Recognise Bank Limited

Active10603119 Private limited company

Incorporated: 6 February 2017 (9 years)
Previously known as: Recognise Financial Services Limited (until 2 December 2020)
Echo Financial Services Limited (until 13 November 2018)
Biz Financial Services Limited (until 2 June 2017)
Industry: Banks (64191)
Directors: Julian Richard Sawyer
Andrew Christian Lewis
Nyreen Marie Bossano-Llamas
all 9 directors
Accounts type: Full
Region: Greater London
Address: Floor 4
Henry Thomas House
5-11
Worship Street
London
EC2A 2BH

Website & contact details

Website: recognisebank.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 10 active

Officer details are public data from the Companies House register.

Sawyer, Julian Richard

Director · Appointed 15 July 2026

British

Born July 1969 (57)

Lewis, Andrew Christian

Director · Appointed 23 March 2026

Also at Capital Com Newco Limited

British

Born June 1973 (53)

Bossano-Llamas, Nyreen Marie

Director · Appointed 21 January 2026

British

Born March 1978 (48)

Bateman, Simon Howard

Director · Appointed 27 November 2024

British

Born December 1970 (55)

Clark, Suzanne Elisabeth

Director · Appointed 25 November 2024

Also at The Exeter Cash Plan, Exeter Cash Plan Holdings Limited, HBL Bank UK Limited

British

Born January 1970 (56)

Jones, Gregory Simon David

Director · Appointed 25 November 2024

British

Born April 1963 (63)

Tattersall, Alison

Director · Appointed 25 November 2024

Also at Southampton Hospitals Charity

British

Born April 1968 (58)

Pateman, Stephen James

Director · Appointed 19 January 2024

British

Born September 1963 (63)

Kingsbury, Georgina Mary

Secretary · Appointed 12 May 2023

Wainwright, Simon

Director · Appointed 1 February 2019

Also at Pinnacle Insurance Limited, Pinnacle Insurance Management Services Limited, Utmost Life and Pensions Holdings Limited · more companies

British

Born April 1963 (63)

Officer history (18 former)

15 July 2026

Appointed Sawyer, Julian Richard as Director

5 April 2026

Resigned Erel, Dan as Director

23 March 2026

Appointed Lewis, Andrew Christian as Director

21 January 2026

Appointed Bossano-Llamas, Nyreen Marie as Director

2 December 2025

Resigned Kraft, Christopher as Director

31 July 2025

Resigned Gabbertas, Richard Kenneth as Director

3 June 2025

Resigned Parasol, Ruth Monicka as Director

7 April 2025

Appointed Erel, Dan as Director

1 April 2025

Resigned Stran, Garry George as Director

27 November 2024

Appointed Bateman, Simon Howard as Director

27 November 2024

Resigned Murphy, Jean Mary Helen as Director

26 November 2024

Resigned Choudhry, Sherif Moorad Saeed, Professor as Director

26 November 2024

Resigned Jenks, Philip Anthony as Director

25 November 2024

Appointed Stran, Garry George as Director

25 November 2024

Appointed Jones, Gregory Simon David as Director

25 November 2024

Appointed Clark, Suzanne Elisabeth as Director

25 November 2024

Appointed Tattersall, Alison as Director

1 November 2024

Appointed Kraft, Christopher as Director

1 November 2024

Resigned Bossano-Llamas, Nyreen as Director

19 January 2024

Appointed Pateman, Stephen James as Director

20 June 2023

Appointed Bossano-Llamas, Nyreen as Director

20 June 2023

Resigned Udeshi, Vikrant Vallabhdas as Director

12 May 2023

Appointed Kingsbury, Georgina Mary as Secretary

12 May 2023

Resigned Sgh Martineau Company Secretarial LLP as Corporate Secretary

28 April 2023

Resigned Glover, Bryce Paul as Director

2 March 2023

Resigned Mccarthy, Louise Neesha as Director

30 November 2022

Resigned Jenkins, David as Director

4 November 2022

Appointed Murphy, Jean Mary Helen as Director

31 March 2022

Resigned Oakley, Jason Sam as Director

13 May 2021

Resigned Goldstein, Michael Howard as Director

15 April 2021

Appointed Udeshi, Vikrant Vallabhdas as Director

9 October 2020

Appointed Parasol, Ruth Monicka as Director

23 January 2020

Resigned Golumbina, Adrian as Director

23 January 2020

Appointed Jenkins, David as Director

17 June 2019

Appointed Choudhry, Sherif Moorad Saeed, Professor as Director

17 June 2019

Resigned Wagman, Colin Barry as Director

1 May 2019

Appointed Jenks, Philip Anthony as Director

1 April 2019

Appointed Mccarthy, Louise Neesha as Director

1 February 2019

Appointed Gabbertas, Richard Kenneth as Director

1 February 2019

Appointed Wainwright, Simon as Director

4 April 2018

Appointed Golumbina, Adrian as Director

16 February 2018

Appointed Wagman, Colin Barry as Director

16 February 2018

Appointed Goldstein, Michael Howard as Director

16 February 2018

Appointed Glover, Bryce Paul as Director

2 January 2018

Appointed Sgh Martineau Company Secretarial LLP as Corporate Secretary

6 February 2017

Appointed Oakley, Jason Sam as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Recognise Bank Limited is registered as a person with significant control

Credit Asset Management Limited

Owns 75–100% of shares

Dissolved

Former controllers (4)

7 August 2025

Ceased Parasol V27 Limited — Owns 50–75% of shares

24 February 2023

Ceased City of London Group Plc. — Owns 75–100% of shares

8 October 2018

Ceased City of London Group Plc. — Owns 50–75% of shares

8 October 2018

Ceased Jason Sam Oakley — Owns 25–50% of shares

Filings 177

Date	Description	Made Up To
15 October 2026	Full accounts	31 March 2026
2 September 2026	Share capital filing
24 August 2026	Insolvency filing
15 July 2026	Appointment of a director
16 April 2026	Statement of capital following an allotment of shares