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 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
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)
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 |