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
Previous names
- The Co-Operative Bank Finance Limited (until 18 Mar 2019)
- Balloon Street Issuerco Limited (until 7 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- The Co-Operative Bank P.L.C. (00990937)
Directors’ other companies
- AMIRI, Iraj - Director at The Co-Operative Bank Holdings P.L.C.
- HUGHES, Stephen James - Director at The Co-Operative Bank P.L.C.
- HUGHES, Stephen James - Director at UK Finance Limited
- HUGHES, Stephen James - Director at The Co-Operative Bank Holdings P.L.C.
- KENRICK, Joanne Louise - Director at The Co-Operative Bank Holdings P.L.C.
- MARSH, Caroline Suzanne - Director at The Co-Operative Bank Holdings P.L.C.
- MELVILLE, Andrea - Director at The Co-Operative Bank Holdings P.L.C.
- O'CONNOR, Brendan John - Director at The Co-Operative Bank Holdings P.L.C.
- PARKER, Mark Ashley - Director at Parkers Consulting Group Limited
- PARKER, Mark Ashley - Director at The Co-Operative Bank Holdings P.L.C.
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