THE ACCESS BANK UK LIMITED
THE ACCESS BANK UK LIMITED is an active private limited company, incorporated on 10 September 2007. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gadbrook Park, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE ACCESS BANK UK LIMITED has two previous names, the most recent of which was PROJECT G LIMITED. The company has 14 mortgage charges, eight of which are outstanding.
Company Information
| Company Number | 06365062 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/09/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4 ROYAL COURT |
|---|---|
| Address Line 2 | GADBROOK WAY GADBROOK PARK |
| Post Town | NORTHWICH |
| County | CHESHIRE |
| Postcode | CW9 7UT |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 24/09/2024 |
|---|---|
| Last Made Up Date | 10/09/2023 |
Return
| Next Due Date | 08/10/2016 |
|---|---|
| Last Made Up Date | 10/09/2015 |
Mortgages
| Number of Mortgage Charges | 14 |
|---|---|
| Number of Outstanding Charges | 8 |
| Number of Satisfied Charges | 6 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 31/01/2008 onwards:
THE ACCESS BANK UK LIMITED
From 22/10/2007 to 31/01/2008:
PROJECT G LIMITED
Prior to 22/10/2007:
INTERCEDE 2213 LIMITED
Directors
(The company's officers)
MR DAVID JOHN CHARTERS
(~63 year old British national)
THE ACCESS BANK UK LIMITED 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2019
GREGORY OVIE JOBOME
(~58 year old Nigerian,british national)
THE ACCESS BANK UK LIMITED 4 ROYAL COURT, GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR/GROUP CRO ACCESS BANK
- Usually resident in NIGERIA
Appointed on 25/11/2022
HEATHER KATHLEEN MCLAUGHLIN
(~59 year old British national)
THE ACCESS BANK UK LIMITED 4 ROYAL COURT, GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT, ENGLAND
- Current Director
- Gives occupation as PRO VICE-CHANCELLOR & DEAN OF FACULTY BU
- Usually resident in ENGLAND
Appointed on 25/11/2022
MR ROOSEVELT OGBONNA
(~50 year old Nigerian national)
ACCESS BANK PLC PLOT 1665, OYIN JOLAYEMI STREET, VICTORIA ISLAND, LAGOS, NIGERIA
- Current Director
- Gives occupation as BANKER
- Usually resident in NIGERIA
Appointed on 20/03/2017
MR DAVID ALLAN PLANT
(~45 year old British national)
4 ROYAL COURT, GADBROOK WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
MRS SANDRA ANN QUINN
(~61 year old British national)
4 ROYAL COURT, GADBROOK WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
MR JAMES KEVIN SIMMONDS
(~64 year old British national)
4 ROYAL COURT, GADBROOK WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UT, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2008
MITRE SECRETARIES LIMITED
(British national)
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
- Current Secretary
Appointed on 10/09/2007
Connections
(Shared officers)
ACLARA METERS UK LTD.
- MITRE SECRETARIES LIMITED
AMAZON CAPITAL SERVICES (UK) LTD.
- MITRE SECRETARIES LIMITED
AMAZON DATA SERVICES UK LIMITED
- MITRE SECRETARIES LIMITED
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
- MITRE SECRETARIES LIMITED
- MITRE SECRETARIES LIMITED
AMAZON DIGITAL UK LIMITED
- MITRE SECRETARIES LIMITED
AMAZON KUIPER UK LIMITED
- MITRE SECRETARIES LIMITED
AMAZON ONLINE UK LIMITED
- MITRE SECRETARIES LIMITED
AMAZON PAYMENTS UK LIMITED
- MITRE SECRETARIES LIMITED
AMAZON UK SERVICES LTD.
- MITRE SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE ACCESS BANK UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CW9 7UT.
Map of THE ACCESS BANK UK LIMITED at local scale
Map of THE ACCESS BANK UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CW9 7UT
Other companies with registered offices in CW9 7UT:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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