UK Companies House feature
THE CO-OPERATIVE BANK P.L.C.
Profile
- Company number
- 00990937
- Status
- Active
- Incorporation
- 1970-10-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“a material uncertainty exists that may cast significant doubt about the Bank Group and Company's ability to continue as a going concern, as a result of the Group's potential future transfer of assets and liabilities.”
Subsidiaries
- Mortgage Agency Services Number One Limited · 100% held · UK · Former mortgage and syndicated lending
- Mortgage Agency Services Number Two Limited · 100% held · UK · Former mortgage lending
- Mortgage Agency Services Number Four Limited · 100% held · UK · Former mortgage lending
- Mortgage Agency Services Number Five Limited · 100% held · UK · Former mortgage lending
- Mortgage Agency Services Number Six Limited · 100% held · UK · Former mortgage lending
- Platform Funding Limited · 100% held · UK · Former mortgage lending
- Second Roodhill Leasing Limited · 100% held · UK · Inactive
- Third Roodhill Leasing Limited · 100% held · UK · Inactive
- Fourth Roodhill Leasing Limited · 100% held · UK · Inactive
- Co-operative Bank Financial Advisers Limited · 100% held · UK · Inactive
- Britannia Pension Trustees Limited · 100% held · UK · Dormant
- BPS Principal Employer Limited · 100% held · UK · Dormant
- The Co-operative Bank Pension Trust Limited · 100% held · UK · Dormant
- Britannia New Homes (Scotland) Limited · 50% held · UK · Dormant
Significant events
- “During the year, the Company and its subsidiaries became a part of the Coventry Building Society group, following the acquisition of the Company's previous ultimate parent, The Co-operative Bank Holdings p.l.c., on 1 January 2025.”
- “During 2026, the Group expects to start the process to transfer the trade, assets and liabilities¹ of The Co-operative Bank into the Society. Completion is currently anticipated in 2027. While it is the intention of the Directors to proceed with this transfer, it will be subject to legal and regulatory approvals and there is currently no certainty that these approvals will be granted.”
- “Statutory profit before tax decreased due to one-off costs following the acquisition and integration of the Bank Group into the Group.”
- “Following the acquisition of the Company during the year and alignment to Group accounting policies, the 2024 summary income statement has been restated to reclassify certain elements of interest receivable, interest payable, and other income to net gains and losses on derivative financial instruments.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 90 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Catherine Elizabeth | Secretary | 2020-04-06 | — | — |
| AMIRI, Iraj | Director | 2025-01-01 | Feb 1954 | British |
| HUGHES, Stephen James | Director | 2025-08-01 | May 1972 | British |
| KENRICK, Joanne Louise | Director | 2025-01-01 | Sep 1966 | British |
| MARSH, Caroline Suzanne | Director | 2025-01-01 | Dec 1963 | British |
| MELVILLE, Andrea | Director | 2025-06-02 | Nov 1976 | British |
| O'CONNOR, Brendan John | Director | 2025-01-01 | Jun 1965 | Irish |
| PARKER, Mark Ashley | Director | 2023-09-01 | Mar 1965 | British |
| RAYBOULD, Lee John | Director | 2026-03-23 | Mar 1973 | British |
| STEWART, Martin Alastair | Director | 2025-01-01 | Sep 1966 | British |
Show 90 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, David William John | Secretary | 2017-10-06 | 2020-04-05 |
| BANCROFT, Kathrine Jane | Secretary | 2013-10-09 | 2013-12-02 |
| JONES, Roger Kenneth | Secretary | — | 1996-04-04 |
| LEES, Moira Ann | Secretary | 1996-04-04 | 2013-10-09 |
| MCKEOWN, Brona Rose | Secretary | 2013-12-02 | 2017-10-06 |
| AGAR, Tom | Director | — | 1996-05-19 |
| ANDERSON, David | Director | 2005-06-01 | 2009-07-31 |
| ARLOW, Alexander | Director | — | 1993-05-16 |
| ASHER, Alistair Hugh | Director | 2016-09-12 | 2017-09-01 |
| ASHER, Alistair Hugh | Director | 2013-12-31 | 2014-03-24 |
| BAINES, John Duncan | Director | 2014-10-01 | 2016-10-11 |
| BAKER-BATES, Rodney Pennington | Director | 2009-08-01 | 2012-07-31 |
| BEAUMONT, Martin Dudley | Director | 1996-05-22 | 2007-07-31 |
| BENNETT, Graham Roy | Director | — | 2009-06-06 |
| BESTER, Andrew John Milton | Director | 2018-07-09 | 2020-10-31 |
| BIRKETT, Aidan | Director | 2015-07-01 | 2018-03-14 |
| BLANCHETT, Christopher Brian | Director | 1996-05-22 | 2003-05-16 |
| BOOKER, Niall | Director | 2013-06-11 | 2016-12-31 |
| BOWDLER, Duncan Harvey | Director | 2009-07-08 | 2013-10-09 |
| BRALVER, Charles Norman | Director | 2015-04-23 | 2018-08-31 |
| BRITNELL, Louise Jeanette | Director | 2021-03-01 | 2025-03-31 |
| BULMER, Rodney Jensen | Director | 2013-05-18 | 2014-02-28 |
| BULMER, Rodney Jensen | Director | 2009-08-01 | 2011-06-16 |
| BURLTON, Robert Henry | Director | 2004-03-30 | 2010-04-15 |
| BURLTON, Robert Henry | Director | 1993-06-15 | 1993-06-01 |
| BURLTON, Robert Henry | Director | — | 2001-11-08 |
| BUTLER, Simon John | Director | 2003-01-28 | 2009-06-06 |
| CARSTENSEN, Laura Martine | Director | 2014-05-27 | 2018-12-31 |
| CLUTTERBUCK, Fiona Jane | Director | 2023-04-17 | 2025-03-07 |
| COATES, Richard | Director | 2013-01-16 | 2016-10-26 |
| COLEMAN, Liam John | Director | 2016-07-11 | 2018-07-20 |
| CONWAY, David Martin | Director | 1999-11-02 | 2001-03-28 |
| COPLEY, Paul David | Director | 2018-09-01 | 2019-12-31 |
| DARWIN, Keith William | Director | 2000-06-07 | 2004-05-23 |
| DAVIES, David Wyndham | Director | 2003-06-03 | 2013-06-12 |
| DAVIS, Christopher David | Director | 2019-07-23 | 2021-10-31 |
| DENCH, Robert Graham | Director | 2018-02-01 | 2025-01-01 |
| FIRTH, Michael Anthony | Director | — | 2002-12-12 |
| FLOWERS, Paul John, Rev | Director | 2009-06-08 | 2013-06-05 |
| FRANKLIN, Timothy Alan | Director | 2009-08-01 | 2011-06-16 |
| FYFE, George Lennox | Director | — | 2000-06-07 |
| GLOVER, Bryce Paul | Director | 2003-01-10 | 2003-05-30 |
| GODDARD, Richard Thomas | Director | 2002-11-08 | 2006-01-14 |
| GORVIN, Roger John | Director | — | 1993-10-05 |
| GRIGG, Edward Sebastian | Director | 2021-01-11 | 2025-01-01 |
| GUNTHER, Anne Margaret | Director | 2011-09-06 | 2014-05-30 |
| HARDIE, Richard Graeme Barclay | Director | 2013-05-01 | 2016-06-21 |
| HARRIS, Susan Elizabeth | Director | 2019-05-07 | 2025-01-01 |
| HARVEY, Peter John | Director | 2009-08-01 | 2013-10-09 |
| HEWITT, Paul William | Director | 2003-05-16 | 2012-09-21 |
| HIBBERD, Sally-Ann | Director | 2019-08-01 | 2022-07-31 |
| HIOM, Richard Michael | Director | 2025-04-01 | 2026-04-13 |
| HOLLAS, David Stuart | Director | 1997-12-10 | 2002-11-08 |
| HOLT, Dennis | Director | 2014-02-03 | 2018-03-14 |
| HUGHES, Dennis Trevor | Director | — | 1996-05-19 |
| HUGHES, Stephen James | Director | 2025-01-01 | 2025-06-02 |
| JACKSON, David James | Director | 1996-11-05 | 2003-05-16 |
| JONES, Brian Dolby | Director | — | 1993-04-30 |
| JONES, Christopher William | Director | 2009-08-01 | 2011-08-31 |
| KINGSLEY, Stephen Michael | Director | 2009-08-01 | 2011-06-16 |
| LANCASTER, Antony Philip Dawson | Director | 2004-05-27 | 2007-06-13 |
| LANDAU, Dennis Marcus, Sir | Director | — | 1993-06-01 |
| LAURIE, Maureen | Director | 2014-06-30 | 2017-09-01 |
| LEE, Phillip Andrew | Director | 2009-08-01 | 2011-06-16 |
| LEWIS, Kenneth John | Director | 1993-05-18 | 2002-11-12 |
| LOWTHER, Merlyn Vivienne | Director | 2011-09-07 | 2014-05-30 |
| MACDONALD, Sheila Paula Barbara | Director | 1999-11-02 | 2006-01-14 |
| MAHJOUR, Morteza | Director | 2019-12-12 | 2020-12-31 |
| MARKS, Peter Vincent | Director | 2009-06-09 | 2013-05-16 |
| MARPER, William John | Director | — | 2006-01-14 |
| MELMOTH, Graham John, Sir | Director | — | 2003-05-16 |
| MORTON, Terence | Director | 2006-02-02 | 2009-06-06 |
| NEWTON, Robert | Director | 2007-08-01 | 2013-10-09 |
| PARKHOUSE, Richard Kevin | Director | 2008-08-22 | 2009-07-31 |
| PATER, George Stephan, Mr. | Director | 2006-01-15 | 2008-08-22 |
| PEDELTY, Mervyn Kay, Sir | Director | 1997-09-08 | 2004-12-15 |
| PENNELL, Gerard Patrick | Director | 2008-08-22 | 2008-10-03 |
| PRESCOTT, William Alan | Director | — | 2000-04-19 |
| PYM, Richard | Director | 2013-06-11 | 2014-10-01 |
| REID, Bennett Lyle Edward | Director | 2009-06-08 | 2013-12-31 |
| REIZENSTEIN, Anthony Jonathan | Director | 2004-09-14 | 2010-12-07 |
| RICHARDSON, Neville Brian | Director | 2009-08-01 | 2011-07-22 |
| SHANNON, Craig Neil | Director | 2004-09-14 | 2007-08-20 |
| SINGH, Ranjit | Director | 2022-09-12 | 2025-01-01 |
| SKINNER, David | Director | 1992-07-14 | 1996-11-03 |
| SLAPE, Nicholas Stuart | Director | 2019-12-09 | 2025-02-13 |
| SLIMMON, Richard James | Director | 2021-01-11 | 2025-01-01 |
| SMITH, Glyn Michael | Director | 2016-10-10 | 2025-01-01 |
| SMITH, Kathryn Anne | Director | 2001-11-08 | 2009-06-06 |
| STOW, Graham Harold | Director | 2003-03-04 | 2009-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Co-Operative Bank Finance P.L.C | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-02-11 | Active |
| The Co-Operative Bank Holdings Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2017-09-01 | Ceased 2019-02-11 |
Filing timeline
Last 20 of 575 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type group |
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-08-15 | ANNOTATION | miscellaneous | legacy |
| 2025-08-15 | ANNOTATION | miscellaneous | legacy |
| 2025-08-08 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-03-19 | AA | accounts | accounts with accounts type group |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | RESOLUTIONS | resolution | resolution |
| 2025-02-25 | MA | incorporation | memorandum articles |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.