THE CHARITY BANK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- UK adopted International accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board therefore remain satisfied that Charity Bank have the appropriate resources to continue to operate for the foreseeable future under a going concern basis.”
Significant events
- “In 2024, Charity Bank made significant strides by innovating and expanding our support to impact-driven organisations, while securing a strong surplus to reinvest in our social mission.”
- “2024 was a record year in terms of drawdowns of new loans, disbursing £70.0 million compared to £53.5 million in 2023. Consequently, the net outstanding loan portfolio at the end of the year stood at £331 million, up from £285 million at year-end 2023. Approvals of new loans also hit a record high at £85.4 million, giving the bank strong momentum as we begin 2025 with ambitious new lending targets.”
- “In 2024, we approved loans totalling £23.3 million to 33 diverse-led organisations, compared to £15.0 million to 28 diverse-led organisations in 2023.”
- “In 2024, this included a loan to the Eden Project in Cornwall, a global garden, educational charity, and social enterprise.”
- “Charity Bank launched the Charity Bank Brighter Futures Fund ('BFF') in Q4 2024.”
- “Charity Bank received Green Level accreditation from Investors in the Environment ('iiE') in 2024 (the highest level of certification), in recognition of our continued commitment to reducing our operating emissions and working towards net zero, whilst supporting our customers to do the same.”
- “In 2024, Charity Bank opted-in to the PRA's Small Domestic Deposit-Takers ('SDDT') regime, also known as 'Strong & Simple'. The SDDT regime is expected to simplify some of the regulatory requirements on banks. It takes effect from 1 January 2027.”
- “A dividend of £1.6m was paid in June 2024 (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLER, Fabien Benjamin | Secretary | 2024-09-05 | — | — |
| ANASTASE, Maria | Director | 2026-02-26 | Jan 1965 | British |
| BERRY, Paul Antony | Director | 2022-06-07 | Oct 1963 | British |
| BRITTON, Jonathan | Director | 2020-06-30 | May 1954 | British |
| CRABB, Michael Curtis | Director | 2017-01-01 | Aug 1957 | British |
| FOX, Suzanne | Director | 2026-02-26 | Apr 1969 | British |
| HARUN, Yashmin | Director | 2024-06-12 | Nov 1979 | British |
| HODSON, Alan Charles | Director | 2019-05-15 | Apr 1962 | British |
| MACDONALD, Rebecca Lianne | Director | 2022-06-07 | Jul 1990 | British |
| MACKAY, Caspar | Director | 2022-06-07 | Feb 1971 | British |
| SIEGEL, Edward | Director | 2018-07-26 | Aug 1962 | American,British |
| SOLANKY, Prashant Shantilal | Director | 2024-06-12 | Nov 1978 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Michael David | Secretary | 2012-12-13 | 2013-10-09 |
| EDWARDS, Jenny | Secretary | 2016-06-09 | 2020-03-31 |
| GIBBS, Amanda Catherine | Secretary | 2013-10-31 | 2016-05-20 |
| LYNCH, Malcolm John | Secretary | 2002-08-20 | 2012-12-13 |
| NORRIS, Donovan Thomas | Secretary | 2001-11-28 | 2005-08-31 |
| RAMANATHAN, Suryanarayan | Secretary | 2005-09-01 | 2013-09-30 |
| BARNES, Roger Anthony | Director | 2001-11-28 | 2004-05-11 |
| BEESLEY, Gordon | Director | 2006-05-10 | 2014-04-24 |
| BERRY, Peter Fremantle | Director | 2003-10-27 | 2009-09-16 |
| BLUNDEN, George Patrick | Director | 2010-05-20 | 2019-05-15 |
