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 - DURHAM

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 / 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)

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

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