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Zopa Bank Limited

Adresa
Cottons Centre Cottons Lane
London
SE1 2QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company No. 10627575 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64191 Banks
Company Register Statusactive
Previous Names
  • Zopa Limited
  • Plata Finance Limited
  • Zopa Financial Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Zopa Group Limited Status: Active Notified: 20/02/2017 Companies House Number: 10624955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Andrews, Giles Edward Charles 47-49 Tooley Street, London, England Status: Active Notified: 12/01/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aspinall, Nicholas 47-49 Tooley Street, London, England Status: Active Notified: 12/01/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bagley, Gaenor 47-49 Tooley Street, London, England Status: Active Notified: 13/12/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunha-Gomes, Neil Anthony 47-49 Tooley Street, London, England Status: Active Notified: 19/07/2023 Date of Birth: 05/1990 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Cutter, Paul Alexander 47-49 Tooley Street, London, England Status: Active Notified: 30/01/2018 Date of Birth: 08/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Goulding, Richard Frank 47-49 Tooley Street, London, England Status: Active Notified: 30/01/2018 Date of Birth: 05/1959 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hulme, Stephen Jon 47-49 Tooley Street, London, England Status: Active Notified: 30/03/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Janardana, Jaidev 47-49 Tooley Street, London, England Status: Active Notified: 31/03/2017 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Scott Christopher 47-49 Tooley Street, London, England Status: Active Notified: 12/01/2022 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Lambert, Philippa 47-49 Tooley Street, London, England Status: Active Notified: 01/06/2023 Date of Birth: 05/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Victoria Elizabeth 47-49 Tooley Street, London, England Status: Active Notified: 22/05/2020 Role: Secretary
    Mccallum, Gordon 47-49 Tooley Street, London, England Status: Active Notified: 12/01/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Michael Charles 47-49 Tooley Street, London, England Status: Active Notified: 12/01/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Peter Ronald 47-49 Tooley Street, London, England Status: Ceased Notified: 22/02/2018 Ceased: 26/09/2023 Date of Birth: 10/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British