ZOPA Bank Limited

Company Name	ZOPA Bank Limited
Company Status	Active
Company Number	10627575
Category	Private Limited Company
Incorporation Date	20 February 2017(7 years, 2 months ago)
Previous Name	ZOPA Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Jaidev Janardana
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Richard Frank Goulding
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2018(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Paul Alexander Cutter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Peter Ronald Herbert
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(1 year after company formation)
Appointment Duration	6 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Ms Gaenor Bagley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Secretary Name	Ms Victoria Elizabeth Matthews
Status	Current
Appointed	22 May 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Stephen Jon Hulme
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Michael Charles Woodburn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Scott Christopher Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	12 January 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Gordon McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Andrew William Cassin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	American,British
Status	Current
Appointed	09 February 2022(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Olivia Broderick
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2017(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Olivia Broderick
Status	Resigned
Appointed	20 June 2017(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 22 May 2020)
Role	Company Director
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Director Name	Mr Jonathan Derek Hogan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2017(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

2 October 2023	Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (168 pages)
20 July 2023	Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023 (2 pages)
30 June 2023	Statement of capital following an allotment of shares on 29 June 2023 GBP 486,319,069 (3 pages)
13 June 2023	Appointment of Philippa Lambert as a director on 1 June 2023 (2 pages)
8 June 2023	Termination of appointment of Andrew William Cassin as a director on 6 June 2023 (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
2 February 2023	Statement of capital following an allotment of shares on 31 January 2023 GBP 471,319,069 (3 pages)
22 December 2022	Statement of capital following an allotment of shares on 14 December 2022 GBP 421,319,069 (3 pages)
28 July 2022	Statement of capital following an allotment of shares on 21 July 2022 GBP 401,319,069 (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (128 pages)
1 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
16 February 2022	Appointment of Mr Andrew William Cassin as a director on 9 February 2022 (2 pages)
10 February 2022	Second filing for the appointment of Mr Giles Edward Charles Andrews as a director (3 pages)
1 February 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 351,319,069 (3 pages)
19 January 2022	Appointment of Mr Giles Edward Charles Andrews as a director on 12 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/22 (3 pages)
19 January 2022	Appointment of Mr Gordon Mccallum as a director on 12 January 2022 (2 pages)
19 January 2022	Appointment of Mr Scott Christopher Jones as a director on 12 January 2022 (2 pages)
19 January 2022	Appointment of Mr Michael Charles Woodburn as a director on 12 January 2022 (2 pages)
18 January 2022	Appointment of Mr Nicholas Aspinall as a director on 12 January 2022 (2 pages)
13 January 2022	Termination of appointment of Jonathan Derek Hogan as a director on 31 December 2021 (1 page)
14 December 2021	Statement of capital following an allotment of shares on 8 December 2021 GBP 349,319,069 (3 pages)
12 November 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 251,319,069 (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (64 pages)
12 April 2021	Appointment of Mr Stephen Jon Hulme as a director on 30 March 2021 (2 pages)
30 March 2021	Statement of capital following an allotment of shares on 24 March 2021 GBP 209,319,069 (3 pages)
28 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
21 December 2020	Full accounts made up to 31 December 2019 (58 pages)
25 June 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 192,319,069 (3 pages)
28 May 2020	Appointment of Ms Victoria Elizabeth Matthews as a secretary on 22 May 2020 (2 pages)
28 May 2020	Termination of appointment of Olivia Broderick as a secretary on 22 May 2020 (1 page)
16 April 2020	Statement of capital following an allotment of shares on 16 April 2020 GBP 57,319,069 (3 pages)
27 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
27 February 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 54,319,069 (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (45 pages)
25 July 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 54,160,100 (3 pages)
3 June 2019	Appointment of Mr Jonathan Derek Hogan as a director on 1 June 2019 (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 29 April 2019 GBP 52,160,100 (3 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
26 February 2019	Statement of capital following an allotment of shares on 25 February 2019 GBP 47,160,100 (3 pages)
20 February 2019	Appointment of Ms Gaenor Bagley as a director on 13 December 2018 (2 pages)
12 February 2019	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2019 (1 page)
17 January 2019	Change of name notice (2 pages)
17 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-11-14 (2 pages)
17 January 2019	Change of name with request to seek comments from relevant body (2 pages)
27 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 39,160,100 (3 pages)
23 October 2018	Director's details changed for Mr Jaidev Janardana on 7 January 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
31 August 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 32,160,100 (3 pages)
29 June 2018	Director's details changed (2 pages)
28 June 2018	Secretary's details changed for Olivia Broderick on 26 June 2018 (1 page)
28 June 2018	Change of details for Zopa Group Limited as a person with significant control on 26 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Jaidev Janardana on 26 June 2018 (2 pages)
28 June 2018	Director's details changed (2 pages)
26 June 2018	Registered office address changed from 1st Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 26 June 2018 (1 page)
9 April 2018	Termination of appointment of Olivia Broderick as a director on 27 March 2018 (1 page)
9 April 2018	Appointment of Mr Peter Ronald Herbert as a director on 22 February 2018 (2 pages)
9 April 2018	Termination of appointment of Giles Edward Charles Andrews as a director on 27 March 2018 (1 page)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
30 January 2018	Appointment of Mr Richard Frank Goulding as a director on 30 January 2018 (2 pages)
30 January 2018	Appointment of Mr Paul Alexander Cutter as a director on 30 January 2018 (2 pages)
27 June 2017	Appointment of Olivia Broderick as a secretary on 20 June 2017 (2 pages)
27 June 2017	Appointment of Olivia Broderick as a secretary on 20 June 2017 (2 pages)
6 April 2017	Appointment of Olivia Broderick as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Jaidev Janardana as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Olivia Broderick as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Jaidev Janardana as a director on 31 March 2017 (2 pages)
27 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
27 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
20 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-20 GBP 100 (32 pages)
20 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-20 GBP 100 (32 pages)

ZOPA Bank Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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