Website & contact details
- Website
Chetwood Financial Limited
- Incorporated
- 22 January 2016 (10 years)
- Industry
- Banks (64191)
- Directors
- Melanie Czarra Panek
- Owned by
- Paul Elliott Singer
- Accounts type
- Group
- Region
- Wales
- Address
- Chetwood Financial Ltd Ellice WayWrexham Technology ParkWrexhamLL13 7YT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Czarra Panek, Melanie
Director · Appointed 28 July 2026
American
Born November 1958
British
Born April 1952 (74)
Director · Appointed 1 July 2025
British
Born September 1965 (61)
Director · Appointed 2 June 2025
British
Born July 1968 (58)
British
Born November 1973
Director · Appointed 22 August 2024
British
Born January 1951 (75)
Lonergan, Ian Martin
Director · Appointed 23 May 2023
British
Born March 1969 (57)
Director · Appointed 23 November 2021
British
Born July 1980 (46)
Director · Appointed 28 July 2020
Also at Octopus Investments Limited · more companies
British
Born July 1968 (58)
Officer history (19 former)
28 July 2026
Appointed Czarra Panek, Melanie as Director
26 November 2025
30 September 2025
Resigned Bracken, Michael Thomas as Director
23 September 2025
1 July 2025
2 June 2025
14 March 2025
15 October 2024
22 August 2024
30 April 2024
31 August 2023
23 May 2023
Appointed Lonergan, Ian Martin as Director
25 April 2023
Resigned Daniels, Christopher as Director
25 January 2022
Resigned Jenkinson, Mark Richard as Director
23 November 2021
30 June 2021
Resigned Taylor, Louise Joanne as Secretary
31 March 2021
12 January 2021
Resigned Fisher, Nicholas Stephen as Director
28 July 2020
Appointed Daniels, Christopher as Director
28 July 2020
1 June 2020
Appointed Bracken, Michael Thomas as Director
28 May 2019
31 March 2019
16 October 2018
Appointed Taylor, Louise Joanne as Secretary
1 September 2018
1 September 2018
Appointed Jenkinson, Mark Richard as Director
17 July 2018
Appointed Fisher, Nicholas Stephen as Director
17 April 2018
17 April 2018
19 December 2017
16 October 2017
1 October 2017
7 September 2017
1 June 2017
1 June 2017
21 April 2017
21 April 2017
14 April 2017
Resigned Jenkinson, Mark Richard as Director
13 April 2017
6 April 2017
5 January 2017
5 January 2017
5 January 2017
1 April 2016
1 April 2016
Appointed Jenkinson, Mark Richard as Director
1 April 2016
22 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Elliott Singer
Individual · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1944 (82)
Holdings 2
Companies where Chetwood Financial Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
8 September 2019
Ceased Shropshire Holdings Limited — Owns 75–100% of shares
8 September 2017
8 September 2017
Ceased Mark Richard Jenkinson — Owns 25–50% of shares
What Chetwood Financial say about themselves
“Welcome to Chetwood Bank, the UK-based digital bank dedicated to helping you make sense of your money with easy to understand savings accounts and mortgages.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Appointment of a director | |||
| 9 July 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 16 March 2026 | Director's details changed |
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