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 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
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 |