The Co-Operative Bank P.L.C.

Active00990937 Public limited company
Incorporated
5 October 1970 (56 years)
Previously known as
Co-Operative Bank Public Limited Company (until 10 January 1993)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Group
Region
North West
Address
1 Balloon Street
Manchester
M4 4BE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
29
Outstanding
23
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Itl Mortgages Limited, Godiva Mortgages Limited, Mortgage Agency Services Number Five Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 August 2025
Also at The Co-Operative Bank Finance P.L.C., UK Finance Limited, The Co-Operative Bank Holdings P.L.C.
British
Born May 1972 (54)
Director · Appointed 2 June 2025
Also at Itl Mortgages Limited, Godiva Mortgages Limited, The Co-Operative Bank Finance P.L.C. · more companies
British
Born November 1976
Director · Appointed 1 January 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank Holdings P.L.C.
British
Born February 1954 (72)
Director · Appointed 1 January 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank Holdings P.L.C.
British
Born September 1966 (60)
Director · Appointed 1 January 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank Holdings P.L.C.
British
Born December 1963 (62)
Director · Appointed 1 January 2025
Also at Fce Bank PLC, The Co-Operative Bank Finance P.L.C., The Co-Operative Bank Holdings P.L.C.
Irish
Born June 1965 (61)
Director · Appointed 1 January 2025
Also at Clayton Stewart Properties Ltd, Clayton Stewart Ltd, Northern Bank Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 September 2023
Also at Parkers Consulting Group Limited, The Co-Operative Bank Finance P.L.C., The Co-Operative Bank Holdings P.L.C. · more companies
British
Born March 1965 (61)
Green, Catherine Elizabeth
Secretary · Appointed 6 April 2020
Officer history (106 former)
13 April 2026
Resigned Hiom, Richard Michael as Director
23 March 2026
Appointed Raybould, Lee John as Director
1 August 2025
Appointed Hughes, Stephen James as Director
2 June 2025
Appointed Melville, Andrea as Director
2 June 2025
Resigned Hughes, Stephen James as Director
1 April 2025
Appointed Hiom, Richard Michael as Director
31 March 2025
Resigned Britnell, Louise Jeanette as Director
7 March 2025
Resigned Clutterbuck, Fiona Jane as Director
13 February 2025
Resigned Slape, Nicholas Stuart as Director
1 January 2025
Resigned Grigg, Edward Sebastian as Director
1 January 2025
Resigned Slimmon, Richard James as Director
1 January 2025
Resigned Harris, Susan Elizabeth as Director
1 January 2025
Appointed Hughes, Stephen James as Director
1 January 2025
Appointed Stewart, Martin Alastair as Director
1 January 2025
Resigned Dench, Robert Graham as Director
1 January 2025
Appointed O'Connor, Brendan John as Director
1 January 2025
Appointed Amiri, Iraj as Director
1 January 2025
Resigned Singh, Ranjit as Director
1 January 2025
Appointed Kenrick, Joanne Louise as Director
1 January 2025
Appointed Marsh, Caroline Suzanne as Director
1 January 2025
Resigned Smith, Glyn Michael as Director
27 October 2023
Resigned Thomas, William Gennydd, Sir as Director
1 September 2023
Appointed Parker, Mark Ashley as Director
31 July 2023
Resigned Weir, Derek James as Director
17 April 2023
Appointed Clutterbuck, Fiona Jane as Director
12 September 2022
Appointed Singh, Ranjit as Director
31 July 2022
Resigned Hibberd, Sally-Ann as Director
31 October 2021
Resigned Davis, Christopher David as Director
1 March 2021
Appointed Britnell, Louise Jeanette as Director
11 January 2021
Appointed Slimmon, Richard James as Director
11 January 2021
Appointed Grigg, Edward Sebastian as Director
31 December 2020
Resigned Mahjour, Morteza as Director
31 October 2020
Resigned Bester, Andrew John Milton as Director
6 April 2020
Appointed Green, Catherine Elizabeth as Secretary
5 April 2020
Resigned Bagley, David William John as Secretary
31 December 2019
Resigned Copley, Paul David as Director
12 December 2019
Appointed Mahjour, Morteza as Director
9 December 2019
Appointed Slape, Nicholas Stuart as Director
1 August 2019
Appointed Hibberd, Sally-Ann as Director
23 July 2019
Appointed Davis, Christopher David as Director
18 June 2019
7 May 2019
Appointed Harris, Susan Elizabeth as Director
31 December 2018
Resigned Carstensen, Laura Martine as Director
9 October 2018
Resigned Wood, Thomas Francis as Director
1 September 2018
Appointed Copley, Paul David as Director
1 September 2018
31 August 2018
Resigned Bralver, Charles Norman as Director
20 July 2018
Resigned Coleman, Liam John as Director
9 July 2018
Appointed Bester, Andrew John Milton as Director
14 March 2018
Resigned Birkett, Aidan as Director
14 March 2018
Resigned Holt, Dennis as Director
1 February 2018
Appointed Dench, Robert Graham as Director
6 October 2017
Appointed Bagley, David William John as Secretary
6 October 2017
Resigned Mckeown, Brona Rose as Secretary
20 September 2017
Resigned Worth, John as Director
1 September 2017
Resigned Asher, Alistair Hugh as Director
1 September 2017
Resigned Laurie, Maureen as Director
1 September 2017
Appointed Wood, Thomas Francis as Director
31 December 2016
Resigned Booker, Niall as Director
26 October 2016
Resigned Coates, Richard as Director
11 October 2016
Resigned Baines, John Duncan as Director
11 October 2016
Appointed Worth, John as Director
10 October 2016
Appointed Smith, Glyn Michael as Director
12 September 2016
Appointed Asher, Alistair Hugh as Director
11 July 2016
Appointed Coleman, Liam John as Director
21 June 2016
Resigned Hardie, Richard Graeme Barclay as Director
1 July 2015
Appointed Birkett, Aidan as Director
23 April 2015
Appointed Bralver, Charles Norman as Director
1 October 2014
Resigned Pym, Richard as Director
1 October 2014
Appointed Baines, John Duncan as Director
25 July 2014
Appointed Weir, Derek James as Director
30 June 2014
Appointed Laurie, Maureen as Director
30 May 2014
Resigned Lowther, Merlyn Vivienne as Director
30 May 2014
Resigned Gunther, Anne Margaret as Director
27 May 2014
Appointed Carstensen, Laura Martine as Director
24 March 2014
Resigned Asher, Alistair Hugh as Director
28 February 2014
Resigned Bulmer, Rodney Jensen as Director
3 February 2014
Appointed Holt, Dennis as Director
31 December 2013
Resigned Sutherland, Euan Angus as Director
31 December 2013
Resigned Reid, Bennett Lyle Edward as Director
31 December 2013
Appointed Asher, Alistair Hugh as Director
2 December 2013
Resigned Bancroft, Kathrine Jane as Secretary
2 December 2013
Appointed Mckeown, Brona Rose as Secretary
28 October 2013
Appointed Thomas, William Gennydd, Sir as Director
9 October 2013
Resigned Newton, Robert as Director
9 October 2013
Resigned Lees, Moira Ann as Secretary
9 October 2013
Resigned Harvey, Peter John as Director
9 October 2013
Resigned Wardle, Leonard Adrian as Director
9 October 2013
Resigned Bowdler, Duncan Harvey as Director
9 October 2013
Appointed Bancroft, Kathrine Jane as Secretary
9 August 2013
Appointed Sutherland, Euan Angus as Director
12 June 2013
Resigned Davies, David Wyndham as Director
11 June 2013
Appointed Booker, Niall as Director
11 June 2013
Appointed Pym, Richard as Director
5 June 2013
Resigned Wates, Martyn James as Director
5 June 2013
Resigned Flowers, Paul John, Rev as Director
18 May 2013
Appointed Bulmer, Rodney Jensen as Director
16 May 2013
Resigned Marks, Peter Vincent as Director
10 May 2013
Resigned Tootell, Barry as Director
1 May 2013
Appointed Hardie, Richard Graeme Barclay as Director
16 January 2013
Appointed Coates, Richard as Director
21 September 2012
Resigned Hewitt, Paul William as Director
31 July 2012
Resigned Baker-Bates, Rodney Pennington as Director
8 September 2011
Resigned Williamson, John Piers as Director
7 September 2011
Appointed Lowther, Merlyn Vivienne as Director
6 September 2011
Appointed Gunther, Anne Margaret as Director
31 August 2011
Resigned Jones, Christopher William as Director
22 July 2011
Resigned Richardson, Neville Brian as Director
8 July 2011
Resigned Watts, Stephen Gerald as Director
16 June 2011
Resigned Kingsley, Stephen Michael as Director
16 June 2011
Resigned Bulmer, Rodney Jensen as Director
16 June 2011
Resigned Lee, Phillip Andrew as Director
16 June 2011
Resigned Franklin, Timothy Alan as Director
7 December 2010
Resigned Reizenstein, Anthony Jonathan as Director
15 April 2010
Resigned Burlton, Robert Henry as Director
1 August 2009
Appointed Kingsley, Stephen Michael as Director
1 August 2009
Appointed Richardson, Neville Brian as Director
1 August 2009
Appointed Jones, Christopher William as Director
1 August 2009
Appointed Franklin, Timothy Alan as Director
1 August 2009
Appointed Bulmer, Rodney Jensen as Director
1 August 2009
Appointed Baker-Bates, Rodney Pennington as Director
1 August 2009
Appointed Lee, Phillip Andrew as Director
1 August 2009
Appointed Harvey, Peter John as Director
31 July 2009
Resigned Parkhouse, Richard Kevin as Director
31 July 2009
Resigned Anderson, David as Director
8 July 2009
Appointed Bowdler, Duncan Harvey as Director
9 June 2009
Appointed Marks, Peter Vincent as Director
