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Company Information for

THE CHARITY BANK LIMITED

FOSSE HOUSE, 182 HIGH STREET, TONBRIDGE, KENT, TN9 1BE,
Company Registration Number
04330018
Private Limited Company
Active

Company Overview

About The Charity Bank Ltd
THE CHARITY BANK LIMITED was founded on 2001-11-28 and has its registered office in Tonbridge. The organisation's status is listed as "Active". The Charity Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CHARITY BANK LIMITED
 
Legal Registered Office
FOSSE HOUSE
182 HIGH STREET
TONBRIDGE
KENT
TN9 1BE
Other companies in TN9
 
Charity Registration
Charity Number 1091648
Charity Address THE CHARITY BANK LTD, 194 HIGH STREET, TONBRIDGE, TN9 1BE
Charter THE CHARITY IS ENGAGED IN RAISING CAPITAL AND DEPOSITS FROM THE PUBLIC, OTHER CHARITIES AND CORPORATIONS, TO LEND TO CHARITIES AND FOR CHARITABLE PURPOSES ON BENEFICIAL TERMS.
Filing Information
Company Number 04330018
Company ID Number 04330018
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB185975740  
Last Datalog update: 2024-12-05 17:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHARITY BANK LIMITED
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Company Officers of THE CHARITY BANK LIMITED

Current Directors
Officer Role Date Appointed
JENNY EDWARDS
 Company Secretary 2016-06-09
GEORGE PATRICK BLUNDEN
 Director 2010-05-20
ROBIN FRANCIS BUDENBERG
 Director 2015-02-18
MICHAEL CURTIS CRABB
 Director 2017-01-01
MALCOLM CHRISTOPHER ELLIOTT
 Director 2014-01-09
DAVID WARREN GODFREY
 Director 2013-08-14
SARA LLEWELLIN
 Director 2010-08-13
JOHN MENZIES LOW
 Director 2011-02-07
MARY THERESA O'CONNOR
 Director 2013-07-25
CATHERINE LOIS SAYER
 Director 2014-12-18
ANNA LINDSAY SHIEL
 Director 2014-04-09
TOBY JONATHAN WALTER
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PATRICK STEWART CRAWFORD
 Director 2014-01-09 2018-06-29
CLIVE ROBERT BOWLES
 Director 2012-04-23 2016-12-31
ALAN PHILIP GRAHAM
 Director 2010-10-13 2016-12-31
AMANDA CATHERINE GIBBS
 Company Secretary 2013-10-31 2016-05-20
GORDON BEESLEY
 Director 2006-05-10 2014-04-24
MICHAEL DAVID CONWAY
 Company Secretary 2012-12-13 2013-10-09
SURYANARAYAN RAMANATHAN
 Company Secretary 2005-09-01 2013-09-30
ANDREW DAVIES
 Director 2010-08-13 2013-04-25
MALCOLM JOHN LYNCH
 Company Secretary 2002-08-20 2012-12-13
ANN CAIRNS
 Director 2008-07-09 2011-12-14
ALAN PHILIP GRAHAM
 Director 2010-08-13 2010-09-13
DAVID WINCOTT CLARK
 Director 2001-11-28 2010-05-19
PETER CLARKE
 Director 2001-11-28 2010-05-19
PAUL JOSEPH HARBARD
