The Access Bank UK Nominees Limited

Active06812327 Private limited company
Incorporated
6 February 2009 (17 years)
Previously known as
Intercede 2309 Limited (until 17 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Micro entity
Region
North West
Address
4 Royal Court
Gadbrook Way Gadbrook Park
Northwich
CW9 7UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born May 1978 (48)
Director · Appointed 24 April 2009
British
Born January 1960 (66)
Officer history (6 former)
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
1 December 2023
Resigned Mclaughlin, Sean Patrick as Director
1 December 2023
Appointed Plant, David Allan as Director
1 October 2010
Resigned Corrigan, Michael Joseph as Director
24 April 2009
Resigned Mitre Directors Limited as Corporate Director
24 April 2009
Appointed Mclaughlin, Sean Patrick as Director
24 April 2009
Resigned Yuill, William George Henry as Director
24 April 2009
Appointed Corrigan, Michael Joseph as Director
24 April 2009
Resigned Mitre Secretaries Limited as Corporate Director
24 April 2009
Appointed Simmonds, James Kevin as Director
6 February 2009
Appointed Yuill, William George Henry as Director
6 February 2009
Appointed Mitre Directors Limited as Corporate Director
6 February 2009
Appointed Mitre Secretaries Limited as Corporate Director
6 February 2009
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6365062

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Access Bank UK Nominees Limited This company Owns 75–100% of shares
Zempler Bank Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates6 February 2026
25 November 2025Director's details changed
26 September 2025Micro company accounts31 December 2024
20 February 2025Confirmation statement with no updates6 February 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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