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Metro Bank Plc

06419578

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ONE, LONDON, WC1B 5HA
Incorporated 06/11/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64191
64191

Officers

Mrs Catherine Ann Brown

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Pavandeep Paul Thandi

director · Since 01/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Michael Gerard Torpey

director · Since 01/09/2019

DIRECTOR

IRISH · IRELAND · Age 67

Also on 2 other boards

Mr Daniel Sweeney Frumkin

director · Since 01/01/2020

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 4 other boards

Mr Nicholas Gary Winsor

director · Since 20/04/2020

DIRECTOR

BRITISH · SINGAPORE · Age 64

Robert Sharpe

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 77

Ms Dorita Gilinski

director · Since 26/09/2022

DIRECTOR

AMERICAN,SPANISH · UNITED KINGDOM · Age 36

Also on 1 other board

Clare Gilligan

secretary · Since 31/07/2023

Cristina Alba Ochoa

director · Since 10/06/2024

DIRECTOR

SPANISH · SPAIN · Age 52

Mr Jaime Gilinski Bacal

director · Since 02/09/2024

DIRECTOR

PANAMANIAN · PANAMA · Age 68

Mr Marc Stephen Page

director · Since 12/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Paul Jonathan Coby

director · Since 30/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Catherine Martina Doran

director · Since 01/01/2026

IRISH · ENGLAND · Age 69

Persons with Significant Control

Metro Bank Holdings Plc

75–100% shares
75–100% votes

One, Southampton Row, London, WC1B 5HA

Reg: 14387040 · England And Wales · Public Limited Company

Notified 19/05/2023

Charges3 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 10/01/2020Registered 22/01/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVENOR AND THE COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 23/09/2016Registered 04/10/2016Satisfied 06/03/2019
charge
outstanding

BARCLAYS BANK PLC

Created 21/06/2010Registered 25/06/2010