BANK AND CLIENTS PLC
LONDON CHURCH HOUSE TRUST LIMITED VIRGIN BANK LIMITED VIRGIN BANK PLC CHURCH HOUSE TRUST PLC DRYFIELD TRUST PLC

Hellopages » City of London » City of London » EC2V 8EH

Company number 00980698
Status Active
Incorporation Date 28 May 1970
Company Type Public Limited Company
Address 30 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 24,402,092 ; Statement of capital following an allotment of shares on 6 December 2016 GBP 21,152,092 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BANK AND CLIENTS PLC are www.bankandclients.co.uk, and www.bank-and-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank and Clients Plc is a Public Limited Company. The company registration number is 00980698. Bank and Clients Plc has been working since 28 May 1970. The present status of the company is Active. The registered address of Bank and Clients Plc is 30 King Street London Ec2v 8eh. . CHARNLEY, William is a Secretary of the company. BARLOW, Roger William is a Director of the company. BRIDEL, Claire Marie Michel is a Director of the company. BRIDEL, Edouard is a Director of the company. CHARNLEY, William Francis is a Director of the company. COLL, Nicole is a Director of the company. ERRAZURIZ, Pedro is a Director of the company. FRANKLIN, Peter Morris is a Director of the company. JEFFREY, Richard Stephen is a Director of the company. STEVENS, Andrew David is a Director of the company. STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord is a Director of the company. Secretary FITZPATRICK, Jasan has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary HUGHES, Graham John has been resigned. Secretary MARSHALL, Katie Jane has been resigned. Secretary PEARSON, William Stephen has been resigned. Director ALLEN, Stuart Roland has been resigned. Director BAINES, Michael George Coriat Talbot has been resigned. Director BAKER, Stephen George Bowron has been resigned. Director BATTEN, David Henry Cary has been resigned. Director BATTEN, William Henry has been resigned. Director BAYLISS, Peter Derek has been resigned. Director BELL, David Macmillan has been resigned. Director BLACKMORE, Michael Robert has been resigned. Director BURNS, Rosemary has been resigned. Director CHRISTOPHER, William Danby has been resigned. Director CLEMENTI, David Cecil, Sir has been resigned. Director EDWARDS, Raymond Martin has been resigned. Director ELLIS, Mervyn Brian has been resigned. Director FLOCKHART, Alexander Andrew has been resigned. Director GADHIA, Jayne-Anne has been resigned. Director GIBBS, Dominic Vaughan has been resigned. Director HARPER, Roger has been resigned. Director HOLLAND, Clive Robert has been resigned. Director HUGHES, Graham John has been resigned. Director HUGHES, Graham John has been resigned. Director JONES, Susan Elizabeth has been resigned. Director KEOGH, Colin Denis has been resigned. Director MAHON, James Patrick has been resigned. Director MAHONY, Stephen Dominic Patrick has been resigned. Director MARSHALL, Andrew has been resigned. Director MARTIN SMITH, Andrew Everard has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MORNEMENT, James John has been resigned. Director NORTH, Peter James Lauraine has been resigned. Director PAUL, Roger Anthony has been resigned. Director PITMAN, Brian Ivor, Sir has been resigned. Director RAWSTORNE, Martin Gwillym has been resigned. Director SEAGER, Lise Anne has been resigned. Director STEPHENS, David Christopher has been resigned. Director SWEETNAM, Robert William has been resigned. Director THOMPSON, Christopher Ian has been resigned. Director TRAILL, Andrew Baikie Gilbert has been resigned. Director VAUGHAN, Rupert John has been resigned. Director WATSON, Marian Macdonald has been resigned. Director WHITE, David Julian has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. The company operates in "Banks".


Current Directors

Secretary
CHARNLEY, William
Appointed Date: 10 December 2014
Director
BARLOW, Roger William
Appointed Date: 07 April 2016
71 years old
Director
BRIDEL, Claire Marie Michel
Appointed Date: 30 November 2014
57 years old
Director
BRIDEL, Edouard
Appointed Date: 07 April 2016
56 years old
Director
CHARNLEY, William Francis
Appointed Date: 30 November 2014
65 years old
Director
COLL, Nicole
Appointed Date: 06 April 2015
49 years old
Director
ERRAZURIZ, Pedro
Appointed Date: 30 November 2014
57 years old
Director
FRANKLIN, Peter Morris
Appointed Date: 21 July 2015
72 years old
Director
JEFFREY, Richard Stephen
Appointed Date: 30 November 2014
68 years old
Director
STEVENS, Andrew David
Appointed Date: 30 November 2014
59 years old
Director
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Appointed Date: 07 April 2016
65 years old

Resigned Directors

Secretary
FITZPATRICK, Jasan
Resigned: 23 May 2012
Appointed Date: 25 January 2012
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 25 January 2012
Appointed Date: 27 January 2010
Secretary
HUGHES, Graham John
Resigned: 27 January 2010
Secretary
MARSHALL, Katie Jane
Resigned: 30 November 2014
Appointed Date: 26 September 2013
Secretary
PEARSON, William Stephen
Resigned: 26 September 2013
Appointed Date: 23 May 2012
Director
ALLEN, Stuart Roland
Resigned: 08 January 1997
69 years old
Director
BAINES, Michael George Coriat Talbot
Resigned: 27 January 2010
Appointed Date: 21 February 2001
73 years old
Director
BAKER, Stephen George Bowron
Resigned: 31 December 1994
96 years old
Director
BATTEN, David Henry Cary
Resigned: 27 January 2010
73 years old
Director
BATTEN, William Henry
Resigned: 31 December 1994
99 years old
Director
BAYLISS, Peter Derek
Resigned: 08 January 1997
Appointed Date: 13 May 1991
65 years old
Director
BELL, David Macmillan
Resigned: 08 January 1997
Appointed Date: 13 May 1991
82 years old
Director
BLACKMORE, Michael Robert
Resigned: 08 January 1997
77 years old
Director
BURNS, Rosemary
Resigned: 08 January 1997
94 years old
Director
CHRISTOPHER, William Danby
Resigned: 08 January 1997
79 years old
Director
CLEMENTI, David Cecil, Sir
Resigned: 30 November 2014
Appointed Date: 07 October 2011
76 years old
Director
EDWARDS, Raymond Martin
Resigned: 27 January 2010
77 years old
Director
ELLIS, Mervyn Brian
Resigned: 31 January 2004
Appointed Date: 24 July 2002
72 years old
Director
FLOCKHART, Alexander Andrew
Resigned: 07 April 2016
Appointed Date: 30 November 2014
73 years old
Director
GADHIA, Jayne-Anne
Resigned: 30 November 2014
Appointed Date: 27 January 2010
64 years old
Director
GIBBS, Dominic Vaughan
Resigned: 27 January 2010
Appointed Date: 23 August 2007
59 years old
Director
HARPER, Roger
Resigned: 31 December 1993
70 years old
Director
HOLLAND, Clive Robert
Resigned: 14 September 1992
90 years old
Director
HUGHES, Graham John
Resigned: 17 May 2016
Appointed Date: 30 November 2014
72 years old
Director
HUGHES, Graham John
Resigned: 27 January 2010
72 years old
Director
JONES, Susan Elizabeth
Resigned: 31 December 1993
67 years old
Director
KEOGH, Colin Denis
Resigned: 30 November 2014
Appointed Date: 27 January 2010
72 years old
Director
MAHON, James Patrick
Resigned: 27 January 2010
Appointed Date: 20 June 2001
75 years old
Director
MAHONY, Stephen Dominic Patrick
Resigned: 31 December 2007
Appointed Date: 09 April 1997
69 years old
Director
MARSHALL, Andrew
Resigned: 26 November 2003
Appointed Date: 24 July 2002
74 years old
Director
MARTIN SMITH, Andrew Everard
Resigned: 27 January 2010
Appointed Date: 23 August 2007
73 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 30 November 2014
Appointed Date: 27 January 2010
81 years old
Director
MORNEMENT, James John
Resigned: 18 October 1996
86 years old
Director
NORTH, Peter James Lauraine
Resigned: 08 January 1997
76 years old
Director
PAUL, Roger Anthony
Resigned: 22 May 2002
80 years old
Director
PITMAN, Brian Ivor, Sir
Resigned: 11 March 2010
Appointed Date: 23 February 2010
93 years old
Director
RAWSTORNE, Martin Gwillym
Resigned: 31 December 1995
85 years old
Director
SEAGER, Lise Anne
Resigned: 08 January 1997
65 years old
Director
STEPHENS, David Christopher
Resigned: 23 October 2002
73 years old
Director
SWEETNAM, Robert William
Resigned: 22 May 2002
71 years old
Director
THOMPSON, Christopher Ian
Resigned: 08 January 1997
80 years old
Director
TRAILL, Andrew Baikie Gilbert
Resigned: 08 January 1997
73 years old
Director
VAUGHAN, Rupert John
Resigned: 08 January 1997
72 years old
Director
WATSON, Marian Macdonald
Resigned: 30 November 2014
Appointed Date: 27 January 2010
58 years old
Director
WHITE, David Julian
Resigned: 30 June 2009
Appointed Date: 15 October 1997
83 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 15 April 2014
Appointed Date: 27 January 2010
66 years old

Persons With Significant Control

Mr Pedro Errazuriz
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edouard Bridel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANK AND CLIENTS PLC Events

24 Apr 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 24,402,092
06 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 21,152,092
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 19,402,092
05 Aug 2016
Satisfaction of charge 1 in full
...
... and 233 more events
15 Jul 1987
Return made up to 23/03/87; full list of members
15 Jul 1987
Full accounts made up to 31 December 1986
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 24/03/86; full list of members
28 May 1970
Incorporation

BANK AND CLIENTS PLC Charges

26 June 2008
Clawback legal charge
Delivered: 4 July 2008
Status: Satisfied on 5 August 2016
Persons entitled: William Danby Christopher and Raymond Martin Edwards
Description: The freehold property known as the barrett gallery, percy…

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