Starling Bank Limited

Active
Incorporated on 18 Jun 2014

Reg Address: 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW, United Kingdom

Company Number 09092149
Company Status Active
Incorporation Date 18 Jun 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Feb 2024
Confirmation Statement Next Due 3 Mar 2025
Average Number of Employees -

Previous Names:
Starling Fs Limited - 15 Jul 2016
Possible Fs Limited - 5 Jan 2016
Starling Fs Limited - 5 Jan 2016
Possible Fs Limited - 18 Jun 2014

Company Classifications:
64191 - Banks

Summary The company with name "Starling Bank Limited" is a ltd and located in 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. Starling Bank Limited is currently in active status and it was incorporated on 18 Jun 2014 (10 years 3 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Starling Bank Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Veronica Ridley	Secretary	24 May 2024	-	Active
2	Julie Chakraverty	Director	1 Mar 2024	British	Active
3	John Edmund Mountain	Director	20 Jun 2023	British	Resigned 24 Jun 2024
4	Declan Ferguson	Director	13 Jul 2022	British	Active
5	Faisal Galaria	Director	1 Jun 2022	British	Active
6	Ian Simon Jenkins	Director	1 Oct 2021	British	Active
7	David Sproul	Director	30 Jun 2021	British	Active
8	Tracy Jayne Clarke	Director	26 May 2021	British	Active
9	Carolyn Clarke	Director	31 Oct 2020	British	Active
10	Carolyn Clarke	Director	31 Oct 2020	British	Resigned 31 Jan 2024
11	Marian Macdonald Martin	Director	26 Jun 2019	British	Active
12	Marian Macdonald Martin	Director	26 Jun 2019	British	Active
13	Lazaro Campos	Director	21 Jun 2018	Spanish	Active
14	Lazaro Campos	Director	21 Jun 2018	Spanish	Active
15	Tony Ellingham	Director	17 Aug 2016	British	Active
16	Tony Ellingham	Director	17 Aug 2016	British	Resigned 13 Jul 2022
17	Jane Marilyn Cox	Director	22 Dec 2015	British	Resigned 21 Jun 2018
18	Gareth David Williams	Director	22 Dec 2015	British	Active
19	Marcus John Traill	Director	22 Dec 2015	New Zealander	Active
20	Matthew Newman	Secretary	18 Nov 2015	-	Active
21	Matthew Newman	Secretary	18 Nov 2015	-	Resigned 24 May 2024
22	Oliver Henry James Stocken	Director	12 Nov 2015	British	Active
23	Oliver Henry James Stocken	Director	12 Nov 2015	British	Resigned 31 Dec 2021
24	Victoria Genevieve Raffe	Director	10 Nov 2015	British	Active
25	Victoria Genevieve Raffe	Director	10 Nov 2015	British	Resigned 6 Dec 2021
26	Mark Winlow	Director	18 Sep 2015	British	Active
27	Mark Winlow	Director	18 Sep 2015	British	Resigned 1 Oct 2021
28	Steven James Colsell	Director	18 Sep 2015	British	Resigned 31 Dec 2021
29	Steven James Colsell	Director	18 Sep 2015	British	Active
30	LORRAINE YOUNG COMPANY SECRETARIES LIMITED	Corporate Secretary	1 Jun 2015	-	Resigned 18 Nov 2015
31	SARSAR LIMITED	Corporate Secretary	18 Jun 2014	-	Resigned 1 Jun 2015
32	Anne Elizabeth Boden	Director	18 Jun 2014	British	Active
33	Anne Elizabeth Boden	Director	18 Jun 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Anne Elizabeth Boden Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 10 Apr 2019
2	Harald Mcpike-Zima Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	Austrian	Active
3	Harald Mcpike-Zima Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Austrian	Active
4	Harald Mcpike-Zima Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Austrian	Active
5	Harald Mcpike-Zima Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Austrian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Starling Bank Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	29 May 2024	Download PDF
2	Officers - Appoint Person Secretary Company With Name Date	29 May 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	18 Mar 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	7 Mar 2024	Download PDF
