About

Registered Number: 07312896
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

 

Onesavings Bank Plc was founded on 13 July 2010 with its registered office in Chatham, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 33 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLATT, John Graham 06 May 2014 - 1
GOLDING, Andrew John 30 December 2011 - 1
HARWERTH, Elizabeth Noel 04 October 2019 - 1
HEDGER, Sarah Ann 01 February 2019 - 1
KAPOOR, Rajan 04 October 2019 - 1
MCNAMARA, Mary Jane 06 May 2014 - 1
TALINTYRE, April Carolyn 22 June 2012 - 1
WEYMOUTH, David Avery 01 September 2017 - 1
BROOKE, Timothy Tracy 04 October 2019 07 May 2020 1
DOMAN, Andrew Spencer 26 July 2016 10 May 2018 1
DUKE, Rodney Jympson 04 July 2012 04 February 2020 1
FINCH, Anna Ruth 13 July 2010 02 August 2010 1
HANFORD, Timothy John 01 February 2011 31 December 2017 1
HASSALL, Margaret Grace 26 July 2016 07 May 2020 1
LAZENBY, Michael John 02 August 2010 28 February 2011 1
LLOYD, Samuel George Alan 13 July 2010 13 July 2010 1
MCCAIG, Malcolm Graham 02 August 2010 31 December 2016 1
MCCARTHY, Malcolm Christopher, Sir 01 February 2011 02 May 2014 1
MILLS, David John 23 February 2011 02 May 2014 1
MORGAN, David Raymond 01 February 2011 31 December 2016 1
MOSS, Nathan Victor 14 May 2014 31 May 2017 1
NEWELL, Andrew 20 August 2010 29 May 2012 1
SCRUTON, Robert 02 August 2010 28 June 2011 1
THOMPSELL, Nicholas Peter 13 July 2010 11 August 2010 1
WARD, Ian William 04 October 2019 07 May 2020 1
WILCKE, Stephan 01 February 2011 11 May 2016 1
WILLIAMS, Peter Richard, Dr 07 October 2010 31 December 2013 1
WILLIAMSON, George Malcolm, Sir 04 October 2019 04 February 2020 1
WOOD, Jeremy Robin 21 June 2011 10 January 2012 1
Secretary Name Appointed Resigned Total Appointments
ELPHICK, Jason Stanley 15 July 2016 - 1
BUCKNELL, Zoe 22 February 2011 31 March 2016 1
BYRNE, Christopher 20 August 2010 22 February 2011 1
PURVIS, Martin Terence Alan 31 March 2016 15 July 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 30 September 2020
SH01 - Return of Allotment of shares 21 September 2020
CH01 - Change of particulars for director 14 September 2020
CS01 - N/A 13 August 2020
SH01 - Return of Allotment of shares 13 August 2020
SH01 - Return of Allotment of shares 15 July 2020
SH01 - Return of Allotment of shares 25 June 2020
SH01 - Return of Allotment of shares 21 June 2020
RESOLUTIONS - N/A 12 May 2020
TM01 - Termination of appointment of director 07 May 2020
TM01 - Termination of appointment of director 07 May 2020
TM01 - Termination of appointment of director 07 May 2020
SH01 - Return of Allotment of shares 30 April 2020
AA - Annual Accounts 30 April 2020
SH01 - Return of Allotment of shares 31 March 2020
SH01 - Return of Allotment of shares 13 March 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
SH01 - Return of Allotment of shares 24 December 2019
SH01 - Return of Allotment of shares 20 December 2019
SH01 - Return of Allotment of shares 20 December 2019
SH01 - Return of Allotment of shares 28 November 2019
SH01 - Return of Allotment of shares 28 November 2019
SH01 - Return of Allotment of shares 23 October 2019
SH01 - Return of Allotment of shares 22 October 2019
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
SH01 - Return of Allotment of shares 08 October 2019
SH01 - Return of Allotment of shares 11 September 2019
SH01 - Return of Allotment of shares 02 September 2019
SH01 - Return of Allotment of shares 22 August 2019
CS01 - N/A 12 August 2019
SH01 - Return of Allotment of shares 17 July 2019
SH01 - Return of Allotment of shares 10 July 2019
SH01 - Return of Allotment of shares 04 July 2019
SH01 - Return of Allotment of shares 01 July 2019
RESOLUTIONS - N/A 18 June 2019
SH01 - Return of Allotment of shares 13 June 2019
SH01 - Return of Allotment of shares 12 June 2019
SH01 - Return of Allotment of shares 28 May 2019
RESOLUTIONS - N/A 24 May 2019
AA - Annual Accounts 24 May 2019
AUD - Auditor's letter of resignation 13 May 2019
RP04CS01 - N/A 28 March 2019
SH01 - Return of Allotment of shares 21 March 2019
SH01 - Return of Allotment of shares 21 March 2019
AP01 - Appointment of director 06 February 2019
SH01 - Return of Allotment of shares 20 December 2018
SH01 - Return of Allotment of shares 29 November 2018
SH01 - Return of Allotment of shares 29 November 2018
SH01 - Return of Allotment of shares 29 October 2018
SH01 - Return of Allotment of shares 29 October 2018
RP04SH01 - N/A 11 October 2018
SH01 - Return of Allotment of shares 28 September 2018
SH01 - Return of Allotment of shares 27 September 2018
SH01 - Return of Allotment of shares 27 September 2018
SH01 - Return of Allotment of shares 27 September 2018
CS01 - N/A 21 September 2018
SH01 - Return of Allotment of shares 09 August 2018
SH01 - Return of Allotment of shares 06 August 2018
SH01 - Return of Allotment of shares 27 July 2018
SH01 - Return of Allotment of shares 27 July 2018
SH01 - Return of Allotment of shares 27 July 2018
SH01 - Return of Allotment of shares 26 July 2018
SH01 - Return of Allotment of shares 28 June 2018
RESOLUTIONS - N/A 17 May 2018
TM01 - Termination of appointment of director 13 May 2018
AA - Annual Accounts 02 May 2018
SH01 - Return of Allotment of shares 09 April 2018
SH01 - Return of Allotment of shares 23 March 2018
SH01 - Return of Allotment of shares 22 March 2018
TM01 - Termination of appointment of director 02 January 2018
