Company Information for

ONESAVINGS BANK PLC

RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET,

Company Registration Number

07312896

Public Limited Company

Active

About Onesavings Bank Plc

ONESAVINGS BANK PLC was founded on 2010-07-13 and has its registered office in Chatham. The organisation's status is listed as "Active". Onesavings Bank Plc is a Public Limited Company registered in 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
ONESAVINGS BANK PLC
Legal Registered Office
RELIANCE HOUSE
SUN PIER
CHATHAM
KENT
ME4 4ET
Other companies in ME4
Previous Names
ONESAVINGS PLC
01/02/2011
SEVCO 5067 LIMITED
03/08/2010

Filing Information

Company Number07312896
Date formed2010-07-13
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 07:46:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason Stanley Elphick Company Secretary 2016-07-15
John Graham Allatt Director COMPANY DIRECTOR 2014-05-06 UNITED KINGDOM
Eric Edward Anstee Director CHARTERED ACCOUNTANT 2015-12-21 ENGLAND
Rodney Jympson Duke Director NON EXECUTIVE DIRECTOR 2012-07-04 UNITED KINGDOM
Andrew John Golding Director COMPANY DIRECTOR 2011-12-30 UNITED KINGDOM
Margaret Grace Hassall Director INDEPENDENT NON-EXECUTIVE DIRECTOR / CONSULTANT 2016-07-26 UNITED KINGDOM
Mary Jane Mcnamara Director COMPANY DIRECTOR 2014-05-06 UNITED KINGDOM
April Carolyn Talintyre Director FINANCE DIRECTOR 2012-06-22 UNITED KINGDOM
David Avery Weymouth Director DIRECTOR 2017-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Spencer Doman Director 2016-07-26 2018-05-10
Timothy John Hanford Director 2011-02-01 2017-12-31
Nathan Victor Moss Director 2014-05-14 2017-05-31
Michael Edward Fairey Director 2014-04-02 2017-05-10
Malcolm Graham Mccaig Director 2010-08-02 2016-12-31
David Raymond Morgan Director 2011-02-01 2016-12-31
Martin Terence Alan Purvis Company Secretary 2016-03-31 2016-07-15
Stephan Wilcke Director 2011-02-01 2016-05-11
Zoe Bucknell Company Secretary 2011-02-22 2016-03-31
Malcolm Christopher Mccarthy Director 2011-02-01 2014-05-02
David John Mills Director 2011-02-23 2014-05-02
Peter Richard Williams Director 2010-10-07 2013-12-31
Andrew Newell Director 2010-08-20 2012-05-29
Jeremy Robin Wood Director 2011-06-21 2012-01-10
Robert Scruton Director 2010-08-02 2011-06-28
Michael John Lazenby Director 2010-08-02 2011-02-28
Christopher Byrne Company Secretary 2010-08-20 2011-02-22
Nicholas Peter Thompsell Director 2010-07-13 2010-08-11
Anna Ruth Finch Director 2010-07-13 2010-08-02
Samuel George Alan Lloyd Director 2010-07-13 2010-07-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Golding ROCHESTER MORTGAGES LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Active
Andrew John Golding PRESTIGE FINANCE LIMITEDDirector 2012-09-14 CURRENT 1972-11-07 Active
Andrew John Golding INTERBAY FUNDING, LTD.Director 2012-08-29 CURRENT 2005-10-18 Active
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Andrew John Golding GUERNSEY HOME LOANS LIMITEDDirector 2012-03-05 CURRENT 2002-08-09 Active
Andrew John Golding RELIANCE PROPERTY LOANS LIMITEDDirector 2012-03-05 CURRENT 2002-08-09 Active
Andrew John Golding JERSEY HOME LOANS LIMITEDDirector 2012-03-05 CURRENT 2002-08-09 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Mary Jane Mcnamara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Jane Mcnamara MOTORPOINT GROUP PLCDirector 2016-05-13 CURRENT 2016-04-12 Active

Related Directorships for April Carolyn Talintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
April Carolyn Talintyre ROCHESTER MORTGAGES LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Active
April Carolyn Talintyre HERITABLE DEVELOPMENT FINANCE LIMITEDDirector 2013-12-23 CURRENT 2013-07-11 Active
April Carolyn Talintyre GUERNSEY HOME LOANS LIMITEDDirector 2012-06-26 CURRENT 2002-08-09 Active
April Carolyn Talintyre RELIANCE PROPERTY LOANS LIMITEDDirector 2012-06-26 CURRENT 2002-08-09 Active
April Carolyn Talintyre JERSEY HOME LOANS LIMITEDDirector 2012-06-26 CURRENT 2002-08-09 Active
April Carolyn Talintyre EASIOPTION LIMITEDDirector 2012-06-26 CURRENT 2002-08-09 Active
April Carolyn Talintyre INTERBAY GROUP HOLDINGS LIMITEDDirector 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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