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Fce Bank Plc

00772784

active
Public 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

FCE BANK PLC, LAINDON, SS15 6EE
Incorporated 03/09/1963

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

64910
Financial leasing
64929
64929

Officers

Ms Talita Ferreira

director · Since 08/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Brendan John O'Connor

director · Since 17/09/2020

COMPANY DIRECTOR

IRISH · ITALY · Age 61

Also on 3 other boards

Mr Carlos Dewayne Treadway

director · Since 14/01/2021

DIRECTOR

AMERICAN · ENGLAND · Age 56

Marlene Marie Martel

director · Since 16/09/2021

EVP & GENERAL COUNSEL, FORD MOTOR CREDIT

AMERICAN · UNITED STATES · Age 55

Keeley Miles

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Jonathan Graydon Baum

director · Since 01/11/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Leah Essenmacher

secretary · Since 12/06/2025

Maria Del Carmen Nieto Benito

director · Since 11/09/2025

DIRECTOR

SPANISH · ENGLAND · Age 50

Kerry Victoria Higgins

secretary · Since 11/09/2025

Persons with Significant Control

Ford Motor Company

Significant control
significant-influence-or-control-as-firm

1, American Road, Dearborn, 48126

Notified 22/06/2026

Former PSCs

Ford Eco Gmbh

Ceased 22/06/2026

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG

Created 16/12/2008Registered 17/12/2008Satisfied 26/01/2023