CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
Overview
| Company Name | CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00718903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED located?
| Registered Office Address | 1 Balloon Street M4 4BE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLYOAKE INSURANCE BROKERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| THOMSONS (QUALITY BAKERS) LIMITED | Mar 23, 1962 | Mar 23, 1962 |
What are the latest accounts for CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew Geoffrey Norris as a director on Jul 07, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Michael Hiom as a director on Apr 13, 2026 | 1 pages | TM01 | ||
Appointment of Siobhan Margaret Evans as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catherine Elizabeth Green as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Stephen John Heeley as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Britnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 293 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Mrs Catherine Elizabeth Green on Aug 22, 2024 | 1 pages | CH03 | ||
Director's details changed for Louise Britnell on Aug 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Michael Hiom on Aug 22, 2024 | 2 pages | CH01 | ||
Change of details for The Co-Operative Bank Plc as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , PO Box 101, 1 Balloon Street, Manchester, M60 4EP to 1 Balloon Street Manchester M4 4BE on Jun 07, 2024 | 1 pages | AD01 | ||
Who are the officers of CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Siobhan Margaret | Secretary | C/O 6th Floor 1 Balloon Street M4 4BE Manchester Secretariat Department United Kingdom | 341344820001 | |||||||
| HEELEY, Stephen John | Director | c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England | England | British | 334239860001 | |||||
| NORRIS, Andrew Geoffrey | Director | C/O 6th Floor 1 Balloon Street M4 4BE Manchester Secretariat Department United Kingdom | United Kingdom | British | 344855110001 | |||||
| ARNOLD, Katy Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 188954330001 | |||||||
| GREEN, Catherine Elizabeth | Secretary | Balloon Street M4 4BE Manchester 1 United Kingdom | 256069560001 | |||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| MCKEOWN, Brona Rose | Secretary | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | 193737680001 | |||||||
| WADE, Patricia Anne | Secretary | 28 Hazel Road WA14 1JL Altrincham Cheshire | British | 35222860001 | ||||||
| WADE, Patricia Anne | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | 153009830001 | |||||||
| WHITEHEAD, David Clive | Secretary | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | 196735030001 | |||||||
| ADNETT, Richard John | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | 201058920001 | |||||
| BAILEY, Jonathan Daniel | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | United Kingdom | British | 251200880001 | |||||
| BRIDPORT, Roger John | Director | 31 Fairfax Close SO22 4LP Winchester Hampshire | British | 28472700002 | ||||||
| BRITNELL, Louise Jeanette | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | 234471640001 | |||||
| BULMER, Rodney Jensen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 126018700001 | |||||
| CARTER, Stephen Allen | Director | Lea End Farm Stubbins Lane SK23 6EB Chinley High Peak | British | 98904570001 | ||||||
| CHADWICK, Isabel Mary | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | England | British | 174564650002 | |||||
| COLEMAN, Lynn Rose | Director | No 1 West Thorpe Park Road WA14 3JG Bowdon Cheshire | United Kingdom | British | 149721950001 | |||||
| COX, David John | Director | 2 Oakdene Road Marple SK6 6PJ Stockport Cheshire | England | British | 11364350001 | |||||
| DAWSON, Derek Gilbert | Director | 8 Shipley View Urmston M41 8PJ Manchester Lancashire | British | 28472710001 | ||||||
| FAIRBAIRN, Michael David | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 73917950003 | |||||
| FERNS, Peter Alan | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 148791920001 | |||||
| FIRTH, Michael Anthony | Director | 6 Oldfield Mews Grey Road WA14 4BY Altrincham Cheshire | British | 28786810002 | ||||||
| GODDARD, Richard Thomas | Director | 44 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire | England | British | 63087570001 | |||||
| GODDARD, Richard Thomas | Director | 44 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire | England | British | 63087570001 | |||||
| GORVIN, Roger John | Director | Rhodewood House 140 Prestbury Road SK10 3BN Macclesfield Cheshire | British | 680070001 | ||||||
| GOSLING, Clare Louise | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 204863170001 | |||||
| HILLCOCK, Charles Thomas | Director | Windle Hanson Park Oxton L43 9JN Birkenhead Merseyside | British | 38018030003 | ||||||
| HIOM, Richard Michael | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 292500730001 | |||||
| KEMBER, Steven David | Director | 5 Heatherway Fulwood PR2 5QZ Preston Lancashire | British | 54211160001 | ||||||
| KING, Roger Lionel | Director | 56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire | British | 9203470001 | ||||||
| MARPER, William John | Director | Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire | British | 7045730001 | ||||||
| MCGIRR, Grahame George Scott | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 184111130001 | |||||
| MCKEOWN, Charles Francis | Director | Wychwood Soss Moss SK10 4TU Nether Alderley Cheshire | England | British | 73918160001 |
Who are the persons with significant control of CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Co-Operative Bank Plc | Apr 06, 2016 | Balloon Street M4 4BE Manchester 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0