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All Information about:
Name

Metro Bank PLC
Address
One Southampton Row
London
WC1B 5HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 March 2018
Company No. 06419578 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
Previous Names
  • Metro Bank PLC | Metrobank
  • Metro Bank PLC Metrobank
    		•
    KYC Check
    		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 (1)

    Source: Companies House
    gb-flag 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 (14)

    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
    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)

    gb-flag 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
    •
    gb-flag 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-flag 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
    •
    gb-flag 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
    •
    gb-flag 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
    •