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Birmingham Bank Limited

00555071

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RIVERBANK HOUSE, LONDON, EC4R 3TT
Incorporated 24/09/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64191
64191

Officers

Mrs Susan Potter-Price

director · Since 16/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Ms Katrina Irene Matilda Arnold

director · Since 08/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Emma O'Sullivan

secretary · Since 08/01/2021

Mr Andrew Julian Holmes Bsc Msc (Econ) Mrics Finst Cpd

director · Since 08/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Nicholas Fisher

director · Since 25/05/2023

ACCOUNTANT

ENGLISH · ENGLAND · Age 55

Mr Peter Frost

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Chris Weller

director · Since 08/12/2023

CEO

BRITISH · ENGLAND · Age 43

Mr Alan Watkin Jarman

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Nicholas John Calamari

director · Since 19/12/2025

AMERICAN · UNITED STATES · Age 47

Mr Matthew Underhill

secretary · Since 01/04/2026

Persons with Significant Control

Better Home And Finance Holding Company

75–100% shares
75–100% votes

3, World Trade Center, New York

Reg: 1484882 · Delaware · Holding Company

Notified 22/12/2025

Former PSCs

Bira Trading Limited

Ceased 08/01/2021

Lee Oscar Bushell

Ceased 01/04/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 11/05/2020Registered 18/05/2020Satisfied 07/05/2021
charge
satisfied

LLOYDS BANK PLC

Created 02/12/1994Registered 07/12/1994Satisfied 30/04/2021
charge
satisfied

LLOYDS BANK PLC

Created 15/08/1994Registered 16/08/1994Satisfied 30/04/2021
charge
satisfied

LLOYDS BANK PLC

Created 10/12/1993Registered 16/12/1993Satisfied 30/04/2021