Company Information for

FCE BANK PLC

FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE,

Company Registration Number

00772784

Public Limited Company

Active

About Fce Bank Plc

FCE BANK PLC was founded on 1963-09-03 and has its registered office in Laindon. The organisation's status is listed as "Active". Fce Bank Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FCE BANK PLC
Legal Registered Office
FCE BANK PLC
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
Other companies in CM13

Filing Information

Company Number00772784
Date formed1963-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 17:11:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Paul Cohen Company Secretary 2017-01-19
Michael David Lavender Company Secretary 2010-11-04
Charles Alan Bilyeu Director CHIEF EXECUTIVE OFFICER 2015-07-01 ENGLAND
John Dalrymple Callender Director NON-EXECUTIVE DIRECTOR 2011-03-24 UNITED KINGDOM
John Coffey Director CHIEF RISK OFFICER 2002-08-01 ENGLAND
James Bernard Drotman Director EXECUTIVE DIRECTOR, SALES AND MARKETING 2018-04-09 UNITED KINGDOM
Dale Arthur Jones Director EVP, AMERICAS 2017-01-19 UNITED STATES
Paul Roger Kiernan Director FINANCE DIRECTOR 2011-11-01 ENGLAND
Charlotte Elisabeth Diana Morgan Director NON-EXECUTIVE DIRECTOR 2014-10-01 ENGLAND
John Reed Director NON-EXECUTIVE DIRECTOR 2014-04-07 ENGLAND
Thomas Charles Schneider Director NON-EXECUTIVE DIRECTOR 2011-01-27 ENGLAND
Suzanna Taverne Director NON-EXECUTIVE DIRECTOR 2008-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eugene Patrick Scales Company Secretary 2010-11-04 2017-01-19
James Swartz Company Secretary 2013-08-01 2016-06-30
Christine Anne Bogdanowicz-bindert Director 2005-09-01 2013-12-31
Joanna Magdalena Totsky Company Secretary 2011-09-01 2013-08-31
Robert Alistair Pringle Company Secretary 2008-02-01 2011-09-01
Thomas Allen Parachini Company Secretary 2009-06-16 2010-11-03
Graham Paul Hughes Company Secretary 1997-01-20 2009-06-16
Carol Vernice Rogoff Company Secretary 2004-09-01 2008-02-01
Robert Colin Brady Director 1993-11-24 2005-02-28
Natalie Helen Jobling Company Secretary 1999-10-18 2004-06-04
Michael Edward Bannister Director 1995-05-26 2004-01-01
Katherine Marie Kjolhede Company Secretary 1997-04-07 1999-10-18
Mary Elizabeth Ferriss Company Secretary 1993-03-01 1997-11-04
William Edward Bleakley Director 1996-08-30 1997-07-21
Katherine Marie Kjolhede Company Secretary 1997-01-20 1997-04-07
Michael John Brackley Company Secretary 1993-03-01 1997-04-06
Michael John Brackley Director 1995-05-05 1997-04-06
William Edward Bleakley Director 1993-11-24 1996-09-30
James William Bosscher Director 1993-06-30 1993-11-23
Michael John Brackley Director 1993-06-30 1993-11-23
Robert Colin Brady Director 1993-06-30 1993-11-23
William George Francis Brooks Director 1992-03-30 1993-06-30
Clive Charles Page Company Secretary 1992-03-30 1993-03-31

Related Directorships for John Dalrymple Callender

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Dalrymple Callender SHAWBROOK GROUP PLCDirector 2018-03-08 CURRENT 2010-04-30 Active
John Dalrymple Callender SHAWBROOK BANK LIMITEDDirector 2018-03-08 CURRENT 1944-06-29 Active
John Dalrymple Callender CAMBERLEY HEATH LIMITEDDirector 2017-08-29 CURRENT 2003-11-07 Active
John Dalrymple Callender INGLEWOOD AMENITY MANAGEMENT COMPANY LIMITEDDirector 2010-11-10 CURRENT 2005-07-26 Active
John Dalrymple Callender ANZ EUROPE LIMITEDDirector 2010-04-08 CURRENT 1987-04-22 Active - Proposal to Strike off
John Dalrymple Callender J D C ADVISORY SERVICES LIMITEDDirector 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-05-27
John Dalrymple Callender INTELENET GLOBAL SERVICES PRIVATE LIMITEDDirector 2005-04-01 CURRENT 2005-04-01 Converted / Closed

Related Directorships for John Coffey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Coffey FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITEDDirector 2015-04-01 CURRENT 1997-03-19 Active
John Coffey FORD AUTOMOTIVE LEASING LIMITEDDirector 2006-02-13 CURRENT 1984-07-17 Dissolved 2014-10-21
John Coffey MERITPOINT LIMITEDDirector 2006-02-13 CURRENT 2001-04-02 Dissolved 2014-10-21
John Coffey PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITEDDirector 2006-02-13 CURRENT 1972-05-03 Dissolved 2014-10-21
John Coffey FCE LEASING (HOLDINGS) LIMITEDDirector 2006-02-13 CURRENT 1998-12-15 Dissolved 2015-06-30
John Coffey VOLVO CAR FINANCE LIMITEDDirector 2006-02-13 CURRENT 1996-06-05 Active - Proposal to Strike off

Related Directorships for Paul Roger Kiernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Roger Kiernan FORD AUTOMOTIVE LEASING LIMITEDDirector 2011-11-01 CURRENT 1984-07-17 Dissolved 2014-10-21
Paul Roger Kiernan MERITPOINT LIMITEDDirector 2011-11-01 CURRENT 2001-04-02 Dissolved 2014-10-21
Paul Roger Kiernan PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITEDDirector 2011-11-01 CURRENT 1972-05-03 Dissolved 2014-10-21
Paul Roger Kiernan FCE LEASING (HOLDINGS) LIMITEDDirector 2011-11-01 CURRENT 1998-12-15 Dissolved 2015-06-30

Related Directorships for Charlotte Elisabeth Diana Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Elisabeth Diana Morgan SPITALFIELDS FESTIVAL LIMITEDDirector 2017-09-27 CURRENT 1995-12-15 Active
Charlotte Elisabeth Diana Morgan SMBC BANK INTERNATIONAL PLCDirector 2017-09-01 CURRENT 2003-03-03 Active
Charlotte Elisabeth Diana Morgan CODEX ADVISERS LIMITEDDirector 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
Charlotte Elisabeth Diana Morgan SECOND MOVEMENTDirector 2006-09-07 CURRENT 2005-02-18 Active

Related Directorships for John Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Reed ACTIVTRADES PLCDirector 2016-11-02 CURRENT 2005-02-17 Active
John Reed EFG PRIVATE BANK LIMITEDDirector 2015-01-01 CURRENT 1988-11-25 Active
John Reed NATIONAL MOTOR MUSEUM TRADING LIMITEDDirector 2014-12-17 CURRENT 1992-01-20 Active
John Reed ACQUISITION 1234 PLCDirector 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-01-06
John Reed THE NATIONAL MOTOR MUSEUM TRUST LIMITEDDirector 2012-03-28 CURRENT 2004-12-17 Active
John Reed INNOVATION FINANCE LIMITEDDirector 2010-04-12 CURRENT 2010-03-01 Active
John Reed BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLCDirector 2009-06-24 CURRENT 2006-07-27 Active
John Reed SILVERBACK (UK) LTDDirector 2008-12-23 CURRENT 2008-12-23 Active

Related Directorships for Suzanna Taverne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanna Taverne MSI REPRODUCTIVE CHOICESDirector 2018-01-15 CURRENT 1973-03-16 Active
Suzanna Taverne AGE UKDirector 2017-02-19 CURRENT 2009-02-20 Active
Suzanna Taverne VLESSING & TAVERNE LIMITEDDirector 2003-02-03 CURRENT 2003-02-03 Dissolved 2018-04-17