WESLEYAN BANK LIMITED - LONDON


Company Profile Company Filings

Overview

WESLEYAN BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESLEYAN BANK LIMITED was incorporated 30 years ago on 26/07/1993 and has the registered number: 02839202. The accounts status is FULL and accounts are next due on 30/09/2024.

WESLEYAN BANK LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESLEYAN SAVINGS BANK LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MACDUFF BRETTELL Jul 1961 British Director 2013-03-01 CURRENT
MR SCOTT ROGER WALFORD SOUTHGATE Secretary 2022-02-28 CURRENT
MR WILLIAM MICHAEL GRAY Nov 1965 British Director 2016-05-19 CURRENT
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2022-02-28 CURRENT
MR MATTHEW PETER VINCENT WYLES Aug 1958 British Director 2022-02-28 CURRENT
ALEXANDER LEICESTER Sep 1979 British Director 2022-02-28 CURRENT
MR MARTYN SCRIVENS May 1956 British Director 2022-02-28 CURRENT
MR MATTHEW JOHN RODHOUSE Oct 1959 British Director 2011-01-01 UNTIL 2011-07-31 RESIGNED
MR LAOISEACH SEAN O'LOINGSIGH Mar 1971 Irish Director 2015-12-14 UNTIL 2018-02-28 RESIGNED
SELENA JANE PRITCHARD Mar 1966 British Director 2018-07-01 UNTIL 2018-07-01 RESIGNED
MR PETER ALAN TURLE Dec 1942 British Director 2008-01-01 UNTIL 2010-05-31 RESIGNED
MR ROBERT HUELIN GREEN May 1968 British Director 2012-04-02 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER TUCKER Dec 1953 British Director 2010-06-01 UNTIL 2019-05-31 RESIGNED
GILLIAN TUBY Aug 1964 British Director 1999-02-26 UNTIL 2010-08-23 RESIGNED
MR JOHN DAVID RUTTER Sep 1952 British Director 2010-05-04 UNTIL 2013-01-31 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2002-02-22 UNTIL 2003-07-23 RESIGNED
ALBERT BERNARD DICKEN Jul 1944 Secretary 1995-08-01 UNTIL 1999-06-30 RESIGNED
DAVID BRIAN REED Jul 1938 British Secretary 1993-07-26 UNTIL 1995-07-31 RESIGNED
JOSEPH ALAN JOHN RODERICK Jul 1951 British Secretary 1999-06-30 UNTIL 2014-01-01 RESIGNED
MRS SELENA JANE PRITCHARD Secretary 2018-07-01 UNTIL 2022-02-28 RESIGNED
MR DOUG BRIGHT Secretary 2014-01-01 UNTIL 2018-06-30 RESIGNED
MR PHILIP DAVID WHITE Oct 1966 British Director 2016-05-19 UNTIL 2017-09-30 RESIGNED
LOWRY DRUCE MACLEAN Jul 1939 British Director 1993-07-26 UNTIL 2010-05-07 RESIGNED
JAMES THOMAS MACDONALD May 1959 British Director 2000-05-30 UNTIL 2001-12-31 RESIGNED
JOHN TAYLOR HILL Sep 1937 British Director 2000-05-30 UNTIL 2007-12-31 RESIGNED
SIR JOHN TIMOTHY HARFORD Jul 1932 British Director 1993-09-24 UNTIL 1999-05-27 RESIGNED
JOHN FREDERICK HAMPSON Feb 1938 British Director 1993-07-26 UNTIL 2000-04-30 RESIGNED
MR IAN CHRISTOPHER HALL Jul 1962 British Director 2007-07-18 UNTIL 2011-05-06 RESIGNED
MR ANDREW JAMES D'ARCY Oct 1959 British Director 2011-05-12 UNTIL 2012-12-31 RESIGNED
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2005-01-01 UNTIL 2012-12-31 RESIGNED
MR STEPHEN NICHOLAS DEUTSCH Jun 1963 British Director 2006-03-07 UNTIL 2018-12-31 RESIGNED
MR ANDREW JAMES D'ARCY Oct 1959 British Director 2011-05-12 UNTIL 2012-12-31 RESIGNED
MR ANDREW JAMES D'ARCY Oct 1959 British Director 2019-03-25 UNTIL 2022-06-30 RESIGNED
MR ROBERT ANTHONY CLARE Aug 1962 British Director 2019-08-22 UNTIL 2022-02-28 RESIGNED
MR. MARTIN WARWICK BRYANT Jun 1952 British Director 2012-09-01 UNTIL 2022-02-28 RESIGNED
FRANK WILLIAM BROOKS Mar 1945 British Director 1999-05-27 UNTIL 2007-12-31 RESIGNED
MR DAVID FORBES BRIGGS Nov 1941 British Director 2000-09-01 UNTIL 2011-12-31 RESIGNED
ROY JOHN CLIFFORD Aug 1930 British Director 1993-09-24 UNTIL 2000-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampshire Trust Bank Plc 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wesleyan Assurance Society 2016-04-06 - 2022-02-28 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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