By when must THE CO-OPERATIVE BANK FINANCE P.L.C.'s directors verify their identity with Companies House?

Directors of THE CO-OPERATIVE BANK FINANCE P.L.C. must verify their identity with Companies House by 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE CO-OPERATIVE BANK FINANCE P.L.C.'s directors have verified their identity?

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

active

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

11598074 · Plc · 8 years old

1 Balloon Street, Manchester, M4 4BE

SIC 64205

Companies House data checked 8 October 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

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

Directors of THE CO-OPERATIVE BANK FINANCE P.L.C. must verify their identity by 2027-10-14.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

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 HOLDINGS P.L.C.

HUGHES, Stephen Jamesdirectorsince 2025-08-01· also at THE CO-OPERATIVE BANK HOLDINGS P.L.C., THE CO-OPERATIVE BANK P.L.C.

KENRICK, Joanne Louisedirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK HOLDINGS P.L.C., THE CO-OPERATIVE BANK P.L.C.

MARSH, Caroline Suzannedirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK HOLDINGS P.L.C., THE CO-OPERATIVE BANK P.L.C.

MELVILLE, Andreadirectorsince 2025-06-02· also at ITL MORTGAGES LIMITED, GODIVA MORTGAGES LIMITED, THE CO-OPERATIVE BANK P.L.C. and 1 more

O'CONNOR, Brendan Johndirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK HOLDINGS P.L.C., FCE BANK PLC

PARKER, Mark Ashleydirectorsince 2023-09-01· also at THE CO-OPERATIVE BANK HOLDINGS P.L.C., THE CO-OPERATIVE BANK P.L.C., PARKERS CONSULTING GROUP LIMITED and 2 more

RAYBOULD, Lee Johndirectorsince 2026-03-23· also at THE CO-OPERATIVE BANK HOLDINGS P.L.C., THE CO-OPERATIVE BANK P.L.C., MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED and 7 more

STEWART, Martin Alastairdirectorsince 2025-01-01· also at THE CO-OPERATIVE BANK P.L.C., THE CO-OPERATIVE BANK HOLDINGS 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

ABBEYFIELD SANDERSTEAD SOCIETY LIMITED(THE)activevia DENCH, Robert Graham (former)

ABCAM LIMITEDactivevia HARRIS, Susan Elizabeth (former)

ABN AMRO BANK N.V.activevia VOGELZANG, Christiaan Franciscus Henricus Herman (former)

AJ BELL PLCactivevia CLUTTERBUCK, Fiona Jane

ALDERMORE BANK PLCactivevia BRITNELL, Louise Jeanette

and 109 more active

In liquidation

ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia HIBBERD, Sally-Ann (former)

CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITEDliquidationvia BRITNELL, Louise Jeanette (former), HIOM, Richard Michael (former)

FOURTH ROODHILL LEASING LIMITEDliquidationvia BRITNELL, Louise Jeanette (former), HIOM, Richard Michael (former), SLAPE, Nicholas Stuart (former)

SECOND ROODHILL LEASING LIMITEDliquidationvia BRITNELL, Louise Jeanette (former), HIOM, Richard Michael (former), SLAPE, Nicholas Stuart (former)

THE CO-OPERATIVE BANK PENSION TRUST LIMITEDliquidationvia BRITNELL, Louise Jeanette (former), HIOM, Richard Michael (former), SLAPE, Nicholas Stuart (former)

and 1 more in liquidation

Dissolved

21 SOUTH MOLTON STREET LIMITEDdissolvedvia GRIGG, Edward Sebastian

ABERDEEN ASSET FUND MANAGEMENT LIMITEDdissolvedvia HIBBERD, Sally-Ann (former)

ARKOSE FUNDING LIMITEDdissolvedvia RAYBOULD, Lee John

BARCLAYS STOCKBROKERS LIMITEDdissolvedvia DENCH, Robert Graham (former)

BARNWOOD MORTGAGES LIMITEDdissolvedvia HARRIS, Susan Elizabeth (former)

and 65 more dissolved

Other status

SUBARBAN FINANCE COMPANYconverted closedvia SLAPE, Nicholas Stuart (former)

SUBARBAN FINANCE COMPANY IIconverted closedvia SLAPE, Nicholas Stuart (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

The Co-Operative Bank Holdings P.L.C.

Corporate entity

Companies House 10865342

Owns 75-100% of shares

Holds 75-100% of voting rights

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