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

Directors of ONESAVINGS BANK PLC must verify their identity with Companies House by 2027-05-31, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

ONESAVINGS BANK PLC

07312896 · Plc · 16 years old

The Observatory Brunel Way, Chatham, ME4 4AF

SIC 64191

Companies House data checked 13 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ONESAVINGS BANK PLC (ECCTA)

Directors of ONESAVINGS BANK PLC must verify their identity by 2027-05-31.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVAREZ LABIANO, Enriquedirectorsince 2026-09-01· also at OSB GROUP PLC, CHARTER COURT FINANCIAL SERVICES LIMITED

ATWAL, Kalvinderdirectorsince 2023-02-07· also at QUILTER LIFE & PENSIONS LIMITED, QUILTER INVESTMENT PLATFORM LIMITED, QUILTER FINANCIAL PLANNING LIMITED and 3 more

BULLOCH, Robert James Mackenziedirectorsince 2026-04-01· also at OSB GROUP PLC, CHARTER COURT FINANCIAL SERVICES LIMITED

DAUBENEY, Henry Jamesdirectorsince 2024-07-01

HOSKIN, Garethdirectorsince 2025-04-01· also at CHARTER COURT FINANCIAL SERVICES LIMITED, OSB GROUP PLC

JONES-EVANS, Sally Anndirectorsince 2025-04-01· also at CARE FOR THE FAMILY, CHARTER COURT FINANCIAL SERVICES LIMITED, OSB GROUP PLC and 1 more

SULLIVAN-HYDE, Victoria Janedirectorsince 2024-07-23· also at PRESTIGE FINANCE LIMITED, CHARTER MORTGAGES LIMITED, CHARTER COURT FINANCIAL SERVICES LIMITED and 2 more

WALKER, Simondirectorsince 2022-01-04

WEYMOUTH, David Averydirectorsince 2017-09-01· also at CHARTER COURT FINANCIAL SERVICES LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, PENSION INSURANCE CORPORATION PLC and 2 more

Company secretary

ELPHICK, Jason Stanleysecretarysince 2016-07-15

Connected companies

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

Active

1 TONSLEY ROAD MANAGEMENT LIMITEDactivevia LLOYD, Samuel George Alan (former)

1 WHATLEY ROAD MANAGEMENT COMPANY LIMITEDactivevia LLOYD, Samuel George Alan (former)

11 HENRY ROAD LIMITEDactivevia LLOYD, Samuel George Alan (former)

13 ELMGROVE ROAD MANAGEMENT COMPANY LIMITEDactivevia LLOYD, Samuel George Alan (former)

13 RIDGE ROAD LIMITEDactivevia LLOYD, Samuel George Alan (former)

and 423 more active

In liquidation

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia NEWELL, Andrew (former)

AEDAS INTERIORS LONDON LIMITEDliquidationvia LLOYD, Samuel George Alan (former)

AMIGO LOANS LTDliquidationvia WILCKE, Stephan (former)

AMIGO MANAGEMENT SERVICES LTDliquidationvia WILCKE, Stephan (former)

GENCLOSE LIMITEDliquidationvia MCCAIG, Malcolm Graham (former)

and 10 more in liquidation

Dissolved

46 MIDDLE LANE LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)

4TH ASPECT LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)

6 KING'S BENCH WALK LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)

7890679 LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)

7890748 LIMITEDdissolvedvia LLOYD, Samuel George Alan (former)

and 555 more dissolved

Other status

CAMELOT GROUP PLCconverted closedvia MILLS, David John

EAST THAMES GROUP LIMITEDconverted closedvia NEWELL, Andrew (former)

GLOBAL EDGE TECHNOLOGIES (PTY) LIMITEDconverted closedvia ANSTEE, Eric Edward (former)

HFC BANK LIMITEDconverted closedvia DUKE, Rodney Jympson (former)

LEEDS & HOLBECK (ISLE OF MAN) LIMITEDconverted closedvia WARD, Ian William (former)

and 3 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

Osb Group Plc

Corporate entity

Companies House 11976839

Owns 75-100% of shares

Holds 75-100% of voting rights

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