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Home > England & Wales Companies > THE CO-OPERATIVE BANK P.L.C.
Company Information for

THE CO-OPERATIVE BANK P.L.C.

1 BALLOON STREET, MANCHESTER, M4 4BE,
Company Registration Number
00990937
Public Limited Company
Active

Company Overview

About The Co-operative Bank P.l.c.
THE CO-OPERATIVE BANK P.L.C. was founded on 1970-10-05 and has its registered office in Manchester. The organisation's status is listed as "Active". The Co-operative Bank P.l.c. is a Public Limited Company registered in UNITED KINGDOM 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
THE CO-OPERATIVE BANK P.L.C.
 
Legal Registered Office
1 BALLOON STREET
MANCHESTER
M4 4BE
Other companies in M60
 
Filing Information
Company Number 00990937
Company ID Number 00990937
Date formed 1970-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 05:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CO-OPERATIVE BANK P.L.C.
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Companies with same name THE CO-OPERATIVE BANK P.L.C.
The following companies were found which have the same name as THE CO-OPERATIVE BANK P.L.C.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CO-OPERATIVE BANK PENSION TRUST LIMITED 1 BALLOON STREET MANCHESTER M4 4BE Active Company formed on the 1985-05-14
THE CO-OPERATIVE BANK HOLDINGS P.L.C. 1 BALLOON STREET MANCHESTER M4 4BE Active Company formed on the 2017-07-13
THE CO-OPERATIVE BANK FINANCE P.L.C. 1 BALLOON STREET MANCHESTER M4 4BE Active Company formed on the 2018-10-01

Company Officers of THE CO-OPERATIVE BANK P.L.C.

Current Directors
Officer Role Date Appointed
DAVID WILLIAM JOHN BAGLEY
 Company Secretary 2017-10-06
ANDREW JOHN MILTON BESTER
 Director 2018-07-09
CHARLES NORMAN BRALVER
 Director 2015-04-23
LAURA MARTINE CARSTENSEN
 Director 2014-05-27
ROBERT GRAHAM DENCH
 Director 2018-02-01
GLYN MICHAEL SMITH
 Director 2016-10-10
WILLIAM GENNYDD THOMAS
 Director 2013-10-28
DEREK JAMES WEIR
 Director 2014-07-25
THOMAS FRANCIS WOOD
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JOHN COLEMAN
 Director 2016-07-11 2018-07-20
AIDAN BIRKETT
 Director 2015-07-01 2018-03-14
BRONA ROSE MCKEOWN
 Company Secretary 2013-12-02 2017-10-06
ALISTAIR HUGH ASHER
 Director 2016-09-12 2017-09-01
NIALL BOOKER
 Director 2013-06-11 2016-12-31
RICHARD COATES
 Director 2013-01-16 2016-10-26
JOHN DUNCAN BAINES
 Director 2014-10-01 2016-10-11
ALISTAIR HUGH ASHER
 Director 2013-12-31 2014-03-24
RODNEY JENSEN BULMER
 Director 2013-05-18 2014-02-28
KATHRINE JANE BANCROFT
 Company Secretary 2013-10-09 2013-12-02
MOIRA ANN LEES
 Company Secretary 1996-04-04 2013-10-09
DUNCAN HARVEY BOWDLER
 Director 2009-07-08 2013-10-09
RODNEY PENNINGTON BAKER-BATES
 Director 2009-08-01 2012-07-31
RODNEY JENSEN BULMER
 Director 2009-08-01 2011-06-16
ROBERT HENRY BURLTON
 Director 2004-03-30 2010-04-15
DAVID ANDERSON
 Director 2005-06-01 2009-07-31
GRAHAM ROY BENNETT
 Director 1992-06-01 2009-06-06
SIMON JOHN BUTLER
 Director 2003-01-28 2009-06-06
MARTIN DUDLEY BEAUMONT
 Director 1996-05-22 2007-07-31
CHRISTOPHER BRIAN BLANCHETT
 Director 1996-05-22 2003-05-16
ROBERT HENRY BURLTON
 Director 1994-06-01 2001-11-08
DAVID MARTIN CONWAY
 Director 1999-11-02 2001-03-28
TOM AGAR
 Director 1992-06-01 1996-05-19
ROGER KENNETH JONES
 Company Secretary 1992-06-01 1996-04-04
ROBERT HENRY BURLTON
 Director 1993-06-15 1993-06-01
ALEXANDER ARLOW
 Director 1992-06-01 1993-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MILTON BESTER THE CO-OPERATIVE BANK HOLDINGS P.L.C. Director 2018-07-09 CURRENT 2017-07-13 Active
CHARLES NORMAN BRALVER THE CO-OPERATIVE BANK HOLDINGS P.L.C. Director 2017-09-01 CURRENT 2017-07-13 Active
ROBERT GRAHAM DENCH THE CO-OPERATIVE BANK HOLDINGS P.L.C. Director 2018-02-01 CURRENT 2017-07-13 Active
GLYN MICHAEL SMITH THE CO-OPERATIVE BANK HOLDINGS P.L.C. Director 2017-09-01 CURRENT 2017-07-13 Active
GLYN MICHAEL SMITH RECLAIM FUND LTD Director 2015-02-04 CURRENT 2010-08-13 Active
WILLIAM GENNYDD THOMAS THE CO-OPERATIVE BANK HOLDINGS P.L.C. Director 2017-09-01 CURRENT 2017-07-13 Active
WILLIAM GENNYDD THOMAS SPIRENT COMMUNICATIONS PLC Director 2016-12-01 CURRENT 1949-07-16 Active
WILLIAM GENNYDD THOMAS THE ROYAL NAVY AND ROYAL MARINES CHARITY Director 2015-04-28 CURRENT 2007-01-10 Active
DEREK JAMES WEIR MACKLIN ENTERPRISE PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 2015-06-12 Dissolved 2017-10-24
DEREK JAMES WEIR HALO URBAN REGENERATION COMPANY LIMITED Director 2015-08-06 CURRENT 2006-07-06 Active
DEREK JAMES WEIR KERRACH LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
DEREK JAMES WEIR MOTHERWELL FOOTBALL CLUB COMMUNITY TRUST Director 2011-08-30 CURRENT 2011-08-30 Active
THOMAS FRANCIS WOOD THE CO-OPERATIVE BANK HOLDINGS P.L.C. Director 2017-07-13 CURRENT 2017-07-13 Active
THOMAS FRANCIS WOOD AGHOCO 1430 LIMITED Director 2016-07-13 CURRENT 2016-06-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-10APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK
2025-02-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE
2025-01-14DIRECTOR APPOINTED CAROLINE SUZANNE MARSH
2025-01-14DIRECTOR APPOINTED IRAJ AMIRI
2025-01-10DIRECTOR APPOINTED MR BRENDAN JOHN O'CONNOR
2025-01-10DIRECTOR APPOINTED JOANNE LOUISE KENRICK
2025-01-10DIRECTOR APPOINTED MR MARTIN ALASTAIR STEWART
2025-01-10DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES
2025-01-09APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH
2025-01-09APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SLIMMON
2025-01-09APPOINTMENT TERMINATED, DIRECTOR EDWARD SEBASTIAN GRIGG
2025-01-09APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HARRIS
2025-01-09APPOINTMENT TERMINATED, DIRECTOR GLYN MICHAEL SMITH
2025-01-09APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM DENCH
2024-09-03REGISTRATION OF A CHARGE / CHARGE CODE 009909370031
2024-07-16Director's details changed for Ms Susan Elizabeth Harris on 2024-07-08
2024-07-16Director's details changed for Mr Robert Graham Dench on 2024-07-08
2024-07-16Director's details changed for Mr Richard James Slimmon on 2024-07-08
2024-07-16Director's details changed for Mr Nicholas Stuart Slape on 2024-07-08
2024-07-16Director's details changed for Mrs Fiona Jane Clutterbuck on 2024-07-08
2024-07-16Director's details changed for Mr Mark Ashley Parker on 2024-07-08
2024-07-16Director's details changed for Mr Ranjit Singh on 2024-07-08
2024-07-16Director's details changed for Louise Britnell on 2024-07-08
2024-07-16Director's details changed for Mr Edward Sebastian Grigg on 2024-07-08
2024-07-15AUDITOR'S RESIGNATION
2024-06-19Change of details for The Co-Operative Bank Finance P.L.C as a person with significant control on 2024-06-07
2024-06-19REGISTRATION OF A CHARGE / CHARGE CODE 009909370030
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-08SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08
2023-12-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-09-01DIRECTOR APPOINTED MR MARK ASHLEY PARKER
2023-08-02APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES WEIR
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-21DIRECTOR APPOINTED MS FIONA JANE CLUTTERBUCK
2023-03-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-22Director's details changed for Sir William Gennydd Thomas on 2023-02-17
2022-09-20AP01DIRECTOR APPOINTED MR RANJIT SINGH
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN HIBBERD
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-05OCS1096 Court Order to Rectify
2022-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-05MISCCertificate on cancellation of capital redemption reserve and share prem a/c
2021-11-05SH19Statement of capital on 2021-11-05 GBP 25,572,825.50
2021-11-05OCCancel cap redemption & sh/prem
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID DAVIS
2021-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-21ANNOTATIONAnnotation
2021-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370029
2021-06-09CH01Director's details changed for Louise Britnell on 2021-06-09
2021-06-04RP04CS01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-08AP01DIRECTOR APPOINTED LOUISE BRITNELL
2021-01-26CH01Director's details changed for Mr Nicholas Stuart Slape on 2021-01-26
2021-01-11AP01DIRECTOR APPOINTED MR RICHARD JAMES SLIMMON
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MORTEZA MAHJOUR
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MILTON BESTER
2020-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370025
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370028
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370028
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26RES01ADOPT ARTICLES 26/05/20
2020-04-06AP03Appointment of Mrs Catherine Elizabeth Green as company secretary on 2020-04-06
2020-04-06TM02Termination of appointment of David William John Bagley on 2020-04-05
2020-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-06CH01Director's details changed for Sir William Gennydd Thomas on 2020-01-01
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COPLEY
2019-12-16AP01DIRECTOR APPOINTED MR MORTEZA MAHJOUR
2019-12-10AP01DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE
2019-11-27ANNOTATIONAnnotation
2019-09-17RES01ADOPT ARTICLES 17/09/19
2019-09-17MEM/ARTSARTICLES OF ASSOCIATION
2019-09-03Annotation
2019-08-05AP01DIRECTOR APPOINTED MRS SALLY-ANN HIBBERD
2019-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID DAVIS
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370027
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370020
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370018
2019-06-08MEM/ARTSARTICLES OF ASSOCIATION
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-08AP01DIRECTOR APPOINTED MISS SUSAN ELIZABETH HARRIS
2019-03-21PSC05Change of details for The Co-Operative Bank Finance Limited as a person with significant control on 2019-03-19
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370025
2019-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370024
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370017
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370023
2019-02-12PSC02Notification of The Co-Operative Bank Finance Limited as a person with significant control on 2019-02-11
2019-02-12PSC07CESSATION OF THE CO-OPERATIVE BANK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARTINE CARSTENSEN
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS WOOD
2018-09-19AP01DIRECTOR APPOINTED MR PAUL DAVID COPLEY
2018-09-12AP01DIRECTOR APPOINTED MR CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN BRALVER
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370022
2018-07-24CH01Director's details changed for Ms Laura Martine Carstensen on 2018-07-20
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN COLEMAN
2018-07-12AP01DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 25572825.5
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-07RES01ADOPT ARTICLES 22/05/2018
2018-06-07RES01ADOPT ARTICLES 22/05/2018
2018-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370021
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BIRKETT
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT
2018-03-08AP01DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MICHAEL SMITH / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GENNYDD THOMAS / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES WEIR / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLT / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN COLEMAN / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN BIRKETT / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARTINE CARSTENSEN / 02/10/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS WOOD / 02/10/2017
2017-10-10TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2017-10-09AP03SECRETARY APPOINTED DAVID WILLIAM JOHN BAGLEY
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370020
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORTH
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 25572825.5
2017-09-19SH0101/09/17 STATEMENT OF CAPITAL GBP 25572825.50
2017-09-19SH0701/09/17 STATEMENT OF CAPITAL GBP 25572825.50
2017-09-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CO-OPERATIVE BANK HOLDINGS LIMITED
2017-09-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017
2017-09-07MEM/ARTSARTICLES OF ASSOCIATION
2017-09-06AP01DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN LAURIE
2017-09-06MEM/ARTSARTICLES OF ASSOCIATION
2017-08-31RES13AUTHOORITY TO EFFECT THE MEMBERS' SCHEME 21/08/2017
2017-08-31RES01ALTER ARTICLES 21/08/2017
2017-08-29OCCREDITORS SCHEME OF ARRANGEMENT
2017-08-29OCMEMBERS SCHEME OF ARRANGEMENT
2017-08-23CC04STATEMENT OF COMPANY'S OBJECTS
