BANK AND CLIENTS PLC - MANCHESTER
Company Profile | Company Filings |
Overview
BANK AND CLIENTS PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Liquidation.
BANK AND CLIENTS PLC was incorporated 53 years ago on 28/05/1970 and has the registered number: 00980698. The accounts status is FULL and accounts are next due on 30/06/2022.
BANK AND CLIENTS PLC was incorporated 53 years ago on 28/05/1970 and has the registered number: 00980698. The accounts status is FULL and accounts are next due on 30/06/2022.
BANK AND CLIENTS PLC - MANCHESTER
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/06/2022 |
Registered Office
SHIP CANAL HOUSE 5TH FLOOR
MANCHESTER
M2 4WU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHURCH HOUSE TRUST LIMITED (until 01/12/2014)
CHURCH HOUSE TRUST LIMITED (until 01/12/2014)
VIRGIN BANK LIMITED (until 31/01/2012)
VIRGIN BANK PLC (until 28/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2021 | 15/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEORGINA MARY KINGSBURY | Secretary | 2018-01-05 | CURRENT | ||
MR ROGER WILLIAM BARLOW | Jan 1954 | British | Director | 2016-04-07 | CURRENT |
MS NICOLE COLL | Jan 1976 | British | Director | 2015-04-06 | CURRENT |
MRS GEORGINA MARY KINGSBURY | Nov 1976 | British | Director | 2021-02-24 | CURRENT |
MR PIERRE ANDRE JACQUES LORINET | Feb 1972 | French | Director | 2019-07-09 | CURRENT |
LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE | Feb 1960 | British | Director | 2016-04-07 | CURRENT |
MR ANTHONY JOHN WARD | May 1957 | British | Director | 2018-01-05 | CURRENT |
MR PEDRO ERRAZURIZ | Oct 1968 | British | Director | 2014-11-30 UNTIL 2018-02-20 | RESIGNED |
MR JAMES JOHN MORNEMENT | Sep 1939 | British | Director | RESIGNED | |
MR STEPHEN DOMINIC PATRICK MAHONY | Mar 1956 | Irish | Director | 1997-04-09 UNTIL 2007-12-31 | RESIGNED |
MR JAMES PATRICK MAHON | Aug 1950 | British | Director | 2001-06-20 UNTIL 2010-01-27 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2010-01-27 UNTIL 2014-11-30 | RESIGNED |
MR ANDREW MARSHALL | Sep 1951 | Director | 2002-07-24 UNTIL 2003-11-26 | RESIGNED | |
MR RICHARD STEPHEN JEFFREY | Aug 1957 | British | Director | 2014-11-30 UNTIL 2017-12-31 | RESIGNED |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Director | RESIGNED | |
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Director | 2014-11-30 UNTIL 2016-05-17 | RESIGNED |
CLIVE ROBERT HOLLAND | Aug 1935 | British | Director | RESIGNED | |
ROGER HARPER | Jun 1955 | British | Director | RESIGNED | |
MR DOMINIC VAUGHAN GIBBS | Aug 1966 | British | Director | 2007-08-23 UNTIL 2010-01-27 | RESIGNED |
MRS JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 2010-01-27 UNTIL 2014-11-30 | RESIGNED |
MR PETER MORRIS FRANKLIN | Aug 1953 | British | Director | 2015-07-21 UNTIL 2017-12-31 | RESIGNED |
SUSAN ELIZABETH JONES | Jan 1958 | British | Director | RESIGNED | |
WILLIAM STEPHEN PEARSON | Secretary | 2012-05-23 UNTIL 2013-09-26 | RESIGNED | ||
KATIE JANE MARSHALL | Secretary | 2013-09-26 UNTIL 2014-11-30 | RESIGNED | ||
MR GRAHAM JOHN HUGHES | Apr 1953 | British | Secretary | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2010-01-27 UNTIL 2012-01-25 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2012-01-25 UNTIL 2012-05-23 | RESIGNED | ||
MR WILLIAM CHARNLEY | Secretary | 2014-12-10 UNTIL 2018-01-05 | RESIGNED | ||
STEPHEN GEORGE BOWRON BAKER | May 1929 | British | Director | RESIGNED | |
SIR DAVID CECIL CLEMENTI | Feb 1949 | British | Director | 2011-10-07 UNTIL 2014-11-30 | RESIGNED |
MR WILLIAM FRANCIS CHARNLEY | Aug 1960 | British | Director | 2014-11-30 UNTIL 2020-12-31 | RESIGNED |
ROSEMARY BURNS | Nov 1931 | British | Director | RESIGNED | |
EDOUARD BRIDEL | Jan 1969 | English | Director | 2016-04-07 UNTIL 2021-01-31 | RESIGNED |
MRS CLAIRE MARIE MICHEL BRIDEL | Aug 1968 | French | Director | 2014-11-30 UNTIL 2021-02-02 | RESIGNED |
MICHAEL ROBERT BLACKMORE | Jan 1948 | British | Director | RESIGNED | |
DAVID MACMILLAN BELL | Sep 1943 | British | Director | 1991-05-13 UNTIL 1997-01-08 | RESIGNED |
MR PETER DEREK BAYLISS | Mar 1960 | British | Director | 1991-05-13 UNTIL 1997-01-08 | RESIGNED |
RAYMOND MARTIN EDWARDS | Jun 1948 | British | Director | RESIGNED | |
MR WILLIAM HENRY BATTEN | Jan 1926 | British | Director | RESIGNED | |
MR ANDREW EVERARD MARTIN SMITH | Jun 1952 | British | Director | 2007-08-23 UNTIL 2010-01-27 | RESIGNED |
MICHAEL GEORGE CORIAT TALBOT BAINES | May 1952 | British | Director | 2001-02-21 UNTIL 2010-01-27 | RESIGNED |
MR STUART ROLAND ALLEN | Oct 1956 | British | Director | RESIGNED | |
MR DAVID HENRY CARY BATTEN | Mar 1952 | British | Director | RESIGNED | |
MERVYN BRIAN ELLIS | Dec 1952 | British | Director | 2002-07-24 UNTIL 2004-01-31 | RESIGNED |
WILLIAM DANBY CHRISTOPHER | Oct 1946 | British | Director | RESIGNED | |
ALEXANDER FLOCKHART | Dec 1951 | British | Director | 2014-11-30 UNTIL 2016-04-07 | RESIGNED |
MR PETER JAMES LAURAINE NORTH | Feb 1949 | British | Director | RESIGNED | |
ROGER ANTHONY PAUL | Apr 1945 | British | Director | RESIGNED | |
NORMAN CARDIE MCLUSKIE | Aug 1944 | British | Director | 2010-01-27 UNTIL 2014-11-30 | RESIGNED |
MRS KAREN ELIZABETH MCCORMICK | Feb 1956 | British | Director | 2018-01-05 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edouard Bridel | 2016-04-06 - 2021-01-30 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pedro Miguel Raul Marie Errazuriz | 2016-04-06 - 2018-01-01 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |