Zenith Bank (UK) Limited in London

Zenith Bank (UK) Limited

Founded in 2006, Zenith Bank (UK), classified under reg no. 05713749 is an active company. Currently registered at 39 Cornhill EC3V 3ND, the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 8 directors in the the firm, namely Isla-Marie M., Alexander S. and Andrew G. and others. In addition one secretary - Joseph C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zenith Bank (UK) Limited Address / Contact

Office Address	39 Cornhill
Office Address2	London
Town
Post code	EC3V 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713749
Date of Incorporation	Fri, 17th Feb 2006
Industry	Banks
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Isla-Marie M.

Position: Director

Appointed: 30 January 2024

Alexander S.

Position: Director

Appointed: 29 December 2023

Andrew G.

Position: Director

Appointed: 08 November 2023

Dokun O.

Position: Director

Appointed: 01 February 2022

Udu O.

Position: Director

Appointed: 09 October 2020

Joseph C.

Position: Secretary

Appointed: 11 October 2019

Ebenezer O.

Position: Director

Appointed: 01 June 2019

Andrew G.

Position: Director

Appointed: 29 March 2017

James O.

Position: Director

Appointed: 21 October 2014

Henry O.

Position: Director

Appointed: 03 June 2019

Resigned: 30 September 2021

Nicholas H.

Position: Secretary

Appointed: 29 June 2018

Resigned: 01 March 2019

Pamela Y.

Position: Director

Appointed: 23 June 2017

Resigned: 30 September 2021

Ian O.

Position: Director

Appointed: 02 December 2016

Resigned: 01 December 2020

Jeffrey E.

Position: Director

Appointed: 02 December 2016

Resigned: 30 November 2023

Peter A.

Position: Director

Appointed: 17 December 2013

Resigned: 19 February 2014

Peter A.

Position: Director

Appointed: 29 November 2013

Resigned: 19 February 2014

David S.

Position: Director

Appointed: 29 November 2013

Resigned: 28 November 2023

Susan M.

Position: Secretary

Appointed: 29 November 2013

Resigned: 29 June 2018

John W.

Position: Director

Appointed: 12 July 2013

Resigned: 10 June 2017

Anthony U.

Position: Director

Appointed: 10 June 2011

Resigned: 05 March 2019

Martin L.

Position: Secretary

Appointed: 21 October 2010

Resigned: 29 November 2013

Godwin E.

Position: Director

Appointed: 01 August 2010

Resigned: 30 May 2014

Udom E.

Position: Director

Appointed: 01 August 2010

Resigned: 29 November 2013

Richard B.

Position: Secretary

Appointed: 22 June 2007

Resigned: 10 September 2010

Renier L.

Position: Director

Appointed: 26 October 2006

Resigned: 15 March 2013

Charles L.

Position: Director

Appointed: 26 October 2006

Resigned: 21 January 2017

Quentin A.

Position: Director

Appointed: 26 October 2006

Resigned: 21 January 2017

David C.

Position: Director

Appointed: 20 October 2006

Resigned: 01 August 2010

Andrew M.

Position: Director

Appointed: 16 August 2006

Resigned: 19 April 2013

Peter A.

Position: Director

Appointed: 17 February 2006

Resigned: 01 August 2010

Jim O.

Position: Director

Appointed: 17 February 2006

Resigned: 01 August 2010

Peter A.

Position: Secretary

Appointed: 17 February 2006

Resigned: 22 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2006

Resigned: 17 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Zenith Bank Plc from Lagos, Nigeria. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Zenith Bank Plc that put Victoria Island, Nga as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zenith Bank Plc

Plot 84 Ajose Adeogun Street, Victoria Island, Lagos, Nigeria

Legal authority	Nigerian
Legal form	Public Limited Company
Country registered	Nigeria
Place registered	Corporate Affairs Commission
Registration number	Rc150224
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Zenith Bank Plc

Plot 84 Ajose Adeogun Street, Victoria Island, Lagos, Nga

Legal authority	Companies And Allied Matters Act 1990
Legal form	Public Company Limited By Shares
Country registered	Nigeria
Place registered	Corporate Affairs Commission
Registration number	150224
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (89 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (89 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, June 2022	accounts	Free Download (81 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (84 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, March 2020	accounts	Free Download (59 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, April 2019	accounts	Free Download (59 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, July 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th February 2016: 136701620.00 USD	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, April 2015	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, November 2014	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, October 2014	resolution
SH01	Statement of Capital on 19th September 2014: 35001000.00 GBP, 80000000.00 USD filed on: 3rd, October 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2014	resolution	Free Download (30 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 28th February 2014: 35001000.00 GBP, 30000000.00 USD	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 17th, September 2012	resolution	Free Download (1 page)
SH01	Statement of Capital on 21st May 2012: 35001000.00 GBP, 30000000.00 USD filed on: 22nd, May 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, April 2009	accounts	Free Download (22 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, August 2008	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 5th, August 2008	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 27th, May 2008	resolution	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 7th, November 2007	accounts	Free Download (20 pages)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/06/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, April 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, April 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, April 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 27/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/03/07 filed on: 13th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 20000000 shares on 27th March 2007. Value of each share 1 £, total number of shares: 20000001. filed on: 13th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000000 shares on 27th March 2007. Value of each share 1 £, total number of shares: 20000001. filed on: 13th, April 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2007	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, April 2007	incorporation	Free Download (7 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2006	resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (17 pages)