THE CO-OPERATIVE BANK P.L.C. - MANCHESTER


Company Profile Company Filings

Overview

THE CO-OPERATIVE BANK P.L.C. is a Public Limited Company from MANCHESTER and has the status: Active.
THE CO-OPERATIVE BANK P.L.C. was incorporated 51 years ago on 05/10/1970 and has the registered number: 00990937. The accounts status is GROUP and accounts are next due on 30/06/2022.

THE CO-OPERATIVE BANK P.L.C. - MANCHESTER

This company is listed in the following categories:
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

PO BOX 101
MANCHESTER
M60 4EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2021-03-01 CURRENT
MR DEREK JAMES WEIR Mar 1966 British Director 2014-07-25 CURRENT
MR GLYN MICHAEL SMITH Sep 1952 British Director 2016-10-10 CURRENT
MR RICHARD JAMES SLIMMON Nov 1965 British Director 2021-01-11 CURRENT
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-12-09 CURRENT
SALLY-ANN HIBBERD Jan 1959 British Director 2019-08-01 CURRENT
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2019-05-07 CURRENT
EDWARD SEBASTIAN GRIGG Dec 1965 British Director 2021-01-11 CURRENT
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2018-02-01 CURRENT
MR CHRISTOPHER DAVIS Aug 1966 British Director 2019-07-23 CURRENT
MR WILLIAM GENNYDD THOMAS Nov 1959 British Director 2013-10-28 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2020-04-06 CURRENT
BRYCE PAUL GLOVER Jul 1960 British Director 2003-01-10 UNTIL 2003-05-30 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 1996-05-22 UNTIL 2007-07-31 RESIGNED
MR RODNEY PENNINGTON BAKER-BATES Apr 1944 British Director 2009-08-01 UNTIL 2012-07-31 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 2014-10-01 UNTIL 2016-10-11 RESIGNED
ALISTAIR HUGH ASHER Dec 1955 British Director 2013-12-31 UNTIL 2014-03-24 RESIGNED
ALISTAIR HUGH ASHER Dec 1955 British Director 2016-09-12 UNTIL 2017-09-01 RESIGNED
MR ALEXANDER ARLOW Mar 1928 British Director RESIGNED
MR DAVID ANDERSON Oct 1955 British Director 2005-06-01 UNTIL 2009-07-31 RESIGNED
TOM AGAR Nov 1931 British Director RESIGNED
MR ANDREW JOHN MILTON BESTER Jun 1965 British,South African Director 2018-07-09 UNTIL 2020-10-31 RESIGNED
GRAHAM ROY BENNETT Sep 1950 British Director RESIGNED
MR AIDAN BIRKETT Feb 1952 British Director 2015-07-01 UNTIL 2018-03-14 RESIGNED
MR NIALL BOOKER Sep 1958 British Director 2013-06-11 UNTIL 2016-12-31 RESIGNED
MR PAUL DAVID COPLEY May 1975 British Director 2018-09-01 UNTIL 2019-12-31 RESIGNED
MR LIAM JOHN COLEMAN Oct 1966 British Director 2016-07-11 UNTIL 2018-07-20 RESIGNED
MR DAVID MARTIN CONWAY Jun 1958 British Director 1999-11-02 UNTIL 2001-03-28 RESIGNED
MR MICHAEL ANTHONY FIRTH Nov 1946 British Director RESIGNED
RICHARD COATES Sep 1951 British Director 2013-01-16 UNTIL 2016-10-26 RESIGNED
GEORGE LENNOX FYFE Apr 1941 British Director RESIGNED
MR KEITH WILLIAM DARWIN Sep 1944 British Director 2000-06-07 UNTIL 2004-05-23 RESIGNED
MR TIMOTHY ALAN FRANKLIN Sep 1961 British Director 2009-08-01 UNTIL 2011-06-16 RESIGNED
REV PAUL JOHN FLOWERS Jun 1950 British Director 2009-06-08 UNTIL 2013-06-05 RESIGNED
CHRISTOPHER BRIAN BLANCHETT Oct 1946 British Director 1996-05-22 UNTIL 2003-05-16 RESIGNED
ROBERT HENRY BURLTON Jun 1948 British Director RESIGNED
MR SIMON JOHN BUTLER Aug 1954 British Director 2003-01-28 UNTIL 2009-06-06 RESIGNED
ROBERT HENRY BURLTON Jun 1948 British Director 1993-06-15 UNTIL 1993-06-01 RESIGNED
ROBERT HENRY BURLTON Jun 1948 British Director 2004-03-30 UNTIL 2010-04-15 RESIGNED
MR RODNEY JENSEN BULMER Mar 1970 British Director 2009-08-01 UNTIL 2011-06-16 RESIGNED
MR RODNEY JENSEN BULMER Mar 1970 British Director 2013-05-18 UNTIL 2014-02-28 RESIGNED
MR CHARLES NORMAN BRALVER Apr 1952 American Director 2015-04-23 UNTIL 2018-08-31 RESIGNED
MR DUNCAN HARVEY BOWDLER Dec 1958 British Director 2009-07-08 UNTIL 2013-10-09 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 2003-06-03 UNTIL 2013-06-12 RESIGNED
MS LAURA MARTINE CARSTENSEN Nov 1960 British Director 2014-05-27 UNTIL 2018-12-31 RESIGNED
KATHRINE JANE BANCROFT Secretary 2013-10-09 UNTIL 2013-12-02 RESIGNED
ROGER KENNETH JONES Sep 1947 British Secretary RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 1996-04-04 UNTIL 2013-10-09 RESIGNED
BRONA ROSE MCKEOWN Secretary 2013-12-02 UNTIL 2017-10-06 RESIGNED
DAVID WILLIAM JOHN BAGLEY Secretary 2017-10-06 UNTIL 2020-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Finance P.L.C 2019-02-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Co-Operative Bank Holdings Limited 2017-09-01 - 2019-02-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CO-OPERATIVE COMMERCIAL LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
SECOND ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SANTANDER ASSET FINANCE PLC LONDON Active FULL 64910 - Financial leasing
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active SMALL 99999 - Dormant Company
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC LONDON Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 84110 - General public administration activities
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PLATFORM FUNDING LIMITED MANCHESTER UNITED KINGDOM Active FULL 74990 - Non-trading company
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GREATER MANCHESTER CHAMBER OF COMMERCE MANCHESTER Active FULL 94110 - Activities of business and employers membership organizations
LANEBRIDGE SECURITIES LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALCF INVESTMENTS LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
BRITANNIA NEW HOMES (SCOTLAND) LIMITED GLASGOW Active DORMANT 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
THE CO-OPERATIVE BANK FINANCE P.L.C. MANCHESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies