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GB BANK LIMITED
Person with Significant Control

GB BANK LIMITED: Person with Significant Control

    • Overview

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

    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.

    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