Company Information for

BANK AND CLIENTS PLC

SHIP CANAL HOUSE 5TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,

Company Registration Number

00980698

Public Limited Company

Liquidation

About Bank And Clients Plc

BANK AND CLIENTS PLC was founded on 1970-05-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bank And Clients Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANK AND CLIENTS PLC
Legal Registered Office
SHIP CANAL HOUSE 5TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in NR4
Previous Names
CHURCH HOUSE TRUST LIMITED
01/12/2014
VIRGIN BANK LIMITED
31/01/2012
VIRGIN BANK PLC
28/01/2010
CHURCH HOUSE TRUST PLC
28/01/2010

Filing Information

Company Number00980698
Date formed1970-05-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/06/2022
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 14:44:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Georgina Mary Kingbsury Company Secretary 2018-01-05
Roger William Barlow Director COMPANY DIRECTOR/CHARTERED ACCOUNTANT 2016-04-07 UNITED KINGDOM
Claire Marie Michel Bridel Director DIRECTOR 2014-11-30 ENGLAND
Edouard Bridel Director DIRECTOR 2016-04-07 ENGLAND
William Francis Charnley Director SOLICITOR 2014-11-30 ENGLAND
Nicole Coll Director ACCOUNTANT 2015-04-06 UNITED KINGDOM
Karen Elizabeth Mccormick Director COMPANY DIRECTOR 2018-01-05 ENGLAND
Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde Director BUSINESS CONSULTANT 2016-04-07 ENGLAND
Anthony John Ward Director COMPANY DIRECTOR 2018-01-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pedro Errazuriz Director 2014-11-30 2018-02-20
William Charnley Company Secretary 2014-12-10 2018-01-05
Peter Morris Franklin Director 2015-07-21 2017-12-31
Alexander Andrew Flockhart Director 2014-11-30 2016-04-07
Katie Jane Marshall Company Secretary 2013-09-26 2014-11-30
David Cecil Clementi Director 2011-10-07 2014-11-30
Jayne-anne Gadhia Director 2010-01-27 2014-11-30
William Stephen Pearson Company Secretary 2012-05-23 2013-09-26
Jasan Fitzpatrick Company Secretary 2012-01-25 2012-05-23
Barry Alexander Ralph Gerrard Company Secretary 2010-01-27 2012-01-25
Graham John Hughes Company Secretary 1991-04-11 2010-01-27
Michael George Coriat Talbot Baines Director 2001-02-21 2010-01-27
David Henry Cary Batten Director 1991-04-11 2010-01-27
Raymond Martin Edwards Director 1991-04-11 2010-01-27
Dominic Vaughan Gibbs Director 2007-08-23 2010-01-27
Mervyn Brian Ellis Director 2002-07-24 2004-01-31
Stuart Roland Allen Director 1991-04-11 1997-01-08
Peter Derek Bayliss Director 1991-05-13 1997-01-08
David Macmillan Bell Director 1991-05-13 1997-01-08
Michael Robert Blackmore Director 1991-04-11 1997-01-08
Rosemary Burns Director 1991-04-11 1997-01-08
William Danby Christopher Director 1991-04-11 1997-01-08
Stephen George Bowron Baker Director 1991-04-11 1994-12-31
William Henry Batten Director 1991-04-11 1994-12-31
Roger Harper Director 1991-04-11 1993-12-31
Clive Robert Holland Director 1991-04-11 1992-09-14

Related Directorships for Roger William Barlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger William Barlow IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITEDDirector 2009-07-01 CURRENT 2007-03-26 Dissolved 2018-05-22
Roger William Barlow LIBERTAS CAPITAL GROUP PLCDirector 2004-07-19 CURRENT 2004-05-19 Dissolved 2018-06-05
Roger William Barlow SAPIEN PARTNERSHIP LIMITEDDirector 2000-09-15 CURRENT 2000-09-15 Active

Related Directorships for William Francis Charnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Francis Charnley THE MUSCOVY COMPANY LIMITEDDirector 1999-08-17 CURRENT 1999-08-06 Active

Related Directorships for Karen Elizabeth Mccormick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Elizabeth Mccormick CURRENCY MATTERS LIMITEDDirector 2017-01-01 CURRENT 2002-06-13 Active
Karen Elizabeth Mccormick MOTTRAM HALL FARM MANAGEMENT COMPANY LIMITEDDirector 2012-10-05 CURRENT 2002-05-15 Active

Related Directorships for Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde CARLTON TRUSTEES (LONDON) LIMITEDDirector 2015-11-13 CURRENT 1956-10-22 Active

Related Directorships for Anthony John Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Ward LANDBAY PARTNERS LIMITEDDirector 2014-12-01 CURRENT 2013-08-29 Active
Anthony John Ward BCMGLOBAL MORTGAGE SERVICES LIMITEDDirector 2014-09-11 CURRENT 1967-08-03 Active
Anthony John Ward HOME FUNDING LIMITEDDirector 2005-10-03 CURRENT 2005-07-04 Active
Anthony John Ward LEIGH GREEN LIMITEDDirector 2005-07-19 CURRENT 2005-03-03 Dissolved 2016-09-20
Anthony John Ward SPECIAL PURPOSE SOLUTIONS LIMITEDDirector 2002-11-11 CURRENT 2002-10-24 Dissolved 2016-09-20