Triodos Bank Uk Limited BRISTOL


Triodos Bank Uk Limited is a private limited company located at Triodos Bank, Deanery Road, Bristol BS1 5AS. Incorporated on 2018-05-23, this 5-year-old company is run by 8 directors.
Director Sian W., appointed on 01 January 2023. Director Alessandra M., appointed on 01 January 2023. Director Keith B., appointed on 01 July 2022.
The company is officially categorised as "banks" (SIC code: 64191). According to official information there was a name change on 2019-02-06 and their previous name was Triodos Uk Limited.
The latest confirmation statement was sent on 2023-05-22 and the deadline for the subsequent filing is 2024-06-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Triodos Bank Uk Limited Address / Contact

Office Address Triodos Bank
Office Address2 Deanery Road
Town Bristol
Post code BS1 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11379025
Date of Incorporation Wed, 23rd May 2018
Industry Banks
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Sian W.

Position: Director

Appointed: 01 January 2023

Alessandra M.

Position: Director

Appointed: 01 January 2023

Keith B.

Position: Director

Appointed: 01 July 2022

Wibout D.

Position: Director

Appointed: 01 April 2022

Karen F.

Position: Director

Appointed: 26 August 2020

Gary P.

Position: Director

Appointed: 25 January 2019

Richard B.

Position: Director

Appointed: 25 January 2019

Bevis W.

Position: Director

Appointed: 23 May 2018

Tania D.

Position: Secretary

Appointed: 13 July 2022

Resigned: 13 March 2023

Emily W.

Position: Secretary

Appointed: 03 June 2019

Resigned: 20 December 2021

Pierre A.

Position: Director

Appointed: 18 October 2018

Resigned: 31 March 2022

Jeltje B.

Position: Director

Appointed: 23 May 2018

Resigned: 18 October 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Triodos Bank N.v. from 3700 Ab Zeist, Netherlands. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Triodos Bank N.V.

Nieuweroordweg 1 Zeist PO BOX 55, 3700 Ab Zeist, Netherlands

Legal authority Netherlands
Legal form Private Company Limited By Shares
Country registered Netherlands
Place registered Netherlands
Registration number 62415
Notified on 23 May 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Triodos Uk February 6, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates May 22, 2023
filed on: 2nd, June 2023
Free Download (3 pages)

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