By when must PERENNA BANK PLC's directors verify their identity with Companies House?

Directors of PERENNA BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PERENNA BANK PLC's directors have verified their identity?

2 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

PERENNA BANK PLC

13084174 · Plc · 5 years old

The Bloomsbury Building, London, WC1A 2SL

SIC 64191

Companies House data checked 13 September 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PERENNA BANK PLC (ECCTA)

Directors of PERENNA BANK PLC must verify their identity by 2026-11-18.

Directors

2 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASPINALL, Nicholasdirectorsince 2025-10-02· also at ZOPA BANK LIMITED, KROLL BOND RATING AGENCY UK LIMITED, ZOPA GROUP PLC

CLIST, Angela Helendirectorsince 2022-08-03· also at PERENNA GROUP LIMITED

DE LEEUW, Werner Victordirectorsince 2021-07-12· also at PERENNA TECH LIMITED, PERENNA TECH LIMITED

FLAHERTY, Kevin Michaeldirectorsince 2022-08-03· also at ZEUS AND PJ CHARITABLE FOUNDATION

HENDERSON, Ian Arthurdirectorsince 2025-11-28· also at PERENNA GROUP LIMITED, THE BIRKS CINEMA LIMITED, VEMI MONEY LIMITED and 1 more

JONES, Scott Christopherdirectorsince 2025-11-28

MCCARTHY, David Jamesdirectorsince 2025-06-02· also at SOUTH WEST INVESTMENT GROUP LIMITED, TANAGER CONSULTANTS LIMITED, TANDEM MONEY LIMITED and 45 more

VEITCH, Sally Janedirectorsince 2022-08-03· also at AFIN BANK LIMITED, ZEUS AND PJ CHARITABLE FOUNDATION, ROUNDWOOD PARK SCHOOL ACADEMY TRUST and 17 more

Company secretary

REEVE, Claire Elizabethsecretarysince 2026-03-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 BELLEVILLE ROAD LIMITEDactivevia CUPPAGE, Alex Francis Burke

ADVANCE MORTGAGE FUNDING LIMITEDactivevia MEEKS, Alfred Barrington

AFIN BANK LIMITEDactivevia VEITCH, Sally Jane

AMICUS FINANCE LIMITEDactivevia VEITCH, Sally Jane

ARGOS BUSINESS SOLUTIONS LIMITEDactivevia VEITCH, Sally Jane

and 54 more active

In liquidation

TENET LIMITEDliquidationvia MEEKS, Alfred Barrington

Dissolved

ADMIRAL MORTGAGE COMPANY LIMITEDdissolvedvia MEEKS, Alfred Barrington

AMBER SELECT LIMITEDdissolvedvia MEEKS, Alfred Barrington

ARG PERSONAL LOANS LIMITEDdissolvedvia VEITCH, Sally Jane

B D S MORTGAGE SOLUTIONS LIMITEDdissolvedvia MEEKS, Alfred Barrington

B&W SERVICES NUMBER 1dissolvedvia MCCARTHY, David James

and 38 more dissolved

Other status

TENET GROUP LIMITEDadministrationvia MEEKS, Alfred Barrington

UKH SERVICES NO.1 LIMITEDconverted closedvia MCCARTHY, David James

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Perenna Group Limited

Corporate entity

Companies House 11506324

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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