Bank and Clients PLC

ActiveAccounts overdue Confirmation statement overdue 00980698 Public limited company
Incorporated
28 May 1970 (56 years)
Previously known as
Bank and Clients Limited (until 26 January 2015)
Church House Trust Limited (until 1 December 2014)
Virgin Bank Limited (until 31 January 2012)
Earlier: Virgin Bank PLC, Church House Trust PLC, Dryfield Trust PLC, Dryfield Finance Limited
Industry
Banks (64191)
Directors
Pierre Andre Jacques Lorinet
Accounts type
Full
Region
North West
Address
Ship Canal House 5th Floor
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 June 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
17 June 2025 (overdue)
Last conf. stmt
3 June 2024

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Lorinet, Pierre Andre Jacques
Director · Appointed 9 July 2019
French
Born February 1972 (54)
Officer history (61 former)
18 March 2024
Resigned Barlow, Roger William as Director
18 March 2024
Resigned Kingsbury, Georgina Mary as Director
18 March 2024
Resigned Ward, Anthony John as Director
18 March 2024
Resigned Coll, Nicole as Director
18 March 2024
Resigned Kingsbury, Georgina Mary as Secretary
18 March 2024
24 February 2021
Appointed Kingsbury, Georgina Mary as Director
2 February 2021
Resigned Bridel, Claire Marie Michel as Director
31 January 2021
Resigned Bridel, Edouard as Director
31 December 2020
Resigned Charnley, William Francis as Director
31 December 2020
Resigned Mccormick, Karen Elizabeth as Director
9 July 2019
Appointed Lorinet, Pierre Andre Jacques as Director
20 February 2018
5 January 2018
Appointed Kingsbury, Georgina Mary as Secretary
5 January 2018
Appointed Mccormick, Karen Elizabeth as Director
5 January 2018
Appointed Ward, Anthony John as Director
5 January 2018
Resigned Charnley, William as Secretary
31 December 2017
Resigned Franklin, Peter Morris as Director
31 December 2017
Resigned Jeffrey, Richard Stephen as Director
31 December 2017
Resigned Stevens, Andrew David as Director
17 May 2016
Resigned Hughes, Graham John as Director
7 April 2016
Appointed Barlow, Roger William as Director
7 April 2016
Resigned Flockhart, Alexander Andrew as Director
7 April 2016
Appointed Bridel, Edouard as Director
7 April 2016
21 July 2015
Appointed Franklin, Peter Morris as Director
6 April 2015
Appointed Coll, Nicole as Director
10 December 2014
Appointed Charnley, William as Secretary
30 November 2014
Appointed Hughes, Graham John as Director
30 November 2014
Resigned Keogh, Colin Denis as Director
30 November 2014
Appointed Jeffrey, Richard Stephen as Director
30 November 2014
Appointed Charnley, William Francis as Director
30 November 2014
Appointed Stevens, Andrew David as Director
30 November 2014
Appointed Bridel, Claire Marie Michel as Director
30 November 2014
Resigned Gadhia, Jayne-Anne as Director
30 November 2014
Resigned Mcluskie, Norman Cardie as Director
30 November 2014
Resigned Marshall, Katie Jane as Secretary
30 November 2014
Appointed Flockhart, Alexander Andrew as Director
30 November 2014
Resigned Clementi, David Cecil, Sir as Director
30 November 2014
30 November 2014
Resigned Watson, Marian Macdonald as Director
15 April 2014
Resigned Williamson, Finlay Ferguson as Director
26 September 2013
Resigned Pearson, William Stephen as Secretary
26 September 2013
Appointed Marshall, Katie Jane as Secretary
23 May 2012
Resigned Fitzpatrick, Jasan as Secretary
23 May 2012
Appointed Pearson, William Stephen as Secretary
25 January 2012
Appointed Fitzpatrick, Jasan as Secretary
25 January 2012
Resigned Gerrard, Barry Alexander Ralph as Secretary
7 October 2011
Appointed Clementi, David Cecil, Sir as Director
11 March 2010
Resigned Pitman, Brian Ivor, Sir as Director
23 February 2010
Appointed Pitman, Brian Ivor, Sir as Director
27 January 2010
Appointed Keogh, Colin Denis as Director
27 January 2010
Resigned Hughes, Graham John as Director
27 January 2010
Appointed Watson, Marian Macdonald as Director
27 January 2010
Appointed Williamson, Finlay Ferguson as Director
27 January 2010
Appointed Mcluskie, Norman Cardie as Director
27 January 2010
Appointed Gerrard, Barry Alexander Ralph as Secretary
27 January 2010
Resigned Batten, David Henry Cary as Director
27 January 2010
Resigned Martin Smith, Andrew Everard as Director
27 January 2010
Appointed Gadhia, Jayne-Anne as Director
27 January 2010
Resigned Gibbs, Dominic Vaughan as Director
27 January 2010
Resigned Hughes, Graham John as Secretary
27 January 2010
Resigned Edwards, Raymond Martin as Director
27 January 2010
27 January 2010
Resigned Mahon, James Patrick as Director
30 June 2009
Resigned White, David Julian as Director
31 December 2007
Resigned Mahony, Stephen Dominic Patrick as Director
23 August 2007
Appointed Martin Smith, Andrew Everard as Director
23 August 2007
Appointed Gibbs, Dominic Vaughan as Director
31 January 2004
Resigned Ellis, Mervyn Brian as Director
26 November 2003
Resigned Marshall, Andrew as Director
23 October 2002
Resigned Stephens, David Christopher as Director
24 July 2002
Appointed Ellis, Mervyn Brian as Director
24 July 2002
Appointed Marshall, Andrew as Director
22 May 2002
Resigned Sweetnam, Robert William as Director
22 May 2002
Resigned Paul, Roger Anthony as Director
20 June 2001
Appointed Mahon, James Patrick as Director
21 February 2001
15 October 1997
Appointed White, David Julian as Director
9 April 1997
Appointed Mahony, Stephen Dominic Patrick as Director
8 January 1997
Resigned Bell, David Macmillan as Director
8 January 1997
Resigned Blackmore, Michael Robert as Director
8 January 1997
Resigned Bayliss, Peter Derek as Director
8 January 1997
Resigned North, Peter James Lauraine as Director
8 January 1997
Resigned Vaughan, Rupert John as Director
8 January 1997
Resigned Burns, Rosemary as Director
8 January 1997
Resigned Traill, Andrew Baikie Gilbert as Director
8 January 1997
Resigned Allen, Stuart Roland as Director
8 January 1997
Resigned Seager, Lise Anne as Director
8 January 1997
Resigned Christopher, William Danby as Director
8 January 1997
Resigned Thompson, Christopher Ian as Director
18 October 1996
Resigned Mornement, James John as Director
31 December 1995
Resigned Rawstorne, Martin Gwillym as Director
31 December 1994
Resigned Batten, William Henry as Director
31 December 1994
Resigned Baker, Stephen George Bowron as Director
31 December 1993
Resigned Harper, Roger as Director
31 December 1993
Resigned Jones, Susan Elizabeth as Director
14 September 1992
Resigned Holland, Clive Robert as Director
13 May 1991
Appointed Bell, David Macmillan as Director
13 May 1991
Appointed Bayliss, Peter Derek as Director

Ownership 0 active

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

Former controllers (2)
30 January 2021
Ceased Edouard Bridel — Owns 25–50% of shares
1 January 2018
Ceased Pedro Miguel Raul Marie Errazuriz — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Restoration by order of the court

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