METRO BANK PLC
Overview
| Company Name | METRO BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06419578 |
| 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 METRO BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is METRO BANK PLC located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRO BANK PLC?
| Company Name | From | Until |
|---|---|---|
| METRO BANK LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for METRO BANK PLC?
| 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 METRO BANK PLC?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for METRO BANK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Gary Winsor as a director on May 31, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Marc Stephen Page on Mar 04, 2026 | 2 pages | CH01 | ||
Appointment of Ms Catherine Martina Doran as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 155 pages | AA | ||
Cancellation of shares by a PLC. Statement of capital on Mar 31, 2025
| 6 pages | SH07 | ||
Appointment of Mr Paul Jonathan Coby as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marc Stephen Page as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jaime Gilinski Bacal as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Cristina Alba Ochoa on Jul 31, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 155 pages | AA | ||
Appointment of Cristina Alba Ochoa as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||
Termination of appointment of James William Alistair Hopkinson as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Arthur Henderson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Monique Melis as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Marie Grim as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Wallace as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Clare Gilligan as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Director's details changed for Mrs Anne Marie Grim on Jul 19, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 253 pages | AA | ||
Notification of Metro Bank Holdings Plc as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of METRO BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIGAN, Clare | Secretary | Southampton Row WC1B 5HA London One England | 311863200001 | |||||||
| ALBA OCHOA, Cristina | Director | Southampton Row WC1B 5HA London One England | Spain | Spanish | 320559180006 | |||||
| BROWN, Catherine Ann | Director | Southampton Row WC1B 5HA London One England | England | British | 62687210001 | |||||
| COBY, Paul Jonathan | Director | Southampton Row WC1B 5HA London One England | England | British | 331005370001 | |||||
| DORAN, Catherine Martina | Director | Southampton Row WC1B 5HA London One England | England | Irish | 343908440001 | |||||
| FRUMKIN, Daniel Sweeney | Director | Southampton Row WC1B 5HA London One England | England | British,American | 265708800002 | |||||
| GILINSKI, Dorita | Director | Southampton Row WC1B 5HA London One England | United Kingdom | American,Spanish | 300417570001 | |||||
| GILINSKI BACAL, Jaime | Director | Southampton Row WC1B 5HA London One England | Panama | Panamanian | 326711420001 | |||||
| PAGE, Marc Stephen | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 283393770002 | |||||
| SHARPE, Robert | Director | Southampton Row WC1B 5HA London One England | England | British | 276113220001 | |||||
| THANDI, Pavandeep Paul | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 138775400001 | |||||
| TORPEY, Michael Gerard | Director | Southampton Row WC1B 5HA London One England | Ireland | Irish | 262327150001 | |||||
| ARDEN, David Thomas | Secretary | Southampton Row WC1B 5HA London One England | 245092040001 | |||||||
| BRIERLEY, Michael Charles | Secretary | Southampton Row WC1B 5HA London One England | British | 102440510001 | ||||||
| CONWAY, Melissa Ann | Secretary | Southampton Row WC1B 5HA London One England | 277491370001 | |||||||
| WALLACE, Stephanie | Secretary | Southampton Row WC1B 5HA London One England | 303778330001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| UPPER STREET COMPANY SECRETARIES LTD | Secretary | 3 Tolpuddle Street Islington N1 0XT London | 126280660001 | |||||||
| ARDEN, David Thomas | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 245091730001 | |||||
| BERNAU, Stuart David Murray | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 15996340002 | |||||
| BRIERLEY, Michael Charles | Director | Southampton Row WC1B 5HA London One England | England | British | 102440510001 | |||||
| CARBY, Keith Arthur | Director | Southampton Row WC1B 5HA London One England | England | British | 150231650001 | |||||
| CLARK, Sally Jane | Director | Southampton Row WC1B 5HA London One England | England | British | 262351150001 | |||||
| DONALDSON, Craig Francis | Director | Southampton Row WC1B 5HA London One England | England | British | 150108700001 | |||||
| FARAH, Roger | Director | Southampton Row WC1B 5HA London One United Kingdom | United States | American | 186993770001 | |||||
| FLIGHT, Howard Emerson | Director | Southampton Row WC1B 5HA London One England | England | British | 71333400003 | |||||
| GRIM, Anne Marie | Director | Southampton Row WC1B 5HA London One England | United States | British,American | 238803630006 | |||||
| GUNN, Alastair Roy Geoffrey | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 78456970001 | |||||
| HARDIE, Graeme | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 155784980001 | |||||
| HENDERSON, Ian Arthur | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British,Canadian | 258046560003 | |||||
| HILL, Vernon William | Director | 17000 Horizon Way Mt Laurel New Jersey 08054 United States | United States | American | 132929310001 | |||||
| HOPKINSON, James William Alistair, Mr. | Director | Southampton Row WC1B 5HA London One England | England | British | 270611460001 | |||||
| JOHNSON, Luke | Director | Southampton Row WC1B 5HA London One England | England | British | 141745230001 | |||||
| LOCKHART, Harry Eugene | Director | Southampton Row WC1B 5HA London One England | United States | American | 150119060001 | |||||
| MELIS, Anna Monique | Director | Southampton Row WC1B 5HA London One England | England | British,Swedish | 208788790002 |
Who are the persons with significant control of METRO BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metro Bank Holdings Plc | May 19, 2023 | Southampton Row WC1B 5HA London One United Kingdom | 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