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Name	Metro Bank PLC
Address	One Southampton Row London WC1B 5HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 March 2018
Company No.	06419578 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64191 - Other monetary intermediation
Company Register Status	active
Previous Names	Metro Bank PLC \| Metrobank Metro Bank PLC Metrobank
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Metro Bank Holdings Plc Status: Active Notified: 19/05/2023 Companies House Number: 14387040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (15)

Source: Companies House

Alba Ochoa, Cristina London, England Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Brown, Catherine Ann London, England Status: Active Notified: 01/10/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frumkin, Daniel Sweeney London, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Gilinski Bacal, Jaime London, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: Panama Nationality: Panamanian

Gilinski, Dorita London, England Status: Active Notified: 26/09/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,Spanish

Gilligan, Clare London, England Status: Active Notified: 31/07/2023 Role: Secretary

Page, Marc Stephen London, England Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharpe, Robert London, England Status: Active Notified: 01/11/2020 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thandi, Pavandeep Paul London, England Status: Active Notified: 01/01/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Torpey, Michael Gerard London, England Status: Active Notified: 01/09/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Winsor, Nicholas Gary London, England Status: Active Notified: 20/04/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Grim, Anne Marie London, England Status: Ceased Notified: 20/04/2020 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, England Status: Ceased Notified: 20/04/2020 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, England Status: Ceased Notified: 05/09/2022 Ceased: 12/01/2024 Date of Birth: 04/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Melis, Anna Monique London, England Status: Ceased Notified: 20/06/2017 Ceased: 31/12/2023 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (5)

Retail Money Market LTD Status: Active Notified: 14/09/2020 Companies House Number: 07075792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Retail Money Market LTD | Ratesetter Status: Active Notified: 14/09/2020 Companies House Number: 07075792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SME Invoice Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03591079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Security Trustee Services Limited Status: Active Notified: 21/12/2021 Companies House Number: 08492303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Vehicle Credit LTD Status: Active Notified: 20/12/2021 Companies House Number: 07941730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Metro Bank PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (5)