Ltd Facts The UK company register, as filed

Register entry · No. 04189598

BANK SEPAH INTERNATIONAL PLC

Active Public Limited Company Incorporated 29 Mar 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5/7 EASTCHEAP, LONDON, EC3M 1JT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BANK SEPAH INTERNATIONAL PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammad Reza Fatemi Banker Director 28 Dec 2001 — July 1955 Iranian · United Kingdom
Ian Coleman Banker Director 1 Jul 2016 — February 1960 British · England
Julian Peter Anthony Chartered Accountant Director 25 Mar 2019 — November 1955 British · England
Seyed Mahdi Hosseini Banker Director 24 Oct 2022 — July 1975 Iranian · Iran
Kenneth Philip Eglinton Director Director 1 Jan 2025 — February 1957 British · United Kingdom
Charles William Pickin Director Director 1 Oct 2025 — May 1968 British · England
Stephen John Lock Secretary 16 Apr 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bank Sepah Iran company · 4293 · Iran Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BANK SEPAH INTERNATIONAL PLC still trading?

The register shows BANK SEPAH INTERNATIONAL PLC as active.

What does BANK SEPAH INTERNATIONAL PLC do?

It files the industry code 64191 (Banks).

When was BANK SEPAH INTERNATIONAL PLC set up?

It was incorporated on 29 March 2001.

When are BANK SEPAH INTERNATIONAL PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is BANK SEPAH INTERNATIONAL PLC's next confirmation statement due?

By 17 March 2027.

Who runs BANK SEPAH INTERNATIONAL PLC?

BANK SEPAH INTERNATIONAL PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64191), active, set up around the same time. More in this industry →

  1. 04330018 THE CHARITY BANK LIMITED Active Private Limited Company Inc. 28 Nov 2001 64191 · Banks
  2. 04318409 THE MORTGAGE SELECTION BUREAU LIMITED Active Private Limited Company Inc. 7 Nov 2001 64191 · Banks
  3. 04295199 LIFESTYLE MORTGAGE CENTRES LIMITED Active Private Limited Company Inc. 27 Sep 2001 64191 · Banks
  4. 04287490 FIRST RATE EXCHANGE SERVICES LIMITED Active Private Limited Company Inc. 14 Sep 2001 64191 · Banks
  5. 04218020 PERSIA INTERNATIONAL BANK PLC Active Public Limited Company Inc. 16 May 2001 64191 · Banks

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House