Co-Operative Bank Financial Advisers Limited
- Company number
- 00718903
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Mar 1962
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Holyoake Insurance Brokers Limited (until 11 Jan 1988)
- Thomsons (Quality Bakers) Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Andrew Geoffrey | Director | 7 Jul 2026 | |
| EVANS, Siobhan Margaret | Secretary | 1 Oct 2025 | |
| HEELEY, Stephen John | Director | 1 Apr 2025 | |
| HIOM, Richard Michael | Director | 11 Feb 2022 | 13 Apr 2026 |
| GREEN, Catherine Elizabeth | Secretary | 14 Feb 2019 | 1 Oct 2025 |
| BRITNELL, Louise Jeanette | Director | 30 Jun 2019 | 31 Mar 2025 |
| BAILEY, Jonathan Daniel | Director | 1 Oct 2018 | 11 Feb 2022 |
| ADNETT, Richard John | Director | 23 Mar 2017 | 30 Jun 2019 |
| WHITEHEAD, David Clive | Secretary | 30 Mar 2015 | 14 Feb 2019 |
| RICHARDSON, Caroline Jane | Director | 23 Mar 2017 | 1 Oct 2018 |
| CHADWICK, Isabel Mary | Director | 20 Aug 2015 | 28 Feb 2018 |
| WEBSDELL, Nicholas Gibson | Director | 20 Aug 2015 | 23 Mar 2017 |
| MUNDY, Daniel | Director | 20 Aug 2015 | 10 Mar 2017 |
| MCGIRR, Grahame George Scott | Director | 17 Apr 2014 | 6 Oct 2016 |
| GOSLING, Clare Louise | Director | 30 Mar 2012 | 20 Aug 2015 |
| MCKEOWN, Brona Rose | Secretary | 19 Dec 2014 | 30 Mar 2015 |
| ARNOLD, Katy Jane | Secretary | 1 Jun 2014 | 19 Dec 2014 |
| WADE, Patricia Anne | Secretary | 19 Jul 2010 | 16 Apr 2014 |
| BULMER, Rodney Jensen | Director | 7 May 2008 | 16 Apr 2014 |
| FAIRBAIRN, Michael David | Director | 16 Apr 2007 | 26 Jun 2012 |
| RUSSELL, Andrew Nicholas | Director | 5 Mar 2010 | 30 Nov 2011 |
| FERNS, Peter Alan | Director | 28 Jul 2009 | 11 Sep 2011 |
| LEES, Moira Ann | Secretary | 13 Jan 2006 | 19 Jul 2010 |
| GODDARD, Richard Thomas | Director | 4 Apr 2008 | 8 Oct 2009 |
| COLEMAN, Lynn Rose | Director | 9 Dec 2003 | 6 Mar 2009 |
| PATER, George Stephan, Mr. | Director | 20 Apr 2007 | 22 Aug 2008 |
| RUSSEL FISHER, Robin John | Director | 20 Jan 2004 | 15 Aug 2007 |
| MCKEOWN, Charles Francis | Director | 15 Nov 2002 | 25 Apr 2007 |
| WADE, Patricia Anne | Secretary | 11 Nov 2003 | 13 Jan 2006 |
| KEMBER, Steven David | Director | 5 Aug 1997 | 29 Oct 2004 |
| COX, David John | Director | - | 14 Nov 2003 |
| LEES, Moira Ann | Secretary | - | 11 Nov 2003 |
| RITCHIE, Stuart James | Director | 9 May 2001 | 7 Oct 2003 |
| GODDARD, Richard Thomas | Director | 14 Apr 1999 | 7 Oct 2003 |
| BRIDPORT, Roger John | Director | - | 26 Sep 2003 |
| FIRTH, Michael Anthony | Director | 6 Feb 1996 | 1 Oct 2002 |
| RUSSON, Mark Stephen | Director | 6 Oct 1998 | 23 Aug 2002 |
| HILLCOCK, Charles Thomas | Director | 2 Feb 1994 | 30 Jul 1999 |
| CARTER, Stephen Allen | Director | 17 Jun 1997 | 9 Feb 1999 |
| MORRIS, Robert William Peter | Director | - | 5 Aug 1997 |
| KING, Roger Lionel | Director | 30 Mar 1994 | 17 Jun 1997 |
| MARPER, William John | Director | 30 Mar 1994 | 6 Feb 1996 |
| WOODWARD, Michael John | Director | 5 Jan 1994 | 30 Mar 1994 |
| THOMAS OF MACCLESFIELD, Terence James, Lord | Director | - | 30 Mar 1994 |
| GORVIN, Roger John | Director | - | 2 Nov 1993 |
| DAWSON, Derek Gilbert | Director | - | 8 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Co-Operative Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Co-Operative Bank Financial Advisers Limited → The Co-Operative Bank P.L.C. → The Co-Operative Bank Finance P.L.C. → The Co-Operative Bank Holdings P.L.C.
Directors’ other companies
- HEELEY, Stephen John - Director at Second Roodhill Leasing Limited
- HEELEY, Stephen John - Director at Third Roodhill Leasing Limited
- HEELEY, Stephen John - Director at Fourth Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Second Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Fourth Roodhill Leasing Limited
- NORRIS, Andrew Geoffrey - Director at Britannia New Homes (Scotland) Limited
- NORRIS, Andrew Geoffrey - Director at The Co-Operative Bank Pension Trust Limited
- NORRIS, Andrew Geoffrey - Director at Northamptonshire Golf Ltd
- NORRIS, Andrew Geoffrey - Director at Third Roodhill Leasing Limited
Companies at the same address
- Agman Intermediary Limited (12271079)
- Globe Nominees Limited (03911777)