UK Companies House feature
UNITY TRUST BANK PLC
Profile
- Company number
- 01713124
- Status
- Active
- Incorporation
- 1983-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have a reasonable expectation that the Bank has adequate resources to continue in business for the foreseeable future.”
Subsidiaries
- Unity EBT Limited · 100% held · England and Wales · trustee of the Employee Share Ownership Plan (closed plan) and the Share Incentive Plan (SIP)
Significant events
- “As part of our 40th anniversary, Unity set a target to deploy over £40,000 of grants and donations to values-aligned organisations delivering impact. We launched an inaugural 'Unity Impact Grants' and deployed £56,287 to 42 organisations across the UK.”
- “Unity strengthened its performance in the year, increasing financial returns alongside advancing our impact proposition and building capability for our growth ambition. Deposit acquisition channels have been diversified to include aggregator funding and the setup of specialists' teams, with record levels of funding received.”
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
11 active · 89 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAVENER, Gray | Secretary | 2025-12-01 | — | — |
| CHEN, Sandy Winthrop | Director | 2015-11-03 | Jan 1967 | British |
| COE, Christine Anne | Director | 2023-03-03 | Apr 1954 | British |
| EATWELL, John Leonard, Lord | Director | 2024-11-28 | Feb 1945 | British |
| FYFE, Colin Dundas | Director | 2024-01-29 | Mar 1967 | British |
| HOGAN, Penny Linda | Director | 2025-03-26 | Mar 1978 | British |
| NOBLE, Susan Sternglass | Director | 2017-11-03 | Jun 1961 | American,British |
| NOVAK, Paul | Director | 2025-03-05 | May 1972 | British |
| RYAN, Alexander Owen | Director | 2020-11-20 | May 1979 | British |
| SMITHSON, Keith Victor | Director | 2026-01-12 | Mar 1962 | Irish |
| SPARKS, Christopher, Doctor | Director | 2025-09-01 | Jul 1962 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDRIDGE, Katherine Elizabeth | Secretary | 2009-10-19 | 2025-11-28 |
| FLEISCHMANN, Christian | Secretary | 2018-10-08 | 2020-02-05 |
| LEES, Moira Ann | Secretary | 1999-03-20 | 1999-07-23 |
| LEES, Moira Ann | Secretary | — | 1996-09-20 |
| SOBO-ALLEN, Femi | Secretary | 2006-05-12 | 2009-10-19 |
| STEVENSON, James David | Secretary | 1996-09-20 | 1999-03-20 |
| WHITTAKER, Katherine Alison | Secretary | 1999-07-23 | 2006-05-12 |
| AGAR, Tom | Director | — | 1992-09-18 |
| ALDERSON, Keith Brian | Director | 2009-12-21 | 2011-03-31 |
| ALDERSON, Keith Brian | Director | 2004-11-26 | 2006-03-31 |
| ALLTON, Paul Andrew | Director | 2013-06-12 | 2014-03-28 |
| BEAGRIE, Alistair | Director | 2002-10-02 | 2005-08-12 |
| BEAUMONT, Martin Dudley | Director | 2003-09-11 | 2004-10-13 |
| BEESLEY, Gordon | Director | — | 2001-08-31 |
| BELL, Lawrence John | Director | 2002-01-18 | 2006-03-31 |
| BELL, Lawrence John | Director | 1999-11-19 | 2001-06-01 |
| BENNETT, Graham Roy | Director | 1998-01-23 | 2015-05-22 |
| BICKERSTAFFE, Rodney Kevan | Director | — | 1995-05-05 |
| BLAKE, Kevin Michael | Director | 2002-03-01 | 2012-11-09 |
| BROOKS, John William | Director | 2006-12-07 | 2012-08-17 |
| BRYCE, Mary Victoria | Director | 2011-11-02 | 2014-05-08 |
| CHAMBERLAIN, Roderick Alan | Director | 2013-03-24 | 2018-06-08 |
| CONNOR, William Joseph | Director | 1997-05-02 | 2004-05-14 |
| COWARD, Martin James | Director | 2023-11-08 | 2025-05-30 |
| COWBURN, John | Director | — | 1993-05-07 |
| CROW, Robert | Director | 2002-06-19 | 2010-06-11 |
| CURRAN, Kevin Barry | Director | 2003-07-16 | 2005-04-07 |
| DAVIES, David Garfield | Director | — | 1997-05-02 |
| DICKMAN, David Arthur | Director | 2002-03-01 | 2004-11-05 |
| DOW, Graham | Director | 2022-07-28 | 2023-12-31 |
| DUBBINS, Anthony Douglas | Director | 1995-05-05 | 2004-10-31 |
| EDMONDS, John Walter | Director | — | 2003-05-09 |
| FRANCE, Richard Jeremy | Director | 2011-07-06 | 2014-11-17 |
| FYFE, George Lennox | Director | 2000-04-19 | 2009-06-08 |
| GLOVER, Steven Tancred Roy | Director | 2002-07-30 | 2010-06-11 |
| GODDARD, Richard Thomas | Director | 2002-04-12 | 2011-03-31 |
| GOSLING, Clare Louise | Director | 2016-01-28 | 2017-02-28 |
| GOSLING, Clare Louise | Director | 2013-08-14 | 2015-08-20 |
| GRANT, Christine | Director | 2007-01-03 | 2007-11-19 |
| GUNNER, James Walter George | Director | 2015-07-17 | 2022-05-20 |
| HANNETT, John | Director | 2016-04-22 | 2018-06-08 |
| HANNETT, John | Director | 2005-01-21 | 2012-06-15 |
| HAYES, William | Director | 2002-12-30 | 2015-08-24 |
| HAYGARTH, Andrew Charles | Director | 1993-05-07 | 1999-09-03 |
| HAZELL, Deborah Anne | Director | 2021-08-17 | 2023-12-31 |
| HINCE, Vernon George | Director | 2001-11-16 | 2002-03-31 |
| HODGSON, Derek George | Director | 1998-01-23 | 2001-07-31 |
| HUGHES, Alan Renatus Frederick | Director | 2015-04-08 | 2025-05-22 |
| JACKSON, David James | Director | 2000-11-16 | 2003-05-09 |
| JINKINSON, Alan Raymond | Director | — | 1996-04-26 |
| JOHNSON, Alan Arthur | Director | 1993-04-15 | 1997-10-29 |
| JONES, Brian Dolby | Director | — | 1993-04-15 |
| JONES, Kay Elizabeth | Director | 2000-11-16 | 2004-05-31 |
| JONES, Rhidian Huw Brynmor | Director | 2004-03-26 | 2013-03-23 |
| KEARNS, Anthony Paul | Director | 2004-06-23 | 2015-08-24 |
| KELLY, John Peter | Director | 2013-03-08 | 2015-05-22 |
| KNAPP, James | Director | — | 2001-08-13 |
| LANDAU, Dennis Marcus, Sir | Director | 1992-09-18 | 1993-06-01 |
| LANDAU, Dennis Marcus, Sir | Director | — | 2000-09-08 |
| LEWIS, Kenneth John | Director | 2005-02-22 | 2010-07-30 |
| LEWIS, Kenneth John | Director | 2000-11-16 | 2004-12-16 |
| MACDONALD, Sheila Paula Barbara | Director | 2003-09-11 | 2006-01-14 |
| MACK, Christopher James | Director | 2011-07-21 | 2013-05-03 |
| MARPER, William John | Director | — | 2006-01-14 |
| MELMOTH, Graham John, Sir | Director | 2000-11-16 | 2003-05-09 |
| MELMOTH, Graham John, Sir | Director | 1998-01-23 | 1998-01-23 |
| MELMOTH, Graham John, Sir | Director | 1992-06-19 | 1998-01-23 |
| MOLLOY, Janice Rose | Director | 2002-03-08 | 2004-10-31 |
| MORRIS, William, Sir | Director | 1994-04-15 | 2003-10-31 |
| MORRISON, Ian David | Director | 2006-01-11 | 2015-05-22 |
| MORRISON, Ian David | Director | 1999-11-19 | 2005-08-31 |
| NOON, Paul Thomas | Director | 2012-12-04 | 2015-05-22 |
| NORMAN, David Attlee, Cllr | Director | 1998-02-17 | 2001-07-31 |
| O'GRADY, Frances Lorraine | Director | 2020-09-11 | 2022-12-31 |
| OSBORNE, Michael | Director | 1992-09-18 | 2015-05-22 |
| PEDELTY, Mervyn Kay, Sir | Director | 1998-01-23 | 2004-12-15 |
| POWELL, Sharon | Director | 2001-05-03 | 2013-10-25 |
| PRENTIS, David | Director | 2000-11-16 | 2019-05-20 |
| PRESCOTT, William Alan | Director | — | 2000-04-19 |
| ROUND, Steven John | Director | 1999-11-19 | 2001-06-01 |
| SABISKY, Edward Vincent | Director | 2014-10-30 | 2020-03-01 |
| SIM, Ian Angus | Director | 1993-04-15 | 2005-08-31 |
| SMITHSON, Andrew Kinnear | Director | 2006-04-03 | 2006-04-04 |
| TALBOT, Paul | Director | 2006-01-11 | 2010-12-31 |
| TASKER, Stephen Robert | Director | 2001-03-20 | 2015-12-15 |
| THOMAS OF MACCLESFIELD, Terence James, Lord | Director | — | 1995-01-20 |
| TIMPSON, Henry | Director | — | 1994-04-15 |
| TUFFIN, Alan David | Director | — | 1993-04-15 |
| TUGWELL, Andrew Paul | Director | 1999-11-19 | 2000-09-08 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 474 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2025-12-11 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-10-06 | SH01 | capital | capital allotment shares |
| 2025-09-16 | ANNOTATION | miscellaneous | legacy |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | SH01 | capital | capital allotment shares |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | SH01 | capital | capital allotment shares |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
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.