TRIODOS BANK UK LIMITED
Overview
| Company Name | TRIODOS BANK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11379025 |
| 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 TRIODOS BANK UK LIMITED?
- Banks (64191) / Financial and insurance activities
Where is TRIODOS BANK UK LIMITED located?
| Registered Office Address | Triodos Bank Deanery Road BS1 5AS Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIODOS BANK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIODOS UK LIMITED | May 23, 2018 | May 23, 2018 |
What are the latest accounts for TRIODOS BANK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIODOS BANK UK LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for TRIODOS BANK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Whitchurch as a secretary on Aug 28, 2025 | 2 pages | AP03 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 157 pages | AAMD | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 155 pages | AA | ||||||||||
Appointment of Mr Mark Clayton as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bevis Matthew Watts as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Sarah Jane Ball on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Mark Burrett as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Morrison as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Jane Ball as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Bevis Matthew Watts on Jan 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alessandra Mongiardino on Jul 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 136 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 106 pages | AA | ||||||||||
Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms Alessandra Mongiardino as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sian Clare Williams as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on Jul 13, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Keith Lawrence Bevan as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRIODOS BANK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITCHURCH, Andrew | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | 339616360001 | |||||||
| BEVAN, Keith Lawrence | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 178120600001 | |||||
| CLAYTON, Mark | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 335377820001 | |||||
| DE KLIJNE, Wibout | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | Netherlands | Dutch | 294770400001 | |||||
| FURLONG, Karen | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | Northern Ireland | Irish | 254866590001 | |||||
| MONGIARDINO, Alessandra | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British,Italian | 304094510002 | |||||
| MORRISON, Nigel | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 314731010001 | |||||
| MORSE, Sarah Jane | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 277813960002 | |||||
| PAGE, Gary Edward | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 157406830001 | |||||
| WILLIAMS, Sian Clare | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 304004710001 | |||||
| DEITCH, Tania Maura Rosalinda | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | 298255310001 | |||||||
| WILSON, Emily Belle | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | 259286680001 | |||||||
| AEBY, Pierre Herman | Director | Nieuweroordweg 1 3704 Ec Zeist Triodos Bank Nv Netherlands | Belgium | Belgian | 251861230001 | |||||
| BANGA, Jeltje Joukje | Director | 3704 Ec Zeist Nieuweroordweg 1 Netherlands | United Kingdom | Dutch | 246695620001 | |||||
| BURRETT, Richard Mark | Director | Deanery Road BS1 5AS Bristol Triodos Bank United Kingdom | England | British | 240977070001 | |||||
| WATTS, Bevis Matthew, Dr | Director | Deanery Road BS1 5AS Bristol Triodos Bank | England | British | 162530860002 |
Who are the persons with significant control of TRIODOS BANK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triodos Bank N.V. | May 23, 2018 | PO BOX 55 3700 Ab Zeist Nieuweroordweg 1 Zeist Netherlands | No | ||||||||||
| |||||||||||||
Natures of 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