METRO BANK PLC - LONDON
Company Profile | Company Filings |
Overview
METRO BANK PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
METRO BANK PLC was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419578. The accounts status is GROUP and accounts are next due on 30/06/2024.
METRO BANK PLC was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419578. The accounts status is GROUP and accounts are next due on 30/06/2024.
METRO BANK PLC - 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 | 30/06/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE GILLIGAN | Secretary | 2023-07-31 | CURRENT | ||
MR DANIEL SWEENEY FRUMKIN | Jun 1964 | British,American | Director | 2020-01-01 | CURRENT |
MS DORITA GILINSKI | Oct 1989 | American,Spanish | Director | 2022-09-26 | CURRENT |
ROBERT SHARPE | Feb 1949 | British | Director | 2020-11-01 | CURRENT |
MR PAVANDEEP PAUL THANDI | Feb 1966 | British | Director | 2019-01-01 | CURRENT |
MR MICHAEL GERARD TORPEY | Apr 1959 | Irish | Director | 2019-09-01 | CURRENT |
MR NICHOLAS GARY WINSOR | Jul 1961 | British | Director | 2020-04-20 | CURRENT |
MS CATHERINE ANN BROWN | Mar 1966 | British | Director | 2018-10-01 | CURRENT |
MRS ANNA MONIQUE MELIS | Apr 1966 | Swedish | Director | 2017-06-20 UNTIL 2023-12-31 | RESIGNED |
MR IAN HENDERSON | Jun 1960 | British,Canadian | Director | 2020-04-20 UNTIL 2023-12-31 | RESIGNED |
MR JAMES WILLIAM ALISTAIR HOPKINSON | Apr 1976 | British | Director | 2022-09-05 UNTIL 2024-01-12 | RESIGNED |
VERNON WILLIAM HILL | Aug 1945 | American | Director | 2008-08-18 UNTIL 2019-12-17 | RESIGNED |
ANTHONY WILLIAM THOMSON | May 1954 | British | Director | 2007-11-07 UNTIL 2012-09-21 | RESIGNED |
SIR MICHAEL JOHN SNYDER | Jul 1950 | British | Director | 2015-09-22 UNTIL 2021-10-31 | RESIGNED |
ROGER FARAH | Jan 1953 | American | Director | 2014-02-01 UNTIL 2020-03-13 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2011-10-01 UNTIL 2014-10-03 | RESIGNED |
MR JAMES ADAM REUBEN | May 1986 | British | Director | 2011-10-01 UNTIL 2015-01-20 | RESIGNED |
MR HARRY EUGENE LOCKHART | Nov 1949 | American | Director | 2010-03-05 UNTIL 2020-04-28 | RESIGNED |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2010-03-05 UNTIL 2019-04-01 | RESIGNED |
MR MICHAEL CHARLES BRIERLEY | Dec 1958 | British | Secretary | 2009-07-20 UNTIL 2018-03-29 | RESIGNED |
MELISSA ANN CONWAY | Secretary | 2020-12-01 UNTIL 2022-12-31 | RESIGNED | ||
MR DAVID THOMAS ARDEN | Secretary | 2018-03-29 UNTIL 2020-12-01 | RESIGNED | ||
MRS SALLY JANE CLARK | Sep 1962 | British | Director | 2020-01-01 UNTIL 2022-06-30 | RESIGNED |
MR ALASTAIR ROY GEOFFREY GUNN | Dec 1950 | British | Director | 2010-03-05 UNTIL 2019-12-31 | RESIGNED |
MS ANNE MARIE GRIM | Jan 1961 | British,American | Director | 2020-04-20 UNTIL 2023-12-31 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2010-03-05 UNTIL 2019-04-30 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-06 UNTIL 2007-11-06 | RESIGNED | ||
MR CRAIG FRANCIS DONALDSON | Dec 1971 | British | Director | 2010-03-05 UNTIL 2019-12-31 | RESIGNED |
MR GRAEME HARDIE | Aug 1961 | British | Director | 2010-10-18 UNTIL 2013-05-01 | RESIGNED |
MR MICHAEL CHARLES BRIERLEY | Dec 1958 | British | Director | 2010-03-05 UNTIL 2018-03-29 | RESIGNED |
MR STUART DAVID MURRAY BERNAU | Aug 1951 | British | Director | 2010-03-05 UNTIL 2020-05-18 | RESIGNED |
MR DAVID THOMAS ARDEN | Jan 1969 | British | Director | 2018-03-29 UNTIL 2022-02-15 | RESIGNED |
UPPER STREET COMPANY SECRETARIES LTD | Corporate Secretary | 2007-11-07 UNTIL 2009-07-20 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-06 UNTIL 2007-11-06 | RESIGNED | ||
STEPHANIE WALLACE | Secretary | 2022-12-31 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metro Bank Holdings Plc | 2023-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |