By when must STARLING BANK LIMITED's directors verify their identity with Companies House?

Directors of STARLING BANK LIMITED must verify their identity with Companies House by 2027-03-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of STARLING BANK LIMITED's directors have verified their identity?

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

active

STARLING BANK LIMITED

09092149 · Ltd · 12 years old

5th Floor London Fruit And Wool Exchange, London, E1 6PW

SIC 64191

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for STARLING BANK LIMITED (ECCTA)

Directors of STARLING BANK LIMITED must verify their identity by 2027-03-03.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BELL, Colin Williamdirectorsince 2025-10-06· also at 22 NORTHUMBERLAND AVENUE RTM COMPANY LIMITED, STARLING GROUP HOLDINGS LIMITED, OXFORD QUANTUM CIRCUITS LIMITED and 1 more

BHATIA, Ramandirectorsince 2024-06-24· also at STARLING INTERMEDIATE HOLDINGS LIMITED, STARLING GROUP HOLDINGS LIMITED, ENGINE BY STARLING LIMITED

CHAKRAVERTY, Juliedirectorsince 2024-03-01· also at STARLING GROUP HOLDINGS LIMITED

FERGUSON, Declandirectorsince 2022-07-13· also at EMBER BY STARLING LIMITED, ENGINE BY STARLING LIMITED, STARLING INTERMEDIATE HOLDINGS LIMITED and 4 more

MOUNTAIN, John Edmunddirectorsince 2026-06-18· also at STARLING GROUP HOLDINGS LIMITED, ALP TECHNOLOGY LIMITED

OLLEY, Daniel Tobydirectorsince 2026-07-01· also at STARLING GROUP HOLDINGS LIMITED

POPE, Darren Scottdirectorsince 2024-10-01· also at STARLING INTERMEDIATE HOLDINGS LIMITED, DWR CYMRU CYFYNGEDIG, GLAS CYMRU HOLDINGS CYFYNGEDIG and 1 more

Company secretary

RIDLEY, Veronicasecretarysince 2024-05-24

Connected companies

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

Active

22 NORTHUMBERLAND AVENUE RTM COMPANY LIMITEDactivevia BELL, Colin William

3I GROUP PLCactivevia STOCKEN, Oliver Henry James (former)

ABRDN INVESTMENT MANAGEMENT LIMITEDactivevia JENKINS, Ian Simon (former)

ABRDN INVESTMENTS GROUP LIMITEDactivevia COLSELL, Steven James (former)

ABRDN INVESTMENTS LIMITEDactivevia JENKINS, Ian Simon (former)

and 130 more active

In liquidation

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDliquidationvia STOCKEN, Oliver Henry James (former)

CARILLION ENERGY SERVICES LIMITEDliquidationvia CLARKE, Tracy Jayne (former)

RESIDENTIAL MORTGAGE SECURITIES LIMITEDliquidationvia COLSELL, Steven James (former)

ST ANDREW'S GROUP LIMITEDliquidationvia COLSELL, Steven James (former)

STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDliquidationvia CLARKE, Tracy Jayne (former)

Dissolved

ALEXANDRA PARK MORTGAGE FUNDING LIMITEDdissolvedvia COLSELL, Steven James (former)

ALLIED DUNBAR ASSET MANAGEMENT LIMITEDdissolvedvia COLSELL, Steven James (former)

ALLIED DUNBAR HEALTHCARE MARKETING LIMITEDdissolvedvia COLSELL, Steven James (former)

ARNOLD HOUSE LIMITEDdissolvedvia COLSELL, Steven James (former)

BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia STOCKEN, Oliver Henry James (former)

and 141 more dissolved

Other status

NORLAND DACS 13 LIMITEDconverted closedvia COLSELL, Steven James (former)

NORLAND DACS 14 LIMITEDconverted closedvia COLSELL, Steven James (former)

NORLAND DACS 15 LIMITEDconverted closedvia COLSELL, Steven James (former)

NORLAND DACS 16 LIMITEDconverted closedvia COLSELL, Steven James (former)

NORLAND DACS 17 LIMITEDconverted closedvia COLSELL, Steven James (former)

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

Starling Intermediate Holdings Limited

Corporate entity

Companies House 16240204

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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