Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Coventry Building Society Covered Bonds LLP
- Incorporated
- 4 June 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Paul RathboneGary Neil McdermottLee John Raybould
- Accounts type
- Full
- Region
- West Midlands
- Address
- Oakfield HouseBinley Business ParkCoventryCV3 2TQ
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Coventry Building Society
Corporate LLP Designated Member · Appointed 4 June 2008
Coventry Covered Bonds Finance Limited
Corporate LLP Designated Member · Appointed 4 June 2008
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Paul Rathbone
Individual · Notified 23 July 2025
Has significant influence or control
British
Born August 1973 (53)
Gary Neil Mcdermott
Individual · Notified 3 April 2025
Has significant influence or control
British
Born December 1982 (43)
Lee John Raybould
Individual · Notified 21 April 2021
Has significant influence or control
British
Born March 1973 (53)
Stephen James Hughes
Individual · Notified 1 June 2020
Has significant influence or control
British
Born May 1972 (54)
Corporate entity · Notified 6 April 2016
Right to appoint and remove members
Private Limited
Reg. no. 6610089
Former controllers (7)
23 July 2025
Ceased Philip John Hemsley — Has significant influence or control
29 November 2024
Ceased Lyndon Horwell — Has significant influence or control
16 November 2020
Ceased Michele Jean Faull — Has significant influence or control
1 June 2020
Ceased Mark Parsons — Has significant influence or control
23 November 2017
Ceased Kris Gozra — Has significant influence or control
23 November 2017
Ceased Andrew Conroy — Has significant influence or control
27 April 2017
Ceased John Lowe — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | — | ||
| 9 July 2026 | Other filing | — | ||
| 9 July 2026 | Other filing | — | ||
| 9 July 2026 | Other filing | — | ||
| 25 June 2026 | Notification of a person with significant control |
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