OpenCompanies

The Co-Operative Bank Finance P.L.C.

Company number
11598074
Status
Active
Type
Public Limited Company
Incorporated
1 Oct 2018
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

1 Balloon Street
Manchester
M4 4BE

Previous names

  • The Co-Operative Bank Finance Limited (until 18 Mar 2019)
  • Balloon Street Issuerco Limited (until 7 Feb 2019)

Officers

NameRoleAppointedResigned
HUGHES, Stephen James Director 1 Aug 2025
MELVILLE, Andrea Director 2 Jun 2025
O'CONNOR, Brendan John Director 1 Jan 2025
AMIRI, Iraj Director 1 Jan 2025
STEWART, Martin Alastair Director 1 Jan 2025
MARSH, Caroline Suzanne Director 1 Jan 2025
KENRICK, Joanne Louise Director 1 Jan 2025
PARKER, Mark Ashley Director 1 Sep 2023
HUGHES, Stephen James Director 1 Jan 2025 2 Jun 2025
CLUTTERBUCK, Fiona Jane Director 17 Apr 2023 7 Mar 2025

Control

NameNature of controlNotifiedCeased
The Co-Operative Bank Holdings P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Oct 2018

Accounts

Connections

Owned by

The Co-Operative Bank Finance P.L.C. → The Co-Operative Bank Holdings P.L.C.

Controls

Directors’ other companies

Companies at the same address

Data