Cambridge & Counties Bank Limited

Active07972522 Private limited company
Incorporated
1 March 2012 (14 years)
Previously known as
Cambridge and Counties Bank Limited (until 12 July 2012)
Cambridge & Counties Limited (until 7 June 2012)
Industry
Banks (64191)
Owned by
Trinity Hall
Cambridgeshire County Council
Accounts type
Full
Region
East Midlands
Address
Charnwood Court
5B New Walk
Leicester
LE1 6TE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Burke, Ken
Director · Appointed 16 September 2026
Irish
Born March 1963 (63)
Director · Appointed 26 September 2024
British
Born April 1984 (42)
Director · Appointed 16 May 2023
British
Born April 1973 (53)
Director · Appointed 1 April 2023
British
Born July 1963 (63)
Peck, Michael Alexander
Director · Appointed 27 October 2022
British
Born September 1962 (64)
Director · Appointed 24 September 2021
British
Born October 1956 (70)
Director · Appointed 24 June 2021
British
Born October 1965 (61)
Director · Appointed 26 November 2020
British
Born December 1968 (57)
Bryan, Richard Edward
Secretary · Appointed 24 May 2018
Officer history (23 former)
16 September 2026
Appointed Burke, Ken as Director
30 June 2026
Resigned Fawcett, Caroline Elizabeth as Director
30 April 2025
Resigned Hudson, Michael Edward as Director
30 September 2024
Resigned Hodgson, Andrea Katherine as Director
26 September 2024
Appointed Hanrahan, Richard Gareth Charles as Director
16 May 2023
Appointed Lockwood, Elizabeth Anne as Director
1 April 2023
Appointed Ibbs, Michele Lesley as Director
31 March 2023
Resigned Treble, Nicholas John as Director
31 January 2023
Resigned Lindley, Simon Richard as Director
31 December 2022
Resigned Wuillamie, Christiane as Director
27 October 2022
Appointed Peck, Michael Alexander as Director
30 September 2022
Resigned Moore, Simon Alick as Director
31 March 2022
Resigned Perry, Richard Anthony as Director
24 March 2022
Appointed Wuillamie, Christiane as Director
30 September 2021
Resigned Smith, Ian Sydney as Director
24 September 2021
Appointed Newberry, Patrick John, Dr as Director
30 June 2021
Resigned Davis, Paul Ffolkes as Director
24 June 2021
Appointed Harvey-Samuel, Timothy James as Director
17 December 2020
Resigned Kirsopp, Michael James as Director
26 November 2020
Appointed Kerr, Donald as Director
2 September 2020
Appointed Hudson, Michael Edward as Director
30 June 2020
Resigned Curtis-Bowen, Rachel Lisa as Director
17 January 2020
Appointed Treble, Nicholas John as Director
30 September 2019
Resigned Mcguire, John Charles as Director
18 February 2019
Appointed Perry, Richard Anthony as Director
30 November 2018
Resigned German, William Robert as Director
26 October 2018
Resigned Malyon, Christopher Peter as Director
24 May 2018
Appointed Bryan, Richard Edward as Secretary
24 May 2018
Resigned Stobart, John as Secretary
27 July 2017
Appointed Fawcett, Caroline Elizabeth as Director
4 July 2017
Resigned Stobart, John as Director
3 July 2017
Appointed Hodgson, Andrea Katherine as Director
30 June 2017
Resigned Mckenzie, Ian Charles Sholto as Director
16 June 2017
Appointed Stobart, John as Director
6 April 2017
Appointed Lindley, Simon Richard as Director
27 August 2015
Appointed German, William Robert as Director
1 July 2015
Appointed Curtis-Bowen, Rachel Lisa as Director
31 October 2014
Resigned Wilkinson, Gary as Director
29 October 2014
Appointed Mckenzie, Ian Charles Sholto as Director
27 June 2014
Resigned Heath, James Benjamin as Director
3 March 2014
Appointed Stobart, John as Secretary
3 March 2014
Resigned Hughes, Kathleen as Secretary
22 November 2013
Appointed Malyon, Christopher Peter as Director
5 June 2013
Resigned Clarke, Nicholas Stephen as Director
25 June 2012
Appointed Smith, Ian Sydney as Director
8 June 2012
Appointed Kirsopp, Michael James as Director
8 June 2012
Appointed Moore, Simon Alick as Director
8 June 2012
Appointed Wilkinson, Gary as Director
8 June 2012
Appointed Mcguire, John Charles as Director
8 June 2012
Appointed Heath, James Benjamin as Director
3 May 2012
Appointed Clarke, Nicholas Stephen as Director
20 April 2012
Resigned Dawe, Nicholas as Director
1 March 2012
Appointed Hughes, Kathleen as Secretary
1 March 2012
Appointed Davis, Paul Ffolkes as Director
1 March 2012
Appointed Dawe, Nicholas as Director

Ownership 2 active

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

Trinity Hall
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Common Law Corporation
Cambridgeshire County Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Local Government Body

Filings 138

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
6 July 2026Termination of appointment of a director
4 May 2026Full accounts31 December 2025
25 March 2026Director's details changed
9 March 2026Confirmation statement with no updates1 March 2026
Show all 138 filings

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