THE CHARITY BANK LIMITED
Overview
| Company Name | THE CHARITY BANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04330018 |
| 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 CHARITY BANK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is THE CHARITY BANK LIMITED located?
| Registered Office Address | Fosse House 182 High Street TN9 1BE Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHARITY BANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE CHARITY BANK LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for THE CHARITY BANK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2025 | 100 pages | AA | ||||||||||||||||||
Termination of appointment of Michael Curtis Crabb as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 12, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Suzanne Fox as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Maria Anastase as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Toby Jonathan Walter as a director on Feb 26, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ambreen Ajmal Shah as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Neil Heslop as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Caroline Margaret Price as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 98 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Better Society Capital Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Big Society Capital Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Fabien Benjamin Holler as a secretary on Sep 05, 2024 | 2 pages | AP03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 94 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||||||
Who are the officers of THE CHARITY BANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLER, Fabien Benjamin | Secretary | High Street TN9 1BE Tonbridge 182 England | 326851760001 | |||||||
| ANASTASE, Maria | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent | England | British | 208891660001 | |||||
| BERRY, Paul Antony | Director | High Street Fosse House TN9 1BE Tonbridge 182 Kent England | England | British | 279897990001 | |||||
| BRITTON, Jonathan | Director | High Street TN9 1BE Tonbridge 182 England | England | British | 53064060002 | |||||
| FOX, Suzanne | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent | United Kingdom | British | 346066050001 | |||||
| HARUN, Yashmin | Director | High Street TN9 1BE Tonbridge 182 Kent England | England | British | 319088500001 | |||||
| HODSON, Alan Charles | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent | England | British | 141564650002 | |||||
| MACDONALD, Rebecca Lianne | Director | High Street Fosse House TN9 1BE Tonbridge 182 Kent England | England | British | 262102830002 | |||||
| MACKAY, Caspar | Director | High Street Fosse House TN9 1BE Tonbridge 182 Kent England | England | British | 297459270001 | |||||
| SIEGEL, Edward | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent | England | American,British | 242597080001 | |||||
| SOLANKY, Prashant Shantilal | Director | High Street Fosse House TN9 1BE Tonbridge 182 High Street Kent England | England | British | 286156260001 | |||||
| CONWAY, Michael David | Secretary | 194 High Street Tonbridge TN9 1BE Kent | 182405930001 | |||||||
| EDWARDS, Jenny | Secretary | 182 High Street TN9 1BE Tonbridge Fosse House Kent | 208958010001 | |||||||
| GIBBS, Amanda Catherine | Secretary | 182 High Street TN9 1BE Tonbridge Fosse House Kent England | 182880660001 | |||||||
| LYNCH, Malcolm John | Secretary | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | British | 181774630001 | ||||||
| NORRIS, Donovan Thomas | Secretary | 39 Normanhurst Road Borough Green TN15 8HU Sevenoaks Kent | British | 12892570001 | ||||||
| RAMANATHAN, Suryanarayan | Secretary | 194 High Street Tonbridge TN9 1BE Kent | Indian | 109603580001 | ||||||
| BARNES, Roger Anthony | Director | 40 Battlefield Road AL1 4DD St Albans Hertfordshire | United Kingdom | British | 7810600001 | |||||
| BEESLEY, Gordon | Director | 194 High Street Tonbridge TN9 1BE Kent | England | British | 9418480001 | |||||
| BERRY, Peter Fremantle | Director | 58 Pyrland Road N5 2JD London | England | British | 8806970001 | |||||
| BLUNDEN, George Patrick | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent England | England | British | 33722340002 | |||||
| BOWLES, Clive Robert | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent England | United Kingdom | British | 36020010002 | |||||
| BROWN, Austen Patrick, Sir | Director | The Sherard Building Edmund Halley Road OX4 4PQ Oxford | British | 58782860003 | ||||||
| BUDENBERG, Robin Francis | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent | England | British | 205411340001 | |||||
| CAIRNS, Ann | Director | 194 High Street Tonbridge TN9 1BE Kent | United Kingdom | British | 133090450001 | |||||
| CHANDLER, Stuart Rodwell | Director | Home Farm Perrystone HR9 7QU Ross On Wye Herefordshire | England | British | 91774920001 | |||||
| CLARK, David Wincott | Director | 194 High Street Tonbridge TN9 1BE Kent | England | British | 162010800001 | |||||
| CLARKE, Peter | Director | 194 High Street Tonbridge TN9 1BE Kent | United Kingdom | British | 93705130002 | |||||
| CRABB, Michael Curtis | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent | England | British | 141389150006 | |||||
| CRAWFORD, Jeremy Patrick Stewart | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent England | England | British | 184834380001 | |||||
| DAHRENDORF, Ralf, The Lord | Director | 98 Frognal NW3 6XB London | British | 33497150003 | ||||||
| DAR, Muhammad Humayon Abbas, Dr | Director | 22 Oak Hill Gardens IG8 9DY Woodford Green Essex | United Kingdom | British | 79989900002 | |||||
| DAVIES, Andrew | Director | 194 High Street Tonbridge TN9 1BE Kent | Wales | British | 153576380001 | |||||
| ELLIOTT, Malcolm Christopher | Director | 182 High Street TN9 1BE Tonbridge Fosse House Kent England | England | British | 184765710001 | |||||
| FENWICK, Morag Jane | Director | 149 Mountcastle Crescent EH8 7SY Edinburgh Midlothian | British | 79989830001 |
Who are the persons with significant control of THE CHARITY BANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Better Society Capital Limited | Apr 06, 2016 | Featherstone Street EC1Y 8RN London 44 England | No | ||||||||||
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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