Unity Trust Bank PLC

Active01713124 Public limited company
Incorporated
7 April 1983 (43 years)
Industry
Banks (64191)
Directors
Keith Victor Smithson
Christopher Sparks
Accounts type
Full
Region
West Midlands
Address
Four
Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2026
Also at Saga Services Limited · more companies
British
Born December 1961 (64)
Smithson, Keith Victor
Director · Appointed 12 January 2026
Irish
Born March 1962 (64)
Tavener, Gray
Secretary · Appointed 1 December 2025
Sparks, Christopher, Doctor
Director · Appointed 1 September 2025
British
Born July 1962 (64)
Hogan, Penny Linda
Director · Appointed 26 March 2025
British
Born March 1978 (48)
Director · Appointed 28 November 2024
British
Born February 1945 (81)
Director · Appointed 29 January 2024
Also at Shine: Support and Help in Education · more companies
British
Born March 1967 (59)
Director · Appointed 3 March 2023
Also at Atom Bank PLC, Atom Holdco PLC
British
Born April 1954 (72)
Director · Appointed 20 November 2020
Also at Unity Trust Bank Pension Trustee Limited
British
Born May 1979 (47)
Director · Appointed 3 November 2017
Also at Invesco Asia Dragon Trust PLC · more companies
American,British
Born June 1961 (65)
Officer history (102 former)
25 August 2026
Resigned Novak, Paul as Director
22 May 2026
Appointed Rowland, Pamela Elizabeth as Director
21 May 2026
Resigned Chen, Sandy Winthrop as Director
12 January 2026
Appointed Smithson, Keith Victor as Director
1 December 2025
Appointed Tavener, Gray as Secretary
28 November 2025
Resigned Eldridge, Katherine Elizabeth as Secretary
1 September 2025
Appointed Sparks, Christopher, Doctor as Director
30 May 2025
Resigned Coward, Martin James as Director
22 May 2025
Resigned Hughes, Alan Renatus Frederick as Director
26 March 2025
Appointed Hogan, Penny Linda as Director
5 March 2025
Appointed Novak, Paul as Director
28 November 2024
Appointed Eatwell, John Leonard, Lord as Director
29 January 2024
Appointed Fyfe, Colin Dundas as Director
31 December 2023
Resigned Dow, Graham Gordon as Director
31 December 2023
Resigned Hazell, Deborah Anne as Director
31 December 2023
Resigned Wade, Dominic Simon Francis as Director
8 November 2023
Appointed Coward, Martin James as Director
3 March 2023
Appointed Coe, Christine Anne as Director
31 December 2022
Resigned O'Grady, Frances Lorraine as Director
28 July 2022
Appointed Dow, Graham Gordon as Director
28 July 2022
Resigned Wylie, Allan Campbell as Director
20 May 2022
Resigned Gunner, James Walter George as Director
17 August 2021
Appointed Hazell, Deborah Anne as Director
17 August 2021
Resigned Willis, Margaret as Director
20 November 2020
Appointed Ryan, Alexander Owen as Director
11 September 2020
Appointed O'Grady, Frances Lorraine as Director
3 August 2020
Appointed Wade, Dominic Simon Francis as Director
1 March 2020
Resigned Sabisky, Edward Vincent as Director
5 February 2020
Resigned Fleischmann, Christian as Secretary
20 May 2019
Resigned Prentis, David as Director
8 October 2018
Appointed Fleischmann, Christian as Secretary
8 June 2018
Resigned Hannett, John as Director
8 June 2018
Resigned Chamberlain, Roderick Alan as Director
3 November 2017
Appointed Noble, Susan Sternglass as Director
28 February 2017
Resigned Gosling, Clare Louise as Director
22 April 2016
Appointed Hannett, John as Director
28 January 2016
Appointed Gosling, Clare Louise as Director
15 December 2015
Resigned Tasker, Stephen Robert as Director
3 November 2015
Appointed Chen, Sandy Winthrop as Director
24 August 2015
Resigned Kearns, Anthony Paul as Director
24 August 2015
Resigned Hayes, William as Director
20 August 2015
Resigned Gosling, Clare Louise as Director
31 July 2015
Appointed Willis, Margaret as Director
17 July 2015
Appointed Gunner, James Walter George as Director
30 June 2015
Resigned Wilcox, Richard Michael as Director
22 May 2015
Resigned Noon, Paul Thomas as Director
22 May 2015
Resigned Kelly, John Peter as Director
22 May 2015
Resigned Bennett, Graham Roy as Director
22 May 2015
Resigned Osborne, Michael as Director
22 May 2015
Resigned Morrison, Ian David as Director
8 April 2015
Appointed Hughes, Alan Renatus Frederick as Director
17 November 2014
Resigned France, Richard Jeremy as Director
9 November 2014
Resigned Watts, Stephen Gerald as Director
30 October 2014
Appointed Sabisky, Edward Vincent as Director
8 May 2014
Resigned Bryce, Mary Victoria as Director
28 March 2014
Resigned Allton, Paul Andrew as Director
25 October 2013
Resigned Powell, Sharon as Director
14 August 2013
Appointed Gosling, Clare Louise as Director
12 June 2013
Appointed Allton, Paul Andrew as Director
3 May 2013
Resigned Mack, Christopher James as Director
24 March 2013
Appointed Chamberlain, Roderick Alan as Director
23 March 2013
Resigned Jones, Rhidian Huw Brynmor as Director
8 March 2013
Appointed Kelly, John Peter as Director
4 December 2012
Appointed Noon, Paul Thomas as Director
9 November 2012
Resigned Blake, Kevin Michael as Director
17 August 2012
Resigned Brooks, John William as Director
15 June 2012
Resigned Hannett, John as Director
15 June 2012
Resigned Youd, John Richard as Director
2 November 2011
Appointed Bryce, Mary Victoria as Director
13 October 2011
Appointed Wilcox, Richard Michael as Director
1 August 2011
Resigned Turmore, Kevin Michael as Director
21 July 2011
Appointed Mack, Christopher James as Director
6 July 2011
Appointed France, Richard Jeremy as Director
31 March 2011
Resigned Goddard, Richard Thomas as Director
31 March 2011
Resigned Alderson, Keith Brian as Director
31 December 2010
Resigned Talbot, Paul as Director
31 July 2010
Appointed Watts, Stephen Gerald as Director
30 July 2010
Resigned Lewis, Kenneth John as Director
11 June 2010
Resigned Crow, Robert as Director
11 June 2010
Resigned Glover, Steven Tancred Roy as Director
21 December 2009
Appointed Alderson, Keith Brian as Director
19 October 2009
Resigned Sobo-Allen, Femi as Secretary
19 October 2009
Appointed Eldridge, Katherine Elizabeth as Secretary
8 June 2009
Resigned Fyfe, George Lennox as Director
28 March 2009
Resigned Woodley, Anthony Jonathan as Director
19 November 2007
Resigned Grant, Christine as Director
3 January 2007
Appointed Grant, Christine as Director
7 December 2006
Appointed Brooks, John William as Director
30 June 2006
Resigned Wagg, Jeremy Paul as Director
12 May 2006
Resigned Whittaker, Katherine Alison as Secretary
12 May 2006
Appointed Sobo-Allen, Femi as Secretary
4 April 2006
Resigned Smithson, Andrew Kinnear as Director
3 April 2006
Appointed Smithson, Andrew Kinnear as Director
31 March 2006
Resigned Alderson, Keith Brian as Director
31 March 2006
Resigned Bell, Lawrence John as Director
14 January 2006
Resigned Macdonald, Sheila Paula Barbara as Director
14 January 2006
Resigned Marper, William John as Director
11 January 2006
Appointed Talbot, Paul as Director
11 January 2006
Appointed Morrison, Ian David as Director
31 August 2005
Resigned Morrison, Ian David as Director
31 August 2005
Resigned Sim, Ian Angus as Director
12 August 2005
Resigned Beagrie, Alistair as Director
22 July 2005
Appointed Turmore, Kevin Michael as Director
7 April 2005
Resigned Curran, Kevin Barry as Director
22 February 2005
Appointed Lewis, Kenneth John as Director
21 January 2005
Appointed Hannett, John as Director
16 December 2004
Resigned Lewis, Kenneth John as Director
15 December 2004
Resigned Pedelty, Mervyn Kay, Sir as Director
26 November 2004
Appointed Alderson, Keith Brian as Director
5 November 2004
Resigned Dickman, David Arthur as Director
31 October 2004
Resigned Molloy, Janice Rose as Director
31 October 2004
Resigned Dubbins, Anthony Douglas as Director
13 October 2004
Resigned Beaumont, Martin Dudley as Director
23 July 2004
Appointed Youd, John Richard as Director
23 June 2004
Appointed Kearns, Anthony Paul as Director
31 May 2004
Resigned Wright, Maureeen as Director
31 May 2004
Resigned Jones, Kay Elizabeth as Director
14 May 2004
Resigned Connor, William Joseph as Director
26 March 2004
Appointed Jones, Rhidian Huw Brynmor as Director
26 March 2004
Appointed Wylie, Allan Campbell as Director
2 December 2003
Appointed Woodley, Anthony Jonathan as Director
31 October 2003
Resigned Morris, William, Sir as Director
11 September 2003
Appointed Macdonald, Sheila Paula Barbara as Director
11 September 2003
Appointed Beaumont, Martin Dudley as Director
16 July 2003
Appointed Curran, Kevin Barry as Director
9 May 2003
Resigned Jackson, David James as Director
9 May 2003
Resigned Edmonds, John Walter as Director
9 May 2003
Resigned Melmoth, Graham John, Sir as Director
30 December 2002
Appointed Hayes, William as Director
2 October 2002
Appointed Beagrie, Alistair as Director
30 July 2002
Appointed Glover, Steven Tancred Roy as Director
19 June 2002
Appointed Crow, Robert as Director
12 April 2002
Appointed Goddard, Richard Thomas as Director
31 March 2002
Resigned Hince, Vernon George as Director
8 March 2002
Appointed Molloy, Janice Rose as Director
1 March 2002
Appointed Dickman, David Arthur as Director
1 March 2002
Appointed Blake, Kevin Michael as Director
1 February 2002
Resigned Woodward, Michael John as Director
18 January 2002
Appointed Bell, Lawrence John as Director
1 January 2002
Appointed Wright, Maureeen as Director
16 November 2001
Appointed Hince, Vernon George as Director
1 November 2001
Appointed Wagg, Jeremy Paul as Director
31 August 2001
Resigned Beesley, Gordon as Director
13 August 2001
Resigned Knapp, James as Director
31 July 2001
Resigned Hodgson, Derek George as Director
31 July 2001
Resigned Norman, David Attlee, Cllr as Director
1 June 2001
Resigned Bell, Lawrence John as Director
1 June 2001
Resigned Round, Steven John as Director
3 May 2001
Appointed Powell, Sharon as Director
20 March 2001
Appointed Tasker, Stephen Robert as Director
16 November 2000
Appointed Jones, Kay Elizabeth as Director
16 November 2000
Appointed Prentis, David as Director
16 November 2000
Appointed Lewis, Kenneth John as Director
16 November 2000
Appointed Melmoth, Graham John, Sir as Director
16 November 2000
Appointed Jackson, David James as Director
8 September 2000
Resigned Tugwell, Andrew Paul as Director
8 September 2000
Resigned Landau, Dennis Marcus, Sir as Director
19 April 2000
Appointed Fyfe, George Lennox as Director
19 April 2000
Resigned Prescott, William Alan as Director
19 November 1999
Appointed Morrison, Ian David as Director
19 November 1999
Appointed Tugwell, Andrew Paul as Director
19 November 1999
Appointed Round, Steven John as Director
19 November 1999
Appointed Bell, Lawrence John as Director
3 September 1999
Resigned Haygarth, Andrew Charles as Director
23 July 1999
Resigned Lees, Moira Ann as Secretary
23 July 1999
Appointed Whittaker, Katherine Alison as Secretary
20 March 1999
Resigned Stevenson, James David as Secretary
20 March 1999
Appointed Lees, Moira Ann as Secretary
17 February 1998
Appointed Norman, David Attlee, Cllr as Director
23 January 1998
Appointed Bennett, Graham Roy as Director
23 January 1998
Appointed Melmoth, Graham John, Sir as Director
23 January 1998
Resigned Melmoth, Graham John, Sir as Director
23 January 1998
Appointed Hodgson, Derek George as Director
23 January 1998
Resigned Melmoth, Graham John, Sir as Director
23 January 1998
Appointed Pedelty, Mervyn Kay, Sir as Director
29 October 1997
Resigned Johnson, Alan Arthur as Director
2 May 1997
Appointed Connor, William Joseph as Director
2 May 1997
Resigned Davies, David Garfield as Director
20 September 1996
Appointed Stevenson, James David as Secretary
20 September 1996
Resigned Lees, Moira Ann as Secretary
26 April 1996
Resigned Jinkinson, Alan Raymond as Director
5 May 1995
Appointed Dubbins, Anthony Douglas as Director
5 May 1995
Resigned Bickerstaffe, Rodney Kevan as Director
20 January 1995
Appointed Woodward, Michael John as Director
20 January 1995
15 April 1994
Appointed Morris, William, Sir as Director
15 April 1994
Resigned Timpson, Henry as Director
1 June 1993
Resigned Landau, Dennis Marcus, Sir as Director
7 May 1993
Appointed Haygarth, Andrew Charles as Director
7 May 1993
Resigned Cowburn, John as Director
15 April 1993
Appointed Sim, Ian Angus as Director
15 April 1993
Appointed Johnson, Alan Arthur as Director
15 April 1993
Resigned Tuffin, Alan David as Director
15 April 1993
Resigned Jones, Brian Dolby as Director
18 September 1992
Appointed Landau, Dennis Marcus, Sir as Director
18 September 1992
Appointed Osborne, Michael as Director
18 September 1992
Resigned Agar, Tom as Director
19 June 1992
Appointed Melmoth, Graham John, Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Unity Trust Bank PLC is registered as a person with significant control

Owns 75–100% of shares
Active

What Unity Trust Bank say about themselves

“Unity Trust Bank offers ethical business bank accounts and loans. We work with organisations that deliver positive social impact.”

— from unity.co.uk

Filings 480

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
27 July 2026Charge filing
14 July 2026Statement of capital following an allotment of shares
10 June 2026Resolutions
1 June 2026Termination of appointment of a director
Show all 480 filings

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