SH01 - Return of Allotment of shares 18 December 2017
SH01 - Return of Allotment of shares 17 November 2017
SH01 - Return of Allotment of shares 06 November 2017
SH01 - Return of Allotment of shares 27 September 2017
SH01 - Return of Allotment of shares 25 September 2017
SH01 - Return of Allotment of shares 22 September 2017
SH01 - Return of Allotment of shares 22 September 2017
SH01 - Return of Allotment of shares 22 September 2017
SH01 - Return of Allotment of shares 22 September 2017
AP01 - Appointment of director 08 September 2017
CS01 - N/A 10 August 2017
TM01 - Termination of appointment of director 31 May 2017
RESOLUTIONS - N/A 19 May 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 10 May 2017
SH01 - Return of Allotment of shares 12 April 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
CH01 - Change of particulars for director 07 December 2016
CS01 - N/A 18 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
AP03 - Appointment of secretary 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
SH01 - Return of Allotment of shares 29 June 2016
TM01 - Termination of appointment of director 24 May 2016
RESOLUTIONS - N/A 23 May 2016
AP03 - Appointment of secretary 17 May 2016
TM02 - Termination of appointment of secretary 10 May 2016
AA - Annual Accounts 04 May 2016
AP01 - Appointment of director 14 January 2016
AR01 - Annual Return 08 September 2015
RESOLUTIONS - N/A 12 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 15 October 2014
CH01 - Change of particulars for director 10 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2014
RESOLUTIONS - N/A 17 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2014
SH01 - Return of Allotment of shares 17 June 2014
SH06 - Notice of cancellation of shares 02 June 2014
SH01 - Return of Allotment of shares 02 June 2014
SH08 - Notice of name or other designation of class of shares 02 June 2014
SH08 - Notice of name or other designation of class of shares 02 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 June 2014
SH08 - Notice of name or other designation of class of shares 02 June 2014
SH08 - Notice of name or other designation of class of shares 02 June 2014
SH03 - Return of purchase of own shares 02 June 2014
RESOLUTIONS - N/A 27 May 2014
AP01 - Appointment of director 19 May 2014
AP01 - Appointment of director 16 May 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AUD - Auditor's letter of resignation 08 May 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 25 April 2014
RESOLUTIONS - N/A 17 April 2014
MEM/ARTS - N/A 17 April 2014
TM01 - Termination of appointment of director 22 January 2014
RESOLUTIONS - N/A 07 January 2014
AR01 - Annual Return 03 September 2013
SH01 - Return of Allotment of shares 01 August 2013
SH01 - Return of Allotment of shares 01 August 2013
AA - Annual Accounts 07 June 2013
SH01 - Return of Allotment of shares 04 June 2013
RESOLUTIONS - N/A 08 October 2012
SH01 - Return of Allotment of shares 08 October 2012
RP04 - N/A 20 August 2012
RP04 - N/A 20 August 2012
AR01 - Annual Return 14 August 2012
SH01 - Return of Allotment of shares 11 July 2012
SH01 - Return of Allotment of shares 11 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 22 March 2012
AP01 - Appointment of director 03 January 2012
SH01 - Return of Allotment of shares 07 September 2011
SH01 - Return of Allotment of shares 07 September 2011
AR01 - Annual Return 10 August 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 29 March 2011
AP01 - Appointment of director 17 March 2011
AP03 - Appointment of secretary 07 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
RESOLUTIONS - N/A 08 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 08 February 2011
SH01 - Return of Allotment of shares 08 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 February 2011
SH08 - Notice of name or other designation of class of shares 08 February 2011
SH10 - Notice of particulars of variation of rights attached to shares 08 February 2011
CC04 - Statement of companies objects 08 February 2011
RESOLUTIONS - N/A 02 February 2011
CERTNM - Change of name certificate 01 February 2011
AP01 - Appointment of director 01 February 2011
CONNOT - N/A 01 February 2011
RESOLUTIONS - N/A 11 October 2010
SH01 - Return of Allotment of shares 11 October 2010
RESOLUTIONS - N/A 08 October 2010
RESOLUTIONS - N/A 08 October 2010
MAR - Memorandum and Articles - used in re-registration 08 October 2010
BS - Balance sheet 08 October 2010
AUDR - Auditor's report 08 October 2010
AUDS - Auditor's statement 08 October 2010
CERT5 - Re-registration of a company from private to public 08 October 2010
RR01 - Application by a private company for re-registration as a public company 08 October 2010
RESOLUTIONS - N/A 07 September 2010
MEM/ARTS - N/A 07 September 2010
AP03 - Appointment of secretary 31 August 2010
AP01 - Appointment of director 26 August 2010
AD01 - Change of registered office address 26 August 2010
AP01 - Appointment of director 26 August 2010
AA01 - Change of accounting reference date 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
AP01 - Appointment of director 26 August 2010
AP01 - Appointment of director 26 August 2010
CERTNM - Change of name certificate 03 August 2010
CONNOT - N/A 03 August 2010
AD01 - Change of registered office address 14 July 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.