Co-Operative Bank (Insurance Services) Limited

Company Name	Co-Operative Bank (Insurance Services) Limited
Company Status	Dissolved
Company Number	00106416
Category	Private Limited Company
Incorporation Date	13 December 1909(114 years ago)
Dissolution Date	19 September 2018 (5 years, 2 months ago)
Previous Name	John Gilpin Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Clive Whitehead
Status	Closed
Appointed	30 March 2015(105 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 September 2018)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Closed
Appointed	20 August 2015(105 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 September 2018)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Ms Isabel Mary Chadwick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(105 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 September 2018)
Role	Head Of Costs
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(105 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 September 2018)
Role	Director Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Nicholas Gibson Websdell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(105 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 September 2018)
Role	Head Of Business Banking And Commercial Sales
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr David John Cox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(82 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 November 2003)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	2 Oakdene Road Marple Stockport Cheshire SK6 6PJ

Director Name	Mr Roger John Gorvin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(82 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Banker
Correspondence Address	Rhodewood House 140 Prestbury Road Macclesfield Cheshire SK10 3BN

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(82 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Michael John Woodward
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(83 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(92 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2004)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(93 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Joanne Susan Harvey
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(94 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	6 Linden Road Didsbury Manchester Lancashire M20 2QJ

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(94 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(96 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(97 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(97 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Secretary Name	Kathrine Jane Bancroft
Status	Resigned
Appointed	19 July 2010(100 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(100 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(102 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Stuart Anthony Roberts
Date of Birth	May 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2012(102 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2014)
Role	Director Of Cfsms
Country of Residence	United Kingdom
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Helen Taylor
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(102 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(102 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(102 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr John Richard Hughes
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(102 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2013)
Role	Director Of Retail Banking
Country of Residence	England
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Grant Robin John Mitchell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(102 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Leonard Adrian Wardle
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(103 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2013)
Role	University Fellow
Country of Residence	United Kingdom
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	27 February 2014(104 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(105 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(105 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2015)
Role	Financial Performance Manager
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Contact

Website	cooperativebank.co.uk
Telephone	07 478625625
Telephone region	Mobile

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

6k at £1	Co-operative Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 June 2017	Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL (2 pages)
2 June 2017	Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL (2 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to 1 Little New Street London EC4A 3TR on 10 January 2017 (2 pages)
5 January 2017	Declaration of solvency (3 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
5 January 2017	Appointment of a voluntary liquidator (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 6,000 (7 pages)
25 April 2016	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 25 April 2016 (1 page)
12 January 2016	Termination of appointment of David Michael Miller as a director on 20 August 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Appointment of Mr Stephen Aitken as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr David Michael Miller as a director on 20 August 2015 (2 pages)
2 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,000 (4 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 6,000 (4 pages)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
17 October 2014	Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 July 2014	Termination of appointment of Helen Taylor as a director (1 page)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 6,000 (5 pages)
5 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 6,000 (5 pages)
5 June 2014	Termination of appointment of Leonard Wardle as a director (1 page)
15 April 2014	Termination of appointment of Grant Mitchell as a director (1 page)
14 April 2014	Director's details changed for Helen Taylor on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Grant Mitchell on 14 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
10 April 2014	Termination of appointment of Stuart Roberts as a director (1 page)
12 March 2014	Appointment of Katy Jane Arnold as a secretary (2 pages)
12 March 2014	Termination of appointment of Kathrine Jane Bancroft as a secretary (1 page)
12 February 2014	Director's details changed for Stuart Anthony Roberts on 11 February 2014 (2 pages)
12 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
26 November 2013	Termination of appointment of John Hughes as a director (1 page)
16 August 2013	Director's details changed for Mr John Richard Hughes on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013 (2 pages)
15 August 2013	Director's details changed for Stuart Anthony Roberts on 15 August 2013 (2 pages)
18 July 2013	Director's details changed for Mr Leonard Adrian Wardle on 18 July 2013 (2 pages)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
16 May 2013	Termination of appointment of Christopher Mack as a director (1 page)
14 February 2013	Appointment of Mr Leonard Adrian Wardle as a director (2 pages)
4 December 2012	Registered office address changed from Po Box 101 1 Balloon Street Manchester M60 4EP on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Po Box 101 1 Balloon Street Manchester M60 4EP on 4 December 2012 (1 page)
24 October 2012	Termination of appointment of Kevin Blake as a director (1 page)
24 October 2012	Appointment of Grant Mitchell as a director (2 pages)
19 June 2012	Appointment of Helen Taylor as a director (2 pages)
19 June 2012	Appointment of Mr John Richard Hughes as a director (2 pages)
19 June 2012	Appointment of Stuart Anthony Roberts as a director (2 pages)
19 June 2012	Appointment of Mr Christopher James Mack as a director (2 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
1 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
1 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
16 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Termination of appointment of Peter Kerns as a director (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
10 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
22 January 2010	Termination of appointment of a director (1 page)
10 September 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 August 2007	Accounts for a dormant company made up to 13 January 2007 (5 pages)
13 July 2007	Return made up to 01/06/07; full list of members (3 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
14 June 2006	Full accounts made up to 14 January 2006 (9 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
19 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
9 July 2005	Full accounts made up to 8 January 2005 (8 pages)
9 July 2005	Full accounts made up to 8 January 2005 (8 pages)
27 June 2005	Return made up to 01/06/05; full list of members (2 pages)
17 December 2004	New director appointed (3 pages)
17 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
11 November 2004	Full accounts made up to 10 January 2004 (8 pages)
11 November 2004	Director resigned (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
6 November 2003	Full accounts made up to 11 January 2003 (8 pages)
10 July 2003	Registered office changed on 10/07/03 from: po box 101 1 balloon street manchester M4 4BE (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
24 June 2002	Return made up to 01/06/02; no change of members (5 pages)
17 June 2002	Full accounts made up to 12 January 2002 (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
26 September 2001	Full accounts made up to 13 January 2001 (8 pages)
5 July 2001	Return made up to 01/06/01; no change of members (4 pages)
23 October 2000	Full accounts made up to 8 January 2000 (8 pages)
23 October 2000	Full accounts made up to 8 January 2000 (8 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
4 August 1999	Full accounts made up to 9 January 1999 (8 pages)
4 August 1999	Full accounts made up to 9 January 1999 (8 pages)
28 June 1999	Return made up to 01/06/99; no change of members (5 pages)
25 June 1998	Full accounts made up to 10 January 1998 (8 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
10 September 1997	Full accounts made up to 11 January 1997 (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
17 December 1996	Auditor's resignation (1 page)
10 September 1996	Full accounts made up to 13 January 1996 (8 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
26 September 1995	Full accounts made up to 14 January 1995 (8 pages)
24 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 February 1976	Company name changed\certificate issued on 18/02/76 (2 pages)

Co-Operative Bank (Insurance Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London