8 June 2009
Appointed Reid, Bennett Lyle Edward as Director
8 June 2009
Appointed Flowers, Paul John, Rev as Director
6 June 2009
Resigned Morton, Terence as Director
6 June 2009
Resigned Bennett, Graham Roy as Director
6 June 2009
Resigned Smith, Kathryn Anne as Director
6 June 2009
Resigned Stow, Graham Harold as Director
6 June 2009
Resigned Butler, Simon John as Director
3 October 2008
Resigned Pennell, Gerard Patrick as Director
22 August 2008
Appointed Pennell, Gerard Patrick as Director
22 August 2008
Resigned Pater, George Stephan, Mr. as Director
22 August 2008
Appointed Parkhouse, Richard Kevin as Director
4 April 2008
Appointed Tootell, Barry as Director
13 November 2007
Appointed Wates, Martyn James as Director
20 August 2007
Resigned Shannon, Craig Neil as Director
1 August 2007
Appointed Newton, Robert as Director
31 July 2007
Resigned Beaumont, Martin Dudley as Director
13 June 2007
Resigned Lancaster, Antony Philip Dawson as Director
2 February 2006
Appointed Wardle, Leonard Adrian as Director
2 February 2006
Appointed Morton, Terence as Director
2 February 2006
Appointed Watts, Stephen Gerald as Director
15 January 2006
Appointed Pater, George Stephan, Mr. as Director
14 January 2006
Resigned Macdonald, Sheila Paula Barbara as Director
14 January 2006
Resigned Marper, William John as Director
14 January 2006
Resigned Goddard, Richard Thomas as Director
14 January 2006
Resigned Sutcliffe, Peter John as Director
1 July 2005
Appointed Williamson, John Piers as Director
1 June 2005
Appointed Anderson, David as Director
15 December 2004
Resigned Pedelty, Mervyn Kay, Sir as Director
14 September 2004
Appointed Shannon, Craig Neil as Director
14 September 2004
Appointed Reizenstein, Anthony Jonathan as Director
27 May 2004
Appointed Lancaster, Antony Philip Dawson as Director
23 May 2004
Resigned Darwin, Keith William as Director
30 March 2004
Appointed Burlton, Robert Henry as Director
3 June 2003
Appointed Davies, David Wyndham as Director
30 May 2003
Resigned Glover, Bryce Paul as Director
16 May 2003
Resigned Melmoth, Graham John, Sir as Director
16 May 2003
Resigned Blanchett, Christopher Brian as Director
16 May 2003
Appointed Hewitt, Paul William as Director
16 May 2003
Resigned Jackson, David James as Director
4 March 2003
Appointed Stow, Graham Harold as Director
28 January 2003
Appointed Butler, Simon John as Director
10 January 2003
Appointed Glover, Bryce Paul as Director
10 January 2003
Appointed Sutcliffe, Peter John as Director
12 December 2002
Resigned Firth, Michael Anthony as Director
4 December 2002
Resigned Tucker, William as Director
12 November 2002
Resigned Lewis, Kenneth John as Director
8 November 2002
Resigned Hollas, David Stuart as Director
8 November 2002
Appointed Goddard, Richard Thomas as Director
1 February 2002
Resigned Woodward, Michael John as Director
8 November 2001
Appointed Smith, Kathryn Anne as Director
8 November 2001
Resigned Burlton, Robert Henry as Director
28 March 2001
Resigned Conway, David Martin as Director
7 June 2000
Appointed Darwin, Keith William as Director
7 June 2000
Resigned Fyfe, George Lennox as Director
19 April 2000
Resigned Prescott, William Alan as Director
2 November 1999
Appointed Conway, David Martin as Director
2 November 1999
Appointed Macdonald, Sheila Paula Barbara as Director
10 December 1997
Appointed Hollas, David Stuart as Director
10 December 1997
Appointed Tucker, William as Director
25 October 1997
8 September 1997
Appointed Pedelty, Mervyn Kay, Sir as Director
5 November 1996
Appointed Jackson, David James as Director
3 November 1996
Resigned Skinner, David as Director
22 May 1996
Appointed Blanchett, Christopher Brian as Director
22 May 1996
Appointed Beaumont, Martin Dudley as Director
19 May 1996
Resigned Agar, Tom as Director
19 May 1996
Resigned Hughes, Dennis Trevor as Director
4 April 1996
Resigned Jones, Roger Kenneth as Secretary
4 April 1996
Appointed Lees, Moira Ann as Secretary
1 March 1994
Resigned Younger, Gordon as Director
5 October 1993
Resigned Gorvin, Roger John as Director
15 June 1993
Appointed Burlton, Robert Henry as Director
1 June 1993
Resigned Landau, Dennis Marcus, Sir as Director
1 June 1993
Resigned Burlton, Robert Henry as Director
18 May 1993
Appointed Lewis, Kenneth John as Director
16 May 1993
Resigned Arlow, Alexander as Director
30 April 1993
Resigned Jones, Brian Dolby as Director
8 December 1992
Appointed Woodward, Michael John as Director
14 July 1992
Appointed Skinner, David as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11598074

