CAMBRIDGE & COUNTIES BANK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Bank has sufficient resources to continue in operation for a period of at least 12 months from the date of signing these Financial Statements. Having made such an assessment, the directors confirm that they have a reasonable expectation that the Bank will be able to continue in operational existence for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYAN, Richard Edward | Secretary | 2018-05-24 | — | — |
| FAWCETT, Caroline Elizabeth | Director | 2017-07-27 | Feb 1959 | British |
| HANRAHAN, Richard Gareth Charles | Director | 2024-09-26 | Apr 1984 | British |
| HARVEY-SAMUEL, Timothy James | Director | 2021-06-24 | Oct 1965 | British |
| IBBS, Michele Lesley | Director | 2023-04-01 | Jul 1963 | British |
| KERR, Donald | Director | 2020-11-26 | Dec 1968 | British |
| LOCKWOOD, Elizabeth Anne | Director | 2023-05-16 | Apr 1973 | British |
| NEWBERRY, Patrick John | Director | 2021-09-24 | Oct 1956 | British |
| PECK, Michael Alexander | Director | 2022-10-27 | Sep 1962 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Kathleen | Secretary | 2012-03-01 | 2014-03-03 |
| STOBART, John | Secretary | 2014-03-03 | 2018-05-24 |
| CLARKE, Nicholas Stephen | Director | 2012-05-03 | 2013-06-05 |
| CURTIS-BOWEN, Rachel Lisa | Director | 2015-07-01 | 2020-06-30 |
| DAVIS, Paul Ffolkes | Director | 2012-03-01 | 2021-06-30 |
| DAWE, Nicholas | Director | 2012-03-01 | 2012-04-20 |
| GERMAN, William Robert | Director | 2015-08-27 | 2018-11-30 |
| HEATH, James Benjamin | Director | 2012-06-08 | 2014-06-27 |
| HODGSON, Andrea Katherine | Director | 2017-07-03 | 2024-09-30 |
| HUDSON, Michael Edward | Director | 2020-09-02 | 2025-04-30 |
| KIRSOPP, Michael James | Director | 2012-06-08 | 2020-12-17 |
| LINDLEY, Simon Richard | Director | 2017-04-06 | 2023-01-31 |
| MALYON, Christopher Peter | Director | 2013-11-22 | 2018-10-26 |
| MCGUIRE, John Charles | Director | 2012-06-08 | 2019-09-30 |
| MCKENZIE, Ian Charles Sholto | Director | 2014-10-29 | 2017-06-30 |
| MOORE, Simon Alick | Director | 2012-06-08 | 2022-09-30 |
| PERRY, Richard Anthony | Director | 2019-02-18 | 2022-03-31 |
| SMITH, Ian Sydney | Director | 2012-06-25 | 2021-09-30 |
| STOBART, John | Director | 2017-06-16 | 2017-07-04 |
| TREBLE, Nicholas John | Director | 2020-01-17 | 2023-03-31 |
| WILKINSON, Gary | Director | 2012-06-08 | 2014-10-31 |
| WUILLAMIE, Christiane | Director | 2022-03-24 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trinity Hall | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Cambridgeshire County Council | Legal person | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-08 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-08 | MA | incorporation | Memorandum articles | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | MA | incorporation | Memorandum articles | |
| 2023-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-18 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-04-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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