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN COLEMAN / 01/01/2017
2017-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIALL BOOKER
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370019
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES
2016-10-21AP01DIRECTOR APPOINTED MR GLYN MICHAEL SMITH
2016-10-19AP01DIRECTOR APPOINTED MR JOHN WORTH
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES
2016-09-23AP01DIRECTOR APPOINTED ALISTAIR HUGH ASHER
2016-07-18AP01DIRECTOR APPOINTED MR LIAM JOHN COLEMAN
2016-07-08RES13COMPANY BUSINESS 21/06/2016
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDIE
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 86272825.5
2016-06-27AR0101/06/16 BULK LIST
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370018
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370017
2015-07-10AP01DIRECTOR APPOINTED MR AIDAN BIRKETT
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 86272825.5
2015-07-07AR0101/06/15 BULK LIST
2015-07-02RES13AUTHORITY TO CALL MEETING /14 CLEAR DAYS NOTICE 17/06/2015
2015-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-05AP01DIRECTOR APPOINTED MR CHARLES NORMAN BRALVER
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370016
2014-10-14AP01DIRECTOR APPOINTED MR JOHN DUNCAN BAINES
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
2014-08-01AP01DIRECTOR APPOINTED MR DEREK JAMES WEIR
2014-07-24AR0101/06/14 FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MRS MAUREEN LAURIE
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-27MR01REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 009909370015
2014-06-26SH0106/06/14 STATEMENT OF CAPITAL GBP 86272825.5
2014-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-10AP01DIRECTOR APPOINTED MS LAURA MARTINE CARSTENSEN
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GUNTHER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MERLYN LOWTHER
2014-05-22AUDAUDITOR'S RESIGNATION
2014-05-19MISCSECTION 519
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYM / 11/04/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYM / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLT / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAEME BARCLAY HARDIE / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GENNYDD THOMAS / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COATES / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GUNTHER / 11/04/2014
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BOOKER / 11/04/2014
2014-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / BRONA ROSE MCKEOWN / 11/04/2014
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370014
2014-02-14AP01DIRECTOR APPOINTED MR DENNIS HOLT
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BOOKER / 09/11/2013
2014-01-03SH0720/12/13 STATEMENT OF CAPITAL GBP 76200000
2014-01-03SH0120/12/13 STATEMENT OF CAPITAL GBP 76200000
2013-12-31AP01DIRECTOR APPOINTED ALISTAIR HUGH ASHER
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BENNETT REID
2013-12-20OCSCHEME OF ARANGEMENT
2013-12-19RES12VARYING SHARE RIGHTS AND NAMES
2013-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-12AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY KATHRINE BANCROFT
2013-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-21RES01ADOPT ARTICLES 15/11/2013
2013-10-28AP01DIRECTOR APPOINTED WILLIAM GENNYDD THOMAS
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
2013-10-09AP03SECRETARY APPOINTED KATHRINE JANE BANCROFT
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD WARDLE
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOWDLER
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370010
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370011
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370012
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 009909370013
2013-08-12AP01DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT LYLE EDWARD REID / 18/07/2013
2013-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ANN LEES / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARVEY / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COATES / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWTON / 18/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GUNTHER / 18/07/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARVEY / 21/06/2013
2013-07-01AR0101/06/13 BULK LIST
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to THE CO-OPERATIVE BANK P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CO-OPERATIVE BANK P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2016-12-21 Outstanding BRITANNIA PENSION TRUSTEES LIMITED
2015-09-21 Outstanding THE GOVERNOR AND COMPANHY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2015-01-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-06-27 Outstanding HOMELOAN MANAGEMENT LIMITED
2014-02-26 Outstanding HOMELOAN MANAGEMENT LIMITED
2013-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
DEED OF CHARGE 2013-01-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE 2012-07-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE 2012-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2011-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 2009-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE 2005-05-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES)
COLLATERAL AGREEMENT 1996-05-07 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF PRIORITY 1995-12-19 Outstanding ROBERT FLEMING & CO LIMITED (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CO-OPERATIVE BANK P.L.C.

