EORI-Search.com

EORI-Search in


All Information about:
Name

Metro Bank Holdings PLC
Address
One Southampton Row
London
WC1B 5HA
VAT ID no VAT ID available
Company No. 14387040 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • MB Group Topco PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Frumkin, Daniel Sweeney Status: Ceased Notified: 29/09/2022 Ceased: 19/05/2023 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sharpe, Robert Status: Ceased Notified: 29/09/2022 Ceased: 19/05/2023 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Alba Ochoa, Cristina London, United Kingdom Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Brown, Catherine Ann London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frumkin, Daniel Sweeney London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Gilinski Bacal, Jaime London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: Panama Nationality: Panamanian
    Gilinski, Dorita London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,Spanish
    Gilligan, Clare London, United Kingdom Status: Active Notified: 31/07/2023 Role: Secretary
    Page, Marc Stephen London, United Kingdom Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Robert London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thandi, Pavandeep Paul London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torpey, Michael Gerard London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Winsor, Nicholas Gary London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British
    Grim, Anne Marie London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 31/12/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American
    Henderson, Ian Arthur London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 31/12/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Hopkinson, James William Alistair London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 12/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melis, Anna Monique London, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 31/12/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

    Companies Controlled by This Company (1)

    gb-flag Metro Bank PLC Status: Active Notified: 19/05/2023 Companies House Number: 06419578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •