Triodos Bank UK Limited

Active11379025 Private limited company
Incorporated
23 May 2018 (8 years)
Previously known as
Triodos UK Limited (until 6 February 2019)
Industry
Banks (64191)
Owned by
Triodos Bank N.V.
Accounts type
Full
Region
South West
Address
Triodos Bank
Deanery Road
Bristol
BS1 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born December 1971 (54)
Poole, Alison
Secretary · Appointed 29 July 2026
Director · Appointed 1 May 2025
British
Born September 1974 (52)
Director · Appointed 12 August 2024
British
Born August 1980 (46)
Director · Appointed 17 July 2024
British
Born July 1963 (63)
Director · Appointed 1 January 2023
British,Italian
Born November 1964
Williams, Sian Clare
Director · Appointed 1 January 2023
British
Born March 1968 (58)
Director · Appointed 1 July 2022
British
Born June 1969 (57)
De Klijne, Wibout
Director · Appointed 1 April 2022
Dutch
Born November 1971
Director · Appointed 25 January 2019
British
Born June 1965 (61)
Officer history (8 former)
26 August 2026
Appointed Ballantyne, Graham Stewart as Director
26 August 2026
Resigned Furlong, Karen as Director
29 July 2026
Appointed Poole, Alison as Secretary
29 July 2026
Resigned Whitchurch, Andrew as Secretary
28 August 2025
Appointed Whitchurch, Andrew as Secretary
1 May 2025
Appointed Clayton, Mark as Director
1 May 2025
Resigned Watts, Bevis Matthew, Dr as Director
24 January 2025
Resigned Burrett, Richard Mark as Director
12 August 2024
Appointed Morse, Sarah Jane as Director
17 July 2024
Appointed Morrison, Nigel as Director
13 March 2023
Resigned Deitch, Tania Maura Rosalinda as Secretary
1 January 2023
Appointed Williams, Sian Clare as Director
1 January 2023
Appointed Mongiardino, Alessandra as Director
13 July 2022
Appointed Deitch, Tania Maura Rosalinda as Secretary
1 July 2022
Appointed Bevan, Keith Lawrence as Director
1 April 2022
Appointed De Klijne, Wibout as Director
31 March 2022
Resigned Aeby, Pierre Herman as Director
20 December 2021
Resigned Wilson, Emily Belle as Secretary
26 August 2020
Appointed Furlong, Karen as Director
3 June 2019
Appointed Wilson, Emily Belle as Secretary
25 January 2019
Appointed Page, Gary Edward as Director
25 January 2019
Appointed Burrett, Richard Mark as Director
18 October 2018
Appointed Aeby, Pierre Herman as Director
18 October 2018
Resigned Banga, Jeltje Joukje as Director
23 May 2018
Appointed Banga, Jeltje Joukje as Director
23 May 2018
Appointed Watts, Bevis Matthew, Dr as Director

Ownership 1 active

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

Triodos Bank N.V.
Corporate entity · Notified 23 May 2018
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 62415

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Triodos Bank UK Limited This company
Triodos Foundation Has significant influence or control
Triodos Investments Limited Owns 75–100% of shares
Rora Renewable Energy Limited Owns 75–100% of shares
Triodos Nominees Limited Owns 75–100% of shares

Filings 59

Show all 59 filings

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