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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

Ms Karen Furlong

director · Since 26/08/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

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 62

Also on 3 other boards

Mrs Sarah Jane Morse

director · Since 12/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Mark Clayton

director · Since 01/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Andrew Whitchurch

secretary · Since 28/08/2025

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