| BOWLES, Clive Robert | Director | 2012-04-23 | 2016-12-31 |
| BROWN, Austen Patrick, Sir | Director | 2004-03-25 | 2007-02-13 |
| BUDENBERG, Robin Francis | Director | 2015-02-18 | 2020-09-22 |
| CAIRNS, Ann | Director | 2008-07-09 | 2011-12-14 |
| CHANDLER, Stuart Rodwell | Director | 2007-02-13 | 2008-10-23 |
| CLARK, David Wincott | Director | 2001-11-28 | 2010-05-19 |
| CLARKE, Peter | Director | 2001-11-28 | 2010-05-19 |
| CRAWFORD, Jeremy Patrick Stewart | Director | 2014-01-09 | 2018-06-29 |
| DAHRENDORF, Ralf, The Lord | Director | 2001-11-28 | 2003-05-12 |
| DAR, Muhammad Humayon Abbas, Dr | Director | 2001-11-30 | 2007-12-18 |
| DAVIES, Andrew | Director | 2010-08-13 | 2013-04-25 |
| ELLIOTT, Malcolm Christopher | Director | 2014-01-09 | 2020-12-31 |
| FENWICK, Morag Jane | Director | 2001-11-30 | 2006-03-13 |
| GODFREY, David Warren | Director | 2013-08-14 | 2022-06-07 |
| GRAHAM, Alan Philip | Director | 2010-10-13 | 2016-12-31 |
| GRAHAM, Alan Philip | Director | 2010-08-13 | 2010-09-13 |
| HARBARD, Paul Joseph | Director | 2001-11-28 | 2010-05-19 |
| HESLOP, Neil | Director | 2020-12-16 | 2025-09-08 |
| JENKINS, Brian Garton, Sir | Director | 2001-11-28 | 2004-05-11 |
| LLEWELLIN, Sara | Director | 2010-08-13 | 2020-06-30 |
| LOW, John Menzies, Sir | Director | 2011-02-07 | 2020-10-01 |
| MAUNDER, Matthew Neil | Director | 2001-11-30 | 2005-05-11 |
| MORRISON, Stephen James | Director | 2014-05-14 | 2016-12-01 |
| MOSLEY, Martin Richard | Director | 2008-07-09 | 2016-06-29 |
| MUNRO, Andrew Ian | Director | 2010-09-10 | 2013-04-25 |
| O'CONNOR, Mary Theresa | Director | 2013-07-25 | 2018-07-26 |
| PHIBBS, Mary Catherine | Director | 2010-08-18 | 2014-04-24 |
| PHILLIPS, Barbara | Director | 2006-05-10 | 2008-04-05 |
| PRICE, Caroline Margaret | Director | 2020-09-22 | 2025-09-08 |
| RAGUVARAN, Pushpa | Director | 2001-11-30 | 2008-05-21 |
| RAVENSCROFT, Charlotte Ruth | Director | 2020-06-30 | 2024-06-12 |
| RICE, Susan Ilene, Lady, Cbe | Director | 2001-11-28 | 2008-05-21 |
| SAUNDERS, Julie | Director | 2008-10-02 | 2013-04-25 |
| SAYER, Catherine Lois | Director | 2014-12-18 | 2020-06-30 |
| SHAH, Ambreen Ajmal, Dr | Director | 2021-07-07 | 2025-12-16 |
| SHIEL, Anna Lindsay | Director | 2014-04-09 | 2022-06-07 |
| THE EARL CAIRNS, Simon Dallas, The Right Honourable | Director | 2004-03-25 | 2010-12-02 |
| VERMONT, Christopher John | Director | 2010-08-13 | 2016-12-31 |
| WALTER, Toby Jonathan | Director | 2016-12-01 | 2026-02-26 |
| WILDING, Karl Damian | Director | 2014-02-26 | 2016-12-31 |
| WORMALD, Leigh Jean | Director | 2013-07-25 | 2014-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Better Society Capital Limited | Corporate entity | Shares 50–75%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 271 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-12 MA Memorandum articles
- 2025-06-06 RESOLUTIONS Resolution
- 2024-06-25 MA Memorandum articles
- 2024-06-25 MA Memorandum articles
- 2024-06-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | MA | incorporation | Memorandum articles | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-29 | SH01 | capital | Capital allotment shares | |
| 2024-06-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | MA | incorporation | Memorandum articles | |
| 2024-06-25 | MA | incorporation | Memorandum articles | |
| 2024-06-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.