THE CO-OPERATIVE BANK P.L.C.

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  AMIRI, Iraj

  • director · British · appointed 2025-01-01 · Companies House
• ●

  GREEN, Catherine Elizabeth

  • secretary · appointed 2020-04-06 · Companies House
• ●

  HUGHES, Stephen James

  • director · British · appointed 2025-08-01 · Companies House
• ●

  KENRICK, Joanne Louise

  • director · British · appointed 2025-01-01 · Companies House
• ●

  MARSH, Caroline Suzanne

  • director · British · appointed 2025-01-01 · Companies House
• ●

  MELVILLE, Andrea

  • director · British · appointed 2025-06-02 · Companies House
• ●

  O'CONNOR, Brendan John

  • director · Irish · appointed 2025-01-01 · Companies House
• ●

  PARKER, Mark Ashley

  • director · British · appointed 2023-09-01 · Companies House
• ●

  RAYBOULD, Lee John

  • director · British · appointed 2026-03-23 · Companies House
• ●

  STEWART, Martin Alastair

  • director · British · appointed 2025-01-01 · Companies House
• ■

  The Co-Operative Bank Finance P.L.C

  • corporate PSC · 75–100% shares · United Kingdom · since 2019-02-11 · CH · PSC register

  Also holds roles at 1 other company

  • THE CO-OPERATIVE BANK HOLDINGS P.L.C.beneficial owner
• ●

  AGAR, Tom

  • director · British · resigned · Companies House
• ●

  ANDERSON, David

  • director · British · appointed 2005-06-01 · resigned · Companies House
• ●

  ARLOW, Alexander

  • director · British · resigned · Companies House
• ●

  ASHER, Alistair Hugh

  • director · British · appointed 2016-09-12 · resigned · Companies House
  • director · British · appointed 2013-12-31 · resigned · Companies House
• ●

  BAGLEY, David William John

  • secretary · appointed 2017-10-06 · resigned · Companies House
• ●

  BANCROFT, Kathrine Jane

  • secretary · appointed 2013-10-09 · resigned · Companies House
• ●

  BOS PERSONAL LENDING LIMITED

  Also holds roles at 1 other company

  • BANK OF SCOTLAND PLCbeneficial owner
• ●

  BPS PRINCIPAL EMPLOYER LIMITED

  Also holds roles at 1 other company

  • BRITANNIA PENSION TRUSTEES LIMITEDbeneficial owner
• ●

  BRITANNIA NEW HOMES (SCOTLAND) LIMITED

  Also holds roles at 1 other company

  • Hb (Sc) Limitedbeneficial owner
• ●

  BRITANNIA PENSION TRUSTEES LIMITED

  Also holds roles at 1 other company

  • BPS PRINCIPAL EMPLOYER LIMITEDbeneficial owner
• ●

  CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED

  Also holds roles at 1 other company

  • The Co-Operative Bank Plcbeneficial owner
• ●

  EDERLINE HYDRO LIMITED

  Also holds roles at 3 other companies

  • Mrs Clare Willa Wilsonbeneficial owner
  • Mr Angus George Timothy Wilsonbeneficial owner
  • North Nominees Limitedbeneficial owner
• ●

  ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED

  Also holds roles at 1 other company

  • ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITEDbeneficial owner
• ●

  ELGIN HEALTH (MIDLOTHIAN) LIMITED

  Also holds roles at 1 other company

  • ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITEDbeneficial owner
• ●

  FOURTH ROODHILL LEASING LIMITED

  Also holds roles at 1 other company

  • The Co-Operative Bank Plcbeneficial owner
• ●

  JONES, Roger Kenneth

  • secretary · British · resigned · Companies House
• ●

  LEES, Moira Ann

  • secretary · British · appointed 1996-04-04 · resigned · Companies House
• ●

  MCKEOWN, Brona Rose

  • secretary · appointed 2013-12-02 · resigned · Companies House
• ●

  MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED

  Also holds roles at 3 other companies

  • CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
  • MOORLAND COVERED BONDS FINANCE LIMITEDbeneficial owner
  • The Co-Operative Bank Plcbeneficial owner
• ●

  MOORLAND COVERED BONDS FINANCE LIMITED

  Also holds roles at 2 other companies

  • MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
  • The Co-Operative Bank Plcbeneficial owner
• ●

  MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP

  Also holds roles at 1 other company

  • The Co-Operative Bank Plcbeneficial owner
• ●

  MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

  Also holds roles at 2 other companies

  • Britannia Treasury Services Limitedbeneficial owner
  • The Co-Operative Bank Plcbeneficial owner
• ●

  MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

  Also holds roles at 2 other companies

  • Britannia Treasury Services Limitedbeneficial owner
  • The Co-Operative Bank Plcbeneficial owner
• ●

  MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

  Also holds roles at 2 other companies

  • Britannia Treasury Services Limitedbeneficial owner
  • The Co-Operative Bank Plcbeneficial owner
• ●

  MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED

  Also holds roles at 2 other companies

  • Britannia Treasury Services Limitedbeneficial owner
  • The Co-Operative Bank Plcbeneficial owner
• ●

  PLATFORM FUNDING LIMITED

  Also holds roles at 1 other company

  • The Co-Operative Bank Plcbeneficial owner
• ●

  SECOND ROODHILL LEASING LIMITED

  Also holds roles at 1 other company

  • The Co-Operative Bank Plcbeneficial owner
• ●

  TAYCARE HEALTH LIMITED

  Also holds roles at 2 other companies

  • The Co-Operative Bank Plcbeneficial owner
  • TAYCARE HEALTH (HOLDINGS) LIMITEDbeneficial owner
• ■

  The Co-Operative Bank Holdings Limited

  • corporate PSC · 75–100% shares · England · ceased 2019-02-11 · CH · PSC register
• ●

  THE CO-OPERATIVE BANK HOLDINGS P.L.C.

  Also holds roles at 2 other companies

  • THE CO-OPERATIVE BANK FINANCE P.L.C.beneficial owner
  • Coventry Building Societybeneficial owner
• ●

  THIRD ROODHILL LEASING LIMITED

  Also holds roles at 1 other company

  • The Co-Operative Bank Plcbeneficial owner

42 parties · 11 current. Ceased and resigned records are retained as history.