Intangible Assets
Patents
We have not found any records of THE CO-OPERATIVE BANK P.L.C. registering or being granted any patents
Domain Names

THE CO-OPERATIVE BANK P.L.C. owns 41 domain names.

co-operativebankbanking.co.uk   co-operativebankinternet.co.uk   co-operativebankonline.co.uk   communitydirect.co.uk   communitydirectplus.co.uk   co-opeuro.co.uk   co-opserve.co.uk   co-opuk.co.uk   co-op-divi.co.uk   co-opbankbanking.co.uk   co-opbankinternet.co.uk   esmile.co.uk   financialdirectoronline.co.uk   i-smile.co.uk   modernmutual.co.uk   mycoop.co.uk   mydividend.co.uk   mortgageagencyservices.co.uk   smile-bank.co.uk   smilebank.co.uk   smileloan.co.uk   smileloans.co.uk   thebritgroup.co.uk   themodernmutual.co.uk   super-mutual.co.uk   britanniasucks.co.uk   coopserve.co.uk   coopbankbanking.co.uk   coopbankinternet.co.uk   coopdivi.co.uk   britanniabuildingsociety.co.uk   e-smile.co.uk   britannia-bs.co.uk   smile.co.uk   co-operativebank.co.uk   cooperativebankinternet.co.uk   cooperativebankonline.co.uk   britanniaasset.co.uk   britanniaassetmanagement.co.uk   britanniaassetmgt.co.uk   co-opbank.co.uk  

Trademarks
We have not found any records of THE CO-OPERATIVE BANK P.L.C. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 142
DEBENTURE 96
81
THIRD PARTY LEGAL CHARGE 22
MORTGAGE DEBENTURE 9
DEED OF ASSIGNMENT 8
DEED OF CHARGE OVER CREDIT BALANCES 5
FLOATING CHARGE 4
DEED OF CHARGE 3
ASSIGNMENT OF RENTAL INCOME 2

We have found 410 mortgage charges which are owed to THE CO-OPERATIVE BANK P.L.C.

Income
Government Income

Government spend with THE CO-OPERATIVE BANK P.L.C.

