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Oxbury Bank Plc

11383418

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Gorse Stacks House, George Street, Chester, CH1 3EQ
Incorporated 25/05/2018

Previously known as

Oxbury Fs Plc · until 01/06/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64191
64191

Officers

Mr James Charles Deane Farrar

director · Since 25/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Nicholas Ross Evans

director · Since 25/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Timothy Hugh Fitzpatrick

director · Since 23/10/2018

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr David Hanson

secretary · Since 23/10/2018

Mr Robert Huw Morgan

director · Since 23/10/2018

DIRECTOR

BRITISH · WALES · Age 65

Also on 5 other boards

Mr Simon Andrew Featherstone

director · Since 09/07/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Nicholas Ross Evans

director · Since 25/05/2018

British · United Kingdom · Age 62

James Charles Deane Farrar

director · Since 25/05/2018

British · England · Age 60

Timothy Hugh Fitzpatrick

director · Since 23/10/2018

British · England · Age 67

Robert Huw Morgan

director · Since 23/10/2018

British · Wales · Age 65

David Hanson

secretary · Since 23/10/2018

Simon Andrew Featherstone

director · Since 09/07/2019

British · England · Age 58

Former

Elizabeth Delgado

secretary · Resigned 23/10/2018

John Brian Wells

director · Resigned 14/02/2019

Richard Lewin Banks

director · Resigned 14/02/2019

Mr Mark Kenneth Aitchison

director · Resigned 22/06/2026

Mark Kenneth Aitchison

director · Resigned 22/06/2026

David Antony Hutchinson

director · Resigned 22/06/2026

Mr David Antony Hutchinson

director · Resigned 22/06/2026

Mr Charles Richard Percy

director · Resigned 22/06/2026

Charles Richard Percy

director · Resigned 22/06/2026

Persons with Significant Control

Oxfield Limited

75–100% shares

3rd Floor, 44 Esplande, St Helier, JE4 9WG

Reg: 155740 · Jersey Financial Services Commission Registry · Limited Company

Notified 16/05/2025

Former PSCs

Mr Nicholas Ross Evans

Ceased 22/08/2018

Mr James Charles Deane Farrar

Ceased 22/08/2018

Oxbury Plc

Ceased 16/05/2025

Change History

officer appointedHANSON, David
2026-08-21
officer appointedEVANS, Nicholas Ross
2026-08-21
officer appointedFARRAR, James Charles Deane
2026-08-21
officer appointedFEATHERSTONE, Simon Andrew
2026-08-21
officer appointedFITZPATRICK, Timothy Hugh
2026-08-21
officer appointedMORGAN, Robert Huw
2026-08-21
statusactive
2026-08-21

Active

typeplc
2026-08-21

Public Limited Company

address line1Gorse Stacks House
2026-08-21

ONE CITY PLACE

post townChester
2026-08-21

CHESTER

postcodeCH1 3EQ
2026-08-21

CH1 3BQ