Fce Bank PLC

Active00772784 Public limited company
Incorporated
3 September 1963 (63 years)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Directors
Maria Del Carmen Nieto Benito
Jonathan Graydon Baum
Keeley Miles
Owned by
Ford Motor Company
Accounts type
Group
Region
East of England
Address
Fce Bank Plc
Arterial Road
Laindon
SS15 6EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 9 active

Officer details are public data from the Companies House register.

Higgins, Kerry Victoria
Secretary · Appointed 11 September 2025
Nieto Benito, Maria Del Carmen
Director · Appointed 11 September 2025
Spanish
Born July 1976 (50)
Essenmacher, Leah
Secretary · Appointed 12 June 2025
Baum, Jonathan Graydon
Director · Appointed 1 November 2023
British
Born August 1966 (60)
Miles, Keeley
Director · Appointed 1 November 2023
British
Born September 1973 (53)
Martel, Marlene Marie
Director · Appointed 16 September 2021
American
Born September 1970 (56)
Treadway, Carlos Dewayne
Director · Appointed 14 January 2021
American
Born June 1970 (56)
Director · Appointed 17 September 2020
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank Holdings P.L.C., The Co-Operative Bank P.L.C.
Irish
Born June 1965 (61)
Director · Appointed 8 February 2019
Also at Henry Boot PLC · more companies
British
Born May 1971 (55)
Officer history (80 former)
11 September 2025
Appointed Higgins, Kerry Victoria as Secretary
11 September 2025
Appointed Nieto Benito, Maria Del Carmen as Director
31 August 2025
Resigned Brownrigg, Nicholas John as Director
31 July 2025
Resigned Cohen, Howard Paul as Secretary
12 June 2025
Appointed Essenmacher, Leah as Secretary
30 May 2025
Resigned Adesanya, Abimbola Moradeke as Secretary
22 May 2025
Appointed Brownrigg, Nicholas John as Director
30 April 2024
Resigned Reed, John as Director
31 December 2023
Resigned Robinson, Keith John as Director
1 November 2023
Appointed Miles, Keeley as Director
1 November 2023
Appointed Baum, Jonathan Graydon as Director
31 October 2023
Resigned Kiernan, Paul Roger as Director
31 October 2023
Resigned Ceeney, Natalie Anna as Director
2 December 2022
Resigned Ahluwalia, Narpal Singh as Director
2 December 2021
Resigned Schneider, Thomas Charles as Director
26 November 2021
Resigned Bilyeu, Charles Alan as Director
16 September 2021
Appointed Martel, Marlene Marie as Director
28 February 2021
Resigned Lavender, Michael David as Secretary
14 January 2021
Appointed Treadway, Carlos Dewayne as Director
3 December 2020
Appointed Adesanya, Abimbola Moradeke as Secretary
30 September 2020
Resigned Callender, John Dalrymple as Director
17 September 2020
Appointed O'Connor, Brendan John as Director
1 April 2020
Appointed Robinson, Keith John as Director
31 March 2020
Resigned Coffey, John as Director
17 October 2019
Appointed Ceeney, Natalie Anna as Director
16 October 2019
Resigned Taverne, Suzanna as Director
24 May 2019
Appointed Ahluwalia, Narpal Singh as Director
8 February 2019
Appointed Ferreira, Talita as Director
31 December 2018
Resigned Drotman, James Bernard as Director
31 December 2018
Resigned Jones, Dale Arthur as Director
31 December 2018
9 April 2018
Appointed Drotman, James Bernard as Director
6 March 2018
Resigned Owen, Richard as Director
1 January 2018
Resigned Rothwell, Ralph Nicolaus as Director
1 January 2018
Appointed Owen, Richard as Director
19 January 2017
Resigned Falotico, Nancy Joy as Director
19 January 2017
Appointed Cohen, Howard Paul as Secretary
19 January 2017
Resigned Scales, Eugene Patrick as Secretary
19 January 2017
Appointed Jones, Dale Arthur as Director
30 June 2016
Resigned Swartz, James as Secretary
1 January 2016
Appointed Falotico, Nancy Joy as Director
1 January 2016
Resigned Murphy, Todd Scott as Director
1 July 2015
Appointed Bilyeu, Charles Alan as Director
30 June 2015
Resigned Pratt, Charlie Frank as Director
31 March 2015
Resigned Romer Lee, Alexander Knyvett as Director
1 October 2014
Appointed Morgan, Charlotte Elisabeth Diana as Director
7 April 2014
Appointed Reed, John as Director
31 December 2013
Resigned Bogdanowicz-Bindert, Christine Anne as Director
31 August 2013
Resigned Totsky, Joanna Magdalena as Secretary
1 August 2013
Appointed Swartz, James as Secretary
1 February 2013
Appointed Pratt, Charlie Frank as Director
31 December 2012
Resigned Silverstone, Bernard Barron as Director
1 April 2012
Resigned Noone, John Thomas as Director
31 December 2011
Resigned Jepson, Peter Rodney as Director
1 November 2011
Appointed Kiernan, Paul Roger as Director
1 September 2011
Appointed Totsky, Joanna Magdalena as Secretary
1 September 2011
Resigned Pringle, Robert Alistair as Secretary
24 March 2011
Resigned Robinson, Michael Frederick as Director
24 March 2011
Appointed Callender, John Dalrymple as Director
27 January 2011
Appointed Schneider, Thomas Charles as Director
4 November 2010
Appointed Scales, Eugene Patrick as Secretary
4 November 2010
Appointed Lavender, Michael David as Secretary
3 November 2010
Resigned Parachini, Thomas Allen as Secretary
16 June 2009
Resigned Hughes, Graham Paul as Secretary
16 June 2009
Appointed Parachini, Thomas Allen as Secretary
25 March 2009
Appointed Murphy, Todd Scott as Director
23 March 2009
Resigned Falotico, Nancy Joy as Director
1 February 2009
Resigned Vandenplas, Alain Paul Guy as Director
1 November 2008
Resigned Ribits, Michael Ernest as Director
1 April 2008
Appointed Taverne, Suzanna as Director
1 February 2008
Appointed Pringle, Robert Alistair as Secretary
1 February 2008
Resigned Rogoff, Carol Vernice as Secretary
30 September 2007
Resigned Corbello, Richard Albert as Director
30 September 2007
Resigned Toner, Charles Gerard as Director
28 March 2007
Appointed Vandenplas, Alain Paul Guy as Director
31 December 2006
Resigned Thomson, Stanley as Director
1 October 2006
Appointed Romer Lee, Alexander Knyvett as Director
1 August 2006
Appointed Corbello, Richard Albert as Director
21 July 2006
Appointed Falotico, Nancy Joy as Director
21 July 2006
Appointed Ribits, Michael Ernest as Director
1 July 2006
Resigned Moynes, James as Director
1 June 2006
Resigned Corbello, Richard Albert as Director
1 December 2005
Resigned De Rousset Hall, Peter as Director
1 December 2005
Appointed Moynes, James as Director
1 September 2005
Appointed Bogdanowicz-Bindert, Christine Anne as Director
28 February 2005
Resigned Brady, Robert Colin as Director
1 October 2004
Appointed Rothwell, Ralph Nicolaus as Director
1 October 2004
Resigned Foertsch, Rainer as Director
1 September 2004
Appointed Rogoff, Carol Vernice as Secretary
4 June 2004
Resigned Jobling, Natalie Helen as Secretary
1 January 2004
Resigned Bannister, Michael Edward as Director
1 January 2004
Appointed Noone, John Thomas as Director
1 August 2002
Appointed Coffey, John as Director
1 August 2002
Resigned Flanigan, David Carroll as Director
31 December 2001
Resigned Taylor, Harry as Director
25 July 2001
Appointed Corbello, Richard Albert as Director
25 July 2001
Appointed Robinson, Michael Frederick as Director
1 December 2000
Resigned Lowe, Michael as Director
12 October 2000
Resigned Halloran, George as Director
12 October 2000
Appointed Silverstone, Bernard Barron as Director
10 October 2000
Resigned Sviggum, Ingvar Magnak as Director
1 November 1999
Appointed Toner, Charles Gerard as Director
18 October 1999
Resigned Kjolhede, Katherine Marie as Secretary
18 October 1999
Appointed Jobling, Natalie Helen as Secretary
1 July 1999
Resigned Michalik, Cecilia Ann as Director
1 April 1999
Appointed Jepson, Peter Rodney as Director
1 April 1999
