The Charity Bank Limited

Active04330018 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Banks (64191)
Directors
Maria Anastase
Suzanne Fox
Owned by
Accounts type
Full
Region
South East
Address
Fosse House
182 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Anastase, Maria
Director · Appointed 26 February 2026
British
Born January 1965 (61)
Fox, Suzanne
Director · Appointed 26 February 2026
British
Born April 1969 (57)
Holler, Fabien Benjamin
Secretary · Appointed 5 September 2024
Director · Appointed 12 June 2024
Also at London Sport · more companies
British
Born November 1979
Director · Appointed 12 June 2024
Also at Architecture Sans Frontieres - UK
British
Born November 1978
Berry, Paul Antony
Director · Appointed 7 June 2022
British
Born October 1963 (63)
Director · Appointed 7 June 2022
British
Born July 1990 (36)
Mackay, Caspar
Director · Appointed 7 June 2022
British
Born February 1971 (55)
Director · Appointed 30 June 2020
Also at Richmills Limited, The Salcombe Boatstore Limited · more companies
British
Born May 1954 (72)
Director · Appointed 15 May 2019
British
Born April 1962 (64)
Director · Appointed 26 July 2018
American,British
Born August 1962 (64)
Officer history (52 former)
4 June 2026
Resigned Crabb, Michael Curtis as Director
26 February 2026
Appointed Fox, Suzanne as Director
26 February 2026
Appointed Anastase, Maria as Director
26 February 2026
Resigned Walter, Toby Jonathan as Director
16 December 2025
Resigned Shah, Ambreen Ajmal, Dr as Director
8 September 2025
Resigned Price, Caroline Margaret as Director
8 September 2025
Resigned Heslop, Neil as Director
5 September 2024
Appointed Holler, Fabien Benjamin as Secretary
12 June 2024
Appointed Harun, Yashmin as Director
12 June 2024
Appointed Solanky, Prashant Shantilal as Director
12 June 2024
Resigned Ravenscroft, Charlotte Ruth as Director
7 June 2022
Resigned Godfrey, David Warren as Director
7 June 2022
Resigned Shiel, Anna Lindsay as Director
7 June 2022
Appointed Mackay, Caspar as Director
7 June 2022
Appointed Macdonald, Rebecca Lianne as Director
7 June 2022
Appointed Berry, Paul Antony as Director
7 July 2021
Appointed Shah, Ambreen Ajmal, Dr as Director
31 December 2020
Resigned Elliott, Malcolm Christopher as Director
16 December 2020
Appointed Heslop, Neil as Director
1 October 2020
Resigned Low, John Menzies, Sir as Director
22 September 2020
Appointed Price, Caroline Margaret as Director
22 September 2020
Resigned Budenberg, Robin Francis as Director
30 June 2020
Appointed Britton, Jonathan as Director
30 June 2020
Resigned Llewellin, Sara as Director
30 June 2020
Appointed Ravenscroft, Charlotte Ruth as Director
30 June 2020
Resigned Sayer, Catherine Lois as Director
31 March 2020
Resigned Edwards, Jenny as Secretary
15 May 2019
Resigned Blunden, George Patrick as Director
15 May 2019
Appointed Hodson, Alan Charles as Director
26 July 2018
Resigned O'Connor, Mary Theresa as Director
26 July 2018
Appointed Siegel, Edward as Director
29 June 2018
1 January 2017
Appointed Crabb, Michael Curtis as Director
31 December 2016
Resigned Bowles, Clive Robert as Director
31 December 2016
Resigned Vermont, Christopher John as Director
31 December 2016
Resigned Wilding, Karl Damian as Director
31 December 2016
Resigned Graham, Alan Philip as Director
1 December 2016
Appointed Walter, Toby Jonathan as Director
1 December 2016
Resigned Morrison, Stephen James as Director
29 June 2016
Resigned Mosley, Martin Richard as Director
9 June 2016
Appointed Edwards, Jenny as Secretary
20 May 2016
Resigned Gibbs, Amanda Catherine as Secretary
18 February 2015
Appointed Budenberg, Robin Francis as Director
18 December 2014
Appointed Sayer, Catherine Lois as Director
31 August 2014
Resigned Wormald, Leigh Jean as Director
14 May 2014
Appointed Morrison, Stephen James as Director
24 April 2014
Resigned Phibbs, Mary Catherine as Director
24 April 2014
Resigned Beesley, Gordon as Director
9 April 2014
Appointed Shiel, Anna Lindsay as Director
26 February 2014
Appointed Wilding, Karl Damian as Director
9 January 2014
Appointed Crawford, Jeremy Patrick Stewart as Director
9 January 2014
Appointed Elliott, Malcolm Christopher as Director
31 October 2013
Appointed Gibbs, Amanda Catherine as Secretary
9 October 2013
Resigned Conway, Michael David as Secretary
30 September 2013
Resigned Ramanathan, Suryanarayan as Secretary
14 August 2013
Appointed Godfrey, David Warren as Director
25 July 2013
Appointed O'Connor, Mary Theresa as Director
25 July 2013
Appointed Wormald, Leigh Jean as Director
25 April 2013
Resigned Davies, Andrew as Director
25 April 2013
Resigned Munro, Andrew Ian as Director
25 April 2013
Resigned Saunders, Julie as Director
13 December 2012
Resigned Lynch, Malcolm John as Secretary
13 December 2012
Appointed Conway, Michael David as Secretary
23 April 2012
Appointed Bowles, Clive Robert as Director
14 December 2011
Resigned Cairns, Ann as Director
7 February 2011
Appointed Low, John Menzies, Sir as Director
2 December 2010
13 October 2010
Appointed Graham, Alan Philip as Director
13 September 2010
Resigned Graham, Alan Philip as Director
10 September 2010
Appointed Munro, Andrew Ian as Director
18 August 2010
Appointed Phibbs, Mary Catherine as Director
13 August 2010
Appointed Vermont, Christopher John as Director
13 August 2010
Appointed Llewellin, Sara as Director
13 August 2010
Appointed Graham, Alan Philip as Director
13 August 2010
Appointed Davies, Andrew as Director
20 May 2010
Appointed Blunden, George Patrick as Director
19 May 2010
Resigned Clark, David Wincott as Director
19 May 2010
Resigned Clarke, Peter as Director
19 May 2010
Resigned Harbard, Paul Joseph as Director
16 September 2009
Resigned Berry, Peter Fremantle as Director
23 October 2008
Resigned Chandler, Stuart Rodwell as Director
2 October 2008
Appointed Saunders, Julie as Director
9 July 2008
Appointed Cairns, Ann as Director
9 July 2008
Appointed Mosley, Martin Richard as Director
21 May 2008
Resigned Raguvaran, Pushpa as Director
21 May 2008
Resigned Rice, Susan Ilene, Lady, Cbe as Director
5 April 2008
Resigned Phillips, Barbara as Director
18 December 2007
Resigned Dar, Muhammad Humayon Abbas, Dr as Director
13 February 2007
Appointed Chandler, Stuart Rodwell as Director
13 February 2007
Resigned Brown, Austen Patrick, Sir as Director
10 May 2006
Appointed Beesley, Gordon as Director
10 May 2006
Appointed Phillips, Barbara as Director
13 March 2006
Resigned Fenwick, Morag Jane as Director
1 September 2005
Appointed Ramanathan, Suryanarayan as Secretary
31 August 2005
Resigned Norris, Donovan Thomas as Secretary
11 May 2005
Resigned Maunder, Matthew Neil as Director
11 May 2004
Resigned Barnes, Roger Anthony as Director
11 May 2004
Resigned Jenkins, Brian Garton, Sir as Director
25 March 2004
Appointed Brown, Austen Patrick, Sir as Director
25 March 2004
27 October 2003
Appointed Berry, Peter Fremantle as Director
12 May 2003
Resigned Dahrendorf, Ralf, The Lord as Director
20 August 2002
Appointed Lynch, Malcolm John as Secretary
30 November 2001
Appointed Raguvaran, Pushpa as Director
30 November 2001
Appointed Dar, Muhammad Humayon Abbas, Dr as Director
30 November 2001
Appointed Fenwick, Morag Jane as Director
30 November 2001
Appointed Maunder, Matthew Neil as Director
28 November 2001
Appointed Norris, Donovan Thomas as Secretary
28 November 2001
Appointed Rice, Susan Ilene, Lady, Cbe as Director
28 November 2001
Appointed Clark, David Wincott as Director
28 November 2001
Appointed Dahrendorf, Ralf, The Lord as Director
28 November 2001
Appointed Clarke, Peter as Director
28 November 2001
Appointed Barnes, Roger Anthony as Director
28 November 2001
Appointed Harbard, Paul Joseph as Director
28 November 2001
Appointed Jenkins, Brian Garton, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07599565

Group structure 16 shown

Ownership group derived from the Companies House PSC register

The Oversight Trust-Assets for the Common Good
Access - the Foundation for Social Investment Owns 75–100% of shares
Better Society Capital Limited Holds 75–100% of voting rights
Better Society Foundation Holds 75–100% of voting rights
Community Energy Catalyst Limited Owns 25–50% of shares
Public Services Lab LLP Has significant influence or control
This Is Capacity CIC Owns 75–100% of shares
Social Finance Care and Wellbeing Investments LLP Status not confirmedHolds 25–50% of voting rights
End of Life Care Integrator Limited DissolvedOwns 75–100% of shares
Social Growth Fund LLP Has significant influence or control
The Charity Bank Limited This company Owns 50–75% of shares
The Third Sector Investment Fund LLP Right to 75–100% of surplus assets
Fair4all Finance Foundation Proposed for strike-offHolds 75–100% of voting rights
Fair4all Finance Limited Holds 75–100% of voting rights
Singlify GB Ltd Owns 25–50% of shares (as a firm)
Youth Futures Foundation Limited Holds 75–100% of voting rights

Filings 279

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates4 November 2026
22 July 2026Memorandum and Articles of Association
22 July 2026Resolutions
3 July 2026Resolutions
1 July 2026Resolutions
Show all 279 filings

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