THE CO-OPERATIVE BANK FINANCE P.L.C.

Key Data

Status

Active

Company No.

11598074

Incorporation date

01/10/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/2018)

24/04/2026

Termination of appointment of Richard Michael Hiom as a director on 2026-04-13

View PDF (1 pages)

10/03/2025

Termination of appointment of Fiona Jane Clutterbuck as a director on 2025-03-07

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Mr Ranjit Singh as a director on 2022-09-12

View PDF (2 pages)

03/08/2022

Termination of appointment of Sally-Ann Hibberd as a director on 2022-07-31

View PDF (1 pages)

24/03/2022

Group of companies' accounts made up to 2021-12-31

View PDF (274 pages)

05/11/2021

Statement of capital on 2021-11-05

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05/11/2021

Certificate of cancellation of share premium account

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05/11/2021

Reduction of iss capital and minute (oc)

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01/11/2021

Termination of appointment of Christopher David Davis as a director on 2021-10-31

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

29/09/2021

Resolutions

View PDF (1 pages)

09/06/2021

Director's details changed for Louise Britnell on 2021-06-09

View PDF (2 pages)

11/03/2021

Group of companies' accounts made up to 2020-12-31

View PDF (268 pages)

08/03/2021

Appointment of Louise Britnell as a director on 2021-03-01

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Nicholas Stuart Slape on 2021-01-26

View PDF (2 pages)

11/01/2021

Appointment of Mr Edward Sebastian Grigg as a director on 2021-01-11

View PDF (2 pages)

11/01/2021

Appointment of Mr Richard James Slimmon as a director on 2021-01-11

View PDF (2 pages)

06/01/2021

Termination of appointment of Morteza Mahjour as a director on 2020-12-31

View PDF (1 pages)

02/11/2020

Termination of appointment of Andrew John Milton Bester as a director on 2020-10-31

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

21/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (254 pages)

26/05/2020

Memorandum and Articles of Association

View PDF (65 pages)

26/05/2020

Resolutions

View PDF (1 pages)

06/04/2020

Appointment of Mrs Catherine Elizabeth Green as a secretary on 2020-04-06

View PDF (2 pages)

06/04/2020

Termination of appointment of David William John Bagley as a secretary on 2020-04-05

View PDF (1 pages)

06/01/2020

Director's details changed for Sir William Gennydd Thomas on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of Paul David Copley as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Appointment of Mr Morteza Mahjour as a director on 2019-12-12

View PDF (2 pages)

10/12/2019

Appointment of Mr Nicholas Stuart Slape as a director on 2019-12-09

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

17/09/2019

Memorandum and Articles of Association

View PDF (65 pages)

17/09/2019

Resolutions

View PDF (1 pages)

05/08/2019

Appointment of Mrs Sally-Ann Hibberd as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Mr Christopher David Davis as a director on 2019-07-23

View PDF (2 pages)

20/06/2019

Termination of appointment of Christiaan Franciscus Henricus Herman Vogelzang as a director on 2019-06-18

View PDF (1 pages)

08/06/2019

Resolutions

View PDF (66 pages)

22/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

08/05/2019

Appointment of Miss Susan Elizabeth Harris as a director on 2019-05-07

View PDF (2 pages)

18/03/2019

Balance Sheet

View PDF (4 pages)

18/03/2019

Auditor's report

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/03/2019

Auditor's statement

View PDF (1 pages)

18/03/2019

Re-registration of Memorandum and Articles

View PDF (65 pages)

18/03/2019

Re-registration from a private company to a public company

View PDF (5 pages)

07/02/2019

Resolutions

View PDF (66 pages)

07/02/2019

Resolutions

View PDF (3 pages)

07/02/2019

Change of name with request to seek comments from relevant body

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07/02/2019

Change of name notice

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07/02/2019

Appointment of Mr William Gennydd Thomas as a director on 2019-02-01

View PDF (2 pages)

05/02/2019

Appointment of Mr Paul David Copley as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Appointment of Mr Christiaan Franciscus Henricus Herman Vogelzang as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Appointment of Mr Robert Graham Dench as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Appointment of Mr Derek James Weir as a director on 2019-02-01

View PDF (2 pages)

04/02/2019

Appointment of Mr Glyn Michael Smith as a director on 2019-02-01

View PDF (2 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-21

View PDF (8 pages)

22/11/2018

Current accounting period shortened from 2019-10-31 to 2018-12-31

View PDF (1 pages)

01/10/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slape, Nicholas Stuart	Director	09/12/2019 - 13/02/2025	29
Copley, Paul David	Director	01/02/2019 - 31/12/2019	25
Mr Edward Sebastian Grigg	Director	11/01/2021 - 01/01/2025	14
Stewart, Martin Alastair	Director	01/01/2025 - Present	12
Dench, Robert Graham	Director	01/02/2019 - 01/01/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE CO-OPERATIVE BANK FINANCE P.L.C.

THE CO-OPERATIVE BANK FINANCE P.L.C. is an(a) Active company incorporated on 01/10/2018 with the registered office located at 1 Balloon Street, Manchester M4 4BE. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CO-OPERATIVE BANK FINANCE P.L.C.?

THE CO-OPERATIVE BANK FINANCE P.L.C. is currently Active. It was registered on 01/10/2018 .

Where is THE CO-OPERATIVE BANK FINANCE P.L.C. located?

THE CO-OPERATIVE BANK FINANCE P.L.C. is registered at 1 Balloon Street, Manchester M4 4BE.

What does THE CO-OPERATIVE BANK FINANCE P.L.C. do?

THE CO-OPERATIVE BANK FINANCE P.L.C. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for THE CO-OPERATIVE BANK FINANCE P.L.C.?

The latest filing was on 24/04/2026: Termination of appointment of Richard Michael Hiom as a director on 2026-04-13.