 Director 2001-11-28 2010-05-19
PETER FREMANTLE BERRY
 Director 2003-10-27 2009-09-16
STUART RODWELL CHANDLER
 Director 2007-02-13 2008-10-23
MUHAMMAD HUMAYON ABBAS DAR
 Director 2001-11-30 2007-12-18
AUSTEN PATRICK BROWN
 Director 2004-03-25 2007-02-13
MORAG JANE FENWICK
 Director 2001-11-30 2006-03-13
DONOVAN THOMAS NORRIS
 Company Secretary 2001-11-28 2005-08-31
ROGER ANTHONY BARNES
 Director 2001-11-28 2004-05-11
BRIAN GARTON JENKINS
 Director 2001-11-28 2004-05-11
RALF DAHRENDORF
 Director 2001-11-28 2003-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PATRICK BLUNDEN RESI HOUSING LIMITED Director 2018-01-01 CURRENT 2017-05-22 Active
GEORGE PATRICK BLUNDEN BEAZLEY PLC Director 2016-02-05 CURRENT 2015-09-04 Active
GEORGE PATRICK BLUNDEN STONEWATER FUNDING PLC Director 2012-08-24 CURRENT 2012-08-24 Active
MALCOLM CHRISTOPHER ELLIOTT THE BRITISH ALLERGY FOUNDATION Director 2016-05-31 CURRENT 2002-08-12 Active
SARA LLEWELLIN SOCIAL IMPACT FEEDER LIMITED Director 2010-10-12 CURRENT 2010-04-30 Active - Proposal to Strike off
SARA LLEWELLIN EUROPEAN REMINISCENCE NETWORK Director 2005-10-06 CURRENT 2005-10-06 Active
JOHN MENZIES LOW THE POTANIN FOUNDATION Director 2013-10-21 CURRENT 2005-07-21 Active
JOHN MENZIES LOW THE SKOLKOVO FOUNDATION Director 2013-10-21 CURRENT 2007-12-20 Active - Proposal to Strike off
JOHN MENZIES LOW PREX RIMOR LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
JOHN MENZIES LOW GIVE AS YOU EARN LIMITED Director 2011-11-29 CURRENT 1986-11-05 Dissolved 2014-03-04
JOHN MENZIES LOW VEN INVESTMENTS LIMITED Director 2011-02-21 CURRENT 2005-06-28 Dissolved 2017-06-27
JOHN MENZIES LOW CAF INVESTMENTS LTD Director 2010-12-14 CURRENT 2010-12-14 Active - Proposal to Strike off
JOHN MENZIES LOW CAF ONLINE LIMITED Director 2008-01-29 CURRENT 1999-09-17 Dissolved 2014-10-28
JOHN MENZIES LOW CAF UK TRUSTEES LIMITED Director 2007-09-27 CURRENT 1999-03-23 Dissolved 2014-10-28
JOHN MENZIES LOW SOUTHAMPTON ROW TRUST LIMITED Director 2007-09-27 CURRENT 1999-12-22 Active
JOHN MENZIES LOW CAF FINANCIAL SOLUTIONS LIMITED Director 2007-09-27 CURRENT 1992-12-08 Active
JOHN MENZIES LOW CAF BANK LIMITED Director 2007-09-27 CURRENT 1984-08-02 Active
JOHN MENZIES LOW CAF GLOBAL TRUSTEES Director 2007-09-27 CURRENT 2005-05-27 Active
JOHN MENZIES LOW CAF NOMINEES LIMITED Director 2007-08-01 CURRENT 1975-08-08 Active
CATHERINE LOIS SAYER DI INTERNATIONAL LTD Director 2016-09-13 CURRENT 2006-05-02 Active
CATHERINE LOIS SAYER ASSOCIATION OF CHAIRS Director 2016-07-05 CURRENT 2012-11-08 Active

