Company information:
Zopa Bank Limited (No: 10627575)
Address: 1ST FLOOR COTTONS CENTRE, 47-49 TOOLEY STREET, LONDON, SE1 2QG, ENGLAND
Status: Active
Incorporated: 20-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64191 - Banks
Current Director: GILES EDWARD CHARLES ANDREWS ( DOB: Apr-1966 From: Jan-2022 )
Current Director: GILES EDWARD CHARLES ANDREWS ( DOB: Apr-1966 From: Jan-2022 )
Current Director: NICHOLAS ASPINALL ( DOB: Aug-1964 From: Jan-2022 )
Current Director: NICHOLAS ASPINALL ( DOB: Aug-1964 From: Jan-2022 )
Current Director: GAENOR BAGLEY ( DOB: Dec-1964 From: Dec-2018 )
Current Director: NEIL ANTHONY CUNHA-GOMES ( DOB: May-1990 From: Jul-2023 )
Current Director: PAUL ALEXANDER CUTTER ( DOB: Aug-1969 From: Jan-2018 )
Current Director: RICHARD FRANK GOULDING ( DOB: May-1959 From: Jan-2018 )
Current Director: JAIDEV JANARDANA ( DOB: Feb-1979 From: Mar-2017 )
Current Director: SCOTT CHRISTOPHER JONES ( DOB: Jun-1960 From: Jan-2022 )
Current Director: PHILIPPA LAMBERT ( DOB: May-1969 From: Jun-2023 )
Current Director: PHILIPPA LAMBERT ( DOB: May-1969 From: Jun-2023 )
Current Director: GORDON MCCALLUM ( DOB: Apr-1960 From: Jan-2022 )
Current Director: GORDON MCCALLUM ( DOB: Apr-1960 From: Jan-2022 )
Current Director: MICHAEL CHARLES WOODBURN ( DOB: Nov-1970 From: Jan-2022 )
Current Secretary: VICTORIA ELIZABETH MATTHEWS ( From: May-2020 )
Resigned Director: GILES EDWARD CHARLES ANDREWS ( DOB: Apr-1966 From: Feb-2017 To: Mar-2018 )
Resigned Director: GILES EDWARD CHARLES ANDREWS ( DOB: Apr-1966 From: Feb-2017 To: Mar-2018 )
Resigned Director: OLIVIA BRODERICK ( From: Mar-2017 To: Mar-2018 )
Resigned Director: OLIVIA BRODERICK ( DOB: Dec-1974 From: Mar-2017 To: Mar-2018 )
Resigned Director: ANDREW WILLIAM CASSIN ( DOB: Aug-1988 From: Feb-2022 To: Jun-2023 )
Resigned Director: PETER RONALD HERBERT ( DOB: Oct-1955 From: Feb-2018 To: Sep-2023 )
Resigned Director: JONATHAN DEREK HOGAN ( DOB: Oct-1969 From: Jun-2019 To: Dec-2021 )
Resigned Secretary: OLIVIA BRODERICK ( From: Jun-2017 To: May-2020 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2017 To: Jan-2019 )
Persons of Significant Control:
Zopa Group Limited, 1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-20)