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ZEMPLER BANK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04947027
Incorporation Date
2003-10-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
zemplerbank.com/
Source: Companies House

ZEMPLER BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04947027, and its current status with Companies House is active. The company was incorporated on 29 October 2003 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ZEMPLER BANK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ZEMPLER BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRIDENT CAPITAL FUND VI LP, holding 65.1% — a majority holding — followed by THE JAMES G & MARIA F JONES REVOCABLE TRUST at 9.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 47 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRIDENT CAPITAL FUND VI LP 65.1% Companies House
THE JAMES G & MARIA F JONES REVOCABLE TRUST 9.7% Companies House
RICHARD THOMAS WAGNER 7.6% Companies House
DONALD DIXON AND ELIZABETH DIXON 7.3% Companies House
TRIDENT CAPITAL FUND VI PRINCIPALS FUND LLC 2.5% Companies House

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Officers

5

The Director of ZEMPLER BANK LIMITED currently on record is Mark Sismey-Durrant; five officers are currently on record for ZEMPLER BANK LIMITED, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ZEMPLER BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mark Sismey-Durrant ACTIVE

Appointed
2018-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Francesca Shaw ACTIVE

Appointed
2021-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Elcock ACTIVE

Appointed
2021-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Dominic Wade ACTIVE

Appointed
2024-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Leo Nuttall ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ZEMPLER BANK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ZEMPLER BANK LIMITED
United Kingdom
ZEMPLER LIMITED
GB 14921374

APS BONDS PLC
GB 10366819

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Frequently Asked Questions

Who owns ZEMPLER BANK LIMITED?

Five shareholders are currently on record for ZEMPLER BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRIDENT CAPITAL FUND VI LP, holding 65.1% — a majority holding — followed by THE JAMES G & MARIA F JONES REVOCABLE TRUST at 9.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ZEMPLER BANK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ZEMPLER BANK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ZEMPLER BANK LIMITED have on record?

5 shareholders are shown on record for ZEMPLER BANK LIMITED. The register reports 47 in total; only the top 5 by holding are shown here.

What is ZEMPLER BANK LIMITED's company registration number?

ZEMPLER BANK LIMITED's registration number is 04947027, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZEMPLER BANK LIMITED still an active company?

ZEMPLER BANK LIMITED's status on Companies House is listed as active.

When was ZEMPLER BANK LIMITED incorporated?

ZEMPLER BANK LIMITED was incorporated on 29 October 2003, according to Companies House.

What is ZEMPLER BANK LIMITED's registered address?

The registered address on file for ZEMPLER BANK LIMITED is London, United Kingdom.

What legal structure is ZEMPLER BANK LIMITED registered as?

ZEMPLER BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ZEMPLER BANK LIMITED?

The Director of ZEMPLER BANK LIMITED currently on record is Mark Sismey-Durrant; five officers are currently on record for ZEMPLER BANK LIMITED, filed with Companies House. Management authority at ZEMPLER BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZEMPLER BANK LIMITED have a parent company or subsidiaries?

ZEMPLER BANK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ZEMPLER BANK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZEMPLER BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ZEMPLER BANK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZEMPLER BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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