Redwood Bank Limited

Active09872265 Private limited company
Incorporated
13 November 2015 (10 years)
Previously known as
Acorn Financial Partners Limited (until 7 April 2017)
Industry
Banks (64191)
Directors
Sergio Cruz
Tina Kokkinos
Rajesh Khosla
Accounts type
Full
Region
East of England
Address
Suite 101 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Cruz, Sergio
Director · Appointed 21 July 2025
Portuguese
Born May 1980 (46)
Kokkinos, Tina
Director · Appointed 1 November 2024
British
Born February 1969 (57)
Khosla, Rajesh
Director · Appointed 26 April 2022
British
Born July 1973 (53)
Director · Appointed 1 November 2021
British
Born January 1965 (61)
Winlow, Mark
Director · Appointed 1 October 2021
British
Born April 1962 (64)
Director · Appointed 1 September 2021
British
Born March 1969 (57)
Director · Appointed 1 September 2021
British
Born October 1972 (54)
Kenny, Eleanor
Secretary · Appointed 19 January 2017
Director · Appointed 13 November 2015
British
Born April 1961 (65)
Officer history (15 former)
21 July 2025
Appointed Cruz, Sergio as Director
31 March 2025
Resigned Piranie, Mahomed Ashraf as Director
1 November 2024
Appointed Kokkinos, Tina as Director
30 September 2024
Resigned Endersby, Robert Duncan as Director
4 April 2023
Appointed Piranie, Mahomed Ashraf as Director
7 August 2022
Resigned Mulholland, Brian Martin as Director
26 April 2022
Appointed Khosla, Rajesh as Director
26 November 2021
Resigned Veitch, Sally Jane as Director
26 November 2021
Resigned Boothroyd, Nigel Wayne as Director
26 November 2021
Resigned Buckley, David Douglas as Director
1 November 2021
Appointed Walker, Maria Elizabeth as Director
1 October 2021
Appointed Winlow, Mark as Director
1 September 2021
Appointed Loy, Jerry as Director
1 September 2021
Appointed Endersby, Robert Duncan as Director
1 September 2021
Appointed Lowe, John as Director
1 August 2021
Resigned Reynolds, Graham Andrew as Director
7 July 2021
Resigned Knapp, Edward Stephen as Director
7 July 2021
Resigned Wilson, Ian Douglas as Director
4 April 2021
Resigned Hetherington, Clive Ian as Director
15 February 2021
Resigned Rowland, Jonathan David as Director
28 October 2020
Resigned Brown, Alan Cunningham as Director
3 August 2020
Appointed Knapp, Edward Stephen as Director
18 September 2019
Appointed Wilson, Ian Douglas as Director
15 March 2019
Resigned Knox, Eirvin as Director
1 January 2019
Appointed Brown, Alan Cunningham as Director
1 September 2017
Appointed Veitch, Sally Jane as Director
26 June 2017
Resigned Rajguru, Abhai as Director
1 June 2017
Appointed Boothroyd, Nigel Wayne as Director
6 April 2017
Appointed Buckley, David Douglas as Director
6 April 2017
Appointed Reynolds, Graham Andrew as Director
6 April 2017
Appointed Hetherington, Clive Ian as Director
6 April 2017
Appointed Mulholland, Brian Martin as Director
6 April 2017
Appointed Rajguru, Abhai as Director
19 January 2017
Resigned Compton, Mark as Secretary
19 January 2017
Appointed Kenny, Eleanor as Secretary
8 April 2016
Appointed Compton, Mark as Secretary
8 April 2016
Appointed Knox, Eirvin as Director
13 November 2015
Appointed Wilkinson, Gary as Director
13 November 2015
Appointed Rowland, Jonathan David as Director

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
Limited Company
Reg. no. 09760209
Former controllers (1)
14 September 2017
Ceased Jonathan David Rowland — Owns 25–50% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
26 November 2025Confirmation statement with no updates12 November 2025
6 August 2025Auditor's resignation
4 August 2025Appointment of a director
15 May 2025Full accounts31 December 2024
Show all 85 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?