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GB BANK LIMITED

GB BANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGB BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10702260
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GB BANK LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is GB BANK LIMITED located?

    Registered Office Address
    73 Brook Street
    Mayfair
    W1K 4HX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GB BANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MODEL T FINANCE COMPANY LIMITEDMar 31, 2017Mar 31, 2017

    What are the latest accounts for GB BANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GB BANK LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for GB BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 87,908.94
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 18, 2026

    • Capital: GBP 86,096.25
    		3 pagesSH01

    Appointment of Mr Edward Rees Trahearn as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Michael Leslie Says as a director on Apr 30, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2026 with updates

    		35 pagesCS01

    Termination of appointment of Andrea Katherine Hodgson as a director on Mar 31, 2026

    		1 pagesTM01

    Full accounts made up to Sep 30, 2025

    		105 pagesAA

    Statement of capital on Dec 10, 2025

    • Capital: GBP 82,256.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 05/12/2025
    		RES13

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 82,256.01
    		3 pagesSH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		3 pagesAUD

    Termination of appointment of Ajit Mittal as a director on May 16, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2025 with updates

    		35 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 81,487.97
    		3 pagesSH01

    Full accounts made up to Sep 30, 2024

    		69 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 70,120.83
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		59 pagesAA

    Appointment of Mr Ashraf Piranie as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Ms Andrea Katherine Hodgson as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Robert Huw Morgan as a director on Sep 19, 2024

    		2 pagesAP01

    Termination of appointment of Mark Timothy John Sismey-Durrant as a director on Sep 19, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of GB BANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Sarah Jane
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Secretary
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		293329310001
    CAMERON, Alexander Charles
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish198352260001
    GEHLAUT, Sameer
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish295991420001
    GRIFFITHS, Victoria Karen
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish252280350001
    HENDERSON, Ian Arthur
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		United KingdomBritish,Canadian258046560003
    MORGAN, Robert Huw
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		WalesBritish124271230001
    PIRANIE, Ashraf
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish327790800001
    TRAHEARN, Edward Rees
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish267057790001
    STOBART, John
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Secretary
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		250011010001
    ARMSTRONG CAMPBELL ACCOUNTANTS LLP
    Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    The Grainger Suite, Dobson House
    England
    		Secretary
    Regent Centre
    Gosforth
    NE3 3PF Newcastle Upon Tyne
    The Grainger Suite, Dobson House
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC403170
    		238899910001
    BLACK, Stephen William
    Centre Square
    TS1 2PA Middlesbrough
    Gbb2
    		Director
    Centre Square
    TS1 2PA Middlesbrough
    Gbb2
    		EnglandBritish268241400001
    BLACK, Stephen William
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish95351610002
    COLLINS, Nicholas Marshall
    Centre Square
    TS1 2PA Middlesbrough
    Gbb2
    		Director
    Centre Square
    TS1 2PA Middlesbrough
    Gbb2
    		United KingdomBritish265279200001
    DEUTSCH, Stephen Nicholas
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Director
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		EnglandBritish111723600001
    DEUTSCH, Stephen Nicholas
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Director
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		EnglandBritish111723600001
    HAYES, Susan Elizabeth
    Centre Square
    TS1 2PA Middlesbrough
    Gbb2
    		Director
    Centre Square
    TS1 2PA Middlesbrough
    Gbb2
    		EnglandBritish260588230001
    HODGSON, Andrea Katherine
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		WalesBritish186019970001
    KIRSOPP, Michael James
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		Director
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		EnglandBritish153268350002
    LANCASTER, Stephen
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		ScotlandBritish78656240001
    MCCRACKEN, Megan Aileen
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish,American,Irish289007390001
    MCELROY, Ian Michael
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish176230710001
    MEE, Ann
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish276766860001
    MITTAL, Ajit
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		IndiaIndian326086850001
    MOISAN, Jerome
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		Director
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		EnglandFrench243853070001
    PRICE, David Robert
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		Director
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		EnglandBritish274210350001
    RAMSBOTHAM, James David Alexander
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		EnglandBritish230794360001
    RIPPON, Paul John
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		Director
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		EnglandBritish334697510001
    ROY, Barin Brian
    Centre Square
    TS1 2PA Middlesborough
    Gbb2
    		Director
    Centre Square
    TS1 2PA Middlesborough
    Gbb2
    		EnglandBritish253485590001
    RUSSELL, Geoffrey Scott
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Director
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		EnglandBritish250294350001
    SAYS, Michael Leslie
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish66536320004
    SCOTT, Paul
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		EnglandBritish250293960001
    SISMEY-DURRANT, Mark Timothy John
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish291489120001
    TELFER, Andrew James William
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		Director
    Centre Square
    TS1 2BF Middlesbrough
    2
    England
    		EnglandBritish84685480001
    THUKRAL, Pankaj
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		Director
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		EnglandBritish287075800001
    TURNBULL, Rachel Louise
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish263860790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sameer Gehlaut
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		May 14, 2024
    Brook Street
    Mayfair
    W1K 4HX London
    73
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Middlesbrough Council (Capacity As Administering Authority For The Teeside Pension Fund)
    Town Hall
    503
    TS1 9FX Middlesbrough
    PO BOX 503
    England
    		Sep 25, 2020
    Town Hall
    503
    TS1 9FX Middlesbrough
    PO BOX 503
    England
    		No
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Stephen William Black
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Mar 16, 2020
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steve Deutsch
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Nov 15, 2019
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barin Brian Roy
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Nov 15, 2019
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jerome Moisan
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Nov 15, 2019
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoffrey Scott Russell
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Nov 15, 2019
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen William Black
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Jan 02, 2018
    Westgate Road
    NE1 1SA Newcastle Upon Tyne
    The Stamp Exchange
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen William Black
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Mar 31, 2017
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Michael Mcelroy
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Mar 31, 2017
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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