The Co-Operative Bank Holdings P.L.C.

Active10865342 Public limited company
Incorporated
13 July 2017 (9 years)
Previously known as
Balloon Street Holdings Limited (until 1 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Coventry Building Society
Accounts type
Group
Region
North West
Address
1 Balloon Street
Manchester
M4 4BE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at Itl Mortgages Limited, Godiva Mortgages Limited, Mortgage Agency Services Number Five Limited · more companies
British
Born March 1973 (53)
Director · Appointed 1 August 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C., UK Finance Limited
British
Born May 1972 (54)
Director · Appointed 2 June 2025
Also at Itl Mortgages Limited, Godiva Mortgages Limited, The Co-Operative Bank Finance P.L.C. · more companies
British
Born November 1976
Director · Appointed 1 January 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C.
British
Born February 1954 (72)
Director · Appointed 1 January 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C.
British
Born September 1966 (60)
Director · Appointed 1 January 2025
Also at The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C.
British
Born December 1963 (62)
Director · Appointed 1 January 2025
Also at Fce Bank PLC, The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C.
Irish
Born June 1965 (61)
Director · Appointed 1 January 2025
Also at Clayton Stewart Properties Ltd, Clayton Stewart Ltd, Northern Bank Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 September 2023
Also at Parkers Consulting Group Limited, The Co-Operative Bank Finance P.L.C., The Co-Operative Bank P.L.C. · more companies
British
Born March 1965 (61)
Green, Catherine Elizabeth
Secretary · Appointed 6 April 2020
Officer history (27 former)
13 April 2026
Resigned Hiom, Richard Michael as Director
23 March 2026
Appointed Raybould, Lee John as Director
1 August 2025
Appointed Hughes, Stephen James as Director
2 June 2025
Appointed Melville, Andrea as Director
2 June 2025
Resigned Hughes, Stephen James as Director
1 April 2025
Appointed Hiom, Richard Michael as Director
31 March 2025
Resigned Britnell, Louise Jeanette as Director
7 March 2025
Resigned Clutterbuck, Fiona Jane as Director
13 February 2025
Resigned Slape, Nicholas Stuart as Director
1 January 2025
Appointed Hughes, Stephen James as Director
1 January 2025
Resigned Grigg, Edward Sebastian as Director
1 January 2025
Appointed Amiri, Iraj as Director
1 January 2025
Appointed Stewart, Martin Alastair as Director
1 January 2025
Appointed O'Connor, Brendan John as Director
1 January 2025
Resigned Harris, Susan Elizabeth as Director
1 January 2025
Appointed Marsh, Caroline Suzanne as Director
1 January 2025
Resigned Slimmon, Richard James as Director
1 January 2025
Resigned Singh, Ranjit as Director
1 January 2025
Resigned Smith, Glyn Michael as Director
1 January 2025
Appointed Kenrick, Joanne Louise as Director
1 January 2025
Resigned Dench, Robert Graham as Director
27 October 2023
Resigned Thomas, William Gennydd, Sir as Director
1 September 2023
Appointed Parker, Mark Ashley as Director
31 July 2023
Resigned Weir, Derek James as Director
17 April 2023
Appointed Clutterbuck, Fiona Jane as Director
12 September 2022
Appointed Singh, Ranjit as Director
31 July 2022
Resigned Hibberd, Sally-Ann as Director
31 October 2021
Resigned Davis, Christopher David as Director
1 March 2021
Appointed Britnell, Louise Jeanette as Director
11 January 2021
Appointed Grigg, Edward Sebastian as Director
11 January 2021
Appointed Slimmon, Richard James as Director
31 December 2020
Resigned Mahjour, Morteza as Director
31 October 2020
Resigned Bester, Andrew John Milton as Director
6 April 2020
Appointed Green, Catherine Elizabeth as Secretary
5 April 2020
Resigned Bagley, David William John as Secretary
31 December 2019
Resigned Copley, Paul David as Director
12 December 2019
Appointed Mahjour, Morteza as Director
9 December 2019
Appointed Slape, Nicholas Stuart as Director
1 August 2019
Appointed Hibberd, Sally-Ann as Director
23 July 2019
Appointed Davis, Christopher David as Director
18 June 2019
7 May 2019
Appointed Harris, Susan Elizabeth as Director
31 December 2018
Resigned Carstensen, Laura Martine as Director
9 October 2018
Resigned Wood, Thomas Francis as Director
1 September 2018
Appointed Copley, Paul David as Director
1 September 2018
31 August 2018
Resigned Bralver, Charles Norman as Director
20 July 2018
Resigned Coleman, Liam John as Director
9 July 2018
Appointed Bester, Andrew John Milton as Director
14 March 2018
Resigned Holt, Dennis as Director
14 March 2018
Resigned Birkett, Aidan as Director
1 February 2018
Appointed Dench, Robert Graham as Director
6 October 2017
Appointed Bagley, David William John as Secretary
20 September 2017
Resigned Worth, John as Director
1 September 2017
Appointed Carstensen, Laura Martine as Director
1 September 2017
Appointed Weir, Derek James as Director
1 September 2017
Appointed Thomas, William Gennydd, Sir as Director
1 September 2017
Appointed Bralver, Charles Norman as Director
1 September 2017
Appointed Smith, Glyn Michael as Director
1 September 2017
Appointed Holt, Dennis as Director
1 September 2017
Appointed Birkett, Aidan as Director
1 September 2017
Appointed Worth, John as Director
13 July 2017
Appointed Coleman, Liam John as Director
13 July 2017
Appointed Wood, Thomas Francis as Director

Ownership 1 active

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

Coventry Building Society
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 148b

Group structure 18 shown

Ownership group derived from the Companies House PSC register

The Co-Operative Bank Holdings P.L.C. This company
The Co-Operative Bank Finance P.L.C. Owns 75–100% of shares
The Co-Operative Bank P.L.C. Owns 75–100% of shares
BPS Principal Employer Limited Owns 75–100% of shares
Britannia New Homes (Scotland) Limited Owns 25–50% of shares
Co-Operative Bank Financial Advisers Limited In liquidationOwns 75–100% of shares
Fourth Roodhill Leasing Limited In liquidationOwns 75–100% of shares
Moorland Covered Bonds Finance (Holdings) Limited Has significant influence or control
Moorland Covered Bonds Finance Limited Has significant influence or control
Moorland Covered Bonds Limited Liability Partnership Holds 75–100% of voting rights
Mortgage Agency Services Number Five Limited Owns 75–100% of shares
Mortgage Agency Services Number Four Limited Owns 75–100% of shares
Mortgage Agency Services Number One Limited Owns 75–100% of shares
Mortgage Agency Services Number Six Limited Owns 75–100% of shares
Mortgage Agency Services Number Two Limited Owns 75–100% of shares
Platform Funding Limited Owns 75–100% of shares
Second Roodhill Leasing Limited In liquidationOwns 75–100% of shares
Taycare Health Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
4 May 2026Group of companies' accounts31 December 2025
24 April 2026Termination of appointment of a director
24 March 2026Appointment of a director
5 September 2025Confirmation statement with updates3 August 2025
Show all recent filings

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Abbey 5 Star Limited
Apex & Partners Limited
Apex Engage Limited
Asacert UK Ltd
BPS Principal Employer Limited
Britannia Pension Trustees Limited

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