BANK SEPAH INTERNATIONAL PLC -
| Company Profile | Company Filings |
Overview
BANK SEPAH INTERNATIONAL PLC is a Public Limited Company from and has the status: Active.
BANK SEPAH INTERNATIONAL PLC was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189598. The accounts status is FULL and accounts are next due on 30/09/2024.
BANK SEPAH INTERNATIONAL PLC was incorporated 23 years ago on 29/03/2001 and has the registered number: 04189598. The accounts status is FULL and accounts are next due on 30/09/2024.
BANK SEPAH INTERNATIONAL PLC -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
5/7 EASTCHEAP
EC3M 1JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN LOCK | Secretary | 2021-04-16 | CURRENT | ||
| MR WILLIAM DAVID REID SWANNEY | Mar 1945 | British | Director | 2021-07-01 | CURRENT |
| MR MOHAMMAD REZA KHORSANDI | Jun 1960 | Iranian | Director | 2010-03-04 | CURRENT |
| MR ROBERT EVAN STANLEY ANGEL | Apr 1947 | British | Director | 2017-04-01 | CURRENT |
| MR JULIAN PETER ANTHONY | Nov 1955 | British | Director | 2019-03-25 | CURRENT |
| MR IAN COLEMAN | Feb 1960 | British | Director | 2016-07-01 | CURRENT |
| MOHAMMAD REZA FATEMI | Jul 1955 | Iranian | Director | 2001-12-28 | CURRENT |
| MR SEYED MAHDI HOSSEINI | Jul 1975 | Iranian | Director | 2022-10-24 | CURRENT |
| MOHAMMAD HOMAYOUNI | Iranian | Secretary | 2001-04-24 UNTIL 2001-11-16 | RESIGNED | |
| MS NINA AMINI | Secretary | 2016-03-22 UNTIL 2017-11-10 | RESIGNED | ||
| VIJAY FERNANDO | British | Secretary | 2002-07-25 UNTIL 2006-10-11 | RESIGNED | |
| SISEC LIMITED | Corporate Secretary | 2001-11-16 UNTIL 2002-09-16 | RESIGNED | ||
| MR JOSEPH CROWLEY | Secretary | 2017-10-24 UNTIL 2019-08-16 | RESIGNED | ||
| ANTHONY WILLIAM BAUMANN | British | Secretary | 2006-10-11 UNTIL 2016-03-22 | RESIGNED | |
| MS JENNY HARDING | Secretary | 2019-08-16 UNTIL 2021-04-16 | RESIGNED | ||
| AHMAD DERAKHSHANDEH | Nov 1956 | Iranian | Director | 2006-01-03 UNTIL 2007-03-26 | RESIGNED |
| MR MOHAMMAD KAZEM CHAGHAZARDY | Jan 1962 | Iranian | Director | 2016-05-26 UNTIL 2018-12-12 | RESIGNED |
| MAHMOUD REZA KHAVARI | May 1952 | Iranian | Director | 2003-11-30 UNTIL 2005-11-10 | RESIGNED |
| MOHAMMAD HOMAYOUNI | Iranian | Director | 2001-04-24 UNTIL 2012-10-31 | RESIGNED | |
| MR ROY ENGLAND | Oct 1945 | British | Director | 2001-11-06 UNTIL 2017-03-31 | RESIGNED |
| ABDOLLAH EMADI ALLAHYARI | Dec 1945 | Iranian | Director | 2001-04-24 UNTIL 2004-01-14 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-04-24 | RESIGNED | ||
| BRIAN PAGE CONSTANT | Dec 1937 | British | Director | 2001-11-06 UNTIL 2009-06-30 | RESIGNED |
| MR HADI AKHLAGHI FEIZASAR | Dec 1966 | Iranian | Director | 2018-12-19 UNTIL 2022-03-31 | RESIGNED |
| GHOLAM REZA TAHERI ASHTIANI | May 1952 | British | Director | 2001-11-06 UNTIL 2008-10-31 | RESIGNED |
| MR WILLIAM DAVID REID SWANNEY | Mar 1945 | British | Director | 2004-03-31 UNTIL 2019-02-28 | RESIGNED |
| ALI REZA SHIRANI CHAHAR SUGHI | Aug 1948 | Iranian | Director | 2001-11-06 UNTIL 2003-12-09 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-03-29 UNTIL 2001-04-25 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2001-03-29 UNTIL 2001-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Sepah Iran | 2016-04-06 | Tehran | Ownership of shares 75 to 100 percent |