Resigned Green, Timothy Scott as Director
13 March 1998
Resigned Richardson, Peter Charles as Director
27 February 1998
Appointed Richardson, Peter Charles as Director
4 November 1997
Resigned Ferriss, Mary Elizabeth as Secretary
14 October 1997
Appointed Halloran, George as Director
21 July 1997
Resigned Bleakley, William Edward as Director
21 July 1997
Appointed Lowe, Michael as Director
4 June 1997
Appointed De Rousset Hall, Peter as Director
1 June 1997
Resigned Smith, Gregory Charles as Director
7 April 1997
Resigned Kjolhede, Katherine Marie as Secretary
7 April 1997
Appointed Kjolhede, Katherine Marie as Secretary
6 April 1997
Resigned Brackley, Michael John as Secretary
6 April 1997
Resigned Brackley, Michael John as Director
1 April 1997
Appointed Foertsch, Rainer as Director
1 April 1997
Resigned Gronen, Christoph Hans-Georg Robert as Director
20 January 1997
Appointed Kjolhede, Katherine Marie as Secretary
20 January 1997
Appointed Hughes, Graham Paul as Secretary
30 September 1996
Resigned Bleakley, William Edward as Director
5 September 1996
Appointed Green, Timothy Scott as Director
30 August 1996
Appointed Bleakley, William Edward as Director
28 May 1996
Appointed Michalik, Cecilia Ann as Director
28 April 1996
Resigned Cook, Donald Stuart as Director
22 March 1996
Resigned Van Leeuwen, Richard Charles as Director
29 February 1996
Appointed Smith, Gregory Charles as Director
29 February 1996
Appointed Sviggum, Ingvar Magnak as Director
26 May 1995
Appointed Bannister, Michael Edward as Director
5 May 1995
Appointed Brackley, Michael John as Director
8 April 1995
Resigned Soiron, Heinz Horst as Director
31 December 1994
Resigned Higgins, Michael Hugh as Director
31 December 1994
Resigned Green, Paul Lewis Slocombe as Director
11 February 1994
Appointed Van Leeuwen, Richard Charles as Director
11 February 1994
Resigned Young, Myron Dale as Director
24 November 1993
Appointed Bleakley, William Edward as Director
24 November 1993
Appointed Thomson, Stanley as Director
24 November 1993
Appointed Cook, Donald Stuart as Director
24 November 1993
Appointed Higgins, Michael Hugh as Director
24 November 1993
Appointed Brady, Robert Colin as Director
24 November 1993
Appointed Gronen, Christoph Hans-Georg Robert as Director
24 November 1993
Appointed Soiron, Heinz Horst as Director
24 November 1993
Appointed Taylor, Harry as Director
23 November 1993
Resigned Bosscher, James William as Director
23 November 1993
Resigned Brackley, Michael John as Director
23 November 1993
Resigned Brady, Robert Colin as Director
9 July 1993
Resigned Murphy, Todd Scott as Director
30 June 1993
Resigned Brooks, William George Francis as Director
30 June 1993
Resigned Mcallister, Ian Gerald as Director
30 June 1993
Resigned Warner, Robert Donald as Director
30 June 1993
Appointed Brady, Robert Colin as Director
30 June 1993
Appointed Brackley, Michael John as Director
30 June 1993
Appointed Bosscher, James William as Director
30 April 1993
Resigned De Rousset Hall, Peter as Director
31 March 1993
Resigned Page, Clive Charles as Secretary
1 March 1993
Appointed Ferriss, Mary Elizabeth as Secretary
1 March 1993
Appointed Brackley, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ford Motor Company
Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Former controllers (1)
22 June 2026
Ceased Ford Eco GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Change of details for a person with significant control
22 June 2026Notification of a person with significant control
22 June 2026Cessation of a person with significant control
8 April 2026Confirmation statement with no updates24 March 2026
27 March 2026Group of companies' accounts31 December 2025
Show all recent filings

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