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 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
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 |