Website & contact details
- Group website
- The site of this company’s group or brand.
Onesavings Bank PLC
- Incorporated
- 13 July 2010 (16 years)
- Previously known as
- Onesavings PLC (until 1 February 2011)Sevco 5067 Limited (until 3 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Observatory Brunel WayDock RoadChathamME4 4AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2026
British
Born March 1958 (68)
Director · Appointed 1 September 2026
Spanish,British
Born December 1978 (47)
Director · Appointed 1 April 2026
British
Born December 1961 (64)
Director · Appointed 1 April 2025
British
Born July 1966 (60)
Director · Appointed 1 April 2025
British
Born September 1960 (66)
Director · Appointed 23 July 2024
British
Born June 1976 (50)
Daubeney, Henry James
Director · Appointed 1 July 2024
British
Born October 1963 (63)
Director · Appointed 7 February 2023
British
Born September 1971 (55)
Walker, Simon
Director · Appointed 4 January 2022
British
Born February 1959 (67)
Director · Appointed 1 September 2017
British
Born May 1955 (71)
Elphick, Jason Stanley
Secretary · Appointed 15 July 2016
Officer history (33 former)
9 November 2026
1 September 2026
31 August 2026
7 May 2026
Resigned Harwerth, Elizabeth Noel as Director
1 April 2026
8 May 2025
8 May 2025
1 April 2025
1 April 2025
23 July 2024
1 July 2024
Appointed Daubeney, Henry James as Director
9 May 2024
11 May 2023
11 May 2023
7 February 2023
4 January 2022
Appointed Walker, Simon as Director
7 May 2020
7 May 2020
7 May 2020
4 February 2020
4 February 2020
Resigned Williamson, George Malcolm, Sir as Director
4 February 2020
4 October 2019
4 October 2019
Appointed Harwerth, Elizabeth Noel as Director
4 October 2019
4 October 2019
4 October 2019
Appointed Williamson, George Malcolm, Sir as Director
1 February 2019
10 May 2018
31 December 2017
1 September 2017
31 May 2017
Resigned Moss, Nathan Victor as Director
10 May 2017
31 December 2016
31 December 2016
26 July 2016
26 July 2016
15 July 2016
Resigned Purvis, Martin Terence Alan as Secretary
15 July 2016
Appointed Elphick, Jason Stanley as Secretary
11 May 2016
31 March 2016
Resigned Bucknell, Zoe as Secretary
31 March 2016
Appointed Purvis, Martin Terence Alan as Secretary
21 December 2015
14 May 2014
Appointed Moss, Nathan Victor as Director
6 May 2014
6 May 2014
2 May 2014
2 May 2014
2 April 2014
31 December 2013
4 July 2012
22 June 2012
29 May 2012
10 January 2012
30 December 2011
28 June 2011
21 June 2011
28 February 2011
23 February 2011
22 February 2011
Appointed Bucknell, Zoe as Secretary
22 February 2011
Resigned Byrne, Christopher as Secretary
1 February 2011
1 February 2011
1 February 2011
1 February 2011
7 October 2010
20 August 2010
20 August 2010
Appointed Byrne, Christopher as Secretary
11 August 2010
2 August 2010
2 August 2010
2 August 2010
2 August 2010
13 July 2010
13 July 2010
13 July 2010
13 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Listed)
Reg. no. 11976839
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Onesavings Bank PLC This company Owns 75–100% of shares
5D Finance Limited Owns 75–100% of shares
Charter Court Financial Services Limited Owns 75–100% of shares
Charter Mortgages Limited Owns 75–100% of shares
Exact Mortgage Experts Limited Owns 75–100% of shares
Guernsey Home Loans Limited Owns 75–100% of shares
Interbay Asset Finance Limited Owns 75–100% of shares
Interbay Funding, Ltd. Owns 75–100% of shares
Jersey Home Loans Limited Owns 75–100% of shares
Prestige Finance Limited Owns 75–100% of shares
Rochester Mortgages Limited Owns 75–100% of shares
Wse Bourton Road Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Register(s) moved to registered office address | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 13 August 2026 | Director's details changed |
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