURRENT
MR JAMES OVIA Nov 1951 Nigerian Director 2014-10-21 CURRENT
MR JOSEPH MICHAEL CROWLEY Secretary 2019-10-11 CURRENT
MR ANDREW PAUL GREGSON Jun 1963 British Director 2023-11-08 CURRENT
MR ANDREW GAMBLE Sep 1953 British Director 2017-03-29 CURRENT
MR. JOHN RICHARD MCLEAN WEGUELIN Nov 1950 British Director 2013-07-12 UNTIL 2017-06-10 RESIGNED
RENIER ADRIANUS ANTHONIUS LEMMENS Aug 1964 Dutch Director 2006-10-26 UNTIL 2013-03-15 RESIGNED
JEFFREY CHRISTOPHER EFEYINI Jun 1946 British,Nigerian Director 2016-12-02 UNTIL 2023-11-30 RESIGNED
JIM OVIA Nov 1951 Nigerian Director 2006-02-17 UNTIL 2010-08-01 RESIGNED
MR DAVID SOMERS Sep 1948 British Director 2013-11-29 UNTIL 2023-11-28 RESIGNED
MRS SUSAN LESLEY MCBRIDE Secretary 2013-11-29 UNTIL 2018-06-29 RESIGNED
HENRY ONWUZURIGBO Jul 1969 Nigerian Director 2019-06-03 UNTIL 2021-09-30 RESIGNED
MR NICHOLAS JOHN HORNSEY Secretary 2018-06-29 UNTIL 2019-03-01 RESIGNED
RICHARD BARRY Sep 1959 Secretary 2007-06-22 UNTIL 2010-09-10 RESIGNED
PETER AMANGBO Mar 1965 Nigerian Secretary 2006-02-17 UNTIL 2007-06-22 RESIGNED
MS PAMELA MIMI YOUGH Sep 1962 Nigerian Director 2017-06-23 UNTIL 2021-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-17 UNTIL 2006-02-17 RESIGNED
MR IAN DOUGLAS FRANCIS OGILVIE Jul 1959 British Director 2016-12-02 UNTIL 2020-12-01 RESIGNED
MR ANDREW WILLIAM MARTIN Feb 1959 British Director 2006-08-16 UNTIL 2013-04-19 RESIGNED
CHARLES LLEWELLYN Oct 1943 British Director 2006-10-26 UNTIL 2017-01-21 RESIGNED
MR ANTHONY UCHENNA UZOEBO Apr 1968 Nigerian Director 2011-06-10 UNTIL 2019-03-05 RESIGNED
MR. UDOM GABRIEL EMMANUEL Jul 1966 Nigerian Director 2010-08-01 UNTIL 2013-11-29 RESIGNED
MR. GODWIN EMEFIELE Aug 1961 Nigerian Director 2010-08-01 UNTIL 2014-05-30 RESIGNED
PETER AMANGBO Mar 1965 Nigerian Director 2006-02-17 UNTIL 2010-08-01 RESIGNED
MR DAVID WILLIAM COLGAN Jul 1949 British Director 2006-10-20 UNTIL 2010-08-01 RESIGNED
MR QUENTIN ROGER AYLWARD May 1946 British Director 2006-10-26 UNTIL 2017-01-21 RESIGNED
MR PETER AMANGBO Mar 1965 Nigerian Director 2013-11-29 UNTIL 2014-02-19 RESIGNED
MR PETER AMANGBO Mar 1965 Nigerian Director 2013-12-17 UNTIL 2014-02-19 RESIGNED
MR PETER AMANGBO Mar 1965 Nigerian Director 2013-12-17 UNTIL 2019-05-31 RESIGNED
MR MARTIN LYNCH Secretary 2010-10-21 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenith Bank Plc 2016-04-06 Lagos   Ownership of shares 75 to 100 percent
Zenith Bank Plc 2016-04-06 Victoria Island   Lagos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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