Wesleyan Bank Limited in LONDON - EC2N 3AS

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Wesleyan Bank Limited LONDON

Founded in 1993, Wesleyan Bank, classified under reg no. 02839202 is an active company. Currently registered at 55 Bishopsgate EC2N 3AS, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th October 2007 Wesleyan Bank Limited is no longer carrying the name Wesleyan Savings Bank.

At the moment there are 6 directors in the the firm, namely Timothy B., Matthew W. and Alexander L. and others. In addition one secretary - Scott S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wesleyan Bank Limited Address / Contact

Office Address	55 Bishopsgate
Town	London
Post code	EC2N 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02839202
Date of Incorporation	Mon, 26th Jul 1993
Industry	Banks
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Timothy B.

Position: Director

Appointed: 28 February 2022

Matthew W.

Position: Director

Appointed: 28 February 2022

Scott S.

Position: Secretary

Appointed: 28 February 2022

Alexander L.

Position: Director

Appointed: 28 February 2022

Martyn S.

Position: Director

Appointed: 28 February 2022

William G.

Position: Director

Appointed: 19 May 2016

Jeremy B.

Position: Director

Appointed: 01 March 2013

Robert C.

Position: Director

Appointed: 22 August 2019

Resigned: 28 February 2022

Andrew D.

Position: Director

Appointed: 25 March 2019

Resigned: 30 June 2022

Selena P.

Position: Director

Appointed: 01 July 2018

Resigned: 01 July 2018

Selena P.

Position: Secretary

Appointed: 01 July 2018

Resigned: 28 February 2022

Philip W.

Position: Director

Appointed: 19 May 2016

Resigned: 30 September 2017

Laoiseach O.

Position: Director

Appointed: 14 December 2015

Resigned: 28 February 2018

Doug B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 June 2018

Martin B.

Position: Director

Appointed: 01 September 2012

Resigned: 28 February 2022

Robert G.

Position: Director

Appointed: 02 April 2012

Resigned: 31 December 2012

Andrew D.

Position: Director

Appointed: 12 May 2011

Resigned: 31 December 2012

Matthew R.

Position: Director

Appointed: 01 January 2011

Resigned: 31 July 2011

Christopher T.

Position: Director

Appointed: 01 June 2010

Resigned: 31 May 2019

John R.

Position: Director

Appointed: 04 May 2010

Resigned: 31 January 2013

Peter T.

Position: Director

Appointed: 01 January 2008

Resigned: 31 May 2010

Ian H.

Position: Director

Appointed: 18 July 2007

Resigned: 06 May 2011

Stephen D.

Position: Director

Appointed: 07 March 2006

Resigned: 31 December 2018

Craig E.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2012

Peter M.

Position: Director

Appointed: 22 February 2002

Resigned: 23 July 2003

David B.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2011

John H.

Position: Director

Appointed: 30 May 2000

Resigned: 31 December 2007

James M.

Position: Director

Appointed: 30 May 2000

Resigned: 31 December 2001

Joseph R.

Position: Secretary

Appointed: 30 June 1999

Resigned: 01 January 2014

Frank B.

Position: Director

Appointed: 27 May 1999

Resigned: 31 December 2007

Gillian T.

Position: Director

Appointed: 26 February 1999

Resigned: 23 August 2010

Albert D.

Position: Secretary

Appointed: 01 August 1995

Resigned: 30 June 1999

Roy C.

Position: Director

Appointed: 24 September 1993

Resigned: 26 July 2000

John H.

Position: Director

Appointed: 24 September 1993

Resigned: 27 May 1999

Lowry M.

Position: Director

Appointed: 26 July 1993

Resigned: 07 May 2010

David R.

Position: Secretary

Appointed: 26 July 1993

Resigned: 31 July 1995

John H.

Position: Director

Appointed: 26 July 1993

Resigned: 30 April 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Hampshire Trust Bank Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wesleyan Assurance Society that put Birmingham, England as the official address. This PSC has a legal form of "a mutual", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hampshire Trust Bank Plc

55 Bishopsgate, London, EC2N 3AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	1311315
Notified on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wesleyan Assurance Society

Wesleyan Assurance Society Colmore Circus Queensway, Birmingham, B4 6AR, England

Legal authority	Wesleyan And General Assurance Society Act 1989
Legal form	Mutual
Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wesleyan Savings Bank	October 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (87 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (87 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (71 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, August 2021	accounts	Free Download (72 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th July 2015: 22500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th July 2014: 22500000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2013: 22,500,000 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, May 2010	accounts	Free Download (20 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, April 2009	accounts	Free Download (20 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, April 2008	accounts	Free Download (17 pages)
363s	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (9 pages)
363s	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (9 pages)
363(288)	17th July 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (9 pages)
363(288)	17th July 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (14 pages)
363s	Annual return up to 10th July 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 10th July 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (9 pages)
363(288)	10th July 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, July 2003	accounts	Free Download (14 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, April 2002	accounts	Free Download (13 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 9th July 2001 with shareholders record filed on: 9th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 14th, March 2001	accounts	Free Download (13 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (4 pages)
363s	Annual return up to 5th July 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, August 1999	accounts	Free Download (11 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (14 pages)
363s	Annual return up to 26th August 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 26th, August 1999	accounts	Free Download (11 pages)
363s	Annual return up to 3rd July 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (8 pages)
363s	Annual return up to 3rd July 1998 with shareholders record filed on: 3rd, July 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (12 pages)
363s	Annual return up to 11th July 1997 with shareholders record filed on: 11th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to 11th July 1997 with shareholders record filed on: 11th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 11th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 11th, July 1997	accounts	Free Download (13 pages)
363s	Annual return up to 26th July 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 26th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 26th, July 1996	accounts	Free Download (12 pages)
363s	Annual return up to 12th July 1995 with shareholders record filed on: 12th, July 1995	annual return	Free Download (5 pages)
363s	Annual return up to 12th July 1995 with shareholders record filed on: 12th, July 1995	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 25th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 25th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 25th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 25th, April 1995	accounts	Free Download (13 pages)
363s	Annual return up to 3rd August 1994 with shareholders record filed on: 3rd, August 1994	annual return
363s	Annual return up to 3rd August 1994 with shareholders record filed on: 3rd, August 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, October 1993	accounts	Free Download

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