Weatherbys Bank Limited
- Company number
- 02943300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1994
- Nature of business
- Banks
- Corporate group
- Weatherbys Bank Holdings Limited (3 companies)
Registered office
Previous names
- Weatherbys & Co Ltd (until 5 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDIS, Jonathan Lancelot | Director | 1 Jan 2007 | 8 Jul 2022 |
| SEARLE, Jonathan William Courtis | Secretary | 4 Mar 2025 | 30 Jun 2026 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate-Secretary | 16 Jul 2026 | |
| TAPNER, Nicholas Rory | Director | 1 Oct 2025 | |
| BATTEN, Mark | Director | 12 Jul 2023 | |
| MILLAR, Nicola Jane | Director | 5 Jul 2022 | |
| MARSHALL, Quentin Noel John | Director | 1 Jan 2016 | |
| TURBERVILLE SMITH, Andrew | Director | 20 Feb 2006 | |
| WEATHERBY, Roger Nicholas | Director | 28 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weatherbys Bank Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Weatherbys Bank Limited → Weatherbys Bank Holdings Limited
Controls
- Arkle Finance Limited (03398034)
- Weatherbys Bank (Nominees) Limited (04375682)
Directors’ other companies
- MARSHALL, Quentin Noel John - Director at Sableknight Fleet (North) Limited
- MARSHALL, Quentin Noel John - Director at Sableknight Properties Limited
- MARSHALL, Quentin Noel John - Director at Sableknight Fleet Limited
- MARSHALL, Quentin Noel John - Director at 34 Beaufort Gardens Management Company Limited
- MARSHALL, Quentin Noel John - Director at Harmsworth House Developments Limited
- MARSHALL, Quentin Noel John - Director at Lockfold Communications Limited
- MARSHALL, Quentin Noel John - Director at Sableknight Fleet (South) Limited
- MARSHALL, Quentin Noel John - Director at Sableknight Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Bank (Nominees) Limited
- WATERSTONE COMPANY SECRETARIES LTD - Corporate-Secretary at Weatherbys Trading Limited
Companies at the same address
- Weatherbys Ltd (00526599)