THE CO-OPERATIVE BANK P.L.C.
Active - Accounts Filed
General Information
NAME
THE CO-OPERATIVE BANK P.L.C.
COMPANY NUMBER
00990937
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
05/10/1970
(54 years and 1 months old)
WEBSITE
http://www.co-operativebank.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1970
10/01/1993
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
MANCHESTER
M4 4BE
Telephone: 03456006000
TPS: No
1 Balloon Street
MANCHESTER
M4 4BE
1 Chestergate
Macclesfield
Cheshire
SK10 1EB
Telephone: 616642
1 St Peters Square
Stockport
Cheshire
SK1 1NX
Telephone: 4747436
1-2 Dudley Street
Wolverhampton
West Midlands
WV1 3EN
Telephone: 429232
1-3 South Street
Romford
Essex
RM1 1XP
Telephone: 739000
10-11 High Chelmer
Chelmsford
Essex
CM1 1XL
Telephone: 352934
101-105 High Road
Ilford
Essex
IG1 1DE
Telephone: 7212212
11 Peel Square
Barnsley
South Yorkshire
S70 2QT
Telephone: 731162
110 Yorkshire Street
Rochdale
Lancashire
OL16 1JY
Telephone: 659611
12 Market Place Spindles Town Squar
Shopping Centre
Oldham
Lancashire
OL1 1JG
Telephone: 6206121
12 North End Road
Golders Green
London
NW11 7PH
Telephone: 7212212
131-135 Northumberland Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7AG
Telephone: 7212212
147 Church Street
Preston
Lancashire
PR1 3BU
Telephone: 881309
149 High Street
Southampton
Hampshire
SO14 2BT
Telephone: 80225539
15 Elder Way
Chesterfield
Derbyshire
S40 1UX
Telephone: 204944
151 Lewisham High Street
London
SE13 6AA
Telephone: 7212212
16-18 New Broadway
London
W5 2XA
Telephone: 85790100
160 Armada Way
Plymouth
Devon
PL1 1LF
Telephone: 7212212
164-165 Western Road
Brighton
East Sussex
BN1 2BB
Telephone: 747785
19-20 The Woolmead
Farnham
Surrey
GU9 7TS
Telephone: 7212212
26 Hanover Buildings
Southampton
Hampshire
SO14 1JU
27 South St Marys Gate
Town Centre
Doncaster
South Yorkshire
DN11 9LY
27-29 Commercial Street
Newport
Gwent
NP20 1HJ
Telephone: 223047
28-29 John Frost Square
Newport
Gwent
NP20 1HZ
29 Gordon Street
Glasgow
Lanarkshire
G1 3PF
Telephone: 2214937
3 Earle Street
Crewe
Cheshire
CW1 2BS
Telephone: 7212212
31 East Street
Derby
Derbyshire
DE1 2AL
Telephone: 294110
31 St Sepulchre Gate
Doncaster
South Yorkshire
DN1 1TD
Telephone: 768805
40 Gwent Square Cwmbran Shopping Ce
Cwmbran
Gwent
NP44 1YU
Telephone: 872749
40 London Road
Southend-on-sea
Essex
SS1 1NW
Telephone: 435835
42 Victoria Lane
Huddersfield
West Yorkshire
HD1 2QF
42-43 Greengate Street
Stafford
Staffordshire
ST16 2JA
Telephone: 228232
46 Union Street
Torquay
Devon
TQ2 5PW
Telephone: 7212212
4th Floor
St Paul's House
10 Warwick Lane
London
EC4M 7BP
Telephone: 7212212
5-6 Fawcett Street
Sunderland
Tyne and Wear
SR1 1SJ
Telephone: 5654147
60-61
The Pentagon Town Centre
Chatham
Kent
ME4 4HP
Telephone: 7212212
69 London Street
Norwich
Norfolk
NR2 1HT
Telephone: 766809
76 Medway
Town Centre
Chester-le-street
County Durham
DH3 4HU
Telephone: 7212212
77-79 Market Place
Leicester
Leicestershire
LE1 5EN
Telephone: 7212212
8 Old Town Street
Plymouth
Devon
PL1 1DE
Telephone: 667957
91 George Street
Croydon
Surrey
CR0 1LD
Telephone: 86498166
Albert Hall
High Street
Colchester
Essex
CO1 1JW
Telephone: 7212212
Co-Operative Bank Plc
9 Prescot Street
London
E1 8AZ
Telephone: 7212212
Delf House
Southway
Skelmersdale
Lancashire
WN8 6NY
Telephone: 7212212
Flat 2
3 Commercial Street
Pontypool
Gwent
NP4 6JJ
Telephone: 7212212
Flat 2
Wolverton Place
Market Street
Guernsey, Channel Islands
GY1 1HB
Fountain Precinct Balm Green
Sheffield
South Yorkshire
S1 2JZ
Telephone: 7212212
Front Street
Chester-le-street
County Durham
DH3 3AW
Telephone: 3873128
Key Norton House
71 High Street
Bath
Avon
BA3 2DQ
Telephone: 7212212
Kings Valley
Yew Street
Stockport
Cheshire
SK4 2JU
Telephone: 7212212
Olympic House
6 Olympic Court
Off Montford Street
Salford, Lancashire
M50 2QP
P O Box 82
Birmingham
West Midlands
B3 3BE
Po Box 600
Delf House
Skelmersdale
Lancashire
WN8 6NY
Telephone: 7212212
Po Box 600 Delf House
Skelmersdale
Lancashire
WN8 6GF
Telephone: 7212212
Queens House
9-11 Queen Street
Ipswich
Suffolk
IP1 1SW
Telephone: 7212212
The Co-Operative Bank
1 Balloon Street
Manchester
M60 4EP
Telephone: 7212212
Unit 29 Prince Bishops Place
High Street
Durham
County Durham
DH1 3UJ
Telephone: 3866676
Unit 550 Metroplex Business Park
Broadway
Salford Quays
Manchester
M50 2UE
Telephone: 7212212
Unit 9
High Road Library Arcade
London
N22 6DP
Telephone: 83658192
Credit Risk Overview
Want to learn more about THE CO-OPERATIVE BANK P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CO-OPERATIVE BANK HOLDINGS LIMITED | Non-Trading | View Report |
| THE CO-OPERATIVE BANK P.L.C. | Active - Accounts Filed | View Report |
| BPS PRINCIPAL EMPLOYER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 01/11/2023 | William Gennydd Thomas (919823463) has left the board |
Credit Risk Overview
Want to learn more about THE CO-OPERATIVE BANK P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CO-OPERATIVE BANK P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CO-OPERATIVE BANK P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 38 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 16/07/2024 | Change of director’s details (CH01) | officers | |
| 15/07/2024 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/07/2024 | Change of director’s details (CH01) | officers | |
| 19/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Change of secretary’s details (CH03) | officers | |
| 06/12/2023 | No description (RESOLUTIONS) | other | |
| 09/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/10/2023 | Termination of appointment of director (TM01) | officers | |
| 01/09/2023 | Appointment of director (AP01) | officers | |
| 02/08/2023 | Termination of appointment of director (TM01) | officers | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 21/04/2023 | Appointment of director (AP01) | officers | |
| 29/03/2023 | Annual Accounts. (AA) | accounts | |
| 22/02/2023 | Change of director’s details (CH01) | officers | |
| 20/09/2022 | Appointment of director (AP01) | officers | |
| 03/08/2022 | Termination of appointment of director (TM01) | officers | |
| 06/06/2022 | Confirmation Statement (CS01) | other | |
| 05/04/2022 | Order of Court. (OC) | miscellaneous | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 05/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/11/2021 | Order of Court. (OC) | miscellaneous | |
| 05/11/2021 | Miscellaneous document. (MISC) | miscellaneous | |
| 01/11/2021 | Termination of appointment of director (TM01) | officers | |
| 29/09/2021 | No description (RESOLUTIONS) | other | |
| 09/06/2021 | Change of director’s details (CH01) | officers | |
| 04/06/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Annual Accounts. (AA) | accounts | |
| 08/03/2021 | Appointment of director (AP01) | officers | |
| 26/01/2021 | Change of director’s details (CH01) | officers | |
| 11/01/2021 | Appointment of director (AP01) | officers | |
| 11/01/2021 | Appointment of director (AP01) | officers | |
| 06/01/2021 | Termination of appointment of director (TM01) | officers | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 16/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 26/05/2020 | No description (RESOLUTIONS) | other | |
| 26/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/04/2020 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2020 | Appointment of secretary (AP03) | officers | |
| 19/03/2020 | Annual Accounts. (AA) | accounts | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Change of director’s details (CH01) | officers | |
| 16/12/2019 | Appointment of director (AP01) | officers | |
| 10/12/2019 | Appointment of director (AP01) | officers | |
| 17/09/2019 | No description (RESOLUTIONS) | other | |
| 17/09/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/08/2019 | Appointment of director (AP01) | officers | |
| 01/08/2019 | Appointment of director (AP01) | officers | |
| 20/06/2019 | Termination of appointment of director (TM01) | officers | |
| 19/06/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/06/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2019 | No description (RESOLUTIONS) | other | |
| 08/06/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 21/03/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/03/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 12/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/02/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/01/2019 | Termination of appointment of director (TM01) | officers | |
| 11/10/2018 | Termination of appointment of director (TM01) | officers | |
| 19/09/2018 | Appointment of director (AP01) | officers | |
| 12/09/2018 | Appointment of director (AP01) | officers | |
| 06/09/2018 | Termination of appointment of director (TM01) | officers | |
| 10/08/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/07/2018 | Termination of appointment of director (TM01) | officers | |
| 24/07/2018 | Change of director’s details (CH01) | officers | |
| 12/07/2018 | Appointment of director (AP01) | officers | |
| 15/06/2018 | Confirmation Statement (CS01) | other | |
| 07/06/2018 | No description (RESOLUTIONS) | other | |
| 26/03/2018 | Annual Accounts. (AA) | accounts | |
| 23/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2018 | Termination of appointment of director (TM01) | officers | |
| 15/03/2018 | Termination of appointment of director (TM01) | officers | |
| 08/03/2018 | Appointment of director (AP01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 11/10/2017 | Change of director’s details (CH01) | officers | |
| 10/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2017 | Appointment of secretary (AP03) | officers | |
| 05/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2017 | Termination of appointment of director (TM01) | officers | |
| 19/09/2017 | Notice of cancellation of shares held by or for a public company (SH07) | capitals | |
| 19/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/09/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/09/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 06/09/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/09/2017 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 01/11/2023 | William Gennydd Thomas (919823463) has left the board |
| 05/09/2023 | New Board Member Mark Ashley Parker (912037542) Appointed |
| 04/08/2023 | Derek James Weir (908366883) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Fiona Jane Clutterbuck (903032943) Appointed |
| 01/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Sally-Ann Hibberd (918937389) has left the board |
| 05/04/2022 | New Accounts filed |
| 04/11/2021 | Christopher David Davis (925016084) has left the board |
| 04/11/2021 | Christopher David Davis (925016084) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Louise Britnell (923447164) Appointed |
| 13/01/2021 | New Board Member Edward Sebastian Grigg (919209901) Appointed |
| 13/01/2021 | New Board Member Richard James Slimmon (917747719) Appointed |
| 04/11/2020 | Andrew John Milton Bester (917440627) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | David William John Bagley (923875854) has left the board |
| 08/04/2020 | New Company Secretary Catherine Elizabeth Green (926872961) Appointed |
| 26/03/2020 | New Accounts filed |
| 08/01/2020 | Paul David Copley (925053335) has left the board |
| 18/12/2019 | New Board Member Morteza Mahjour (926533368) Appointed |
| 12/12/2019 | New Board Member Nicholas Stuart Slape (925591370) Appointed |
| 29/11/2019 | Nicholas Stuart Slape (925591370) has left the board |
| 05/09/2019 | New Board Member Nicholas Stuart Slape (925591370) Appointed |
| 07/08/2019 | New Board Member Sally-Ann Hibberd (918937389) Appointed |
| 05/08/2019 | New Board Member Christopher David Davis (925016084) Appointed |
| 24/06/2019 | Christiaan Franciscus Henricus Herman Vogelzang (925032039) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Susan Elizabeth Harris (912881363) Appointed |
| 18/03/2019 | New Accounts filed |
| 25/01/2019 | Laura Martine Carstensen (903881927) has left the board |
| 15/10/2018 | Thomas Francis Wood (913576420) has left the board |
| 28/09/2018 | Paul David Copley (925053338) has left the board |
| 28/09/2018 | New Board Member Paul David Copley (925053335) Appointed |
| 21/09/2018 | New Board Member Paul David Copley (925053338) Appointed |
| 14/09/2018 | New Board Member Christiaan Franciscus Henricus Herman Vogelzang (925032039) Appointed |
| 10/09/2018 | Charles Norman Bralver (919732810) has left the board |
| 26/07/2018 | Liam John Coleman (921039393) has left the board |
| 16/07/2018 | New Board Member Andrew John Milton Bester (917440627) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/03/2018 | Aidan Birkett (919926735) has left the board |
| 19/03/2018 | Dennis Holt (914452354) has left the board |
| 12/03/2018 | New Board Member Robert Graham Dench (914387554) Appointed |
| 12/10/2017 | Brona Rose McKeown (918360535) has left the board |
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