Metro Bank PLC

Active06419578 Public limited company
Incorporated
6 November 2007 (19 years)
Industry
Banks (64191)
Directors
Ivan Duque Marquez
Catherine Martina Doran
Accounts type
Group
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 13 active

Officer details are public data from the Companies House register.

Duque Marquez, Ivan
Director · Appointed 1 July 2026
Colombian
Born August 1976 (50)
Director · Appointed 1 July 2026
Spanish
Born July 1975 (51)
Doran, Catherine Martina
Director · Appointed 1 January 2026
Irish
Born September 1956 (70)
Director · Appointed 30 December 2024
British
Born October 1955 (71)
Director · Appointed 12 November 2024
British
Born December 1973 (52)
Gilinski Bacal, Jaime
Director · Appointed 2 September 2024
Panamanian
Born December 1957 (68)
Director · Appointed 10 June 2024
Spanish
Born August 1973 (53)
Gilligan, Clare
Secretary · Appointed 31 July 2023
Director · Appointed 26 September 2022
American,Spanish
Born October 1989 (37)
Director · Appointed 1 January 2020
British,American
Born June 1964 (62)
Director · Appointed 1 September 2019
Irish
Born April 1959 (67)
Director · Appointed 1 January 2019
British
Born February 1966 (60)
Director · Appointed 1 October 2018
British
Born March 1966 (60)
Officer history (29 former)
31 October 2026
Resigned Sharpe, Robert as Director
1 July 2026
Appointed Gomez, Jacobo Domecq as Director
1 July 2026
Appointed Duque Marquez, Ivan as Director
31 May 2026
Resigned Winsor, Nicholas Gary as Director
1 January 2026
Appointed Doran, Catherine Martina as Director
30 December 2024
Appointed Coby, Paul Jonathan as Director
12 November 2024
Appointed Page, Marc Stephen as Director
2 September 2024
Appointed Gilinski Bacal, Jaime as Director
10 June 2024
Appointed Alba Ochoa, Cristina as Director
12 January 2024
31 December 2023
Resigned Henderson, Ian Arthur as Director
31 December 2023
Resigned Grim, Anne Marie as Director
31 December 2023
Resigned Melis, Anna Monique as Director
31 July 2023
Resigned Wallace, Stephanie as Secretary
31 July 2023
Appointed Gilligan, Clare as Secretary
31 December 2022
Resigned Conway, Melissa Ann as Secretary
31 December 2022
Appointed Wallace, Stephanie as Secretary
26 September 2022
Appointed Gilinski, Dorita as Director
5 September 2022
30 June 2022
Resigned Clark, Sally Jane as Director
15 February 2022
Resigned Arden, David Thomas as Director
31 October 2021
Resigned Snyder, Michael John, Sir as Director
1 December 2020
Appointed Conway, Melissa Ann as Secretary
1 December 2020
Resigned Arden, David Thomas as Secretary
1 November 2020
Appointed Sharpe, Robert as Director
18 May 2020
Resigned Bernau, Stuart David Murray as Director
28 April 2020
Resigned Lockhart, Harry Eugene as Director
20 April 2020
Appointed Grim, Anne Marie as Director
20 April 2020
Appointed Winsor, Nicholas Gary as Director
20 April 2020
Appointed Henderson, Ian Arthur as Director
13 March 2020
Resigned Farah, Roger as Director
1 January 2020
Appointed Frumkin, Daniel Sweeney as Director
1 January 2020
Appointed Clark, Sally Jane as Director
31 December 2019
Resigned Donaldson, Craig Francis as Director
31 December 2019
Resigned Gunn, Alastair Roy Geoffrey as Director
17 December 2019
Resigned Hill, Vernon William as Director
1 September 2019
Appointed Torpey, Michael Gerard as Director
30 April 2019
Resigned Carby, Keith Arthur as Director
1 April 2019
Resigned Flight, Howard Emerson as Director
1 January 2019
Appointed Thandi, Pavandeep Paul as Director
1 October 2018
Appointed Brown, Catherine Ann as Director
29 March 2018
Resigned Brierley, Michael Charles as Director
29 March 2018
Resigned Brierley, Michael Charles as Secretary
29 March 2018
Appointed Arden, David Thomas as Director
29 March 2018
Appointed Arden, David Thomas as Secretary
20 June 2017
Appointed Melis, Anna Monique as Director
22 September 2015
Appointed Snyder, Michael John, Sir as Director
20 January 2015
Resigned Reuben, James Adam as Director
3 October 2014
Resigned Johnson, Luke as Director
1 February 2014
Appointed Farah, Roger as Director
1 May 2013
Resigned Hardie, Graeme as Director
21 September 2012
Resigned Thomson, Anthony William as Director
1 October 2011
Appointed Reuben, James Adam as Director
1 October 2011
Appointed Johnson, Luke as Director
18 October 2010
Appointed Hardie, Graeme as Director
5 March 2010
Appointed Bernau, Stuart David Murray as Director
5 March 2010
Appointed Flight, Howard Emerson as Director
5 March 2010
Appointed Brierley, Michael Charles as Director
5 March 2010
Appointed Donaldson, Craig Francis as Director
5 March 2010
Appointed Lockhart, Harry Eugene as Director
5 March 2010
Appointed Gunn, Alastair Roy Geoffrey as Director
5 March 2010
Appointed Carby, Keith Arthur as Director
20 July 2009
Appointed Brierley, Michael Charles as Secretary
20 July 2009
Resigned Upper Street Company Secretaries Ltd as Corporate Secretary
18 August 2008
Appointed Hill, Vernon William as Director
7 November 2007
Appointed Thomson, Anthony William as Director
7 November 2007
Appointed Upper Street Company Secretaries Ltd as Corporate Secretary
6 November 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 November 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 November 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
6 November 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 14387040

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metro Bank PLC This company Owns 75–100% of shares
Sme Invoice Finance Limited Owns 75–100% of shares
RDM Factors Limited Owns 75–100% of shares
Sme Asset Finance Limited Owns 75–100% of shares

What Metro Bank say about themselves

“Welcome to Metro Bank - the bank that puts people first. Explore bank accounts, savings accounts, safe deposit boxes, loans, credit cards, mortgages, and more.”

— from metrobankonline.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
13 August 2026Group of companies' accounts31 December 2025
6 July 2026Appointment of a director
6 July 2026Appointment of a director
19 June 2026Confirmation statement with no updates9 June 2026
Show all recent filings

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