ZENITH BANK (UK) LIMITED

Hellopages » City of London » City of London » EC3V 3ND
Company number 05713749
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 39 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Andrew Gamble as a director on 29 March 2017; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Llewellyn Charles Llewellyn as a director on 21 January 2017. The most likely internet sites of ZENITH BANK (UK) LIMITED are www.zenithbankuk.co.uk, and www.zenith-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Bank Uk Limited is a Private Limited Company. The company registration number is 05713749. Zenith Bank Uk Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Zenith Bank Uk Limited is 39 Cornhill London Ec3v 3nd. . MCBRIDE, Susan Lesley is a Secretary of the company. AMANGBO, Peter is a Director of the company. EFEYINI, Jeffrey Christopher is a Director of the company. GAMBLE, Andrew is a Director of the company. OGILVIE, Ian Douglas Francis is a Director of the company. OVIA, James is a Director of the company. SOMERS, David is a Director of the company. UZOEBO, Anthony Uchenna is a Director of the company. WEGUELIN, John Richard Mclean is a Director of the company. Secretary AMANGBO, Peter has been resigned. Secretary BARRY, Richard has been resigned. Secretary LYNCH, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMANGBO, Peter has been resigned. Director AMANGBO, Peter has been resigned. Director AMANGBO, Peter has been resigned. Director AYLWARD, Quentin Roger has been resigned. Director COLGAN, David William has been resigned. Director EMEFIELE, Godwin has been resigned. Director EMMANUEL, Udom Gabriel has been resigned. Director LEMMENS, Renier Adrianus Anthonius has been resigned. Director LLEWELLYN, Llewellyn Charles has been resigned. Director MARTIN, Andrew William has been resigned. Director OVIA, Jim has been resigned. The company operates in "Banks".


Current Directors

Secretary
MCBRIDE, Susan Lesley
Appointed Date: 29 November 2013
Director
AMANGBO, Peter
Appointed Date: 17 December 2013
60 years old
Director
EFEYINI, Jeffrey Christopher
Appointed Date: 02 December 2016
79 years old
Director
GAMBLE, Andrew
Appointed Date: 29 March 2017
72 years old
Director
OGILVIE, Ian Douglas Francis
Appointed Date: 02 December 2016
66 years old
Director
OVIA, James
Appointed Date: 21 October 2014
74 years old
Director
SOMERS, David
Appointed Date: 29 November 2013
77 years old
Director
UZOEBO, Anthony Uchenna
Appointed Date: 10 June 2011
57 years old
Director
WEGUELIN, John Richard Mclean
Appointed Date: 12 July 2013
75 years old

Resigned Directors

Secretary
AMANGBO, Peter
Resigned: 22 June 2007
Appointed Date: 17 February 2006
Secretary
BARRY, Richard
Resigned: 10 September 2010
Appointed Date: 22 June 2007
Secretary
LYNCH, Martin
Resigned: 29 November 2013
Appointed Date: 21 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
AMANGBO, Peter
Resigned: 19 February 2014
Appointed Date: 17 December 2013
60 years old
Director
AMANGBO, Peter
Resigned: 19 February 2014
Appointed Date: 29 November 2013
60 years old
Director
AMANGBO, Peter
Resigned: 01 August 2010
Appointed Date: 17 February 2006
60 years old
Director
AYLWARD, Quentin Roger
Resigned: 21 January 2017
Appointed Date: 26 October 2006
79 years old
Director
COLGAN, David William
Resigned: 01 August 2010
Appointed Date: 20 October 2006
76 years old
Director
EMEFIELE, Godwin
Resigned: 30 May 2014
Appointed Date: 01 August 2010
64 years old
Director
EMMANUEL, Udom Gabriel
Resigned: 29 November 2013
Appointed Date: 01 August 2010
59 years old
Director
LEMMENS, Renier Adrianus Anthonius
Resigned: 15 March 2013
Appointed Date: 26 October 2006
61 years old
Director
LLEWELLYN, Llewellyn Charles
Resigned: 21 January 2017
Appointed Date: 26 October 2006
82 years old
Director
MARTIN, Andrew William
Resigned: 19 April 2013
Appointed Date: 16 August 2006
66 years old
Director
OVIA, Jim
Resigned: 01 August 2010
Appointed Date: 17 February 2006
74 years old

Persons With Significant Control

Zenith Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENITH BANK (UK) LIMITED Events

04 Apr 2017
Appointment of Mr Andrew Gamble as a director on 29 March 2017
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Jan 2017
Termination of appointment of Llewellyn Charles Llewellyn as a director on 21 January 2017
23 Jan 2017
Termination of appointment of Quentin Roger Aylward as a director on 21 January 2017
05 Jan 2017
Appointment of Mr Jeffrey Christopher Efeyini as a director on 2 December 2016
...
... and 95 more events
10 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006
Particulars of mortgage/charge
16 Mar 2006
Registered office changed on 16/03/06 from: 1 mitchell lane bristol BS1 6BU
17 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

ZENITH BANK (UK) LIMITED Charges

6 November 2015
Charge code 0571 3749 0014
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
25 June 2015
Charge code 0571 3749 0013
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
8 December 2010
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: All collateral including in particular cash and securities…
22 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Streatfield Limited
Description: The deposit under the lease and the rent deposit deed see…
22 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Streatfield Limited
Description: The deposit under the lease and the rent deposit deed see…
22 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Streatfield Limited
Description: The deposit under the lease and the rent deposit deed see…
21 June 2010
Rent deposit deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The sum of £45,000 see image for full details.
21 June 2010
Rent deposit deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The sum of £83,250 see image for full details.
25 February 2009
Deed of charge over credit balances
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 March 2008
Cash collateral agreement
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Standard Bank PLC
Description: Account charge.
23 January 2008
Account charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.,UK Branch
Description: Each and every account of the chargor with the bank. See…
5 December 2007
Rent deposit deed
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Streatfield Limited
Description: The tenant charges the deposit being £108,460 and any sums…
3 July 2007
Depository and clearing centre membership agreement
Delivered: 19 July 2007
Status: Satisfied on 30 June 2010
Persons entitled: Deutsche Bank Ag
Description: All rights title and interest to and in all deposited…
9 March 2006
Deed of deposit
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Renew Holdings PLC
Description: All monies from time to time standing to the credit of an…

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