ATOM BANK PLC - DURHAM
Company Profile | Company Filings |
Overview
ATOM BANK PLC is a Public Limited Company from DURHAM ENGLAND and has the status: Active.
ATOM BANK PLC was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632552. The accounts status is FULL and accounts are next due on 30/09/2024.
ATOM BANK PLC was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632552. The accounts status is FULL and accounts are next due on 30/09/2024.
ATOM BANK PLC - DURHAM
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 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE RIVERGREEN CENTRE
DURHAM
DH1 5TS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1337) PLC (until 13/08/2015)
CROSSCO (1337) PLC (until 13/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHERYL JOANNE MILLINGTON | Jul 1966 | British | Director | 2018-11-06 | CURRENT |
MRS LAURA FARNWORTH | Secretary | 2019-12-03 | CURRENT | ||
MR LAURENCE DAVID EDGAR HOLLINGWORTH | May 1958 | British | Director | 2021-09-29 | CURRENT |
MR DAVID ANDREW ROPER | May 1961 | British | Director | 2018-07-31 | CURRENT |
MS CHRISTINE COE | Apr 1954 | British | Director | 2021-10-27 | CURRENT |
MR JOHN DAVID DE LA HEY | Apr 1971 | British | Director | 2022-11-30 | CURRENT |
MR ANDREW DAVID MARSHALL | Sep 1980 | British | Director | 2022-11-01 | CURRENT |
MR GONZALO ROMERA LOBO | Aug 1976 | Spanish | Director | 2019-03-12 | CURRENT |
MR LEE MICHAEL ROCHFORD | Jan 1967 | British | Director | 2023-05-23 | CURRENT |
MARK THOMAS MULLEN | Feb 1968 | British | Director | 2014-09-22 | CURRENT |
MS ALICIA PERTUSA SANTOS | Jul 1977 | Spanish | Director | 2020-05-14 | CURRENT |
MR SAIT ERGUN ÖZEN | May 1960 | Turkish | Director | 2016-04-01 | CURRENT |
LORD JOHN FRANCIS MCFALL | Oct 1944 | British | Director | 2014-09-22 UNTIL 2015-03-31 | RESIGNED |
ANTHONY WILLIAM THOMSON | May 1954 | British | Director | 2013-09-20 UNTIL 2018-01-24 | RESIGNED |
SARAH HODGSON | Secretary | 2014-03-18 UNTIL 2015-07-28 | RESIGNED | ||
MR EDWARD TWIDDY | Secretary | 2015-07-28 UNTIL 2019-12-03 | RESIGNED | ||
MS VICTORIA DEL CASTILLO MARCHESE | Mar 1975 | Spanish | Director | 2018-06-18 UNTIL 2019-02-28 | RESIGNED |
MRS BRIDGET CLARE ROSEWELL | Sep 1951 | British | Director | 2014-09-22 UNTIL 2023-09-14 | RESIGNED |
MS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2015-07-28 UNTIL 2020-09-12 | RESIGNED |
MR TEPPO PAAVOLA | Oct 1967 | Finnish | Director | 2016-04-01 UNTIL 2018-06-01 | RESIGNED |
MR IAN ORMEROD | Aug 1973 | British | Director | 2018-11-06 UNTIL 2020-03-12 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2013-07-31 UNTIL 2013-09-20 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2014-05-01 UNTIL 2022-10-31 | RESIGNED |
PATRICIA DOREEN JACKSON | Dec 1952 | British | Director | 2014-09-22 UNTIL 2021-09-29 | RESIGNED |
MR JONATHAN HOGAN | Oct 1969 | British | Director | 2014-09-22 UNTIL 2018-01-24 | RESIGNED |
MR JOHN VINCENT DEANE | Aug 1958 | British | Director | 2014-03-18 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banco Bilbao Vizcaya Argentaria S.A. | 2022-10-14 - 2022-10-14 | Bilbao |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Atom Holdco Limited | 2022-10-14 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust |
|
Toscafund Asset Management Llp | 2017-12-13 - 2022-10-14 | London | Voting rights 25 to 50 percent | |
Banco Bilbao Vizcaya Argentaria S.A. | 2016-04-06 - 2022-10-14 | Bilbao |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |