UNITY TRUST BANK PLC
Overview
| Company Name | UNITY TRUST BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01713124 |
| 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 UNITY TRUST BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is UNITY TRUST BANK PLC located?
| Registered Office Address | Four Brindleyplace B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITY TRUST BANK PLC?
| Company Name | From | Until |
|---|---|---|
| UNITY TRUST PLC | Dec 14, 1983 | Dec 14, 1983 |
| DIKAPPA (NUMBER 248) LIMITED | Apr 07, 1983 | Apr 07, 1983 |
What are the latest accounts for UNITY TRUST BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITY TRUST BANK PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2025 |
| Next Confirmation Statement Due | Mar 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
| Overdue | Yes |
What are the latest filings for UNITY TRUST BANK PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Paul Novak as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||
Appointment of Lord John Leonard Eatwell as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 73 pages | AA | ||||||
Confirmation statement made on Feb 28, 2024 with updates | 20 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 21, 2023
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 21, 2023
| 7 pages | RP04SH01 | ||||||
Appointment of Mr Colin Dundas Fyfe as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Dominic Simon Francis Wade as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Deborah Anne Hazell as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Graham Dow as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Martin James Coward as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 5 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 5 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 4 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with updates | 21 pages | CS01 | ||||||
Appointment of Ms Christine Anne Coe as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Frances Lorraine O'grady as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 3 pages | SH01 | ||||||
Appointment of Mr Graham Dow as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Allan Campbell Wylie as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2022 with updates | 22 pages | CS01 | ||||||
Termination of appointment of James Walter George Gunner as a director on May 20, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 64 pages | AA | ||||||
Who are the officers of UNITY TRUST BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Katherine Elizabeth | Secretary | Brindleyplace B1 2JB Birmingham Four England | 146429380001 | |||||||
| CHEN, Sandy Winthrop | Director | Brindleyplace B1 2JB Birmingham Four England | United Kingdom | British | Analyst | 140255190002 | ||||
| COE, Christine Anne | Director | Brindleyplace B1 2JB Birmingham Four England | England | British | Director | 289318050001 | ||||
| COWARD, Martin James | Director | Brindleyplace B1 2JB Birmingham Four England | England | British | Chief Risk Officer | 146915280001 | ||||
| EATWELL, John Leonard, Lord | Director | Brindleyplace B1 2JB Birmingham Four England | England | British | Director | 248203760001 | ||||
| FYFE, Colin Dundas | Director | Brindleyplace B1 2JB Birmingham Four England | England | British | Chief Executive Officer | 137911490001 | ||||
| HUGHES, Alan Renatus Frederick | Director | Brindleyplace B1 2JB Birmingham Four England | United Kingdom | British | Banker | 129785630001 | ||||
| NOBLE, Susan Sternglass | Director | Brindleyplace B1 2JB Birmingham Four England | England | American,British | Company Director | 207273180001 | ||||
| NOVAK, Paul | Director | Brindleyplace B1 2JB Birmingham Four England | United Kingdom | British | General Secretary, Tuc | 333165630001 | ||||
| RYAN, Alexander Owen | Director | Brindleyplace B1 2JB Birmingham Four England | England | British | Head Of Pensions | 250485820001 | ||||
| FLEISCHMANN, Christian | Secretary | Brindleyplace B1 2JB Birmingham Four England | 251337830001 | |||||||
| 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 | ||||||
| SOBO-ALLEN, Femi | Secretary | 18a Gynn Lane Honley HD9 6LF Holmfirth | Other | 112951560002 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| WHITTAKER, Katherine Alison | Secretary | 22 Westfield Drive Woodley SK6 1LD Stockport Cheshire | British | 29899300002 | ||||||
| AGAR, Tom | Director | The Deans Orchard 3 Mill Hill Nettleham LN2 2PE Lincoln Lincolnshire | British | Ceo/Secretary | 8101550001 | |||||
| ALDERSON, Keith Brian | Director | 5th Floor New Century House M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Director Of Corporate Banking | 101986420001 | ||||
| ALDERSON, Keith Brian | Director | 11 Millbrook Close Glazebury WA3 5LT Warrington Cheshire | England | British | Director Of Corporate Banking | 101986420001 | ||||
| ALLTON, Paul Andrew | Director | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | United Kingdom | British | Company Director | 179155440001 | ||||
| BEAGRIE, Alistair | Director | 7 John Morgan Close RG27 9RP Hook Hampshire | United Kingdom | British | Group Accountant | 85286560003 | ||||
| BEAUMONT, Martin Dudley | Director | Hand Green House Hand Green CW6 9SN Tarporley Cheshire | United Kingdom | British | Chief Executive | 10084840001 | ||||
| BEESLEY, Gordon | Director | 23 Badgers Way SS7 1TP Benfleet Essex | United Kingdom | British | Banker | 9418480001 | ||||
| BELL, Lawrence John | Director | Lynwood 1 Mottingham Road Mottingham SE9 4QQ London | British | Alternate Director | 80479350001 | |||||
| BELL, Lawrence John | Director | Lynwood 1 Mottingham Road Mottingham SE9 4QQ London | British | Senior Group Relationship Mana | 80479350001 | |||||
| BENNETT, Graham Roy | Director | Nine Brindleyplace Birmingham B1 2HB | England | British | Director | 2483610001 | ||||
| BICKERSTAFFE, Rodney Kevan | Director | 3 Ardgowan Road SE6 1AJ Catford London | England | British | Tu Official Nupe | 83189120001 | ||||
| BLAKE, Kevin Michael | Director | 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom | England | British | Banker | 297769890001 | ||||
| BROOKS, John William | Director | Corporation Street M60 4ES Manchester New Century House United Kingdom | British | Director Of Sales & Marketing | 118493280001 | |||||
| BRYCE, Mary Victoria | Director | 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom | United Kingdom | British | Finance Manager | 164330660002 | ||||
| CHAMBERLAIN, Roderick Alan | Director | Nine Brindleyplace Birmingham B1 2HB | England | British | Company Director | 21374920001 | ||||
| CONNOR, William Joseph | Director | 25 Abington Drive PR9 8FL Woodvale Park Banks Southport | United Kingdom | British | General Secretary Usdaw | 84105870001 | ||||
| COWBURN, John | Director | Benson House Langley Lane Goosnargh PR3 2JP Preston Lancashire | United Kingdom | British | Banker | 11127860001 | ||||
| CROW, Robert | Director | 5 Kilby Terrace Baddow Close IG8 7GF Woodford Green Essex | United Kingdom | British | Non Executive Director | 82656220001 | ||||
| CURRAN, Kevin Barry | Director | 69 Tannsfeld Road Sydenham SE26 5DL London | England | British | Trade Union Official | 62263650001 |
What are the latest statements on persons with significant control for UNITY TRUST BANK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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