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- THE CO-OPERATIVE BANK FINANCE P.L.C.
THE CO-OPERATIVE BANK FINANCE P.L.C.
Active - Accounts Filed
General Information
NAME
THE CO-OPERATIVE BANK FINANCE P.L.C.
COMPANY NUMBER
11598074
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/10/2018
(6 years and 2 months old)
WEBSITE
www.co-operativebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2019
18/03/2019
THE CO-OPERATIVE BANK FINANCE LIMITED
View all previous names
Previous Names
07/02/2019 18/03/2019 THE CO-OPERATIVE BANK FINANCE LIMITED
01/10/2018 07/02/2019 BALLOON STREET ISSUERCO LIMITED
MANCHESTER
M4 4BE
Telephone: 03456006000
TPS: No
1 Balloon Street
MANCHESTER
M4 4BE
Po Box 101
1 Balloon Street
Manchester
M60 4EP
Telephone: 7213213
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: William Gennydd Thomas (919823463) has left the board |
Credit Risk Overview
Want to learn more about THE CO-OPERATIVE BANK FINANCE P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CO-OPERATIVE BANK FINANCE P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CO-OPERATIVE BANK FINANCE P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 21 |
View Report |
01/02/2019 - Present (5 years and 10 months) Born in Sep 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 21 |
View Report |
07/05/2019 - Present (5 years and 7 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 20 |
View Report |
09/12/2019 - Present (5years) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 38 |
View Report |
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 01/11/2023 | Event: William Gennydd Thomas (919823463) has left the board |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Board Member Mark Ashley Parker (912037542) Appointed |
Date: 04/08/2023 | Event: Derek James Weir (925492197) has left the board |
Date: 25/04/2023 | Event: New Board Member Fiona Jane Clutterbuck (903032943) Appointed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2022 | Event: New Board Member Ranjit Singh (930020171) Appointed |
Date: 05/08/2022 | Event: Sally-Ann Hibberd (918937389) has left the board |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: Christopher David Davis (925016084) has left the board |
Date: 04/11/2021 | Event: Christopher David Davis (925016084) has left the board |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Board Member Louise Britnell (923447164) Appointed |
Date: 13/01/2021 | Event: New Board Member Edward Sebastian Grigg (919209901) Appointed |
Date: 13/01/2021 | Event: New Board Member Richard James Slimmon (917747719) Appointed |
Date: 04/11/2020 | Event: Andrew John Milton Bester (925095626) has left the board |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: David William John Bagley (925095627) has left the board |
Date: 08/04/2020 | Event: New Company Secretary Catherine Elizabeth Green (926872960) Appointed |
Date: 08/01/2020 | Event: Paul David Copley (925053335) has left the board |
Date: 25/12/2019 | Event: Morteza Mahjour (926533369) has left the board |
Date: 25/12/2019 | Event: New Board Member Morteza Mahjour (926533368) Appointed |
Date: 18/12/2019 | Event: New Board Member Morteza Mahjour (926533369) Appointed |
Date: 12/12/2019 | Event: New Board Member Nicholas Stuart Slape (925591370) Appointed |
Date: 02/12/2019 | Event: Nicholas Stuart Slape (925591370) has left the board |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Nicholas Stuart Slape (925591370) Appointed |
Date: 07/08/2019 | Event: New Board Member Sally-Ann Hibberd (918937389) Appointed |
Date: 05/08/2019 | Event: New Board Member Christopher David Davis (925016084) Appointed |
Date: 24/06/2019 | Event: Christiaan Franciscus Henricus Herman Vogelzang (925032039) has left the board |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: New Board Member Susan Elizabeth Harris (912881363) Appointed |
Date: 18/02/2019 | Event: William Gennydd Thomas (925508294) has left the board |
Date: 18/02/2019 | Event: New Board Member William Gennydd Thomas (919823463) Appointed |
Date: 14/02/2019 | Event: Paul David Copley (925501661) has left the board |
Date: 14/02/2019 | Event: New Board Member Paul David Copley (925053335) Appointed |
Date: 13/02/2019 | Event: Glyn Michael Smith (925492193) has left the board |
Date: 13/02/2019 | Event: New Board Member Glyn Michael Smith (906696925) Appointed |
Date: 11/02/2019 | Event: New Board Member William Gennydd Thomas (925508294) Appointed |
Date: 07/02/2019 | Event: New Board Member Paul David Copley (925501661) Appointed |
Date: 06/02/2019 | Event: New Board Member Glyn Michael Smith (925492193) Appointed |
Date: 06/02/2019 | Event: New Board Member Derek James Weir (925492197) Appointed |
Date: 06/02/2019 | Event: New Board Member Christiaan Franciscus Henricus Herman Vogelzang (925032039) Appointed |
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