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


Company Profile Company Filings

Overview

THE CO-OPERATIVE BANK FINANCE P.L.C. is a Public Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE CO-OPERATIVE BANK FINANCE P.L.C. was incorporated 5 years ago on 01/10/2018 and has the registered number: 11598074. The accounts status is GROUP and accounts are next due on 30/06/2024.

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

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

PO BOX 101
MANCHESTER
M60 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BALLOON STREET ISSUERCO LIMITED (until 07/02/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2019-05-07 CURRENT
MR MARK ASHLEY PARKER Mar 1965 British Director 2023-09-01 CURRENT
MR RANJIT SINGH Sep 1962 American Director 2022-09-12 CURRENT
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-12-09 CURRENT
MR RICHARD JAMES SLIMMON Nov 1965 British Director 2021-01-11 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2021-03-01 CURRENT
MR GLYN MICHAEL SMITH Sep 1952 British Director 2019-02-01 CURRENT
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2019-02-01 CURRENT
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2023-04-17 CURRENT
EDWARD SEBASTIAN GRIGG Dec 1965 British Director 2021-01-11 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2020-04-06 CURRENT
MR DEREK JAMES WEIR Mar 1966 British Director 2019-02-01 UNTIL 2023-07-31 RESIGNED
MR DAVID WILLIAM JOHN BAGLEY Secretary 2018-10-01 UNTIL 2020-04-05 RESIGNED
MR CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG Nov 1962 Dutch Director 2019-02-01 UNTIL 2019-06-18 RESIGNED
MR WILLIAM GENNYDD THOMAS Nov 1959 British Director 2019-02-01 UNTIL 2023-10-27 RESIGNED
MR MORTEZA MAHJOUR Sep 1961 Canadian Director 2019-12-12 UNTIL 2020-12-31 RESIGNED
SALLY-ANN HIBBERD Jan 1959 British Director 2019-08-01 UNTIL 2022-07-31 RESIGNED
MR CHRISTOPHER DAVID DAVIS Aug 1966 British Director 2019-07-23 UNTIL 2021-10-31 RESIGNED
MR PAUL DAVID COPLEY May 1975 British Director 2019-02-01 UNTIL 2019-12-31 RESIGNED
MR ANDREW JOHN MILTON BESTER Jun 1965 British,South African Director 2018-10-01 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Holdings Limited 2018-10-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
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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
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