Other holdings 2

Companies where The Co-Operative Bank P.L.C. is registered as a person with significant control

In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
11 February 2019
Ceased The Co-Operative Bank Holdings Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

The Co-Operative Bank Holdings P.L.C.
The Co-Operative Bank Finance P.L.C. Owns 75–100% of shares
The Co-Operative Bank P.L.C. This company Owns 75–100% of shares
BPS Principal Employer Limited Owns 75–100% of shares
Britannia New Homes (Scotland) Limited Owns 25–50% of shares
Co-Operative Bank Financial Advisers Limited In liquidationOwns 75–100% of shares
Fourth Roodhill Leasing Limited In liquidationOwns 75–100% of shares
Moorland Covered Bonds Finance (Holdings) Limited Has significant influence or control
Moorland Covered Bonds Finance Limited Has significant influence or control
Moorland Covered Bonds Limited Liability Partnership Holds 75–100% of voting rights
Mortgage Agency Services Number Five Limited Owns 75–100% of shares
Mortgage Agency Services Number Four Limited Owns 75–100% of shares
Mortgage Agency Services Number One Limited Owns 75–100% of shares
Mortgage Agency Services Number Six Limited Owns 75–100% of shares
Mortgage Agency Services Number Two Limited Owns 75–100% of shares
Platform Funding Limited Owns 75–100% of shares
Second Roodhill Leasing Limited In liquidationOwns 75–100% of shares
Taycare Health Limited Owns 75–100% of shares
And 2 more

Filings 576

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
4 May 2026Group of companies' accounts31 December 2025
24 April 2026Termination of appointment of a director
26 March 2026Appointment of a director
15 August 2025Other filing—
Show all 576 filings

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