Company Information for UNITY TRUST BANK PLC
FOUR, BRINDLEYPLACE, BIRMINGHAM, B1 2JB,
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Company Registration Number
01713124
Public Limited Company
Active |
Company Name | |||
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UNITY TRUST BANK PLC | |||
Legal Registered Office | |||
FOUR BRINDLEYPLACE BIRMINGHAM B1 2JB Other companies in B1 | |||
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Company Number | 01713124 | |
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Company ID Number | 01713124 | |
Date formed | 1983-04-07 | |
Country | ENGLAND | |
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 | FULL | |
VAT Number /Sales tax ID | GB396010110 |
Last Datalog update: | 2024-05-05 16:56:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UNITY TRUST BANK PENSION TRUSTEE LIMITED | 128 THEOBALDS ROAD HOLBORN LONDON WC1X 8TN | Active | Company formed on the 2007-08-21 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ELIZABETH ELDRIDGE |
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SANDY WINTHROP CHEN |
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JAMES WALTER GEORGE GUNNER |
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ALAN RENATUS FREDERICK HUGHES |
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SUSAN STERNGLASS NOBLE |
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DAVID PRENTIS |
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EDWARD VINCENT SABISKY |
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MARGARET WILLIS |
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ALLAN CAMPBELL WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK ALAN CHAMBERLAIN |
Director | ||
GRAHAM ROY BENNETT |
Director | ||
MARY VICTORIA BRYCE |
Director | ||
PAUL ANDREW ALLTON |
Director | ||
KEVIN MICHAEL BLAKE |
Director | ||
JOHN WILLIAM BROOKS |
Director | ||
KEITH BRIAN ALDERSON |
Director | ||
ROBERT CROW |
Director | ||
FEMI SOBO-ALLEN |
Company Secretary | ||
KATHERINE ALISON WHITTAKER |
Company Secretary | ||
KEITH BRIAN ALDERSON |
Director | ||
LAWRENCE JOHN BELL |
Director | ||
ALISTAIR BEAGRIE |
Director | ||
KEVIN BARRY CURRAN |
Director | ||
DAVID ARTHUR DICKMAN |
Director | ||
MARTIN DUDLEY BEAUMONT |
Director | ||
WILLIAM JOSEPH CONNOR |
Director | ||
GORDON BEESLEY |
Director | ||
LAWRENCE JOHN BELL |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
DAVID GARFIELD DAVIES |
Director | ||
MOIRA ANN LEES |
Company Secretary | ||
RODNEY KEVAN BICKERSTAFFE |
Director | ||
JOHN COWBURN |
Director | ||
TOM AGAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAPHENE COMPOSITES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
WALTON & CO (BANKERS) LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Dissolved 2014-03-04 | |
RETAIL MONEY MARKET LTD | Director | 2016-03-24 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
CRADDOCK CONSULTING LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-07-08 | |
MITSUBISHI HC CAPITAL UK PLC | Director | 2017-02-01 | CURRENT | 1982-04-21 | Active | |
HAMPDEN & CO PLC | Director | 2014-12-02 | CURRENT | 2010-10-12 | Active | |
LINK AGE SOUTHWARK | Director | 2016-03-21 | CURRENT | 2004-07-26 | Active | |
INTERGTM LIMITED | Director | 2013-02-14 | CURRENT | 2013-01-22 | Dissolved 2014-09-23 | |
AUTOXP LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-19 | Active | |
ETHICAL THREADS LIMITED | Director | 2012-04-18 | CURRENT | 2007-07-03 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Manager | Birmingham | Unity Trust Bank is an independent challenger Bank with a social conscience. We are the bank for organisations and businesses that aim to create community,... |
Date | Document Type | Document Description |
---|---|---|
20/09/24 STATEMENT OF CAPITAL GBP 24824942 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP24,792,259.00 | ||
Second filing of capital allotment of shares GBP24,770,364.00 | ||
DIRECTOR APPOINTED MR COLIN DUNDAS FYFE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOW | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE HAZELL | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMON FRANCIS WADE | ||
21/09/23 STATEMENT OF CAPITAL GBP 24743350.00 | ||
21/09/23 STATEMENT OF CAPITAL GBP 24756857.00 | ||
21/09/23 STATEMENT OF CAPITAL GBP 24751738.00 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS CHRISTINE ANNE COE | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES LORRAINE O'GRADY | ||
21/09/22 STATEMENT OF CAPITAL GBP 24729843 | ||
SH01 | 21/09/22 STATEMENT OF CAPITAL GBP 24729843 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL WYLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTER GEORGE GUNNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 24677506 | |
SH01 | 10/09/21 STATEMENT OF CAPITAL GBP 24621547 | |
AP01 | DIRECTOR APPOINTED DEBORAH ANNE HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER OWEN RYAN | |
AP01 | DIRECTOR APPOINTED FRANCES LORRAINE O’GRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DOMINIC SIMON FRANCIS WADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VINCENT SABISKY | |
TM02 | Termination of appointment of Christian Fleischmann on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRENTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Edward Vincent Sabisky on 2019-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Nine Brindleyplace Birmingham B1 2HB | |
CH01 | Director's details changed for Mr Edward Vincent Sabisky on 2018-12-06 | |
AP03 | Appointment of Mr Christian Fleischmann as company secretary on 2018-10-08 | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-04-05 GBP 22,421,457 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-05 GBP 22,421,457 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 22421457 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CHAMBERLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 23682011 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 23682011 | |
AP01 | DIRECTOR APPOINTED MS SUSAN STERNGLASS NOBLE | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 18942801 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-06-01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE GOSLING | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 18942801.00 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HANNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 24421452 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 21421452 | |
AP01 | DIRECTOR APPOINTED CLARE LOUISE GOSLING | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 21071452 | |
SH06 | 15/12/15 STATEMENT OF CAPITAL GBP 21031452 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | TERMS OF CONTRACT APPROVED 14/12/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TASKER | |
AP01 | DIRECTOR APPOINTED MR SANDY WINTHROP CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING | |
AP01 | DIRECTOR APPOINTED MRS MARGARET WILLIS | |
AP01 | DIRECTOR APPOINTED MR JAMES WALTER GEORGE GUNNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILCOX | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 16679452 | |
AR01 | 01/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR. ALAN RENATUS FREDERICK HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 12/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS | |
AP01 | DIRECTOR APPOINTED MR EDWARD VINCENT SABISKY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL WYLIE / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILCOX / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD WATTS / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTIS / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NOON / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE GOSLING / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALAN CHAMBERLAIN / 31/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH ELDRIDGE / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 31/07/2014 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 16679452 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS NOON / 01/06/2014 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BRYCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 10/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 10/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON POWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON POWELL / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL WILCOX / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD WATTS / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT TASKER / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRENTIS / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OSBORNE / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEREMY FRANCE / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA BRYCE / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROY BENNETT / 09/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ALLTON / 29/08/2013 | |
AP01 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 18/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL WYLIE / 18/07/2013 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 31/05/2013 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW ALLTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ELIZABETH ELDRIDGE / 07/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK | |
AP01 | DIRECTOR APPOINTED MR RODERICK ALAN CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIDIAN JONES | |
AP01 | DIRECTOR APPOINTED JOHN PETER KELLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA THORNE / 28/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA BRYCE / 28/12/2012 | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS NOON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VICTORIA BRYCE / 03/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNETT | |
AR01 | 01/06/12 FULL LIST | |
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Full group accounts made up to 1990-12-31 | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
Full group accounts made up to 1988-12-31 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | UK Monetary financial institutions : Banking |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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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 UNITY TRUST BANK PLC
UNITY TRUST BANK PLC owns 6 domain names.
unitygroup.co.uk juntos.co.uk unity.uk.com unitytrust.co.uk unity.co.uk unitybank.co.uk
Type of Charge Owed | Quantity |
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389 | |
LEGAL CHARGE | 185 |
DEBENTURE | 51 |
ASSIGNMENT | 17 |
STANDARD SECURITY | 10 |
DEED OF LEGAL CHARGE | 9 |
MORTGAGE OF LIFE POLICY | 4 |
BOND & FLOATING CHARGE | 2 |
COMPOSITE GUARANTEE AND DEBENTURE | 2 |
DATE OF LEGAL CHARGE | 1 |
We have found 683 mortgage charges which are owed to UNITY TRUST BANK PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Short Term Debtors - Other Entities and Individuals |
Northampton Borough Council | |
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Returned wages |
Northampton Borough Council | |
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Returned wages |
Northampton Borough Council | |
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Returned wages |
Northampton Borough Council | |
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Returned wages |
Northampton Borough Council | |
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Returned wages |
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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |