THE CO-OPERATIVE BANK P.L.C.
MANCHESTER

Hellopages » Greater Manchester » Manchester » M60 4EP
Company number 00990937
Status Active
Incorporation Date 5 October 1970
Company Type Public Limited Company
Address PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Niall Booker as a director on 31 December 2016; Registration of charge 009909370019, created on 21 December 2016. The most likely internet sites of THE CO-OPERATIVE BANK P.L.C. are www.thecooperativebank.co.uk, and www.the-co-operative-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The Co Operative Bank P L C is a Public Limited Company. The company registration number is 00990937. The Co Operative Bank P L C has been working since 05 October 1970. The present status of the company is Active. The registered address of The Co Operative Bank P L C is Po Box 101 1 Balloon Street Manchester M60 4ep. . MCKEOWN, Brona Rose is a Secretary of the company. ASHER, Alistair Hugh is a Director of the company. BIRKETT, Aidan is a Director of the company. BRALVER, Charles Norman is a Director of the company. CARSTENSEN, Laura Martine is a Director of the company. COLEMAN, Liam John is a Director of the company. HOLT, Dennis is a Director of the company. LAURIE, Maureen is a Director of the company. SMITH, Glyn Michael is a Director of the company. THOMAS, William Gennydd is a Director of the company. WEIR, Derek James is a Director of the company. WORTH, John is a Director of the company. Secretary BANCROFT, Kathrine Jane has been resigned. Secretary JONES, Roger Kenneth has been resigned. Secretary LEES, Moira Ann has been resigned. Director AGAR, Tom has been resigned. Director ANDERSON, David has been resigned. Director ARLOW, Alexander has been resigned. Director ASHER, Alistair Hugh has been resigned. Director BAINES, John Duncan has been resigned. Director BAKER-BATES, Rodney Pennington has been resigned. Director BEAUMONT, Martin Dudley has been resigned. Director BENNETT, Graham Roy has been resigned. Director BLANCHETT, Christopher Brian has been resigned. Director BOOKER, Niall has been resigned. Director BOWDLER, Duncan Harvey has been resigned. Director BULMER, Rodney Jensen has been resigned. Director BULMER, Rodney Jensen has been resigned. Director BURLTON, Robert Henry has been resigned. Director BURLTON, Robert Henry has been resigned. Director BURLTON, Robert Henry has been resigned. Director BUTLER, Simon John has been resigned. Director COATES, Richard has been resigned. Director CONWAY, David Martin has been resigned. Director DARWIN, Keith William has been resigned. Director DAVIES, David Wyndham has been resigned. Director FIRTH, Michael Anthony has been resigned. Director FLOWERS, Paul John, Rev has been resigned. Director FRANKLIN, Timothy Alan has been resigned. Director FYFE, George Lennox has been resigned. Director GLOVER, Bryce Paul has been resigned. Director GODDARD, Richard Thomas has been resigned. Director GORVIN, Roger John has been resigned. Director GUNTHER, Anne Margaret has been resigned. Director HARDIE, Richard Graeme Barclay has been resigned. Director HARVEY, Peter John has been resigned. Director HEWITT, Paul William has been resigned. Director HOLLAS, David Stuart has been resigned. Director HUGHES, Dennis Trevor has been resigned. Director JACKSON, David James has been resigned. Director JONES, Brian Dolby has been resigned. Director JONES, Christopher William has been resigned. Director KINGSLEY, Stephen Michael has been resigned. Director LANCASTER, Antony Philip Dawson has been resigned. Director LANDAU, Dennis Marcus, Sir has been resigned. Director LEE, Phillip Andrew has been resigned. Director LEWIS, Kenneth John has been resigned. Director LOWTHER, Merlyn Vivienne has been resigned. Director MACDONALD, Sheila Paula Barbara has been resigned. Director MARKS, Peter Vincent has been resigned. Director MARPER, William John has been resigned. Director MELMOTH, Graham John, Sir has been resigned. Director MORTON, Terence has been resigned. Director NEWTON, Robert has been resigned. Director PARKHOUSE, Richard Kevin has been resigned. Director PATER, George Stephan has been resigned. Director PEDELTY, Mervyn Kay, Sir has been resigned. Director PENNELL, Gerard Patrick has been resigned. Director PRESCOTT, William Alan has been resigned. Director PYM, Richard has been resigned. Director REID, Bennett Lyle Edward has been resigned. Director REIZENSTEIN, Anthony Jonathan has been resigned. Director RICHARDSON, Neville Brian has been resigned. Director SHANNON, Craig Neil has been resigned. Director SKINNER, David has been resigned. Director SMITH, Kathryn Anne has been resigned. Director STOW, Graham Harold has been resigned. Director SUTCLIFFE, Peter John has been resigned. Director SUTHERLAND, Euan Angus has been resigned. Director THOMAS OF MACCLESFIELD, Terence James, Lord has been resigned. Director TOOTELL, Barry has been resigned. Director TUCKER, William has been resigned. Director WARDLE, Leonard Adrian has been resigned. Director WATES, Martyn James has been resigned. Director WATTS, Stephen Gerald has been resigned. Director WILLIAMSON, John Piers has been resigned. Director WOODWARD, Michael John has been resigned. Director YOUNGER, Gordon has been resigned. The company operates in "Banks".


Current Directors

Secretary
MCKEOWN, Brona Rose
Appointed Date: 02 December 2013

Director
ASHER, Alistair Hugh
Appointed Date: 12 September 2016
70 years old

Director
BIRKETT, Aidan
Appointed Date: 01 July 2015
74 years old

Director
BRALVER, Charles Norman
Appointed Date: 23 April 2015
73 years old

Director
CARSTENSEN, Laura Martine
Appointed Date: 27 May 2014
65 years old

Director
COLEMAN, Liam John
Appointed Date: 11 July 2016
59 years old

Director
HOLT, Dennis
Appointed Date: 03 February 2014
77 years old

Director
LAURIE, Maureen
Appointed Date: 30 June 2014
72 years old

Director
SMITH, Glyn Michael
Appointed Date: 10 October 2016
73 years old

Director
THOMAS, William Gennydd
Appointed Date: 28 October 2013
66 years old

Director
WEIR, Derek James
Appointed Date: 25 July 2014
59 years old

Director
WORTH, John
Appointed Date: 11 October 2016
63 years old

Resigned Directors

Secretary
BANCROFT, Kathrine Jane
Resigned: 02 December 2013
Appointed Date: 09 October 2013

Secretary
JONES, Roger Kenneth
Resigned: 04 April 1996

Secretary
LEES, Moira Ann
Resigned: 09 October 2013
Appointed Date: 04 April 1996

Director
AGAR, Tom
Resigned: 19 May 1996
94 years old

Director
ANDERSON, David
Resigned: 31 July 2009
Appointed Date: 01 June 2005
70 years old

Director
ARLOW, Alexander
Resigned: 16 May 1993
97 years old

Director
ASHER, Alistair Hugh
Resigned: 24 March 2014
Appointed Date: 31 December 2013
70 years old

Director
BAINES, John Duncan
Resigned: 11 October 2016
Appointed Date: 01 October 2014
63 years old

Director
BAKER-BATES, Rodney Pennington
Resigned: 31 July 2012
Appointed Date: 01 August 2009
81 years old

Director
BEAUMONT, Martin Dudley
Resigned: 31 July 2007
Appointed Date: 22 May 1996
76 years old

Director
BENNETT, Graham Roy
Resigned: 06 June 2009
75 years old

Director
BLANCHETT, Christopher Brian
Resigned: 16 May 2003
Appointed Date: 22 May 1996
79 years old

Director
BOOKER, Niall
Resigned: 31 December 2016
Appointed Date: 11 June 2013
67 years old

Director
BOWDLER, Duncan Harvey
Resigned: 09 October 2013
Appointed Date: 08 July 2009
67 years old

Director
BULMER, Rodney Jensen
Resigned: 28 February 2014
Appointed Date: 18 May 2013
55 years old

Director
BULMER, Rodney Jensen
Resigned: 16 June 2011
Appointed Date: 01 August 2009
55 years old

Director
BURLTON, Robert Henry
Resigned: 15 April 2010
Appointed Date: 30 March 2004
77 years old

Director
BURLTON, Robert Henry
Resigned: 01 June 1993
Appointed Date: 15 June 1993
77 years old

Director
BURLTON, Robert Henry
Resigned: 08 November 2001
77 years old

Director
BUTLER, Simon John
Resigned: 06 June 2009
Appointed Date: 28 January 2003
71 years old

Director
COATES, Richard
Resigned: 26 October 2016
Appointed Date: 16 January 2013
74 years old

Director
CONWAY, David Martin
Resigned: 28 March 2001
Appointed Date: 02 November 1999
67 years old

Director
DARWIN, Keith William
Resigned: 23 May 2004
Appointed Date: 07 June 2000
81 years old

Director
DAVIES, David Wyndham
Resigned: 12 June 2013
Appointed Date: 03 June 2003
78 years old

Director
FIRTH, Michael Anthony
Resigned: 12 December 2002
79 years old

Director
FLOWERS, Paul John, Rev
Resigned: 05 June 2013
Appointed Date: 08 June 2009
75 years old

Director
FRANKLIN, Timothy Alan
Resigned: 16 June 2011
Appointed Date: 01 August 2009
64 years old

Director
FYFE, George Lennox
Resigned: 07 June 2000
84 years old

Director
GLOVER, Bryce Paul
Resigned: 30 May 2003
Appointed Date: 10 January 2003
65 years old

Director
GODDARD, Richard Thomas
Resigned: 14 January 2006
Appointed Date: 08 November 2002
68 years old

Director
GORVIN, Roger John
Resigned: 05 October 1993
87 years old

Director
GUNTHER, Anne Margaret
Resigned: 30 May 2014
Appointed Date: 06 September 2011
71 years old

Director
HARDIE, Richard Graeme Barclay
Resigned: 21 June 2016
Appointed Date: 01 May 2013
64 years old

Director
HARVEY, Peter John
Resigned: 09 October 2013
Appointed Date: 01 August 2009
70 years old

Director
HEWITT, Paul William
Resigned: 21 September 2012
Appointed Date: 16 May 2003
69 years old

Director
HOLLAS, David Stuart
Resigned: 08 November 2002
Appointed Date: 10 December 1997
84 years old

Director
HUGHES, Dennis Trevor
Resigned: 19 May 1996
83 years old

Director
JACKSON, David James
Resigned: 16 May 2003
Appointed Date: 05 November 1996
78 years old

Director
JONES, Brian Dolby
Resigned: 30 April 1993
92 years old

Director
JONES, Christopher William
Resigned: 31 August 2011
Appointed Date: 01 August 2009
72 years old

Director
KINGSLEY, Stephen Michael
Resigned: 16 June 2011
Appointed Date: 01 August 2009
73 years old

Director
LANCASTER, Antony Philip Dawson
Resigned: 13 June 2007
Appointed Date: 27 May 2004
83 years old

Director
LANDAU, Dennis Marcus, Sir
Resigned: 01 June 1993
98 years old

Director
LEE, Phillip Andrew
Resigned: 16 June 2011
Appointed Date: 01 August 2009
70 years old

Director
LEWIS, Kenneth John
Resigned: 12 November 2002
Appointed Date: 18 May 1993
78 years old

Director
LOWTHER, Merlyn Vivienne
Resigned: 30 May 2014
Appointed Date: 07 September 2011
71 years old

Director
MACDONALD, Sheila Paula Barbara
Resigned: 14 January 2006
Appointed Date: 02 November 1999
78 years old

Director
MARKS, Peter Vincent
Resigned: 16 May 2013
Appointed Date: 09 June 2009
76 years old

Director
MARPER, William John
Resigned: 14 January 2006
79 years old

Director
MELMOTH, Graham John, Sir
Resigned: 16 May 2003
87 years old

Director
MORTON, Terence
Resigned: 06 June 2009
Appointed Date: 02 February 2006
80 years old

Director
NEWTON, Robert
Resigned: 09 October 2013
Appointed Date: 01 August 2007
75 years old

Director
PARKHOUSE, Richard Kevin
Resigned: 31 July 2009
Appointed Date: 22 August 2008
70 years old

Director
PATER, George Stephan
Resigned: 22 August 2008
Appointed Date: 15 January 2006
74 years old

Director
PEDELTY, Mervyn Kay, Sir
Resigned: 15 December 2004
Appointed Date: 08 September 1997
77 years old

Director
PENNELL, Gerard Patrick
Resigned: 03 October 2008
Appointed Date: 22 August 2008
66 years old

Director
PRESCOTT, William Alan
Resigned: 19 April 2000
82 years old

Director
PYM, Richard
Resigned: 01 October 2014
Appointed Date: 11 June 2013
76 years old

Director
REID, Bennett Lyle Edward
Resigned: 31 December 2013
Appointed Date: 08 June 2009
71 years old

Director
REIZENSTEIN, Anthony Jonathan
Resigned: 07 December 2010
Appointed Date: 14 September 2004
69 years old

Director
RICHARDSON, Neville Brian
Resigned: 22 July 2011
Appointed Date: 01 August 2009
68 years old

Director
SHANNON, Craig Neil
Resigned: 20 August 2007
Appointed Date: 14 September 2004
62 years old

Director
SKINNER, David
Resigned: 03 November 1996
Appointed Date: 14 July 1992
94 years old

Director
SMITH, Kathryn Anne
Resigned: 06 June 2009
Appointed Date: 08 November 2001
66 years old

Director
STOW, Graham Harold
Resigned: 06 June 2009
Appointed Date: 04 March 2003
81 years old

Director
SUTCLIFFE, Peter John
Resigned: 14 January 2006
Appointed Date: 10 January 2003
79 years old

Director
SUTHERLAND, Euan Angus
Resigned: 31 December 2013
Appointed Date: 09 August 2013
56 years old

Director
THOMAS OF MACCLESFIELD, Terence James, Lord
Resigned: 25 October 1997
88 years old

Director
TOOTELL, Barry
Resigned: 10 May 2013
Appointed Date: 04 April 2008
64 years old

Director
TUCKER, William
Resigned: 04 December 2002
Appointed Date: 10 December 1997
80 years old

Director
WARDLE, Leonard Adrian
Resigned: 09 October 2013
Appointed Date: 02 February 2006
81 years old

Director
WATES, Martyn James
Resigned: 05 June 2013
Appointed Date: 13 November 2007
59 years old

Director
WATTS, Stephen Gerald
Resigned: 08 July 2011
Appointed Date: 02 February 2006
73 years old

Director
WILLIAMSON, John Piers
Resigned: 08 September 2011
Appointed Date: 01 July 2005
64 years old

Director
WOODWARD, Michael John
Resigned: 01 February 2002
Appointed Date: 08 December 1992
79 years old

Director
YOUNGER, Gordon
Resigned: 01 March 1994
80 years old

THE CO-OPERATIVE BANK P.L.C. Events

21 Mar 2017
Group of companies' accounts made up to 31 December 2016
04 Jan 2017
Termination of appointment of Niall Booker as a director on 31 December 2016
21 Dec 2016
Registration of charge 009909370019, created on 21 December 2016
27 Oct 2016
Termination of appointment of Richard Coates as a director on 26 October 2016
21 Oct 2016
Appointment of Mr Glyn Michael Smith as a director on 10 October 2016
...
... and 240 more events
03 Feb 2003
Director resigned
03 Feb 2003
Director resigned
03 Feb 2003
Director resigned
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed

THE CO-OPERATIVE BANK P.L.C. Charges

21 December 2016
Charge code 0099 0937 0019
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Britannia Pension Trustees Limited
Description: Contains fixed charge…
21 September 2015
Charge code 0099 0937 0018
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
21 September 2015
Charge code 0099 0937 0017
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Companhy of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
23 December 2014
Charge code 0099 0937 0016
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2014
Charge code 0099 0937 0014
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Homeloan Management Limited
Description: Notification of addition to or amendment of charge…
17 January 2014
Charge code 0099 0937 0015
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Homeloan Management Limited
Description: Contains fixed charge…
2 September 2013
Charge code 0099 0937 0012
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0099 0937 0011
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0099 0937 0010
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0099 0937 0013
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 January 2013
Deed of charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All rights and interest in respect of all securities and…
14 June 2012
Deed of charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
14 June 2012
Deed of charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
24 March 2011
Security interest agreement
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right in the collateral being the specified securities…
25 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
23 May 2005
Deed of charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries)
Description: All securities and amounts standing to the credit of its…
18 April 1996
Collateral agreement
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral as defined in the continuation sheet to form…
5 December 1995
Deed of priority
Delivered: 19 December 1995
Status: Outstanding
Persons entitled: Robert Fleming & Co Limited (The "Security Trustee")
Description: All monies received by the company, in breach of clause…