THE CO-OPERATIVE BANK P.L.C.
Overview
| Company Name | THE CO-OPERATIVE BANK P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00990937 |
| 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 THE CO-OPERATIVE BANK P.L.C.?
- Banks (64191) / Financial and insurance activities
Where is THE CO-OPERATIVE BANK P.L.C. located?
| Registered Office Address | 1 Balloon Street M4 4BE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CO-OPERATIVE BANK P.L.C.?
| Company Name | From | Until |
|---|---|---|
| CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | Oct 05, 1970 | Oct 05, 1970 |
What are the latest accounts for THE CO-OPERATIVE BANK P.L.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CO-OPERATIVE BANK P.L.C.?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for THE CO-OPERATIVE BANK P.L.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Stephen James Hughes as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Melville as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Hughes as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 009909370031 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Louise Britnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Michael Hiom as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 268 pages | AA | ||||||||||
Termination of appointment of Fiona Jane Clutterbuck as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Termination of appointment of Nicholas Stuart Slape as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Iraj Amiri as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Caroline Suzanne Marsh as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Hughes as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan John O'connor as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Louise Kenrick as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Alastair Stewart as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Graham Dench as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Michael Smith as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Elizabeth Harris as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Sebastian Grigg as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Slimmon as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of THE CO-OPERATIVE BANK P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 1 Balloon Street M60 4EP Manchester C/O Secretariat United Kingdom | 268729610001 | |||||||
| AMIRI, Iraj | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 331180420001 | |||||
| HIOM, Richard Michael | Director | c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England | United Kingdom | British | 292500730001 | |||||
| HUGHES, Stephen James | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 313284150001 | |||||
| KENRICK, Joanne Louise | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 331089970001 | |||||
| MARSH, Caroline Suzanne | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 331180130001 | |||||
| MELVILLE, Andrea | Director | Balloon Street M4 4BE Manchester 1 England | England | British | 336551130001 | |||||
| O'CONNOR, Brendan John | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | Italy | Irish | 274414830002 | |||||
| PARKER, Mark Ashley | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | 120375420004 | |||||
| STEWART, Martin Alastair | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 250418920001 | |||||
| BAGLEY, David William John | Secretary | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | 238758540001 | |||||||
| BANCROFT, Kathrine Jane | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | 181952810001 | |||||||
| JONES, Roger Kenneth | Secretary | 41 Townscliffe Lane Marple Bridge SK6 5AP Stockport Cheshire | British | 11127840001 | ||||||
| LEES, Moira Ann | Secretary | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | British | 34646780001 | ||||||
| MCKEOWN, Brona Rose | Secretary | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | 183605350001 | |||||||
| AGAR, Tom | Director | The Deans Orchard 3 Mill Hill Nettleham LN2 2PE Lincoln Lincolnshire | British | 8101550001 | ||||||
| ANDERSON, David | Director | Chapel Lane SK9 5HZ Wilmslow 58 Cheshire | United Kingdom | British | 105966460002 | |||||
| ARLOW, Alexander | Director | Frognall House Deeping St James PE6 8RR Peterborough Cambs | British | 7506100001 | ||||||
| ASHER, Alistair Hugh | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom | United Kingdom | British | 214793230001 | |||||
| ASHER, Alistair Hugh | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 182166230001 | |||||
| BAINES, John Duncan | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | England | British | 55571330005 | |||||
| BAKER-BATES, Rodney Pennington | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 140255610001 | |||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | 10084840001 | |||||
| BENNETT, Graham Roy | Director | Sirocco 60 The Avenue PO14 1NZ Fareham Hampshire | England | British | 2483610001 | |||||
| BESTER, Andrew John Milton | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | United Kingdom | British,South African | 174406270001 | |||||
| BIRKETT, Aidan | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | United Kingdom | British | 199267350001 | |||||
| BLANCHETT, Christopher Brian | Director | Thornhill Fir Tree Lane Little Baddow CM3 4SS Chelmsford Essex | United Kingdom | British | 28156410001 | |||||
| BOOKER, Niall | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United Kingdom | British | 179000260002 | |||||
| BOWDLER, Duncan Harvey | Director | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | United Kingdom | British | 81956390003 | |||||
| BRALVER, Charles Norman | Director | 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England | United States | American | 279722170001 | |||||
| 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 | |||||
| BULMER, Rodney Jensen | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | United Kingdom | British | 126018700001 | |||||
| BURLTON, Robert Henry | Director | Northfield House Sturt Farm Burford Road OX18 4ET Burford Oxfordshire | United Kingdom | British | 53176440004 | |||||
| BURLTON, Robert Henry | Director | 43 Lords Piece Road OX7 5HT Chipping Norton Oxfordshire | British | 53176440001 |
Who are the persons with significant control of THE CO-OPERATIVE BANK P.L.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Co-Operative Bank Finance P.L.C | Feb 11, 2019 | Balloon Street M4 4BE Manchester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Co-Operative Bank Holdings Limited | Sep 01, 2017 | Balloon Street 101 M60 4EP Manchester 1 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE CO-OPERATIVE BANK P.L.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Sep 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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