By when must FCE BANK PLC's directors verify their identity with Companies House?

Directors of FCE BANK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FCE BANK PLC's directors have verified their identity?

3 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

FCE BANK PLC

00772784 · Plc · 63 years old

Fce Bank Plc, Laindon, SS15 6EE

SIC 64910, 64929

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1963

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FCE BANK PLC (ECCTA)

Directors of FCE BANK PLC must verify their identity by 2026-11-18.

Directors

3 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAUM, Jonathan Graydondirectorsince 2023-11-01

FERREIRA, Talitadirectorsince 2019-02-08· also at HENRY BOOT PLC, BMW FINANCIAL SERVICES (GB) LIMITED, ALPHABET (GB) LIMITED and 7 more

MARTEL, Marlene Mariedirectorsince 2021-09-16

MILES, Keeleydirectorsince 2023-11-01

NIETO BENITO, Maria Del Carmendirectorsince 2025-09-11

O'CONNOR, Brendan Johndirectorsince 2020-09-17· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C., THE CO-OPERATIVE BANK HOLDINGS P.L.C.

TREADWAY, Carlos Dewaynedirectorsince 2021-01-14

Company secretaries

ESSENMACHER, Leahsecretarysince 2025-06-12

HIGGINS, Kerry Victoriasecretarysince 2025-09-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00208760 UNLIMITEDactivevia BLEAKLEY, William Edward, BROOKS, William George Francis, JEPSON, Peter Rodney, MURPHY, Todd Scott

ACTIVTRADES PLCactivevia REED, John

AGE UKactivevia TAVERNE, Suzanna

AGMAN INVESTMENTS LIMITEDactivevia MORGAN, Charlotte Elisabeth Diana

AK RECREATIONS AND LEISURE LIMITEDactivevia ROMER LEE, Alexander Knyvett

and 146 more active

In liquidation

FORD VH LIMITEDliquidationvia GREEN, Timothy Scott

GLOBE NOMINEES LIMITEDliquidationvia CALLENDER, John Dalrymple

RETENTION SERVICES LIMITEDliquidationvia DE ROUSSET HALL, Peter

Dissolved

ACQUISITION 1234 PLCdissolvedvia REED, John

AL ROLLO LIMITEDdissolvedvia CALLENDER, John Dalrymple

ALPHABET (UK) LIMITEDdissolvedvia BROWNRIGG, Nicholas John

ANZ EUROPE LIMITEDdissolvedvia CALLENDER, John Dalrymple

ARBUTHNOT PENSIONS AND INVESTMENTS LIMITEDdissolvedvia REED, John

and 92 more dissolved

Other status

ALPHABET (GB) LIMITEDconverted closedvia FERREIRA, Talita

BMI (SHIPPING) LIMITEDconverted closedvia CALLENDER, John Dalrymple

BMW FINANCIAL SERVICES (GB) LIMITEDconverted closedvia FERREIRA, Talita

GMOC ADMINISTRATIVE SERVICES CORPORATIONconverted closedvia LOWE, Michael

INTELENET GLOBAL SERVICES PRIVATE LIMITEDconverted closedvia CALLENDER, John Dalrymple

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ford Motor Company

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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