Government Department Income DateTransaction(s) Value Services/Products
Purbeck District Council 2015-4 GBP £2,417 Bank charges
Purbeck District Council 2015-2 GBP £447 Bank charges
Purbeck District Council 2015-1 GBP £416 Bank charges
Purbeck District Council 2014-12 GBP £416 Bank charges
Purbeck District Council 2014-11 GBP £423 Bank charges
Purbeck District Council 2014-10 GBP £422 Bank charges
Dacorum Borough Council 2014-10 GBP £5,076
Ayslebury Vale District Council 2014-9 GBP £9,142
Aylesbury Vale District Council 2014-9 GBP £9,142 DEBT MANAGEMENT - Bank Charges
Purbeck District Council 2014-9 GBP £406 Bank charges
Dacorum Borough Council 2014-9 GBP £924
Purbeck District Council 2014-8 GBP £534 Bank charges
Ayslebury Vale District Council 2014-8 GBP £1,455
Aylesbury Vale District Council 2014-8 GBP £1,455 DEBT MANAGEMENT - Cash Handling
Ayslebury Vale District Council 2014-7 GBP £7,529
Aylesbury Vale District Council 2014-7 GBP £7,529 DEBT MANAGEMENT - Bank Charges
Purbeck District Council 2014-7 GBP £406 Bank charges
Manchester City Council 2014-7 GBP £640
Dacorum Borough Council 2014-7 GBP £6,774
City of Lincoln Council 2014-7 GBP £6,503 Interest
Lincoln City Council 2014-6 GBP £500
Purbeck District Council 2014-6 GBP £446 Bank charges
Ayslebury Vale District Council 2014-6 GBP £1,448
Aylesbury Vale District Council 2014-6 GBP £1,448 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2014-5 GBP £618 Bank charges
Aylesbury Vale District Council 2014-5 GBP £1,506 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2014-4 GBP £421 Bank charges
Lincoln City Council 2014-4 GBP £5,132
Aylesbury Vale District Council 2014-4 GBP £604 DEBT MANAGEMENT - Cash Handling
Aylesbury Vale District Council 2014-3 GBP £11,669 DEBT MANAGEMENT - Bank Charges
Purbeck District Council 2014-3 GBP £3,097 Bank charges
Purbeck District Council 2014-2 GBP £426 Bank charges
Aylesbury Vale District Council 2014-2 GBP £1,225 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2014-1 GBP £461 Bank charges
Lincoln City Council 2014-1 GBP £5,139
Aylesbury Vale District Council 2014-1 GBP £7,497 DEBT MANAGEMENT - Bank Charges
Purbeck District Council 2013-12 GBP £454 Bank charges
Aylesbury Vale District Council 2013-12 GBP £-4 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2013-11 GBP £472 Bank charges
Aylesbury Vale District Council 2013-11 GBP £2,883 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2013-10 GBP £422 Bank charges
Dacorum Borough Council 2013-10 GBP £4,513
Aylesbury Vale District Council 2013-10 GBP £1,430 DEBT MANAGEMENT - Cash Handling
Aylesbury Vale District Council 2013-9 GBP £7,529 DEBT MANAGEMENT - Bank Charges
Purbeck District Council 2013-9 GBP £442 Bank charges
Dacorum Borough Council 2013-8 GBP £770
Purbeck District Council 2013-8 GBP £513 Bank charges
Aylesbury Vale District Council 2013-8 GBP £1,491 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2013-7 GBP £477 Bank charges
Dacorum Borough Council 2013-7 GBP £7,613
Aylesbury Vale District Council 2013-7 GBP £1,316 DEBT MANAGEMENT - Cash Handling
Aylesbury Vale District Council 2013-6 GBP £7,887 DEBT MANAGEMENT - Bank Charges
Purbeck District Council 2013-6 GBP £456 Bank charges
Purbeck District Council 2013-5 GBP £484 Bank charges
Aylesbury Vale District Council 2013-5 GBP £1,509 DEBT MANAGEMENT - Cash Handling
Purbeck District Council 2013-4 GBP £359 Bank charges
Aylesbury Vale District Council 2013-4 GBP £5,341 DEBT MANAGEMENT - Bank Charges
Lincoln City Council 2013-4 GBP £5,084
Aylesbury Vale District Council 2013-3 GBP £628 DEBT MANAGEMENT - Bank Charges
Aylesbury Vale District Council 2013-2 GBP £1,429 DEBT MANAGEMENT - Cash Handling
