THE CO-OPERATIVE BANK FINANCE P.L.C.
Overview
| Company Name | THE CO-OPERATIVE BANK FINANCE P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11598074 |
| 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 CO-OPERATIVE BANK FINANCE P.L.C.?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is THE CO-OPERATIVE BANK FINANCE P.L.C. located?
| Registered Office Address | 1 Balloon Street M4 4BE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CO-OPERATIVE BANK FINANCE P.L.C.?
| Company Name | From | Until |
|---|---|---|
| THE CO-OPERATIVE BANK FINANCE LIMITED | Feb 07, 2019 | Feb 07, 2019 |
| BALLOON STREET ISSUERCO LIMITED | Oct 01, 2018 | Oct 01, 2018 |
What are the latest accounts for THE CO-OPERATIVE BANK FINANCE P.L.C.?
| 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 THE CO-OPERATIVE BANK FINANCE P.L.C.?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE CO-OPERATIVE BANK FINANCE P.L.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen James Hughes as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrea Melville as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Hughes as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Britnell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Michael Hiom as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 268 pages | AA | ||||||||||
Termination of appointment of Fiona Jane Clutterbuck as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Stuart Slape as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Iraj Amiri as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Caroline Suzanne Marsh as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan John O'connor as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Hughes as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Alastair Stewart as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Louise Kenrick as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Graham Dench as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Michael Smith as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Elizabeth Harris as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Slimmon as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Sebastian Grigg as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ranjit Singh as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Richard James Slimmon on Jul 08, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of THE CO-OPERATIVE BANK FINANCE P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 1 Balloon Street M60 4EP Manchester C/O Secretariat United Kingdom | 268729600001 | |||||||
| AMIRI, Iraj | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 331180420001 | |||||
| HIOM, Richard Michael | Director | c/o Secretariat, 6th Floor Balloon Street M4 4BE Manchester 1 England | United Kingdom | British | 292500730001 | |||||
| HUGHES, Stephen James | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 313284150001 | |||||
| KENRICK, Joanne Louise | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 331089970001 | |||||
| MARSH, Caroline Suzanne | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 331180130001 | |||||
| MELVILLE, Andrea | Director | Balloon Street M4 4BE Manchester 1 England | England | British | 336551130001 | |||||
| O'CONNOR, Brendan John | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | Italy | Irish | 274414830002 | |||||
| PARKER, Mark Ashley | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | 120375420004 | |||||
| STEWART, Martin Alastair | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 250418920001 | |||||
| BAGLEY, David William John | Secretary | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | 250956270001 | |||||||
| BESTER, Andrew John Milton | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | United Kingdom | British,South African | 174406270001 | |||||
| BRITNELL, Louise Jeanette | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | 234471640001 | |||||
| CLUTTERBUCK, Fiona Jane | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | 30329430001 | |||||
| COPLEY, Paul David | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | United Kingdom | British | 250533350001 | |||||
| DAVIS, Christopher David | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | England | British | 292379540001 | |||||
| DENCH, Robert Graham | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 143875540001 | |||||
| GRIGG, Edward Sebastian | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 192099010001 | |||||
| HARRIS, Susan Elizabeth | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 128813630001 | |||||
| HIBBERD, Sally-Ann | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | England | British | 189373890001 | |||||
| HUGHES, Stephen James | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 313284150001 | |||||
| MAHJOUR, Morteza | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | Canada | Canadian | 265333680001 | |||||
| SINGH, Ranjit | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | Switzerland | American | 300201710001 | |||||
| SLAPE, Nicholas Stuart | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 255913700001 | |||||
| SLIMMON, Richard James | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | United Kingdom | British | 177477190001 | |||||
| SMITH, Glyn Michael | Director | Balloon Street M4 4BE Manchester 1 United Kingdom | England | British | 66969250005 | |||||
| THOMAS, William Gennydd, Sir | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | England | British | 198234630002 | |||||
| VOGELZANG, Christiaan Franciscus Henricus Herman | Director | 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom | Netherlands | Dutch | 250320390001 | |||||
| WEIR, Derek James | Director | Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom | Scotland | British | 254921970001 |
Who are the persons with significant control of THE CO-OPERATIVE BANK FINANCE P.L.C.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Co-Operative Bank Holdings P.L.C. | Oct 01, 2018 | Balloon Street M4 4BE Manchester 1 United Kingdom | 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