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

Directors of OXBURY BANK PLC must verify their identity with Companies House by 2027-02-20, under the Economic Crime and Corporate Transparency Act 2023.

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

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

OXBURY BANK PLC

11383418 · Plc · 8 years old

Gorse Stacks House, Chester, CH1 3EQ

SIC 64191

Companies House data checked 20 October 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OXBURY BANK PLC (ECCTA)

Directors of OXBURY BANK PLC must verify their identity by 2027-02-20.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EVANS, Nicholas Rossdirectorsince 2018-05-25· also at ABOVE PROPERTY LTD, OXBURY EARTH LIMITED

FARRAR, James Charles Deanedirectorsince 2018-05-25

FEATHERSTONE, Simon Andrewdirectorsince 2019-07-09· also at MONEYPLUS HOLDINGS LIMITED, THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS, NACFB MEMBER SERVICES LIMITED and 5 more

FITZPATRICK, Timothy Hughdirectorsince 2018-10-23· also at ELEXON CLEAR LIMITED, FTFF LIMITED

MORGAN, Robert Huwdirectorsince 2018-10-23· also at GB BANK LIMITED, PREMIER FOREST PRODUCTS LIMITED, INSPIRE GROWTH WALES LLP and 2 more

Company secretary

HANSON, Davidsecretarysince 2018-10-23

Connected companies

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

Active

ABOVE PROPERTY LTDactivevia EVANS, Nicholas Ross

ACTIVEQUOTE LIMITEDactivevia MORGAN, Robert Huw (former)

AEROS GLOBAL LIMITEDactivevia WELLS, John Brian (former)

AGRICULTURAL INDUSTRIES CONFEDERATION LIMITEDactivevia BANKS, Richard Lewin (former), HUTCHINSON, David Antony (former)

APSLEY DEVELOPMENTS LIMITEDactivevia PERCY, Charles Richard

and 96 more active

In liquidation

REMATCH CREDIT LTDliquidationvia FEATHERSTONE, Simon Andrew (former)

Dissolved

ABELE TECHNOLOGIES LIMITEDdissolvedvia FARRAR, James Charles Deane (former)

AG GATEWAY EUROPEdissolvedvia EVANS, Nicholas Ross (former)

AGROSOLUTIONS SYSTEMS LIMITEDdissolvedvia HUTCHINSON, David Antony

AIS YORKSHIRE LIMITEDdissolvedvia HUTCHINSON, David Antony

AMC BANK LIMITEDdissolvedvia FEATHERSTONE, Simon Andrew (former)

and 65 more dissolved

Other status

AVON INSURANCE PUBLIC LIMITED COMPANYconverted closedvia PERCY, Charles Richard

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

Oxfield Limited

Corporate entity

Jersey Financial Services Commission Registry 155740

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

Owns 75-100% of shares

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

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 OXBURY 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 this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/11383418

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.