The Co-Operative Bank P.L.C.
00990937
Notable Risks
- 23 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
secretary · Since 06/04/2020
Former
director · Resigned 16/05/1993
director · Resigned 01/06/1993
secretary · Resigned 04/04/1996
director · Resigned 19/05/1996
director · Resigned 28/03/2001
director · Resigned 08/11/2001
director · Resigned 12/12/2002
director · Resigned 16/05/2003
director · Resigned 23/05/2004
director · Resigned 31/07/2007
director · Resigned 06/06/2009
director · Resigned 06/06/2009
director · Resigned 31/07/2009
director · Resigned 15/04/2010
director · Resigned 16/06/2011
director · Resigned 16/06/2011
director · Resigned 31/07/2012
director · Resigned 05/06/2013
director · Resigned 12/06/2013
secretary · Resigned 09/10/2013
director · Resigned 09/10/2013
secretary · Resigned 02/12/2013
director · Resigned 28/02/2014
director · Resigned 24/03/2014
director · Resigned 11/10/2016
director · Resigned 26/10/2016
director · Resigned 31/12/2016
director · Resigned 01/09/2017
secretary · Resigned 06/10/2017
director · Resigned 14/03/2018
director · Resigned 20/07/2018
director · Resigned 31/08/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2019
secretary · Resigned 05/04/2020
director · Resigned 31/10/2020
director · Resigned 31/10/2021
director · Resigned 01/01/2025
director · Resigned 07/03/2025
director · Resigned 31/03/2025
Persons with Significant Control
The Co-Operative Bank Finance P.L.C
1, Balloon Street, Manchester, M4 4BE
Reg: 11598074 · Companies House · Limited Company
Notified 11/02/2019
Former PSCs
The Co-Operative Bank Holdings Limited
Ceased 11/02/2019
PSC Statements
No active PSC statements on record.
Charges23 outstanding
HSBC BANK PLC
BRITANNIA PENSION TRUSTEES LIMITED
PACE TRUSTEES LIMITED, 1 ANGEL SQUARE, MANCHESTER M60 0AG AS TRUSTEE (AS DEFINED IN THE INSTRUM
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
PACE TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BRITANNIA PENSION TRUSTEES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
BRITANNIA PENSION TRUSTEES LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE
THE GOVERNOR AND COMPANHY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARI
THE ROYAL BANK OF SCOTLAND PLC
HOMELOAN MANAGEMENT LIMITED
HOMELOAN MANAGEMENT LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
ROBERT FLEMING & CO LIMITED (THE "SECURITY TRUSTEE")
Change History
Active
Public Limited Company
1 BALLOON STREET
MANCHESTER
Filing History100 filings
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
resolution
memorandum articles
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name 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
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
auditors resignation company
change person director company with change date
change to a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
change person secretary company with change date
resolution
memorandum articles
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
court order
accounts with accounts type group
miscellaneous
court order
capital statement capital company with date currency figure
termination director company with name termination date
resolution
legacy
change person director company with change date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
memorandum articles
resolution
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles