THE CHARITY BANK LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 04330018
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address FOSSE HOUSE, 182 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Mr Michael Curtis Crabb as a director on 1 January 2017; Termination of appointment of Karl Damian Wilding as a director on 31 December 2016; Termination of appointment of Christopher John Vermont as a director on 31 December 2016. The most likely internet sites of THE CHARITY BANK LIMITED are www.thecharitybank.co.uk, and www.the-charity-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Charity Bank Limited is a Private Limited Company. The company registration number is 04330018. The Charity Bank Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of The Charity Bank Limited is Fosse House 182 High Street Tonbridge Kent Tn9 1be. . EDWARDS, Jenny is a Secretary of the company. BLUNDEN, George Patrick is a Director of the company. BUDENBERG, Robin Francis is a Director of the company. CRABB, Michael Curtis is a Director of the company. CRAWFORD, Jeremy Patrick Stewart is a Director of the company. ELLIOTT, Malcolm Christopher is a Director of the company. GODFREY, David Warren is a Director of the company. LLEWELLIN, Sara is a Director of the company. LOW, John Menzies, Dr is a Director of the company. O'CONNOR, Mary Theresa is a Director of the company. SAYER, Catherine Lois is a Director of the company. SHIEL, Anna Lindsay is a Director of the company. WALTER, Toby Jonathan is a Director of the company. Secretary CONWAY, Michael David has been resigned. Secretary GIBBS, Amanda Catherine has been resigned. Secretary LYNCH, Malcolm John has been resigned. Secretary NORRIS, Donovan Thomas has been resigned. Secretary RAMANATHAN, Suryanarayan has been resigned. Director BARNES, Roger Anthony has been resigned. Director BEESLEY, Gordon has been resigned. Director BERRY, Peter Fremantle has been resigned. Director BOWLES, Clive Robert has been resigned. Director BROWN, Austen Patrick, Sir has been resigned. Director CAIRNS, Ann has been resigned. Director CHANDLER, Stuart Rodwell has been resigned. Director CLARK, David Wincott has been resigned. Director CLARKE, Peter has been resigned. Director DAHRENDORF, Ralf, The Lord has been resigned. Director DAR, Muhammad Humayon Abbas, Dr has been resigned. Director DAVIES, Andrew has been resigned. Director FENWICK, Morag Jane has been resigned. Director GRAHAM, Alan Philip has been resigned. Director GRAHAM, Alan Philip has been resigned. Director HARBARD, Paul Joseph has been resigned. Director JENKINS, Brian Garton, Sir has been resigned. Director MAUNDER, Matthew Neil has been resigned. Director MORRISON, Steve James has been resigned. Director MOSLEY, Martin Richard has been resigned. Director MUNRO, Andrew Ian has been resigned. Director PHIBBS, Mary Catherine has been resigned. Director PHILLIPS, Barbara has been resigned. Director RAGUVARAN, Pushpa has been resigned. Director RICE, Susan Ilene, Lady, Cbe has been resigned. Director SAUNDERS, Julie has been resigned. Director THE EARL CAIRNS, Simon Dallas, The Right Honourable has been resigned. Director VERMONT, Christopher John has been resigned. Director WILDING, Karl Damian has been resigned. Director WORMALD, Leigh Jean has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDWARDS, Jenny
Appointed Date: 09 June 2016
Director
BLUNDEN, George Patrick
Appointed Date: 20 May 2010
73 years old
Director
BUDENBERG, Robin Francis
Appointed Date: 18 February 2015
66 years old
Director
CRABB, Michael Curtis
Appointed Date: 01 January 2017
68 years old
Director
CRAWFORD, Jeremy Patrick Stewart
Appointed Date: 09 January 2014
73 years old
Director
ELLIOTT, Malcolm Christopher
Appointed Date: 09 January 2014
59 years old
Director
GODFREY, David Warren
Appointed Date: 14 August 2013
75 years old
Director
LLEWELLIN, Sara
Appointed Date: 13 August 2010
69 years old
Director
LOW, John Menzies, Dr
Appointed Date: 07 February 2011
72 years old
Director
O'CONNOR, Mary Theresa
Appointed Date: 25 July 2013
59 years old
Director
SAYER, Catherine Lois
Appointed Date: 18 December 2014
69 years old
Director
SHIEL, Anna Lindsay
Appointed Date: 09 April 2014
46 years old
Director
WALTER, Toby Jonathan
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
CONWAY, Michael David
Resigned: 09 October 2013
Appointed Date: 13 December 2012
Secretary
GIBBS, Amanda Catherine
Resigned: 20 May 2016
Appointed Date: 31 October 2013
Secretary
LYNCH, Malcolm John
Resigned: 13 December 2012
Appointed Date: 20 August 2002
Secretary
NORRIS, Donovan Thomas
Resigned: 31 August 2005
Appointed Date: 28 November 2001
Secretary
RAMANATHAN, Suryanarayan
Resigned: 30 September 2013
Appointed Date: 01 September 2005
Director
BARNES, Roger Anthony
Resigned: 11 May 2004
Appointed Date: 28 November 2001
88 years old
Director
BEESLEY, Gordon
Resigned: 24 April 2014
Appointed Date: 10 May 2006
81 years old
Director
BERRY, Peter Fremantle
Resigned: 16 September 2009
Appointed Date: 27 October 2003
81 years old
Director
BOWLES, Clive Robert
Resigned: 31 December 2016
Appointed Date: 23 April 2012
58 years old
Director
BROWN, Austen Patrick, Sir
Resigned: 13 February 2007
Appointed Date: 25 March 2004
85 years old
Director
CAIRNS, Ann
Resigned: 14 December 2011
Appointed Date: 09 July 2008
68 years old
Director
CHANDLER, Stuart Rodwell
Resigned: 23 October 2008
Appointed Date: 13 February 2007
81 years old
Director
CLARK, David Wincott
Resigned: 19 May 2010
Appointed Date: 28 November 2001
78 years old
Director
CLARKE, Peter
Resigned: 19 May 2010
Appointed Date: 28 November 2001
83 years old
Director
DAHRENDORF, Ralf, The Lord
Resigned: 12 May 2003
Appointed Date: 28 November 2001
96 years old
Director
DAR, Muhammad Humayon Abbas, Dr
Resigned: 18 December 2007
Appointed Date: 30 November 2001
55 years old
Director
DAVIES, Andrew
Resigned: 25 April 2013
Appointed Date: 13 August 2010
73 years old
Director
FENWICK, Morag Jane
Resigned: 13 March 2006
Appointed Date: 30 November 2001
70 years old
Director
GRAHAM, Alan Philip
Resigned: 31 December 2016
Appointed Date: 13 October 2010
77 years old
Director
GRAHAM, Alan Philip
Resigned: 13 September 2010
Appointed Date: 13 August 2010
77 years old
Director
HARBARD, Paul Joseph
Resigned: 19 May 2010
Appointed Date: 28 November 2001
74 years old
Director
JENKINS, Brian Garton, Sir
Resigned: 11 May 2004
Appointed Date: 28 November 2001
89 years old
Director
MAUNDER, Matthew Neil
Resigned: 11 May 2005
Appointed Date: 30 November 2001
58 years old
Director
MORRISON, Steve James
Resigned: 01 December 2016
Appointed Date: 14 May 2014
54 years old
Director
MOSLEY, Martin Richard
Resigned: 29 June 2016
Appointed Date: 09 July 2008
76 years old
Director
MUNRO, Andrew Ian
Resigned: 25 April 2013
Appointed Date: 10 September 2010
63 years old
Director
PHIBBS, Mary Catherine
Resigned: 24 April 2014
Appointed Date: 18 August 2010
68 years old
Director
PHILLIPS, Barbara
Resigned: 05 April 2008
Appointed Date: 10 May 2006
79 years old
Director
RAGUVARAN, Pushpa
Resigned: 21 May 2008
Appointed Date: 30 November 2001
70 years old
Director
RICE, Susan Ilene, Lady, Cbe
Resigned: 21 May 2008
Appointed Date: 28 November 2001
79 years old
Director
SAUNDERS, Julie
Resigned: 25 April 2013
Appointed Date: 02 October 2008
64 years old
Director
THE EARL CAIRNS, Simon Dallas, The Right Honourable
Resigned: 02 December 2010
Appointed Date: 25 March 2004
86 years old
Director
VERMONT, Christopher John
Resigned: 31 December 2016
Appointed Date: 13 August 2010
65 years old
Director
WILDING, Karl Damian
Resigned: 31 December 2016
Appointed Date: 26 February 2014
54 years old
Director
WORMALD, Leigh Jean
Resigned: 31 August 2014
Appointed Date: 25 July 2013
51 years old

Persons With Significant Control

Big Society Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CHARITY BANK LIMITED Events

03 Jan 2017
Appointment of Mr Michael Curtis Crabb as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Karl Damian Wilding as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Christopher John Vermont as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Alan Philip Graham as a director on 31 December 2016
03 Jan 2017
Termination of appointment of Clive Robert Bowles as a director on 31 December 2016
...
... and 173 more events
27 Jan 2002
New director appointed
27 Jan 2002
New director appointed
27 Jan 2002
New director appointed
27 Jan 2002
New director appointed
28 Nov 2001
Incorporation

THE CHARITY BANK LIMITED Charges

26 July 2002
Deed of charge over deposit account
Delivered: 3 August 2002
Status: Satisfied on 11 February 2006
Persons entitled: Banco Santander Central Hispano S.A.
Description: The interest bearing deposit account no 682865/582865 held…

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