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Nom

Onesavings Bank PLC

Adresse
Reliance House
Sun Pier
Chatham
ME4 4ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 07312896 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Onesavings PLC
  • Sevco 5067 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Osb Group Plc Status: Active Notified: 30/11/2020 Companies House Number: 11976839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Atwal, Kalvinder Chatham, Kent Status: Active Notified: 07/02/2023 Date of Birth: 09/1971 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elphick, Jason Stanley Chatham, Kent Status: Active Notified: 15/07/2016 Role: Secretary
    Golding, Andrew John Chatham, Kent Status: Active Notified: 30/12/2011 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harwerth, Elizabeth Noel Chatham, Kent Status: Active Notified: 04/10/2019 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedger, Sarah Ann Chatham, England, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kapoor, Rajan Chatham, Kent Status: Active Notified: 04/10/2019 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Simon Chatham, Kent Status: Active Notified: 04/01/2022 Date of Birth: 02/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Weymouth, David Avery Chatham, England, England Status: Active Notified: 01/09/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Talintyre, April Carolyn Chatham Status: Ceased Notified: 22/06/2012 Ceased: 09/05/2024 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Ccfsg Holdings Limited Status: Active Notified: 09/10/2019 Companies House Number: 06712054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Guernsey Home Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 04508403 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Inter BAY Financial I Limited Status: Active Notified: 10/05/2023 Companies House Number: 05878146 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interbay Funding, LTD. Status: Active Notified: 10/05/2023 Companies House Number: 05595882 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interbay Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08068042 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jersey Home Loans Limited Status: Active Notified: 06/04/2016 Companies House Number: 04508389 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prestige Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01080632 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rochester Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 09928431 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WSE Bourton Road Limited Status: Active Notified: 07/12/2022 Companies House Number: 12431254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors