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

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

3 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

METRO BANK PLC

06419578 · Plc · 18 years old

One, London, WC1B 5HA

SIC 64191

Companies House data checked 11 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for METRO BANK PLC (ECCTA)

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

Directors

3 verified · 10 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

ALBA OCHOA, Cristinadirectorsince 2024-06-10· also at METRO BANK HOLDINGS PLC, SME ASSET FINANCE LIMITED, SME INVOICE FINANCE LIMITED and 1 more

BROWN, Catherine Anndirectorsince 2018-10-01· also at QBE EUROPEAN OPERATIONS PLC, METRO BANK HOLDINGS PLC, FNZ SECURITIES LIMITED and 21 more

COBY, Paul Jonathandirectorsince 2024-12-30· also at METRO BANK HOLDINGS PLC

DORAN, Catherine Martinadirectorsince 2026-01-01

DUQUE MARQUEZ, Ivandirectorsince 2026-07-01

FRUMKIN, Daniel Sweeneydirectorsince 2020-01-01· also at METRO BANK HOLDINGS PLC, RETAIL MONEY MARKET LTD, SME ASSET FINANCE LIMITED and 2 more

GILINSKI, Doritadirectorsince 2022-09-26· also at METRO BANK HOLDINGS PLC

GILINSKI BACAL, Jaimedirectorsince 2024-09-02

GOMEZ, Jacobo Domecqdirectorsince 2026-07-01· also at METRO BANK HOLDINGS PLC

PAGE, Marc Stephendirectorsince 2024-11-12· also at METRO BANK HOLDINGS PLC, SME ASSET FINANCE LIMITED, SME INVOICE FINANCE LIMITED and 5 more

SHARPE, Robertdirectorsince 2020-11-01

THANDI, Pavandeep Pauldirectorsince 2019-01-01· also at THE VERTICAL GROUP BIDCO LTD, THE VERTICAL GROUP MIDCO LTD, THE VERTICAL GROUP TOPCO LTD and 9 more

TORPEY, Michael Gerarddirectorsince 2019-09-01· also at FRASERS GROUP FINANCIAL SERVICES LIMITED, STUDIO RETAIL GROUP PLC

Company secretary

GILLIGAN, Claresecretarysince 2023-07-31

Connected companies

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

Active

22 DALEHAM GARDENS NW3 MANAGEMENT LIMITEDactivevia THOMSON, Anthony William

3SIXTY RESTAURANTS LIMITEDactivevia JOHNSON, Luke

4 VENTURES LIMITEDactivevia JOHNSON, Luke

5 HERTFORD STREET LIMITEDactivevia REUBEN, James Adam

90 TBR MANAGEMENT LIMITEDactivevia MELIS, Anna Monique

and 282 more active

In liquidation

AUTOMOTIVE REPAIR SOLUTIONS LIMITEDliquidationvia JOHNSON, Luke

CRUISE.CO (HOLDINGS) LIMITEDliquidationvia JOHNSON, Luke

EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANYliquidationvia FLIGHT, Howard Emerson

FINANCIAL SERVICES CULTURE BOARDliquidationvia DONALDSON, Craig Francis

FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITEDliquidationvia THOMSON, Anthony William

and 14 more in liquidation

Dissolved

1ST CHOICE FINANCIAL LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

206DESIGN LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

2WAY DESPATCH LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

313 LEISURE LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

3D CENTRE (BOLTON) LIMITEDdissolvedvia HANOVER DIRECTORS LIMITED

and 516 more dissolved

Other status

CAPITAL ONE OVERSEAS LIMITEDconverted closedvia BRIERLEY, Michael Charles

DRAFT HOUSE HOLDING LIMITEDadministrationvia JOHNSON, Luke

MAJESTIC BINGO LIMITEDadministrationvia JOHNSON, Luke

SWITCH THE PLAY CICconverted closedvia DONALDSON, Craig Francis

WESTLB BARBICAN LIMITEDconverted closedvia BERNAU, Stuart David Murray

See them all in the full report →

Financials

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

Persons with Significant Control

Metro Bank Holdings Plc

Corporate entity

Companies House 14387040

Owns 75-100% of shares

Holds 75-100% of voting rights

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