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

Directors of METRO BANK HOLDINGS PLC must verify their identity with Companies House by 2027-10-12, under the Economic Crime and Corporate Transparency Act 2023.

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

13 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

METRO BANK HOLDINGS PLC

14387040 · Plc · 4 years old

One Southampton Row, London, WC1B 5HA

SIC 64205

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for METRO BANK HOLDINGS PLC (ECCTA)

Directors of METRO BANK HOLDINGS PLC must verify their identity by 2027-10-12.

Directors

13 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALBA OCHOA, Cristinadirectorsince 2024-06-10· also at METRO BANK PLC

BROWN, Catherine Anndirectorsince 2023-03-07· also at QBE EUROPEAN OPERATIONS PLC, FNZ SECURITIES LIMITED, QBE UK LIMITED and 4 more

COBY, Paul Jonathandirectorsince 2024-12-30· also at METRO BANK PLC

DORAN, Catherine Martinadirectorsince 2026-01-01

DUQUE MARQUEZ, Ivandirectorsince 2026-07-01

FRUMKIN, Daniel Sweeneydirectorsince 2022-09-29· also at SME ASSET FINANCE LIMITED, RDM FACTORS LIMITED, METRO BANK PLC and 1 more

GILINSKI, Doritadirectorsince 2023-03-07· also at METRO BANK PLC

GILINSKI BACAL, Jaimedirectorsince 2024-09-02

GOMEZ, Jacobo Domecqdirectorsince 2026-07-01· also at METRO BANK PLC

PAGE, Marc Stephendirectorsince 2024-11-12· also at METRO BANK PLC, SME ASSET FINANCE LIMITED, SME INVOICE FINANCE LIMITED and 2 more

SHARPE, Robertdirectorsince 2022-09-29· also at METRO BANK PLC

THANDI, Pavandeep Pauldirectorsince 2023-03-07· also at THE VERTICAL GROUP BIDCO LTD, THE VERTICAL GROUP MIDCO LTD, THE VERTICAL GROUP TOPCO LTD and 3 more

TORPEY, Michael Gerarddirectorsince 2023-03-07

Company secretary

GILLIGAN, Claresecretarysince 2023-07-31

Connected companies

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

Active

90 TBR MANAGEMENT LIMITEDactivevia MELIS, Anna Monique

ALBACO LIMITEDactivevia BROWN, Catherine Ann (former)

APAX PARTNERS HOLDINGS LTDactivevia BROWN, Catherine Ann (former)

APAX PARTNERS UK LTDactivevia BROWN, Catherine Ann (former)

APAX PARTNERS US HOLDINGS LTDactivevia BROWN, Catherine Ann (former)

and 43 more active

In liquidation

THE PLASTIC ECONOMY LTDliquidationvia BROWN, Catherine Ann (former)

Dissolved

ADDITIVE FLOW LTDdissolvedvia BROWN, Catherine Ann (former)

APAX PARTNERS INVESTMENT MANAGEMENT LLPdissolvedvia BROWN, Catherine Ann (former)

APAX PP NOMINEES LIMITEDdissolvedvia BROWN, Catherine Ann (former)

CXPERTIN LTDdissolvedvia GRIM, Anne Marie

FNZ AMI LIMITEDdissolvedvia BROWN, Catherine Ann

and 7 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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