Triodos Bank Uk Limited

11379025

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

TRIODOS BANK, BRISTOL, BS1 5AS

Incorporated 23/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64191

64191

Officers

Mr Gary Edward Page

director · Since 25/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Wibout De Klijne

director · Since 01/04/2022

COMPLIANCE DIRECTOR

DUTCH · NETHERLANDS · Age 54

Mr Keith Lawrence Bevan

director · Since 01/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Sian Clare Williams

director · Since 01/01/2023

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 58

Mrs Alessandra Mongiardino

director · Since 01/01/2023

DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 61

Also on 2 other boards

Mr Nigel Morrison

director · Since 17/07/2024

RETIRED

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Sarah Jane Morse

director · Since 12/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Mark Clayton

director · Since 01/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Alison Poole

secretary · Since 29/07/2026

Mr Graham Stewart Ballantyne

director · Since 26/08/2026

BRITISH · ENGLAND · Age 54

Former

Mr Andrew Whitchurch

secretary · Resigned 29/07/2026

Ms Karen Furlong

director · Resigned 26/08/2026

Persons with Significant Control

Triodos Bank N.V.

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Nieuweroordweg 1 Zeist, PO BOX 55, 3700 Ab Zeist

Reg: 62415 · Netherlands · Private Company Limited By Shares

Notified 23/05/2018