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
2024-11-19CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-11-13Change of details for Big Society Capital Limited as a person with significant control on 2024-04-26
2024-09-05Appointment of Mr Fabien Benjamin Holler as company secretary on 2024-09-05
2024-08-2928/08/24 STATEMENT OF CAPITAL GBP 16810254
2024-06-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-25Memorandum articles filed
2024-06-19DIRECTOR APPOINTED MR PRASHANT SHANTILAL SOLANKY
2024-06-19DIRECTOR APPOINTED MS YASHMIN HARUN
2024-06-12APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RUTH RAVENSCROFT
2024-04-0502/04/24 STATEMENT OF CAPITAL GBP 16804522
2023-10-0302/10/23 STATEMENT OF CAPITAL GBP 16557444
2023-07-1006/07/23 STATEMENT OF CAPITAL GBP 16490751
2023-06-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-21Memorandum articles filed
2023-06-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-0531/03/23 STATEMENT OF CAPITAL GBP 16443887
2023-02-19Director's details changed for Mrs Charlotte Ruth Ravenscroft on 2023-02-19
2023-01-1210/01/23 STATEMENT OF CAPITAL GBP 16343381
2022-12-3016/12/22 STATEMENT OF CAPITAL GBP 15743381
2022-12-30SH0116/12/22 STATEMENT OF CAPITAL GBP 15743381
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-06-30CH01Director's details changed for Mr Caspar Mackay on 2022-06-07
2022-06-29AP01DIRECTOR APPOINTED MR CASPAR MACKAY
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07AP01DIRECTOR APPOINTED MR PAUL ANTONY BERRY
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN GODFREY
2022-02-0401/02/22 STATEMENT OF CAPITAL GBP 15581552
2022-02-04SH0101/02/22 STATEMENT OF CAPITAL GBP 15581552
2022-01-25Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
2021-12-3131/12/21 STATEMENT OF CAPITAL GBP 15437211
2021-12-31SH0131/12/21 STATEMENT OF CAPITAL GBP 15437211
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-07SH0102/12/21 STATEMENT OF CAPITAL GBP 15399651
2021-11-12SH0109/11/21 STATEMENT OF CAPITAL GBP 14804212.5
2021-09-01SH0119/08/21 STATEMENT OF CAPITAL GBP 14658694.5
2021-08-17SH0113/08/21 STATEMENT OF CAPITAL GBP 14424672.5
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15AP01DIRECTOR APPOINTED DR AMBREEN AJMAL SHAH
2021-03-23SH0109/03/21 STATEMENT OF CAPITAL GBP 13105425
2021-03-05SH0124/02/21 STATEMENT OF CAPITAL GBP 12806489
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHRISTOPHER ELLIOTT
2020-12-16AP01DIRECTOR APPOINTED MR NEIL HESLOP
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-10-15SH0130/09/20 STATEMENT OF CAPITAL GBP 136094.50
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES LOW
2020-09-23AP01DIRECTOR APPOINTED MS CAROLINE MARGARET PRICE
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS BUDENBERG
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03AP01DIRECTOR APPOINTED MR JONATHAN BRITTON
2020-07-02AP01DIRECTOR APPOINTED MRS CHARLOTTE RUTH RAVENSCROFT
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS SAYER
2020-04-02TM02Termination of appointment of Jenny Edwards on 2020-03-31
2020-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-09SH0129/11/19 STATEMENT OF CAPITAL GBP 12372562.5
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-31AUDAUDITOR'S RESIGNATION
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED MR ALAN CHARLES HODSON
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PATRICK BLUNDEN
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY THERESA O'CONNOR
2018-07-27AP01DIRECTOR APPOINTED MR EDWARD SIEGEL
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK STEWART CRAWFORD
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 12077473
2017-11-27SH0127/11/17 STATEMENT OF CAPITAL GBP 12077473
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13RES01ADOPT ARTICLES 13/06/17
2017-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 10606885
2017-06-05SH0101/06/17 STATEMENT OF CAPITAL GBP 10606885
2017-01-03AP01DIRECTOR APPOINTED MR MICHAEL CURTIS CRABB
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL WILDING
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VERMONT
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BOWLES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MR TOBY JONATHAN WALTER
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JAMES MORRISON
2016-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-18RES01ADOPT ARTICLES 18/10/16
2016-10-04SH0104/10/16 STATEMENT OF CAPITAL GBP 9153397
2016-10-03SH20STATEMENT BY DIRECTORS
2016-10-03SH1903/10/16 STATEMENT OF CAPITAL GBP 6436005.50
2016-10-03CAP-SSSOLVENCY STATEMENT DATED 22/09/16
2016-10-03RES06REDUCE ISSUED CAPITAL 03/10/2016
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MOSLEY
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MOSLEY
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21RP04SECOND FILING WITH MUD 28/11/15 FOR FORM AR01
2016-06-21ANNOTATIONClarification
2016-06-10TM02APPOINTMENT TERMINATED, SECRETARY AMANDA GIBBS
2016-06-10AP03SECRETARY APPOINTED MRS JENNY EDWARDS
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 12872011
2016-05-05SH0104/01/16 STATEMENT OF CAPITAL GBP 12872011
2016-02-23AP01DIRECTOR APPOINTED MR ROBIN FRANCIS BUDENBERG
2015-12-22AR0128/11/15 FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 12662011
2015-06-19SH0130/03/15 STATEMENT OF CAPITAL GBP 12662011
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 194 HIGH STREET TONBRIDGE KENT TN9 1BE
