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The Co-Operative Bank Finance P.L.C.

11598074

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

1 Balloon Street, Manchester, M4 4BE
Incorporated 01/10/2018

Previously known as

The Co-Operative Bank Finance Limited · until 18/03/2019
Balloon Street Issuerco Limited · until 07/02/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Catherine Elizabeth Green

secretary · Since 06/04/2020

Mark Ashley Parker

director · Since 01/09/2023

British · England · Age 61

Iraj Amiri

director · Since 01/01/2025

British · United Kingdom · Age 72

Joanne Louise Kenrick

director · Since 01/01/2025

British · United Kingdom · Age 59

Caroline Suzanne Marsh

director · Since 01/01/2025

British · United Kingdom · Age 62

Martin Alastair Stewart

director · Since 01/01/2025

British · United Kingdom · Age 59

Brendan John O'Connor

director · Since 01/01/2025

Irish · Italy · Age 61

Andrea Melville

director · Since 02/06/2025

British · England · Age 49

Stephen James Hughes

director · Since 01/08/2025

British · United Kingdom · Age 54

Lee John Raybould

director · Since 23/03/2026

British · United Kingdom · Age 53

Former

Paul David Copley

director · Resigned 31/12/2019

David William John Bagley

secretary · Resigned 05/04/2020

Andrew John Milton Bester

director · Resigned 31/10/2020

Morteza Mahjour

director · Resigned 31/12/2020

Christopher David Davis

director · Resigned 31/10/2021

Sally-Ann Hibberd

director · Resigned 31/07/2022

Derek James Weir

director · Resigned 31/07/2023

William Gennydd Thomas

director · Resigned 27/10/2023

Robert Graham Dench

director · Resigned 01/01/2025

Glyn Michael Smith

director · Resigned 01/01/2025

Susan Elizabeth Harris

director · Resigned 01/01/2025

Richard James Slimmon

director · Resigned 01/01/2025

Edward Sebastian Grigg

director · Resigned 01/01/2025

Ranjit Singh

director · Resigned 01/01/2025

Nicholas Stuart Slape

director · Resigned 13/02/2025

Fiona Jane Clutterbuck

director · Resigned 07/03/2025

Louise Jeanette Britnell

director · Resigned 31/03/2025

Stephen James Hughes

director · Resigned 02/06/2025

Richard Michael Hiom

director · Resigned 13/04/2026

Persons with Significant Control

The Co-Operative Bank Holdings P.L.C.

75–100% shares
75–100% votes

1, Balloon Street, Manchester, M4 4BE

Reg: 10865342 · United Kingdom · Limited Company

Notified 01/10/2018

Change History

officer appointedSTEWART, Martin Alastair
2026-05-08
officer appointedMELVILLE, Andrea
2026-05-08
officer appointedO'CONNOR, Brendan John
2026-05-08
officer appointedPARKER, Mark Ashley
2026-05-08
officer appointedRAYBOULD, Lee John
2026-05-08
officer appointedGREEN, Catherine Elizabeth
2026-05-08
officer appointedAMIRI, Iraj
2026-05-08
officer appointedHUGHES, Stephen James
2026-05-08
officer appointedKENRICK, Joanne Louise
2026-05-08
officer appointedMARSH, Caroline Suzanne
2026-05-08
typeplc
2026-05-08

Public Limited Company

address line11 Balloon Street
2026-05-08

1 BALLOON STREET

post townManchester
2026-05-08

MANCHESTER

statusactive
2026-05-08

Active

Filing History100 filings

Accounts filed

accounts with accounts type full

04/05/202615 pages · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Director appointed

appoint person director company with name date

08/08/20252 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Director resigned

termination director company with name termination date

03/06/20251 page · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
Director appointed

appoint person director company with name date

04/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

10/03/20251 page · PDF
MA

memorandum articles

25/02/202552 pages · PDF
RESOLUTIONS

resolution

25/02/20251 page · PDF
Director resigned

termination director company with name termination date

13/02/20251 page · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director appointed

appoint person director company with name date

10/01/20252 pages · PDF
Director appointed

appoint person director company with name date

10/01/20252 pages · PDF
Director appointed

appoint person director company with name date

10/01/20252 pages · PDF
Director appointed

appoint person director company with name date

10/01/20252 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/09/20244 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

05/07/20242 pages · PDF
PSC05

change to a person with significant control

19/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20241 page · PDF
Accounts filed

accounts with accounts type group

PSC05

change to a person with significant control

16/05/20242 pages · PDF
CH03

change person secretary company with change date

12/03/20241 page · PDF
RESOLUTIONS

resolution

06/12/20233 pages · PDF
MA

memorandum articles

09/11/202364 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Director appointed

appoint person director company with name date

01/09/20232 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Director appointed

appoint person director company with name date

21/04/20232 pages · PDF
Accounts filed

accounts with accounts type group

Director details changed

change person director company with change date

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Director appointed

appoint person director company with name date

20/09/20222 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Accounts filed

accounts with accounts type group

CERT21

certificate capital cancellation share premium account

05/11/20211 page · PDF
OC138

legacy

05/11/20212 pages · PDF
SH19

capital statement capital company with date currency figure

05/11/20215 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
RESOLUTIONS

resolution

29/09/20211 page · PDF
Director details changed

change person director company with change date

09/06/20212 pages · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
Director resigned

termination director company with name termination date

02/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

26/05/20201 page · PDF
MA

memorandum articles

26/05/202065 pages · PDF
TM02

termination secretary company with name termination date

06/04/20201 page · PDF
AP03

appoint person secretary company with name date

06/04/20202 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Director resigned

termination director company with name termination date

06/01/20201 page · PDF
Director appointed

appoint person director company with name date

16/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20194 pages · PDF
MA

memorandum articles

17/09/201965 pages · PDF
RESOLUTIONS

resolution

17/09/20191 page · PDF
ANNOTATION

legacy

03/09/2019PDF
Director appointed

appoint person director company with name date

05/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director resigned

termination director company with name termination date

20/06/20191 page · PDF
RESOLUTIONS

resolution

08/06/201966 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20197 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
BS

accounts balance sheet

18/03/20194 pages · PDF
AUDR

auditors report

18/03/20191 page · PDF
AUDS

auditors statement

18/03/20191 page · PDF
CERT5

certificate re registration private to public limited company

18/03/20191 page · PDF
MAR

re registration memorandum articles

18/03/201965 pages · PDF
RESOLUTIONS

resolution

18/03/20192 pages · PDF
RR01

reregistration private to public company

18/03/20195 pages · PDF
RESOLUTIONS

resolution

07/02/201966 pages · PDF
RESOLUTIONS

resolution

07/02/20193 pages · PDF
NM06

change of name request comments

07/02/20192 pages · PDF
CONNOT

change of name notice

07/02/20192 pages · PDF