GB BANK LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- GB BANK LIMITED 2021-11-12 → present
- THE MODEL T FINANCE COMPANY LIMITED 2017-03-31 → 2021-11-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- GB BANK LIMITED · parent
- SilverRock Financial Services Limited 100%
Significant events
- “Approval from PRA for reallocation of share premium account to retained earnings (capital reduction) on 5 December 2025, to establish distributable items and provide optionality in capital management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHN, Sarah Jane | Secretary | 2022-03-02 | — | — |
| CAMERON, Alexander Charles | Director | 2024-08-22 | Jun 1966 | British |
| GEHLAUT, Sameer | Director | 2024-05-14 | Mar 1974 | British |
| GRIFFITHS, Victoria Karen | Director | 2021-04-26 | Mar 1977 | British |
| HENDERSON, Ian Arthur | Director | 2023-01-13 | Jun 1960 | British,Canadian |
| MORGAN, Robert Huw | Director | 2024-09-19 | Nov 1960 | British |
| PIRANIE, Ashraf | Director | 2024-10-01 | Apr 1963 | British |
| TRAHEARN, Edward Rees | Director | 2026-04-30 | Sep 1982 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOBART, John | Secretary | 2018-07-26 | 2018-11-01 |
| ARMSTRONG CAMPBELL ACCOUNTANTS LLP | Corporate Secretary | 2019-02-18 | 2022-03-02 |
| BLACK, Stephen William | Director | 2020-05-28 | 2021-02-15 |
| BLACK, Stephen William | Director | 2017-03-31 | 2019-04-29 |
| COLLINS, Nicholas Marshall | Director | 2019-12-02 | 2021-09-24 |
| DEUTSCH, Stephen Nicholas | Director | 2020-09-13 | 2020-11-13 |
| DEUTSCH, Stephen Nicholas | Director | 2019-08-23 | 2020-09-13 |
| HAYES, Susan Elizabeth | Director | 2021-02-15 | 2021-11-26 |
| HODGSON, Andrea Katherine | Director | 2024-10-01 | 2026-03-31 |
| KIRSOPP, Michael James | Director | 2021-04-26 | 2024-02-23 |
| LANCASTER, Stephen | Director | 2021-11-29 | 2024-08-12 |
| MCCRACKEN, Megan Aileen | Director | 2022-05-04 | 2024-08-02 |
| MCELROY, Ian Michael | Director | 2017-03-31 | 2018-09-10 |
| MEE, Ann | Director | 2018-11-01 | 2019-06-19 |
| MITTAL, Ajit | Director | 2024-08-13 | 2025-05-16 |
| MOISAN, Jerome | Director | 2018-07-26 | 2022-12-02 |
| PRICE, David Robert | Director | 2020-10-28 | 2022-12-23 |
| RAMSBOTHAM, James David Alexander | Director | 2018-07-26 | 2019-06-17 |
| RIPPON, Paul John | Director | 2020-05-28 | 2022-11-14 |
| ROY, Barin Brian | Director | 2018-11-29 | 2021-01-18 |
| RUSSELL, Geoffrey Scott | Director | 2018-07-26 | 2020-05-22 |
| SAYS, Michael Leslie | Director | 2021-09-20 | 2026-04-30 |
| SCOTT, Paul | Director | 2018-07-26 | 2019-06-17 |
| SISMEY-DURRANT, Mark Timothy John | Director | 2024-02-22 | 2024-09-19 |
| TELFER, Andrew James William | Director | 2023-01-13 | 2023-06-01 |
| THUKRAL, Pankaj | Director | 2024-05-14 | 2024-08-22 |
| TURNBULL, Rachel Louise | Director | 2018-11-01 | 2019-07-03 |
| WOODMAN, Nicola Jane | Director | 2018-07-26 | 2018-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sameer Gehlaut | Individual | Shares 50–75%, Voting 75–100% | 2024-05-14 | Active |
| Middlesbrough Council (Capacity As Administering Authority For The Teeside Pension Fund) | Legal person | Voting 75–100% | 2020-09-25 | Active |
| Mr Stephen William Black | Individual | Shares 25–50%, Voting 25–50% | 2020-03-16 | Ceased 2020-09-25 |
| Mr Steve Deutsch | Individual | Significant influence | 2019-11-15 | Ceased 2020-03-31 |
| Mr Barin Brian Roy | Individual | Significant influence | 2019-11-15 | Ceased 2020-03-31 |
| Mr Jerome Moisan | Individual | Significant influence | 2019-11-15 | Ceased 2020-03-31 |
| Mr Geoffrey Scott Russell | Individual | Significant influence | 2019-11-15 | Ceased 2020-03-31 |
| Mr Stephen William Black | Individual | Significant influence | 2018-01-02 | Ceased 2019-10-31 |
| Mr Stephen William Black | Individual | ownership-of-shares-25-to-50-percent-as-firm, Significant influence | 2017-03-31 | Ceased 2018-01-01 |
| Mr Ian Michael Mcelroy | Individual | ownership-of-shares-25-to-50-percent-as-firm, Significant influence | 2017-03-31 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 221 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-10 | SH20 | capital | Legacy | |
| 2025-12-10 | CAP-SS | insolvency | Legacy | |
| 2025-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | SH01 | capital | Capital allotment shares | |
| 2025-08-26 | AUD | auditors | Auditors resignation company | |
| 2025-06-23 | AUD | auditors | Auditors resignation company | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | SH01 | capital | Capital allotment shares | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 3
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.