5	Confirmation Statement - Updates	3 Mar 2024	Download PDF
6	Incorporation - Memorandum Articles	16 Feb 2024	Download PDF
7	Resolution	16 Feb 2024	Download PDF
8	Officers - Termination Director Company With Name Termination Date	1 Feb 2024	Download PDF
9	Officers - Change Person Director Company With Change Date	6 Oct 2023	Download PDF
10	Officers - Change Person Director Company With Change Date	7 Jul 2023	Download PDF
11	Accounts - Group	5 Jul 2023	Download PDF
12	Officers - Appoint Person Director Company With Name Date	21 Jun 2023	Download PDF
13	Capital - Allotment Shares	21 Feb 2023	Download PDF
14	Address - Move Registers To Registered Office Company With New	17 Nov 2022	Download PDF 1 Pages
15	Accounts - Group	18 Aug 2022	Download PDF
16	Officers - Appoint Person Director Company With Name Date	25 Jul 2022	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	25 Jul 2022	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	11 Jul 2022	Download PDF
19	Officers - Change Person Director Company With Change Date	8 Jul 2022	Download PDF 2 Pages
20	Confirmation Statement - Updates	8 Jul 2022	Download PDF 16 Pages
21	Officers - Appoint Person Director Company With Name Date	8 Jun 2022	Download PDF 2 Pages
22	Incorporation - Memorandum Articles	20 Jul 2021	Download PDF
23	Capital - Name Of Class Of Shares	20 Jul 2021	Download PDF
24	Incorporation - Memorandum Articles	20 Jul 2021	Download PDF
25	Resolution	20 Jul 2021	Download PDF
26	Officers - Appoint Person Director Company With Name Date	16 Jul 2021	Download PDF
27	Capital - Allotment Shares	6 Jul 2021	Download PDF
28	Confirmation Statement - Updates	2 Jul 2021	Download PDF
29	Officers - Appoint Person Director Company With Name Date	9 Jun 2021	Download PDF
30	Capital - Second Filing Allotment Shares	5 Feb 2021	Download PDF 9 Pages
31	Capital - Second Filing Allotment Shares	5 Feb 2021	Download PDF 9 Pages
32	Officers - Appoint Person Director Company With Name Date	11 Dec 2020	Download PDF 2 Pages
33	Capital - Allotment Shares	9 Nov 2020	Download PDF 5 Pages
34	Capital - Allotment Shares	6 Nov 2020	Download PDF 4 Pages
35	Accounts - Change Account Reference Date Company Current Extended	4 Nov 2020	Download PDF 1 Pages
36	Accounts - Group	8 Oct 2020	Download PDF 57 Pages
37	Resolution	8 Sep 2020	Download PDF 5 Pages
38	Capital - Name Of Class Of Shares	7 Sep 2020	Download PDF 2 Pages
39	Mortgage - Satisfy Charge Full	16 Jul 2020	Download PDF 1 Pages
40	Confirmation Statement - Updates	29 Jun 2020	Download PDF 8 Pages
41	Resolution	5 Jun 2020	Download PDF 4 Pages
42	Resolution	5 Jun 2020	Download PDF 6 Pages
43	Capital - Allotment Shares	1 Jun 2020	Download PDF 4 Pages
44	Capital - Allotment Shares	28 May 2020	Download PDF 4 Pages
45	Capital - Allotment Shares	13 Feb 2020	Download PDF 5 Pages
46	Capital - Allotment Shares	12 Feb 2020	Download PDF 4 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Nov 2019	Download PDF 17 Pages
48	Capital - Allotment Shares	22 Oct 2019	Download PDF 4 Pages
49	Officers - Appoint Person Director Company With Name Date	21 Aug 2019	Download PDF 2 Pages
50	Capital - Alter Shares Subdivision	16 Aug 2019	Download PDF 7 Pages
51	Resolution	13 Aug 2019	Download PDF 56 Pages
52	Incorporation - Memorandum Articles	13 Aug 2019	Download PDF 53 Pages
53	Accounts - Group	12 Aug 2019	Download PDF 75 Pages
54	Officers - Second Filing Of Director Appointment With Name	30 Jul 2019	Download PDF 6 Pages
55	Confirmation Statement - Updates	2 Jul 2019	Download PDF 7 Pages
56	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Jul 2019	Download PDF 1 Pages
57	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Jun 2019	Download PDF 61 Pages
58	Mortgage - Satisfy Charge Full	12 Jun 2019	Download PDF 1 Pages
59	Mortgage - Satisfy Charge Full	11 Jun 2019	Download PDF 1 Pages
60	Resolution	13 May 2019	Download PDF 58 Pages
61	Capital - Name Of Class Of Shares	9 May 2019	Download PDF 8 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Mar 2019	Download PDF 48 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Mar 2019	Download PDF 73 Pages
64	Mortgage - Satisfy Charge Full	6 Mar 2019	Download PDF 1 Pages
65	Resolution	25 Feb 2019	Download PDF 44 Pages
66	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Feb 2019	Download PDF 72 Pages
67	Capital - Allotment Shares	13 Feb 2019	Download PDF 3 Pages
68	Resolution	15 Jan 2019	Download PDF 45 Pages
69	Capital - Allotment Shares	7 Jan 2019	Download PDF 3 Pages
70	Officers - Second Filing Of Director Appointment With Name	27 Nov 2018	Download PDF 6 Pages
71	Resolution	3 Oct 2018	Download PDF 44 Pages
72	Capital - Allotment Shares	26 Sep 2018	Download PDF 3 Pages
73	Accounts - Group	29 Aug 2018	Download PDF 56 Pages
74	Officers - Termination Director Company With Name Termination Date	3 Jul 2018	Download PDF 1 Pages
75	Officers - Appoint Person Director Company With Name Date	3 Jul 2018	Download PDF 3 Pages
76	Confirmation Statement - Updates	19 Jun 2018	Download PDF 6 Pages
77	Incorporation - Memorandum Articles	27 Apr 2018	Download PDF 43 Pages
78	Resolution	27 Apr 2018	Download PDF 44 Pages
79	Capital - Allotment Shares	11 Apr 2018	Download PDF 3 Pages
80	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Mar 2018	Download PDF 63 Pages
81	Accounts - Group	23 Aug 2017	Download PDF 37 Pages
82	Address - Change Registered Office Company With Date Old New	28 Jul 2017	Download PDF 1 Pages
83	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2017	Download PDF 2 Pages
84	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2017	Download PDF 2 Pages
85	Confirmation Statement - Updates	4 Jul 2017	Download PDF 6 Pages
86	Capital - Allotment Shares	12 Apr 2017	Download PDF 3 Pages
87	Resolution	22 Mar 2017	Download PDF 23 Pages
88	Incorporation - Memorandum Articles	22 Mar 2017	Download PDF 43 Pages
89	Address - Change Sail Company With Old New	31 Jan 2017	Download PDF 1 Pages
90	Address - Move Registers To Sail Company With New	31 Jan 2017	Download PDF 1 Pages
91	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Jan 2017	Download PDF 9 Pages
92	Resolution	12 Jan 2017	Download PDF 43 Pages
93	Officers - Appoint Person Director Company With Name Date	1 Sep 2016	Download PDF 2 Pages
94	Address - Change Registered Office Company With Date Old New	1 Sep 2016	Download PDF 1 Pages
95	Change Of Name - Certificate Company	15 Jul 2016	Download PDF 3 Pages
96	Change Of Name - Request Comments	15 Jul 2016	Download PDF 2 Pages
97	Capital - Allotment Shares	11 Jul 2016	Download PDF 3 Pages
98	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 10 Pages
99	Officers - Change Person Director Company With Change Date	16 Jun 2016	Download PDF 2 Pages
100	Address - Move Registers To Sail Company With New	30 Mar 2016	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Delancey Arnold Uk Limited Mutual People: Steven James Colsell	Liquidation
2	Delancey Rolls Uk Limited Mutual People: Steven James Colsell	Liquidation
3	Rolls Development Uk Limited Mutual People: Steven James Colsell	dissolved
4	General Partner Rolls & Arnold Limited Mutual People: Steven James Colsell	dissolved
5	Onefamily Lifetime Mortgages Limited Mutual People: Steven James Colsell	Active
6	Family Investment Management Limited Mutual People: Steven James Colsell	Active
7	Arundel Castle Cricket Foundation Mutual People: Oliver Henry James Stocken	Active
8	Uk Mortgage Lending Ltd Mutual People: Steven James Colsell	Active
9	Raffé Consulting Ltd Mutual People: Victoria Genevieve Raffe	dissolved
10	Felsted School Trustee Limited Mutual People: Oliver Henry James Stocken	Active
11	Barclays Bank Plc Mutual People: Oliver Henry James Stocken	Active
12	Barclays Directors Limited Mutual People: Oliver Henry James Stocken	Active
13	Barclays Plc Mutual People: Oliver Henry James Stocken	Active
14	Sbj Holdings Limited Mutual People: Oliver Henry James Stocken	Liquidation
15	Inbotiqa Ltd Mutual People: Victoria Genevieve Raffe	Active
16	St. James'S Park Mortgage Funding Limited Mutual People: Steven James Colsell	Liquidation
17	Starling Fs Services Limited Mutual People: Anne Elizabeth Boden , Tony Ellingham	Active
18	Clerical Medical Finance Plc Mutual People: Steven James Colsell	Active
19	Hbos Financial Services Limited Mutual People: Steven James Colsell	Active
20	Hbos Insurance & Investment Group Limited Mutual People: Steven James Colsell	dissolved
21	Hbos International Financial Services Holdings Limited Mutual People: Steven James Colsell	Liquidation
22	St Andrew'S Group Limited Mutual People: Steven James Colsell	Active
23	St Andrew'S Insurance Plc Mutual People: Steven James Colsell	Active
24	St Andrew'S Life Assurance Plc Mutual People: Steven James Colsell	Active
25	Hyde Park Mortgage Funding Limited Mutual People: Steven James Colsell	Liquidation
26	Kms Dacs 1 Limited Mutual People: Steven James Colsell	Liquidation
27	Uk Finance Limited Mutual People: Anne Elizabeth Boden	Active
28	G33 Global 1 Limited Mutual People: Tony Ellingham	Active
29	Standard Chartered Plc Mutual People: Oliver Henry James Stocken	Active
30	Residential Mortgage Securities Limited Mutual People: Steven James Colsell	Liquidation
31	Rms Options Limited Mutual People: Steven James Colsell	Active
32	Scottish Widows Limited Mutual People: Steven James Colsell	Active
33	Mepc (1946) Limited Mutual People: Oliver Henry James Stocken	Active
34	Aon Uk Group Limited Mutual People: Anne Elizabeth Boden	Active
35	Abrdn Investments Group Limited Mutual People: Steven James Colsell	Active
36	Threadneedle Unit Trust Manager Limited Mutual People: Steven James Colsell	Active
37	Oval Limited Mutual People: Oliver Henry James Stocken	Active
38	Sterling Isa Managers Limited Mutual People: Steven James Colsell	Active
39	W.H. Ireland Group Plc Mutual People: Victoria Genevieve Raffe	Active
40	W H Ireland Limited Mutual People: Victoria Genevieve Raffe	Active
41	Insight Investment Management Limited Mutual People: Steven James Colsell	Active
42	Zurich Intermediary Group Limited Mutual People: Steven James Colsell	Active
43	Allied Dunbar Assurance Plc Mutual People: Steven James Colsell	Active
44	Threadneedle Navigator Isa Manager Limited Mutual People: Steven James Colsell	Active
45	Zurich Assurance Ltd Mutual People: Steven James Colsell	Active
46	Zurich Advice Network Limited Mutual People: Steven James Colsell	Active
47	Hbos Investment Fund Managers Limited Mutual People: Steven James Colsell	Active
48	St. James'S Place Plc Mutual People: Steven James Colsell	Active
49	Clerical Medical Investment Fund Managers Limited Mutual People: Steven James Colsell	Active
50	Halifax General Insurance Services Limited Mutual People: Steven James Colsell	Active
51	Halifax Financial Services Limited Mutual People: Steven James Colsell	Active
52	Halifax Financial Services (Holdings) Limited Mutual People: Steven James Colsell	Active
53	Pilkington Group Limited Mutual People: Oliver Henry James Stocken	Active
54	Halifax Life Limited Mutual People: Steven James Colsell	Active
55	Home Retail Group Limited Mutual People: Oliver Henry James Stocken	Active
56	Belvoir Castle Foundation Mutual People: Oliver Henry James Stocken	Active
57	Experian Finance Plc Mutual People: Oliver Henry James Stocken	Active
58	Belvoir Cricket & Countryside Trust Ltd Mutual People: Oliver Henry James Stocken	Active
