TRIODOS BANK UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

TRIODOS BANK UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TRIODOS BANK UK LIMITED was incorporated 5 years ago on 23/05/2018 and has the registered number: 11379025. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIODOS BANK UK LIMITED - BRISTOL

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

TRIODOS BANK
BRISTOL
BS1 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRIODOS UK LIMITED (until 06/02/2019)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEVIS MATTHEW WATTS Jul 1975 British Director 2018-05-23 CURRENT
MRS SIAN CLARE WILLIAMS Mar 1968 British Director 2023-01-01 CURRENT
MR GARY PAGE Jun 1965 British Director 2019-01-25 CURRENT
MS ALESSANDRA MONGIARDINO Nov 1964 Italian Director 2023-01-01 CURRENT
MRS KAREN FURLONG Aug 1969 Irish Director 2020-08-26 CURRENT
MR WIBOUT DE KLIJNE Nov 1971 Dutch Director 2022-04-01 CURRENT
MR RICHARD MARK BURRETT Feb 1960 British Director 2019-01-25 CURRENT
MR KEITH BEVAN Jun 1969 British Director 2022-07-01 CURRENT
MR PIERRE HERMAN AEBY Mar 1956 Belgian Director 2018-10-18 UNTIL 2022-03-31 RESIGNED
MS EMILY BELLE WILSON Secretary 2019-06-03 UNTIL 2021-12-20 RESIGNED
MRS TANIA MAURA ROSALINDA DEITCH Secretary 2022-07-13 UNTIL 2023-03-13 RESIGNED
JELTJE JOUKJE BANGA Aug 1974 Dutch Director 2018-05-23 UNTIL 2018-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triodos Bank N.V. 2018-05-23 3700 Ab Zeist   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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