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 - 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 30/06/2024

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

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