active

THE CO-OPERATIVE BANK HOLDINGS P.L.C.

10865342 · Plc · 9 years old

1 Balloon Street, Manchester, M4 4BE

SIC 74990

Companies House data checked 2 September 2026

Type
Plc
Incorporated
2017
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for THE CO-OPERATIVE BANK HOLDINGS P.L.C. (ECCTA)

Directors of THE CO-OPERATIVE BANK HOLDINGS P.L.C. 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

THE CO-OPERATIVE B…THE CO-OPERATIVE B…CATER ALLEN LIMITE…SANTANDER PRIVATE …FNALITY INTERNATIO…FCE BANK PLCITL MORTGAGES LIMI…GODIVA MORTGAGES L…PARKERS CONSULTING…TALKBIZNOW LIMITEDOCTOPUS MONEY NOMI…CHALLENGER (NORWIC…VIRGIN CARD LIMITE…NORTHERN ROCK LIMI…OCTOPUS MONEY UNIT…VIRGIN MONEY PERSO…VIRGIN MONEY MANAG…EXPERIENCE NORTH E…SAPPHIRE CARDS LIM…THE MORTGAGE TRADI…AMIRI,IrajHUGHES,JamesKENRICK,LouiseMARSH,SuzanneMELVILLE…AndreaO'CONNOR…JohnPARKER,AshleyRAYBOULD…JohnSTEWART,AlastairTHECO-OPERA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AMIRI, Irajdirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C.
HUGHES, Stephen Jamesdirectorsince 2025-08-01· also at THE CO-OPERATIVE BANK FINANCE P.L.C., THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK P.L.C. and 1 more
KENRICK, Joanne Louisedirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C.
MARSH, Caroline Suzannedirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C.
MELVILLE, Andreadirectorsince 2025-06-02· also at ITL MORTGAGES LIMITED, GODIVA MORTGAGES LIMITED, THE CO-OPERATIVE BANK P.L.C. and 4 more
O'CONNOR, Brendan Johndirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C., FCE BANK PLC
PARKER, Mark Ashleydirectorsince 2023-09-01· also at THE CO-OPERATIVE BANK FINANCE P.L.C., THE CO-OPERATIVE BANK P.L.C., PARKERS CONSULTING GROUP LIMITED and 18 more
RAYBOULD, Lee Johndirectorsince 2026-03-23· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C., MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED and 14 more
STEWART, Martin Alastairdirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK FINANCE P.L.C., CLAYTON STEWART PROPERTIES LTD and 2 more
Company secretary
GREEN, Catherine Elizabethsecretarysince 2020-04-06

Connected companies

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

Active

62 SAVERNAKE ROAD, NW3 LIMITEDactivevia CARSTENSEN, Laura Martine
ABBEYFIELD SANDERSTEAD SOCIETY LIMITED(THE)activevia DENCH, Robert Graham
ABCAM LIMITEDactivevia HARRIS, Susan Elizabeth
ABN AMRO BANK N.V.activevia VOGELZANG, Christiaan Franciscus Henricus Herman
ABRDN ALTERNATIVE INVESTMENTS LIMITEDactivevia HIBBERD, Sally-Ann

and 157 more active

Dissolved

21 SOUTH MOLTON STREET LIMITEDdissolvedvia GRIGG, Edward Sebastian
ABERDEEN ASSET FUND MANAGEMENT LIMITEDdissolvedvia HIBBERD, Sally-Ann
AGHOCO 1430 LIMITEDdissolvedvia WOOD, Thomas Francis
ARKOSE FUNDING LIMITEDdissolvedvia RAYBOULD, Lee John
BARCLAYS STOCKBROKERS LIMITEDdissolvedvia DENCH, Robert Graham

and 78 more dissolved

Other status

AXA GENERAL INSURANCE LIMITEDconverted closedvia HOLT, Dennis
AXA SUN LIFE SERVICES PLCconverted closedvia HOLT, Dennis
SUBARBAN FINANCE COMPANYconverted closedvia SLAPE, Nicholas Stuart
SUBARBAN FINANCE COMPANY IIconverted closedvia SLAPE, Nicholas Stuart
See them all in the full report →

Financials

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

Persons with Significant Control

Coventry Building Society

Corporate entity

Public Mutuals Register 148b

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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