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Cambridge & Counties Bank Limited

07972522

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charnwood Court, 5b New Walk, Leicester, LE1 6TE
Incorporated 01/03/2012

Previously known as

Cambridge And Counties Bank Limited · until 12/07/2012
Cambridge & Counties Limited · until 07/06/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64191
64191

Officers

Mr Richard Edward Bryan

secretary · Since 24/05/2018

Mr Donald Kerr

director · Since 26/11/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Mr Timothy James Harvey-Samuel

director · Since 24/06/2021

BURSAR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Patrick John Newberry

director · Since 24/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Michael Alexander Peck

director · Since 27/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Michele Lesley Ibbs

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Elizabeth Anne Lockwood

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Richard Gareth Charles Hanrahan

director · Since 26/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Richard Edward Bryan

secretary · Since 24/05/2018

Donald Kerr

director · Since 26/11/2020

British · United Kingdom · Age 57

Timothy James Harvey-Samuel

director · Since 24/06/2021

British · England · Age 60

Patrick John Newberry

director · Since 24/09/2021

British · England · Age 69

Michael Alexander Peck

director · Since 27/10/2022

British · England · Age 63

Michele Lesley Ibbs

director · Since 01/04/2023

British · England · Age 63

Elizabeth Anne Lockwood

director · Since 16/05/2023

British · England · Age 53

Richard Gareth Charles Hanrahan

director · Since 26/09/2024

British · England · Age 42

Former

Nicholas Dawe

director · Resigned 20/04/2012

Nicholas Stephen Clarke

director · Resigned 05/06/2013

Kathleen Hughes

secretary · Resigned 03/03/2014

James Benjamin Heath

director · Resigned 27/06/2014

Gary Wilkinson

director · Resigned 31/10/2014

Ian Charles Sholto Mckenzie

director · Resigned 30/06/2017

John Stobart

director · Resigned 04/07/2017

John Stobart

secretary · Resigned 24/05/2018

Christopher Peter Malyon

director · Resigned 26/10/2018

William Robert German

director · Resigned 30/11/2018

John Charles Mcguire

director · Resigned 30/09/2019

Rachel Lisa Curtis-Bowen

director · Resigned 30/06/2020

Michael James Kirsopp

director · Resigned 17/12/2020

Paul Ffolkes Davis

director · Resigned 30/06/2021

Ian Sydney Smith

director · Resigned 30/09/2021

Richard Anthony Perry

director · Resigned 31/03/2022

Simon Alick Moore

director · Resigned 30/09/2022

Christiane Wuillamie

director · Resigned 31/12/2022

Simon Richard Lindley

director · Resigned 31/01/2023

Nicholas John Treble

director · Resigned 31/03/2023

Andrea Katherine Hodgson

director · Resigned 30/09/2024

Michael Edward Hudson

director · Resigned 30/04/2025

Caroline Elizabeth Fawcett

director · Resigned 30/06/2026

Mrs Caroline Elizabeth Fawcett

director · Resigned 30/06/2026

Persons with Significant Control

Trinity Hall

25–50% shares

Trinity Hall, Trinity Lane, Cambridge, CB2 1TJ

Notified 06/04/2016

Cambridgeshire County Council

25–50% shares

Shire Hall, Shire Hall, Cambridge, CB3 0AP

Notified 06/04/2016

Change History

officer appointedBRYAN, Richard Edward
2026-07-21
officer appointedHANRAHAN, Richard Gareth Charles
2026-07-21
officer appointedHARVEY-SAMUEL, Timothy James
2026-07-21
officer appointedIBBS, Michele Lesley
2026-07-21
officer appointedKERR, Donald
2026-07-21
officer appointedLOCKWOOD, Elizabeth Anne
2026-07-21
officer appointedNEWBERRY, Patrick John
2026-07-21
officer appointedPECK, Michael Alexander
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Charnwood Court
2026-07-21

CHARNWOOD COURT

post townLeicester
2026-07-21

LEICESTER