Website & contact details
- Website
Zempler Bank Limited
- Incorporated
- 29 October 2003 (23 years)
- Previously known as
- Advanced Payment Solutions Limited (until 24 June 2024)Caprice Ventures Limited (until 24 June 2005)Oval (1922) Limited (until 16 February 2004)
- Industry
- Banks (64191)
- Directors
- Alexandra Marie RiceAdam Mcnichol
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 10 active
Officer details are public data from the Companies House register.
Rice, Alexandra Marie
Director · Appointed 1 September 2026
British
Born January 1975 (51)
Mcnichol, Adam
Director · Appointed 25 June 2026
British
Born March 1984 (42)
British
Born July 1948 (78)
British
Born February 1966 (60)
Simmonds, Jamie Kevin
Director · Appointed 27 February 2026
British
Born January 1960 (66)
Director · Appointed 24 July 2024
British
Born August 1972 (54)
Nuttall, Leo Alexander
Secretary · Appointed 31 March 2022
Director · Appointed 2 December 2021
Also at Cornhill Consulting Limited · more companies
British
Born August 1963 (63)
Shaw, Francesca
Director · Appointed 25 March 2021
British
Born May 1960 (66)
Director · Appointed 21 November 2018
British
Born March 1959 (67)
Officer history (16 former)
1 September 2026
Appointed Rice, Alexandra Marie as Director
25 June 2026
Appointed Mcnichol, Adam as Director
3 March 2026
Resigned Wagner, Richard Thomas as Director
27 February 2026
Resigned Jones, James Gilbert as Director
27 February 2026
Appointed Simmonds, Jamie Kevin as Director
27 February 2026
Resigned Warrack, Julia Mary as Director
27 February 2026
27 February 2026
27 February 2026
Resigned Gottardi, Barbara as Director
24 July 2024
5 July 2024
Resigned Bartlett, Leigh James as Director
3 November 2023
Appointed Bartlett, Leigh James as Director
20 June 2023
1 June 2023
Appointed Gottardi, Barbara as Director
1 June 2023
Appointed Warrack, Julia Mary as Director
31 March 2022
Appointed Nuttall, Leo Alexander as Secretary
31 March 2022
Resigned Osagie, Solomon as Secretary
17 January 2022
Resigned Knight, Simon Timothy Talbot as Director
2 December 2021
25 March 2021
Appointed Shaw, Francesca as Director
3 February 2021
Appointed Osagie, Solomon as Secretary
3 February 2021
Resigned Breda, Robert Van as Secretary
3 February 2021
Resigned Dixon, Donald Ross as Director
18 December 2018
21 November 2018
2 May 2017
Appointed Breda, Robert Van as Secretary
2 May 2017
1 January 2012
Appointed Knight, Simon Timothy Talbot as Director
31 December 2011
Resigned Galasso, Stephen Bernard as Director
18 June 2008
Resigned Marshall, Christopher Phelan as Director
22 June 2005
22 June 2005
22 April 2005
Appointed Galasso, Stephen Bernard as Director
22 April 2005
Appointed Dixon, Donald Ross as Director
22 April 2005
Resigned Darnell, William Paul as Director
22 April 2005
Appointed Marshall, Christopher Phelan as Director
7 April 2004
Appointed Darnell, William Paul as Director
12 March 2004
Appointed Jones, James Gilbert as Director
15 January 2004
15 January 2004
Appointed Wagner, Richard Thomas as Director
29 October 2003
29 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06365062
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Access Bank UK Nominees Limited Owns 75–100% of shares
Zempler Bank Limited This company Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 25 August 2026 | Current accounting period shortened | |||
| 17 July 2026 | Full accounts | 31 March 2026 | ||
| 4 July 2026 | Appointment of a director |
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