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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 49

Kerry Victoria Higgins

secretary · Since 11/09/2025

Persons with Significant Control

Ford Eco Gmbh

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

10, C/O Steinmann Schneider Services Gmbh, Zurich 6300

Reg: Che-162.327.887 · The Swiss Commercial Register · Limited Liability Company

Notified 13/10/2021

Charges0 outstanding

charge
satisfied

GLOBALDRIVE NETHERLANDS VFN 2 B.V.

Created 25/10/2011Registered 08/11/2011Satisfied 28/11/2014
charge
satisfied

GLOBALDRIVE SPAIN VFN 2 B.V.

Created 17/02/2011Registered 23/02/2011Satisfied 04/06/2014
charge
satisfied

GLOBALDRIVE GERMANY RETAIL LEASE VFN 1 B.V.

Created 12/11/2010Registered 24/11/2010Satisfied 11/12/2019
charge
satisfied

GLOBALDRIVE AUSTRIA RETAIL LEASE 1 B.V.

Created 27/05/2010Registered 11/06/2010Satisfied 27/08/2013
charge
satisfied

GLOBALDRIVE AUSTRIA RETAIL LEASE 1 B.V.

Created 27/05/2010Registered 11/06/2010Satisfied 27/08/2013
charge
satisfied

GLOBALDRIVE FRANCE VFN COMPARTMENT 2009

Created 23/06/2009Registered 06/07/2009Satisfied 07/06/2016
charge
satisfied

GLOBALDRIVE FRANCE VFN COMPARTMENT 2009

Created 23/06/2009Registered 06/07/2009Satisfied 07/06/2016
charge
satisfied

GLOBALDRIVE FRANCE VFN COMPARTMENT 2009

Created 23/06/2009Registered 06/07/2009Satisfied 07/06/2016
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/02/2009Registered 05/03/2009Satisfied 01/09/2011
charge
satisfied

DEUTSCHE BANK AG

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

GLOBALDRIVE NETHERLANDS VFN 1 B.V. (PLEDGEE)

Created 31/03/2008Registered 08/04/2008Satisfied 19/04/2011
charge
satisfied

GLOBALDRIVE SPAIN VFN 1 B.V.

Created 20/12/2007Registered 24/12/2007Satisfied 15/09/2015
charge
satisfied

GLOBALDRIVE SPAIN VFN 1 B.V.

Created 18/10/2007Registered 31/10/2007Satisfied 19/04/2011
charge
satisfied

GESTION ET TITRISATION INTERNATIONALES

Created 10/10/2007Registered 26/10/2007Satisfied 27/04/2015
charge
satisfied

GLOBALDRIVE FRANCE COMPARTMENT 2007

Created 10/10/2007Registered 16/10/2007Satisfied 27/04/2015
charge
satisfied

GLOBALDRIVE FRANCE COMPARTMENT 2007

Created 10/10/2007Registered 16/10/2007Satisfied 27/04/2015
charge
satisfied

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Created 21/05/2007Registered 25/05/2007Satisfied 22/02/2018
charge
satisfied

SEB LEASING OY

Created 23/04/2007Registered 30/04/2007Satisfied 15/09/2015
charge
satisfied

SEB LEASING OY

Created 20/04/2007Registered 30/04/2007Satisfied 15/09/2015
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 20/04/2007Registered 27/04/2007Satisfied 02/09/2011
charge
satisfied

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Created 15/12/2006Registered 02/01/2007Satisfied 22/02/2018
charge
satisfied

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

Created 15/12/2006Registered 02/01/2007Satisfied 22/02/2018
charge
satisfied

ABN AMRO BANK N.V.

Created 11/09/2006Registered 18/09/2006Satisfied 27/04/2015
charge
satisfied

GLOBALDRIVE SPAIN 2 B.V.

Created 26/07/2006Registered 02/08/2006Satisfied 27/04/2015
charge
satisfied

GLOBALDRIVE (UK) SERIES 4 PLC

Created 13/04/2006Registered 20/04/2006Satisfied 15/09/2015
charge
satisfied

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

Created 13/04/2006Registered 20/04/2006Satisfied 15/09/2015
charge
satisfied

GLOBALDRIVE (UK) SERIES 2 PLC

Created 20/12/2002Registered 07/01/2003Satisfied 07/02/2008
charge
satisfied

GLOBALDRIVE (UK) PLC

Created 21/11/2000Registered 28/11/2000Satisfied 23/12/2005