REDWOOD BANK LIMITED

Company summary

Company number: 09872265
Status: ACTIVE
Incorporated / age: 13 November 201510 years
Registered office: Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
Nature of business
Banks
Previous company names
ACORN FINANCIAL PARTNERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNY, Eleanor ACTIVE	Secretary	19 Jan 2017				Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
CRUZ, Sergio ACTIVE	Director	21 Jul 2025		England	May 1980	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
KHOSLA, Rajesh ACTIVE	Director	26 Apr 2022		England	July 1973	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
KOKKINOS, Tina ACTIVE	Director	01 Nov 2024		England	February 1969	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
LOWE, John ACTIVE	Director	01 Sep 2021		United Kingdom	October 1972	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
LOY, Jerry ACTIVE	Director	01 Sep 2021		United Kingdom	March 1969	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
WALKER, Maria Elizabeth ACTIVE	Director	01 Nov 2021		England	January 1965	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
WILKINSON, Gary ACTIVE	Director	13 Nov 2015		England	April 1961	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
WINLOW, Mark ACTIVE	Director	01 Oct 2021		England	April 1962	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
COMPTON, Mark RESIGNED	Secretary	08 Apr 2016	19 Jan 2017			Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
BOOTHROYD, Nigel Wayne RESIGNED	Director	01 Jun 2017	26 Nov 2021	England	August 1960	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
BROWN, Alan Cunningham RESIGNED	Director	01 Jan 2019	28 Oct 2020	England	October 1960	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
BUCKLEY, David Douglas RESIGNED	Director	06 Apr 2017	26 Nov 2021	England	November 1962	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
ENDERSBY, Robert Duncan RESIGNED	Director	01 Sep 2021	30 Sep 2024	England	October 1959	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
HETHERINGTON, Clive Ian RESIGNED	Director	06 Apr 2017	04 Apr 2021	England	July 1961	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
KNAPP, Edward Stephen RESIGNED	Director	03 Aug 2020	07 Jul 2021	England	November 1983	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
KNOX, Eirvin RESIGNED	Director	08 Apr 2016	15 Mar 2019	United Arab Emirates	May 1946	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
MULHOLLAND, Brian Martin RESIGNED	Director	06 Apr 2017	07 Aug 2022	England	May 1974	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
PIRANIE, Mahomed Ashraf RESIGNED	Director	04 Apr 2023	31 Mar 2025	United Kingdom	April 1963	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
RAJGURU, Abhai RESIGNED	Director	06 Apr 2017	26 Jun 2017	England	September 1965	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
REYNOLDS, Graham Andrew RESIGNED	Director	06 Apr 2017	01 Aug 2021	England	September 1968	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
ROWLAND, Jonathan David RESIGNED	Director	13 Nov 2015	15 Feb 2021	United Kingdom	June 1975	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
VEITCH, Sally Jane RESIGNED	Director	01 Sep 2017	26 Nov 2021	United Kingdom	April 1973	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
WILSON, Ian Douglas RESIGNED	Director	18 Sep 2019	07 Jul 2021	Scotland	April 1964	Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

KENNY, Eleanor ACTIVE
Role: Secretary
Appointed on: 19 Jan 2017
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

CRUZ, Sergio ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: England
Date of birth: May 1980
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

KHOSLA, Rajesh ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: England
Date of birth: July 1973
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

KOKKINOS, Tina ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: February 1969
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

LOWE, John ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

LOY, Jerry ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

WALKER, Maria Elizabeth ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

WILKINSON, Gary ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: England
Date of birth: April 1961
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

WINLOW, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1962
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

COMPTON, Mark RESIGNED
Role: Secretary
Appointed on: 08 Apr 2016
Resigned on: 19 Jan 2017
Address: Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

BOOTHROYD, Nigel Wayne RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: August 1960
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

BROWN, Alan Cunningham RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: October 1960
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

BUCKLEY, David Douglas RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: November 1962
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

ENDERSBY, Robert Duncan RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1959
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

HETHERINGTON, Clive Ian RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 04 Apr 2021
Country of Residence: England
Date of birth: July 1961
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

KNAPP, Edward Stephen RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: November 1983
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

KNOX, Eirvin RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 15 Mar 2019
Country of Residence: United Arab Emirates
Date of birth: May 1946
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

MULHOLLAND, Brian Martin RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 07 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

PIRANIE, Mahomed Ashraf RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

RAJGURU, Abhai RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: September 1965
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

REYNOLDS, Graham Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 01 Aug 2021
Country of Residence: England
Date of birth: September 1968
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

ROWLAND, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

VEITCH, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

WILSON, Ian Douglas RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 07 Jul 2021
Country of Residence: Scotland
Date of birth: April 1964
Address: Suite 101, The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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