Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Bank Saderat PLC
- Incorporated
- 3 August 1973 (53 years)
- Industry
- Banks (64191)
- Directors
- Mohsen Seifi KafshgariRobert John SpeedyHamid Borhani
- Owned by
- Bank Saderat Iran
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 LothburyLondonEC2R 7HD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Seifi Kafshgari, Mohsen
Director · Appointed 19 October 2024
Iranian
Born September 1984 (42)
Nicholas, Dominic
Secretary · Appointed 29 December 2023
Speedy, Robert John
Director · Appointed 1 January 2009
British
Born October 1947 (79)
Borhani, Hamid
Director
Iranian
Born January 1952 (74)
Officer history (46 former)
31 December 2025
19 October 2024
Appointed Seifi Kafshgari, Mohsen as Director
4 October 2024
Resigned Imany, Seyed Zia as Director
29 December 2023
Appointed Nicholas, Dominic as Secretary
29 December 2023
Resigned Sudhan, David Samson as Secretary
16 November 2022
Appointed Imany, Seyed Zia as Director
16 November 2022
Resigned Saydi, Hojatollah, Dr as Director
1 September 2020
Appointed Sudhan, David Samson as Secretary
31 August 2020
Resigned Aram, Borzou as Secretary
11 September 2019
Appointed Aram, Borzou as Secretary
30 June 2019
Resigned Bailey, Michael Patrick as Secretary
13 September 2018
Appointed Saydi, Hojatollah, Dr as Director
13 September 2018
Resigned Tehranfar, Hamid as Director
25 February 2018
Resigned Sandiani, Siavash Zeraati as Director
7 December 2017
Appointed Bailey, Michael Patrick as Secretary
7 December 2017
Resigned Wetton, Richard George as Secretary
6 January 2017
Appointed Tehranfar, Hamid as Director
6 January 2017
Resigned Laleh Gani, Esmaeil as Director
1 November 2016
Appointed Sandiani, Siavash Zeraati as Director
28 July 2015
Resigned Pishrow, Mohammad Reza as Director
28 July 2015
Appointed Laleh Gani, Esmaeil as Director
19 December 2011
Resigned Saydi, Hojatollah, Dr as Director
19 December 2011
Appointed Pishrow, Mohammad Reza as Director
15 September 2011
15 June 2010
Appointed Saydi, Hojatollah, Dr as Director
1 January 2009
Appointed Speedy, Robert John as Director
31 December 2008
6 September 2007
Appointed Wetton, Richard George as Secretary
6 September 2007
Resigned Speedy, Robert John as Secretary
7 September 2006
Appointed Speedy, Robert John as Secretary
1 September 2006
Resigned Peckham, Lloyd David as Secretary
18 November 2005
Resigned Hosseini Hashemi, Sayed Bahaeddini as Director
23 August 2005
Resigned Arabzadeh Jamali, Ebrahim as Director
15 December 2004
Resigned Hatami Yazd, Ahmad as Director
1 December 2004
1 December 2004
Appointed Peckham, Lloyd David as Secretary
30 November 2004
Appointed Hosseini Hashemi, Sayed Bahaeddini as Director
8 March 2004
Resigned Azimi Nobar, Aziz as Director
1 April 2003
31 March 2003
Resigned Diab, Elie Tannous as Secretary
8 June 2002
Appointed Arabzadeh Jamali, Ebrahim as Director
16 November 2001
16 November 2001
Resigned Ziaie, Javad as Director
16 November 2001
16 November 2001
Resigned Nadimi Boushehri, Abdol Rahman as Director
16 November 2001
16 November 2001
Resigned Seif, Valiollah as Director
16 November 2001
Appointed Hatami Yazd, Ahmad as Director
16 November 2001
Resigned Reza Meskarian, Mohammad as Director
16 November 2001
16 November 2001
16 November 2001
Resigned Razavi, Seyed Sharif as Director
12 December 2000
Resigned Azizi, Ahmad as Director
12 December 2000
Appointed Nadimi Boushehri, Abdol Rahman as Director
19 September 2000
19 September 2000
Appointed Seif, Valiollah as Director
21 July 2000
21 July 2000
21 February 2000
Appointed Azimi Nobar, Aziz as Director
21 February 2000
Resigned Khodabandehloo, Morad as Director
26 January 2000
Appointed Razavi, Seyed Sharif as Director
26 January 2000
Resigned Moghaddasi, Mohammad Reza as Director
23 May 1998
Appointed Reza Meskarian, Mohammad as Director
23 May 1998
Resigned Beheshti Rouy, Mostafa as Director
13 May 1998
Appointed Azizi, Ahmad as Director
13 May 1998
Resigned Harati Nik, Mojtaba as Director
20 February 1998
20 February 1998
Appointed Diab, Elie Tannous as Secretary
27 January 1998
Resigned Arami Parchebaf, Morteza as Director
27 January 1998
16 August 1997
15 August 1997
11 May 1996
Appointed Moghaddasi, Mohammad Reza as Director
11 May 1996
Resigned Seif, Valiullah as Director
15 September 1994
Resigned Razavi Fallahieh, Sayed Sharif as Director
15 September 1994
Appointed Khodabandehloo, Morad as Director
15 March 1994
Appointed Harati Nik, Mojtaba as Director
15 March 1994
Resigned Khodabandehlou, Morad as Director
26 January 1994
Resigned Naghshineh, Siavash as Director
26 January 1994
24 May 1993
24 May 1993
2 May 1992
Appointed Ziaie, Javad as Director
2 May 1992
Resigned Setayeshi, Mohamad Sadegh as Director
31 March 1992
31 March 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mohsen Seifi Kafshgari
Individual · Notified 19 October 2024
Has significant influence or control
Iranian
Born September 1984 (42)
Bank Saderat Iran
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. N/A
Former controllers (1)
4 October 2024
Ceased Seyed Ziya Imany — Has significant influence or control
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Director's details changed |
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