THE CHARITY BANK LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

THE CHARITY BANK LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
THE CHARITY BANK LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330018. The accounts status is FULL and accounts are next due on 30/09/2024.

THE CHARITY BANK LIMITED - TONBRIDGE

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOSSE HOUSE
TONBRIDGE
KENT
TN9 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD SIEGEL Aug 1962 American,British Director 2018-07-26 CURRENT
MR JONATHAN BRITTON May 1954 British Director 2020-06-30 CURRENT
MR MICHAEL CURTIS CRABB Aug 1957 British Director 2017-01-01 CURRENT
MR NEIL HESLOP Nov 1964 British Director 2020-12-16 CURRENT
MR ALAN CHARLES HODSON Apr 1962 British Director 2019-05-15 CURRENT
MR PAUL BERRY Oct 1963 British Director 2022-06-07 CURRENT
REBECCA LIANNE MACDONALD Jul 1990 British Director 2022-06-07 CURRENT
MR CASPAR MACKAY Feb 1971 British Director 2022-06-07 CURRENT
MS CAROLINE MARGARET PRICE Aug 1958 British Director 2020-09-22 CURRENT
DR AMBREEN AJMAL SHAH May 1974 British Director 2021-07-07 CURRENT
MR TOBY JONATHAN WALTER Apr 1972 British Director 2016-12-01 CURRENT
MRS CHARLOTTE RAVENSCROFT Jun 1984 British Director 2020-06-30 CURRENT
MR DAVID WARREN GODFREY Sep 1950 British Director 2013-08-14 UNTIL 2022-06-07 RESIGNED
DR JOHN MENZIES LOW Jul 1953 British Director 2011-02-07 UNTIL 2020-10-01 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2010-10-13 UNTIL 2016-12-31 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2010-08-13 UNTIL 2010-09-13 RESIGNED
MR PAUL JOSEPH HARBARD May 1951 United Kingdom Director 2001-11-28 UNTIL 2010-05-19 RESIGNED
MR JEREMY PATRICK STEWART CRAWFORD Sep 1952 British Director 2014-01-09 UNTIL 2018-06-29 RESIGNED
SIR BRIAN GARTON JENKINS Dec 1935 British Director 2001-11-28 UNTIL 2004-05-11 RESIGNED
MS SARA LLEWELLIN Sep 1956 British Director 2010-08-13 UNTIL 2020-06-30 RESIGNED
MS MARY CATHERINE PHIBBS Jul 1957 British/Australian Director 2010-08-18 UNTIL 2014-04-24 RESIGNED
MORAG JANE FENWICK Dec 1954 British Director 2001-11-30 UNTIL 2006-03-13 RESIGNED
MR MALCOLM CHRISTOPHER ELLIOTT Feb 1966 British Director 2014-01-09 UNTIL 2020-12-31 RESIGNED
MR ANDREW DAVIES May 1952 British Director 2010-08-13 UNTIL 2013-04-25 RESIGNED
DR MUHAMMAD HUMAYON ABBAS DAR Oct 1970 British Director 2001-11-30 UNTIL 2007-12-18 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Secretary 2002-08-20 UNTIL 2012-12-13 RESIGNED
MR MICHAEL DAVID CONWAY Secretary 2012-12-13 UNTIL 2013-10-09 RESIGNED
MR DONOVAN THOMAS NORRIS British Secretary 2001-11-28 UNTIL 2005-08-31 RESIGNED
SURYANARAYAN RAMANATHAN Jun 1956 Secretary 2005-09-01 UNTIL 2013-09-30 RESIGNED
MS AMANDA CATHERINE GIBBS Secretary 2013-10-31 UNTIL 2016-05-20 RESIGNED
MRS JENNY EDWARDS Secretary 2016-06-09 UNTIL 2020-03-31 RESIGNED
PETER CLARKE Aug 1942 British Director 2001-11-28 UNTIL 2010-05-19 RESIGNED
MR STUART RODWELL CHANDLER Apr 1944 British Director 2007-02-13 UNTIL 2008-10-23 RESIGNED
MR ROBIN FRANCIS BUDENBERG May 1959 British Director 2015-02-18 UNTIL 2020-09-22 RESIGNED
SIR AUSTEN PATRICK BROWN Apr 1940 British Director 2004-03-25 UNTIL 2007-02-13 RESIGNED
MR CLIVE ROBERT BOWLES Jun 1967 British Director 2012-04-23 UNTIL 2016-12-31 RESIGNED
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2010-05-20 UNTIL 2019-05-15 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director 2003-10-27 UNTIL 2009-09-16 RESIGNED
MR GORDON BEESLEY Aug 1944 British Director 2006-05-10 UNTIL 2014-04-24 RESIGNED
ROGER ANTHONY BARNES May 1937 British Director 2001-11-28 UNTIL 2004-05-11 RESIGNED
MR DAVID WINCOTT CLARK Jun 1947 British Director 2001-11-28 UNTIL 2010-05-19 RESIGNED
MATTHEW NEIL MAUNDER Sep 1967 British Director 2001-11-30 UNTIL 2005-05-11 RESIGNED
MRS ANN CAIRNS Jan 1957 British Director 2008-07-09 UNTIL 2011-12-14 RESIGNED
THE LORD RALF DAHRENDORF May 1929 British Director 2001-11-28 UNTIL 2003-05-12 RESIGNED
MRS BARBARA PHILLIPS Oct 1946 British Director 2006-05-10 UNTIL 2008-04-05 RESIGNED
MRS PUSHPA RAGUVARAN Jun 1955 British Director 2001-11-30 UNTIL 2008-05-21 RESIGNED
MRS MARY THERESA O'CONNOR Aug 1966 American Director 2013-07-25 UNTIL 2018-07-26 RESIGNED
MR MARTIN RICHARD MOSLEY Oct 1949 British Director 2008-07-09 UNTIL 2016-06-29 RESIGNED
ANDREW IAN MUNRO Mar 1962 British Director 2010-09-10 UNTIL 2013-04-25 RESIGNED
MR STEPHEN MORRISON Dec 1970 British Director 2014-05-14 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Society Capital Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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