OpenCompanies

Metro Bank PLC

Company number
06419578
Status
Active
Type
Public Limited Company
Incorporated
6 Nov 2007
Nature of business
Banks
Corporate group
Metro Bank Holdings PLC (4 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Previous names

  • Metro Bank Limited (until 29 Sep 2009)

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Nov 2007 6 Nov 2007
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 6 Nov 2007 6 Nov 2007
UPPER STREET COMPANY SECRETARIES LTD Corporate-Secretary 7 Nov 2007 20 Jul 2009
THOMSON, Anthony William Director 7 Nov 2007 21 Sep 2012
HARDIE, Graeme Director 18 Oct 2010 1 May 2013
JOHNSON, Luke Director 1 Oct 2011 3 Oct 2014
REUBEN, James Adam Director 1 Oct 2011 20 Jan 2015
BRIERLEY, Michael Charles Director 5 Mar 2010 29 Mar 2018
BRIERLEY, Michael Charles Secretary 20 Jul 2009 29 Mar 2018
FLIGHT, Howard Emerson Director 5 Mar 2010 1 Apr 2019
CARBY, Keith Arthur Director 5 Mar 2010 30 Apr 2019
HILL, Vernon William Director 18 Aug 2008 17 Dec 2019
GUNN, Alastair Roy Geoffrey Director 5 Mar 2010 31 Dec 2019
DONALDSON, Craig Francis Director 5 Mar 2010 31 Dec 2019
FARAH, Roger Director 1 Feb 2014 13 Mar 2020
LOCKHART, Harry Eugene Director 5 Mar 2010 28 Apr 2020
BERNAU, Stuart David Murray Director 5 Mar 2010 18 May 2020
ARDEN, David Thomas Secretary 29 Mar 2018 1 Dec 2020
SNYDER, Michael John, Sir Director 22 Sep 2015 31 Oct 2021
ARDEN, David Thomas Director 29 Mar 2018 15 Feb 2022
CLARK, Sally Jane Director 1 Jan 2020 30 Jun 2022
CONWAY, Melissa Ann Secretary 1 Dec 2020 31 Dec 2022
WALLACE, Stephanie Secretary 31 Dec 2022 31 Jul 2023
GRIM, Anne Marie Director 20 Apr 2020 31 Dec 2023
HENDERSON, Ian Arthur Director 20 Apr 2020 31 Dec 2023
MELIS, Anna Monique Director 20 Jun 2017 31 Dec 2023
HOPKINSON, James William Alistair, Mr. Director 5 Sep 2022 12 Jan 2024
WINSOR, Nicholas Gary Director 20 Apr 2020 31 May 2026
GOMEZ, Jacobo Domecq Director 1 Jul 2026
DUQUE MARQUEZ, Ivan Director 1 Jul 2026
DORAN, Catherine Martina Director 1 Jan 2026
COBY, Paul Jonathan Director 30 Dec 2024
PAGE, Marc Stephen Director 12 Nov 2024
GILINSKI BACAL, Jaime Director 2 Sep 2024
ALBA OCHOA, Cristina Director 10 Jun 2024
GILLIGAN, Clare Secretary 31 Jul 2023
GILINSKI, Dorita Director 26 Sep 2022
SHARPE, Robert Director 1 Nov 2020
FRUMKIN, Daniel Sweeney Director 1 Jan 2020
TORPEY, Michael Gerard Director 1 Sep 2019
THANDI, Pavandeep Paul Director 1 Jan 2019
BROWN, Catherine Ann Director 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Metro Bank Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 May 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
18 Sep 2009
30 Nov 2008

Connections

Owned by

Metro Bank PLC → Metro Bank Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data