Skipton Group Holdings Limited

04128687

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

THE BAILEY, NORTH YORKSHIRE, BD23 1DN

Incorporated 20/12/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Denis Arthur Hall

director · Since 27/03/2017

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Ms Heather Louise Jackson

director · Since 24/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Gwyneth Victoria Burr

director · Since 27/04/2022

CHAIR

BRITISH · UNITED KINGDOM · Age 63

Mr Iain Alexander Cummings

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Stuart Arthur Haire

director · Since 31/12/2022

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Steven James Davis

director · Since 28/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr David Roy Travis

secretary · Since 24/04/2023

Mr Paul Stuart Chambers

director · Since 26/03/2024

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mrs Hasintha Imalee Gunawickrema

director · Since 01/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Graham John Lindsay

director · Since 19/05/2025

SENIOR INDEPENDENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Persons with Significant Control

Skipton Building Society

75–100% shares

75–100% votes

Appoint directors

The Bailey, Skipton, BD23 1DN

Reg: 518b · Fca-Mutuals Society Register · Corporate

Notified 06/04/2016