Fce Bank Plc
00772784
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
director · Since 08/02/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 17/09/2020
COMPANY DIRECTOR
IRISH · ITALY
Also on 3 other boards
director · Since 16/09/2021
EVP & GENERAL COUNSEL, FORD MOTOR CREDIT
AMERICAN · UNITED STATES
secretary · Since 12/06/2025
secretary · Since 12/06/2025
secretary · Since 11/09/2025
secretary · Since 11/09/2025
Former
secretary · Resigned 31/03/1993
director · Resigned 30/04/1993
director · Resigned 30/06/1993
director · Resigned 23/11/1993
director · Resigned 23/11/1993
director · Resigned 23/11/1993
director · Resigned 28/04/1996
director · Resigned 30/09/1996
secretary · Resigned 06/04/1997
director · Resigned 06/04/1997
secretary · Resigned 07/04/1997
director · Resigned 21/07/1997
secretary · Resigned 04/11/1997
secretary · Resigned 18/10/1999
director · Resigned 01/08/2002
director · Resigned 01/01/2004
secretary · Resigned 04/06/2004
director · Resigned 28/02/2005
director · Resigned 01/12/2005
director · Resigned 01/06/2006
director · Resigned 30/09/2007
secretary · Resigned 01/02/2008
director · Resigned 23/03/2009
secretary · Resigned 16/06/2009
secretary · Resigned 03/11/2010
secretary · Resigned 01/09/2011
secretary · Resigned 31/08/2013
director · Resigned 31/12/2013
secretary · Resigned 30/06/2016
secretary · Resigned 19/01/2017
director · Resigned 19/01/2017
director · Resigned 31/12/2018
director · Resigned 31/03/2020
director · Resigned 30/09/2020
secretary · Resigned 28/02/2021
director · Resigned 26/11/2021
director · Resigned 02/12/2022
director · Resigned 31/10/2023
secretary · Resigned 30/05/2025
secretary · Resigned 31/07/2025
director · Resigned 31/08/2025
Persons with Significant Control
Ford Motor Company
Notified 22/06/2026
Former PSCs
Ford Eco Gmbh
Ceased 22/06/2026
PSC Statements
No active PSC statements on record.
Charges0 outstanding
DEUTSCHE BANK AG
Change History
Active
Public Limited Company
FCE BANK PLC
LAINDON
Filing History100 filings
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
second filing of director appointment with name
termination secretary company with name termination date
auditors resignation company
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
second filing of director appointment with name
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts amended with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
auditors resignation company
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
change person director company with change date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
miscellaneous
miscellaneous
resolution
resolution
termination secretary company with name termination date
miscellaneous
miscellaneous
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full