59	Rms 16 Limited Mutual People: Steven James Colsell	Liquidation
60	Residential Mortgage Securities 16 Plc Mutual People: Steven James Colsell	Liquidation
61	Rms 17 Limited Mutual People: Steven James Colsell	Liquidation
62	Residential Mortgage Securities 17 Plc Mutual People: Steven James Colsell	Liquidation
63	Novar Limited Mutual People: Oliver Henry James Stocken	Active
64	Chichester Festival Theatre Mutual People: Oliver Henry James Stocken	Active
65	River And Rowing Museum Foundation Mutual People: Oliver Henry James Stocken	Active
66	Kensington Personal Loans Limited Mutual People: Steven James Colsell	Liquidation
67	Oystercatcher Residential Limited Mutual People: Steven James Colsell	Liquidation
68	Esure Holdings Limited Mutual People: Steven James Colsell	Active
69	Care International Uk Mutual People: Oliver Henry James Stocken	Active
70	Esure Insurance Limited Mutual People: Steven James Colsell	Active
71	Chance To Shine Foundation Ltd Mutual People: Oliver Henry James Stocken	Active
72	Royal Surgical Aid Society Mutual People: Victoria Genevieve Raffe	Active
73	Book Aid International Mutual People: Oliver Henry James Stocken	Active
74	Invista Real Estate Investment Management Limited Mutual People: Steven James Colsell	dissolved
75	The Rank Group Plc Mutual People: Oliver Henry James Stocken	Active
76	Kml Mortgage Services Limited Mutual People: Steven James Colsell	Active
77	The Northview Group Limited Mutual People: Steven James Colsell	dissolved
78	Sjc Financial Consulting Ltd Mutual People: Steven James Colsell	dissolved
79	Kensington Mortgage Company Limited Mutual People: Steven James Colsell	Active
80	Nice Systems Technologies Uk Limited Mutual People: Oliver Henry James Stocken	Active
81	Openwork Limited Mutual People: Steven James Colsell	Active
82	Gardens Pension Trustees Limited Mutual People: Oliver Henry James Stocken	Active
83	3I Group Plc Mutual People: Oliver Henry James Stocken	Active
84	Hoyle Barn Limited Mutual People: Oliver Henry James Stocken	Active
85	Tyman Plc Mutual People: Oliver Henry James Stocken	Active
86	The Natural History Museum Trading Company Limited Mutual People: Oliver Henry James Stocken	Active
87	Pepper Money Limited Mutual People: Steven James Colsell	Active
88	Invista Real Estate Investment Management Holdings Limited Mutual People: Steven James Colsell	Active
89	Reassure Uk Life Assurance Company Limited Mutual People: Steven James Colsell	Active
90	Bunzl Public Limited Company Mutual People: Oliver Henry James Stocken	Active
91	Stanhope Nominees Limited Mutual People: Oliver Henry James Stocken	Active
92	Gib (Uk) Nominees Limited Mutual People: Tony Ellingham	Active
93	Stanhope Plc Mutual People: Oliver Henry James Stocken	Active
94	Neon Image Ltd Mutual People: Anne Elizabeth Boden	dissolved
95	Stanhope Holdings Limited Mutual People: Oliver Henry James Stocken	Active
96	Green Park Mortgage Funding Limited Mutual People: Steven James Colsell	dissolved
97	Rolls House Limited Mutual People: Steven James Colsell	dissolved
98	Regent'S Park Mortgage Funding Limited Mutual People: Steven James Colsell	dissolved
99	The Financial Audit Business Limited Mutual People: Steven James Colsell	dissolved
100	Arnold House Limited Mutual People: Steven James Colsell	dissolved
101	York & Becket Nominees Limited Mutual People: Steven James Colsell	dissolved
102	York & Becket Nominees No. 3 Limited Mutual People: Steven James Colsell	dissolved
103	Chequers Executive Consultants Limited Mutual People: Tony Ellingham	dissolved
104	York & Becket Nominees No. 4 Limited Mutual People: Steven James Colsell	dissolved
105	Community Homes Of Intensive Care And Education Limited Mutual People: Gareth David Williams	Active