TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	The CO-Operative Bank PLC
Adresse	1 Balloon Street Manchester M4 4BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	The CO-Operative Bank P.L.C.
Société Numéro de Registre	00990937 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Co-Operative Bank Finance P.L.C Status: Active Notified: 11/02/2019 Companies House Number: 11598074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Co-Operative Bank Holdings Limited Status: Ceased Notified: 01/09/2017 Ceased: 11/02/2019 Companies House Number: 10865342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (15)

Source: Companies House

Britnell, Louise Manchester, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clutterbuck, Fiona Jane Manchester, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dench, Robert Graham Manchester, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Catherine Elizabeth Manchester, United Kingdom Status: Active Notified: 06/04/2020 Role: Secretary

Grigg, Edward Sebastian Manchester, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Susan Elizabeth Manchester, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 01/1961 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Mark Ashley Manchester, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Ranjit Manchester, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: American

Slape, Nicholas Stuart Manchester, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slimmon, Richard James Manchester, United Kingdom Status: Active Notified: 11/01/2021 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Glyn Michael Manchester, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, William Gennydd Manchester, United Kingdom Status: Active Notified: 28/10/2013 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baines, John Duncan Miller Street, Manchester, England Status: Ceased Notified: 01/10/2014 Ceased: 11/10/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sutherland, Euan Angus 1 Angel Square, Manchester, United Kingdom Status: Ceased Notified: 09/08/2013 Ceased: 31/12/2013 Occupation: Company Director, Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, William Gennydd, Sir Manchester, United Kingdom Status: Ceased Notified: 28/10/2013 Ceased: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB BPS Principal Employer Limited Status: Active Notified: 28/06/2016 Companies House Number: 09891147 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB CO-Operative Bank Financial Advisers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00718903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The CO-Operative Bank Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01913411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Third Roodhill Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00894567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BOS Personal Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 03416733 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Britannia Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2016 Companies House Number: 07381420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The CO-Operative Bank PLC

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (6)