Lincoln City Council 2013-1 GBP £4,924
Dacorum Borough Council 2013-1 GBP £4,854
Aylesbury Vale District Council 2013-1 GBP £8,054 DEBT MANAGEMENT - Bank Charges
Dacorum Borough Council 2012-10 GBP £1,599
Gloucestershire County Council 2012-9 GBP £561
Gloucestershire County Council 2012-8 GBP £562
Gloucestershire County Council 2012-7 GBP £628
Walsall Council 2012-7 GBP £3,009
Dacorum Borough Council 2012-7 GBP £2,385
Gloucestershire County Council 2012-6 GBP £1,256
Walsall Council 2012-6 GBP £3,009
Gloucestershire County Council 2012-5 GBP £963
Gloucestershire County Council 2012-4 GBP £964
Wigan Council 2012-4 GBP £1,430 Supplies & Services
Gloucestershire County Council 2012-3 GBP £964
Gloucestershire County Council 2012-2 GBP £964
Gloucestershire County Council 2012-1 GBP £1,206
CHARNWOOD BOROUGH COUNCIL 2011-6 GBP £-680 Refunds
CHARNWOOD BOROUGH COUNCIL 2011-5 GBP £680 Refunds
South Cambridgeshire District Council 2011-3 GBP £2,750 Consultants Other
South Cambridgeshire District Council 2011-2 GBP £2,750 Consultants Other
Derby City Council 0-0 GBP £500 Project Activities General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for THE CO-OPERATIVE BANK P.L.C. for 24 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Site of ATM and Premises ATM SITE AT 26-29 COLDCOTES CIRCUS LEEDS LS9 6QQ 8,30001/04/2010
Site of ATM and Premises ATM SITE AT 48 SELBY ROAD LEEDS LS9 0JH 8,30001/04/2010
Site of ATM and Premises ATM SITE AT 1 STAINBECK LANE CHAPEL ALLERTON LEEDS LS7 3PJ 8,30001/04/2010
Site of ATM and Premises ATM SITE AT 143/145 SOUTH PARKWAY SEACROFT LEEDS LS14 6ER 8,30001/04/2010
Site of ATM and Premises ATM SITE AT 260 OAKWOOD LANE LEEDS LS8 3LE 8,30001/04/2010
Site of ATM and Premises ATM SITE AT CO-OPERATIVE FOODS BROADWAY LEEDS LS5 3PR 8,30001/04/2010
Site of ATM and Premises ATM SITE AT 206 BUTCHER HILL LEEDS LS16 5BG 8,30001/04/2010
Site of ATM and Premises 103/107 ABERFORD ROAD LEEDS LS26 8LQ 8,30001/04/2010
Site of ATM and Premises ATM SITE AT CO-OP RETAIL SALES FINKLE LANE GILDERSOME LEEDS LS27 7DX 8,30001/04/2010
Site of ATM and Premises ATM SITE AT 425 OTLEY ROAD LEEDS LS16 6AJ 5,90001/04/2010
Site of ATM and Premises ATM SITE AT 433 SPEN LANE LEEDS LS16 6JE 5,90001/04/2010
Site of ATM and Premises ATM SITE AT 20 MAIN STREET GARFORTH LEEDS LS25 1AA 5,90001/04/2010
Site of ATM and Premises ATM SITE AT 164 WHITEHALL ROAD DRIGHLINGTON BRADFORD BD11 1AU 5,90001/04/2010
Site of ATM and Premises ATM SITE AT 487/489 BRADFORD ROAD THORNBURY PUDSEY LS28 8ED 5,90001/04/2010
ATM SITE AT 1 CHERRY LANE LYMM CHESHIRE WA13 0NU 5,900
ATM SITE AT WARRINGTON CO-OPERATIVE LTD AFTER 234 WARRINGTON ROAD PENKETH WARRINGTON WA5 2RX 5,900
ATM SITE AT 11 FEARNHEAD CROSS FEARNHEAD WARRINGTON WA2 0HD 5,900
Site of ATM and Premises ATM SITE AT 52/54 STREET LANE LEEDS LS8 2ET 3,75001/04/2010
Site of ATM and Premises ATM SITE AT 90-96 HIGH ASH DRIVE HAREWOOD LEEDS LS17 8RE 3,75001/04/2010
Site of ATM and Premises ATM SITE AT 49 TOWN STREET BEESTON LEEDS LS11 8PN 16,50001/04/2010
Site of ATM and Premises ATM SITE AT LEEDS INDUSTRIAL CO-OP CARDIGAN ROAD LEEDS LS6 1LU 14,00001/04/2010
Site of ATM and Premises ATM SITE AT 44 NEW YORK STREET LEEDS LS2 7DY 11,25001/04/2010
Site of ATM and Premises ATM SITE AT 60 HIGH STREET KIPPAX LEEDS LS25 7AB 11,25001/04/2010
Site of ATM and Premises ATM SITE AT 19/23 TOWN STREET FARSLEY PUDSEY LS28 5EN 11,25001/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CO-OPERATIVE BANK P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CO-OPERATIVE BANK P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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