Bank Sepah International PLC

Active04189598 Public limited company
Incorporated
29 March 2001 (25 years)
Industry
Banks (64191)
Directors
Seyed Mahdi Hosseini
Owned by
Bank Sepah Iran
Accounts type
Full
Region
Greater London
Address
5/7 Eastcheap
London
EC3M 1JT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Harrison Jasper Limited
British
Born May 1968 (58)
Director · Appointed 1 January 2025
Also at Abc International Bank PLC
British
Born February 1957 (69)
Hosseini, Seyed Mahdi
Director · Appointed 24 October 2022
Iranian
Born July 1975 (51)
Lock, Stephen John
Secretary · Appointed 16 April 2021
Director · Appointed 25 March 2019
British
Born November 1955
Coleman, Ian
Director · Appointed 1 July 2016
British
Born February 1960 (66)
Fatemi, Mohammad Reza
Director · Appointed 28 December 2001
Iranian
Born July 1955 (71)
Officer history (24 former)
10 June 2026
Resigned Khorsandi, Mohammad Reza as Director
1 October 2025
Appointed Pickin, Charles William as Director
30 June 2025
Resigned Swanney, William David Reid as Director
31 March 2025
Resigned Angel, Robert Evan Stanley as Director
1 January 2025
Appointed Eglinton, Kenneth Philip as Director
24 October 2022
Appointed Hosseini, Seyed Mahdi as Director
31 March 2022
Resigned Akhlaghi Feizasar, Hadi as Director
1 July 2021
Appointed Swanney, William David Reid as Director
16 April 2021
Appointed Lock, Stephen John as Secretary
16 April 2021
Resigned Harding, Jenny as Secretary
16 August 2019
Appointed Harding, Jenny as Secretary
16 August 2019
Resigned Crowley, Joseph as Secretary
25 March 2019
Appointed Anthony, Julian Peter as Director
28 February 2019
Resigned Swanney, William David Reid as Director
19 December 2018
Appointed Akhlaghi Feizasar, Hadi as Director
12 December 2018
Resigned Chaghazardy, Mohammad Kazem as Director
10 November 2017
Resigned Amini, Nina as Secretary
24 October 2017
Appointed Crowley, Joseph as Secretary
1 April 2017
Appointed Angel, Robert Evan Stanley as Director
31 March 2017
Resigned England, Roy as Director
1 July 2016
Appointed Coleman, Ian as Director
26 May 2016
Appointed Chaghazardy, Mohammad Kazem as Director
22 March 2016
Appointed Amini, Nina as Secretary
22 March 2016
Resigned Baumann, Anthony William as Secretary
31 October 2012
Resigned Homayouni, Mohammad as Director
4 March 2010
Appointed Khorsandi, Mohammad Reza as Director
30 June 2009
Resigned Constant, Brian Page as Director
31 October 2008
Resigned Taheri Ashtiani, Gholam Reza as Director
26 March 2007
Resigned Derakhshandeh, Ahmad as Director
11 October 2006
Appointed Baumann, Anthony William as Secretary
11 October 2006
Resigned Fernando, Vijay as Secretary
3 January 2006
Appointed Derakhshandeh, Ahmad as Director
10 November 2005
Resigned Khavari, Mahmoud Reza as Director
31 March 2004
Appointed Swanney, William David Reid as Director
14 January 2004
Resigned Emadi Allahyari, Abdollah as Director
9 December 2003
Resigned Shirani Chahar Sughi, Ali Reza as Director
30 November 2003
Appointed Khavari, Mahmoud Reza as Director
16 September 2002
Resigned Sisec Limited as Corporate Secretary
25 July 2002
Appointed Fernando, Vijay as Secretary
28 December 2001
Appointed Fatemi, Mohammad Reza as Director
16 November 2001
Appointed Sisec Limited as Corporate Secretary
16 November 2001
Resigned Homayouni, Mohammad as Secretary
6 November 2001
Appointed Taheri Ashtiani, Gholam Reza as Director
6 November 2001
Appointed Constant, Brian Page as Director
6 November 2001
Appointed England, Roy as Director
6 November 2001
Appointed Shirani Chahar Sughi, Ali Reza as Director
25 April 2001
Resigned Sisec Limited as Corporate Nominee Secretary
24 April 2001
Appointed Emadi Allahyari, Abdollah as Director
24 April 2001
Appointed Homayouni, Mohammad as Director
24 April 2001
Resigned Loviting Limited as Corporate Nominee Director
24 April 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 April 2001
Appointed Homayouni, Mohammad as Secretary
29 March 2001
Appointed Loviting Limited as Corporate Nominee Director
29 March 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
29 March 2001
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank Sepah Iran
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Government Owned Bank
Reg. no. 4293

Filings 158

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 March 2026
10 June 2026Termination of appointment of a director
10 June 2026Confirmation statement with no updates3 March 2026
13 November 2025Appointment of a director
16 July 2025Full accounts31 March 2025
Show all 158 filings

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