Company Information for

ZEMPLER BANK LIMITED

Cottons Centre, Cottons Lane, London, SE1 2QG,

Company Registration Number

04947027

Private Limited Company

Active

About Zempler Bank Ltd

ZEMPLER BANK LIMITED was founded on 2003-10-29 and has its registered office in London. The organisation's status is listed as "Active". Zempler Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZEMPLER BANK LIMITED
Legal Registered Office
Cottons Centre
Cottons Lane
London
SE1 2QG
Other companies in EC2Y
Previous Names
ADVANCED PAYMENT SOLUTIONS LIMITED
24/06/2024
CAPRICE VENTURES LIMITED
24/06/2005

Filing Information

Company Number04947027
Date formed2003-10-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-10-29
Filing return next due2025-11-12
Type of accountsFULL
Last Datalog update:
2024-11-07 14:50:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Van Breda Company Secretary 2017-05-02
Donald Ross Dixon Director DIRECTOR 2005-04-22 UNITED STATES
James Gilbert Jones Director INVESTOR 2004-03-12 UNITED KINGDOM
Simon Timothy Talbot Knight Director NONE 2012-01-01 ENGLAND
Richard Thomas Wagner Director BANKING 2004-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Keith Dear Company Secretary 2005-06-22 2017-05-02
Stephen Bernard Galasso Director 2005-04-22 2011-12-31
Christopher Phelan Marshall Director 2005-04-22 2008-06-18
Ovalsec Limited Nominated Secretary 2003-10-29 2005-06-22
William Paul Darnell Director 2004-04-07 2005-04-22
Oval Nominees Limited Nominated Director 2003-10-29 2004-01-15

Related Directorships for Donald Ross Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Ross Dixon TOP IMAGE SYSTEMS UK LIMITEDDirector 2017-06-05 CURRENT 2003-12-11 Liquidation

Related Directorships for Simon Timothy Talbot Knight

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Timothy Talbot Knight APS FINANCIAL LIMITEDDirector 2012-01-01 CURRENT 2006-12-15 Active - Proposal to Strike off

Related Directorships for Richard Thomas Wagner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Wagner APS BONDS LIMITEDDirector 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
Richard Thomas Wagner APS FINANCIAL LIMITEDDirector 2006-12-15 CURRENT 2006-12-15 Active - Proposal to Strike off