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Nom D'Entreprise

The Charity Bank LTD
Marque Charity Bank
Adresse
Fosse House
182 High Street
Tonbridge
Kent
TN9 1BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
10 août 2017
Société Numéro de Registre 04330018 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Better Society Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07599565 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (15)

    Source: Companies House
    Berry, Paul Antony Fosse House, Tonbridge, Kent, England Status: Active Notified: 07/06/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Britton, Jonathan Tonbridge, England Status: Active Notified: 30/06/2020 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crabb, Michael Curtis Tonbridge, Kent Status: Active Notified: 01/01/2017 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harun, Yashmin Tonbridge, England Status: Active Notified: 12/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heslop, Neil Kings Hill, West Malling, Kent, England Status: Active Notified: 16/12/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodson, Alan Charles Tonbridge, Kent Status: Active Notified: 15/05/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holler, Fabien Benjamin Tonbridge, England Status: Active Notified: 05/09/2024 Role: Secretary
    Macdonald, Rebecca Lianne Fosse House, Tonbridge, Kent, England Status: Active Notified: 07/06/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackay, Caspar Fosse House, Tonbridge, Kent, England Status: Active Notified: 07/06/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Price, Caroline Margaret 1st Floor, Manchester, Lancashire, England Status: Active Notified: 22/09/2020 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ambreen Ajmal 1 Embassy Court, London, England Status: Active Notified: 07/07/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Siegel, Edward Tonbridge, Kent Status: Active Notified: 26/07/2018 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: American,British
    Solanky, Prashant Shantilal Fosse House, Tonbridge, England Status: Active Notified: 12/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walter, Toby Jonathan Tonbridge, Kent Status: Active Notified: 01/12/2016 Date of Birth: 04/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ravenscroft, Charlotte Ruth Fosse House, Tonbridge, England Status: Ceased Notified: 30/06/2020 Ceased: 12/06/2024 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British