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

Directors of UNITY TRUST 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 UNITY TRUST BANK PLC's directors have verified their identity?

0 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

UNITY TRUST BANK PLC

01713124 · Plc · 43 years old

Four, Birmingham, B1 2JB

SIC 64191

Companies House data checked 28 August 2026

Type

Plc

Incorporated

1983

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UNITY TRUST BANK PLC (ECCTA)

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

Directors

0 verified · 9 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

COE, Christine Annedirectorsince 2023-03-03· also at ATOM HOLDCO PLC, UK TAG LIMITED, ATOM BANK PLC

EATWELL, John Leonard, Lorddirectorsince 2024-11-28· also at HIGHER ED PARTNERS LIMITED

FYFE, Colin Dundasdirectorsince 2024-01-29· also at SHINE: SUPPORT AND HELP IN EDUCATION, MALTHOUSE MANAGEMENT ALNWICK LIMITED, DUNDAS FYFE CONSULTANTS LTD and 12 more

HOGAN, Penny Lindadirectorsince 2025-03-26

NOBLE, Susan Sternglassdirectorsince 2017-11-03· also at INVESCO ASIA DRAGON TRUST PLC, THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED, THE US-UK FULBRIGHT COMMISSION and 2 more

NOVAK, Pauldirectorsince 2025-03-05

ROWLAND, Pamela Elizabethdirectorsince 2026-05-22· also at SAGA SERVICES LIMITED, PARAGON FINANCE PLC

RYAN, Alexander Owendirectorsince 2020-11-20· also at ALEMIS BOARD SOLUTIONS LIMITED, UNITY TRUST BANK PENSION TRUSTEE LIMITED, CRYSTAL TRUSTEE COMPANY LIMITED

SMITHSON, Keith Victordirectorsince 2026-01-12

SPARKS, Christopher, Doctordirectorsince 2025-09-01· also at ATOM EBT LTD

Company secretary

TAVENER, Graysecretarysince 2025-12-01

Connected companies

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

Active

16 LYME STREET LIMITEDactivevia MELMOTH, Graham John, Sir

ABP (PENSION TRUSTEES) LIMITEDactivevia HINCE, Vernon George

ACORN GLOBAL RECRUITMENT LIMITEDactivevia TUGWELL, Andrew Paul

ACORN RAIL LIMITEDactivevia TUGWELL, Andrew Paul

ACORN RECRUITMENT LIMITEDactivevia TUGWELL, Andrew Paul

and 260 more active

In liquidation

ASIA DRAGON TRUST PLCliquidationvia NOBLE, Susan Sternglass

FUTURE TRAVEL LIMITEDliquidationvia BEAUMONT, Martin Dudley

LAGAT LIMITEDliquidationvia AGAR, Tom

NEW LANARK HOTELS LTD.liquidationvia MELMOTH, Graham John, Sir

THE INTERNEXUS GROUP LIMITEDliquidationvia THOMAS OF MACCLESFIELD, Terence James, Lord

Dissolved

03096287 LIMITEDdissolvedvia PRESCOTT, William Alan

ABCXYZDEF LIMITEDdissolvedvia BEAUMONT, Martin Dudley

ALLTON BUSINESS ASSOCIATES LTDdissolvedvia ALLTON, Paul Andrew

ANTHONY WESTNEDGE ASSOCIATES LIMITEDdissolvedvia CHAMBERLAIN, Roderick Alan

ARCADE FILMS 2 LLPdissolvedvia BENNETT, Graham Roy

and 227 more dissolved

Other status

A M WILLIS SUPERMARKETS LIMITEDconverted closedvia BEAUMONT, Martin Dudley

A. DOWSE LIMITEDconverted closedvia BEAUMONT, Martin Dudley

A.M.L. HOLDINGS (U.K.) LIMITEDconverted closedvia BEAUMONT, Martin Dudley

ACCESS BUSINESS TRAVEL LIMITEDconverted closedvia BEAUMONT, Martin Dudley

ACCESS HOLIDAY CLUB LIMITEDconverted closedvia BEAUMONT, Martin Dudley

and 106 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when UNITY TRUST BANK PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →