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 3 years ago on 01/10/2018 and has the registered number: 11598074. The accounts status is GROUP and accounts are next due on 30/06/2022.

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 31/12/2020 30/06/2022

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
30/09/2020 14/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
CLARKSON PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SCHRODER & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
CHELTENHAM & GLOUCESTER PLC Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL MORTGAGE FINANCE LIMITED LONDON ... DORMANT 74990 - Non-trading company
BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BARNWOOD MORTGAGES LIMITED LONDON ... DORMANT 74990 - Non-trading company
ABCAM PLC CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
FNZ (UK) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TSB INTERMEDIATE COMPANY 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KCP YOUTH LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTH MOLTON STREET CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
21 SOUTH MOLTON STREET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOUTH MOLTON STREET CORPORATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company
BEAUTIFUL MIND CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BEAUTIFUL MIND INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESG CORPORATE FINANCE (CF) LLP DURSLEY UNITED KINGDOM Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THIRD ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK P.L.C. MANCHESTER Active GROUP 64191 - Banks
FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CO-OPERATIVE BANK PENSION TRUST LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRITANNIA PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
BPS PRINCIPAL EMPLOYER LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
THE CO-OPERATIVE BANK HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74990 - Non-trading company