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 194 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
2015-01-13AP01DIRECTOR APPOINTED MS CATHERINE LOIS SAYER
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 11622011
2014-12-03AR0128/11/14 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES MORRISON / 02/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK CRAWFORD / 02/12/2014
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH WORMALD
2014-06-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-09SH0128/03/14 STATEMENT OF CAPITAL GBP 1162011
2014-06-02AP01DIRECTOR APPOINTED MR STEPHEN JAMES MORRISON
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BEESLEY
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-17RES01ADOPT ARTICLES 26/03/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEIGH WORMALD / 16/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GODFREY / 16/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE PHIBBS / 16/04/2014
2014-04-16AP01DIRECTOR APPOINTED MISS ANNA LINDSAY SHIEL
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MENZIES LOW / 16/04/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK BLUNDEN / 31/01/2014
2014-03-17AP01DIRECTOR APPOINTED MR KARL WILDING
2014-03-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2014-03-07RES01ADOPT ARTICLES 05/06/2013
2014-03-07RES01ADOPT ARTICLES 27/06/2013
2014-03-07RES13RECEIVE & ADOPT ANNUAL REPORT/RE-APPT AUDITORS/RE-APPT DIRECTORS 27/06/2013
2014-03-07RES01ADOPT ARTICLES 25/04/2013
2014-02-04AP01DIRECTOR APPOINTED MR JEREMY PATRICK CRAWFORD
2014-02-03AP01DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER ELLIOTT
2013-12-23AR0128/11/13 FULL LIST
2013-11-14AP03SECRETARY APPOINTED MS AMANDA CATHERINE GIBBS
2013-10-31AP01DIRECTOR APPOINTED MR DAVID GODFREY
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2013-10-25AP03SECRETARY APPOINTED MR MICHAEL DAVID CONWAY
2013-10-25AP01DIRECTOR APPOINTED MRS MARY THERESA O'CONNOR
2013-10-25AP01DIRECTOR APPOINTED MISS LEIGH WORMALD
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY SURYANARAYAN RAMANATHAN
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM LYNCH
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SAUNDERS
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0128/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MENZIES LOW / 07/02/2011
2012-05-10AP01DIRECTOR APPOINTED MR CLIVE ROBERT BOWLES
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0128/11/11 FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANN CAIRNS
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28AP01DIRECTOR APPOINTED DR JOHN MENZIES LOW
2011-01-14AR0128/11/10 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MR ANDREW IAN MUNRO
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THE EARL CAIRNS
2010-11-24AP01DIRECTOR APPOINTED MR ALAN PHILIP GRAHAM
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM
2010-11-24AP01APPOINT PERSON AS DIRECTOR
2010-11-24AP01DIRECTOR APPOINTED MRS MARY CATHERINE PHIBBS
2010-11-23ANNOTATIONPart Rectified
2010-10-22AP01DIRECTOR APPOINTED MR GEORGE PATRICK BLUNDEN
2010-08-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN VERMONT
2010-08-20AP01DIRECTOR APPOINTED MR ANDREW DAVIES
2010-08-20AP01DIRECTOR APPOINTED MRS MARY CATHERINE PHIBBS
2010-08-20AP01DIRECTOR APPOINTED MR ANDREW IAN MUNRO
2010-08-20AP01DIRECTOR APPOINTED MR ALAN PHILIP GRAHAM
2010-08-20AP01DIRECTOR APPOINTED MS SARA LLEWELLIN
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARBARD
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2010-03-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-08AR0128/11/09 FULL LIST
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LYNCH / 17/12/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CHARITY BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEPOSIT ACCOUNT 2002-07-26 Satisfied BANCO SANTANDER CENTRAL HISPANO S.A.
Intangible Assets
Patents
We have not found any records of THE CHARITY BANK LIMITED registering or being granted any patents
Domain Names

THE CHARITY BANK LIMITED owns 1 domain names.

thecharitybank.co.uk  

Trademarks

Trademark applications by THE CHARITY BANK LIMITED

THE CHARITY BANK LIMITED is the Original Applicant for the trademark Image for mark UK00003113675 CHARITY BANK A BANK FOR GOOD ™ (UK00003113675) through the UKIPO on the 2015-06-17
Trademark class: Financial services; debit card services; financial advice and consultancy services; management of funds; investment trust services; deposit taking services; savings bank services; loans services; on-line financial services; financial advisory, consultancy and information services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 135
96
STANDARD SECURITY 16
MORTGAGE DEBENTURE 12
ASSIGNMENT OF DEPOSIT 8
LEGAL MORTGAGE 7
MORTGAGE OR CHARGE 3
DEBENTURE 2
CHATTELS MORTGAGE 2
MORTGAGE/CHARGE 2

We have found 286 mortgage charges which are owed to THE CHARITY BANK LIMITED

Income
Government Income
We have not found government income sources for THE CHARITY BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as THE CHARITY BANK LIMITED are:

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AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE CHARITY BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHARITY BANK LIMITED 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 CHARITY BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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