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ATOM BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atom Bank Plc. The company was founded 10 years ago and was given the registration number 08632552. The firm's registered office is in DURHAM. You can find them at The Rivergreen Centre, Aykley Heads, Durham, . This company's SIC code is 64191 - Banks.

Company Information

Name:ATOM BANK PLC
Company Number:08632552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Secretary03 December 2019Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director27 October 2021Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director30 November 2022Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director29 September 2021Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director01 November 2022Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director06 November 2018Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director22 September 2014Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director14 May 2020Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director23 May 2023Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director12 March 2019Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director31 July 2018Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director01 April 2016Active
Northumbria House, Aykley Heads, Durham, DH1 5TS

Secretary18 March 2014Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Secretary28 July 2015Active
Northumbria House, Aykley Heads, Durham, DH1 5TS

Director18 March 2014Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director18 June 2018Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director22 September 2014Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director22 September 2014Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director01 May 2014Active
Northumbria House, Aykley Heads, Durham, DH1 5TS

Director22 September 2014Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director31 July 2013Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director06 November 2018Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director01 April 2016Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director28 July 2015Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director22 September 2014Active
The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS

Director20 September 2013Active

People with Significant Control

Banco Bilbao Vizcaya Argentaria S.A.
Notified on:14 October 2022
Status:Active
Country of residence:Spain
Address:Plaza San Nicolas 4, 48005, Bilbao, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Atom Holdco Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:The Rivergreen Centre, Aykley Heads, Durham, England, DH1 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Toscafund Asset Management Llp
Notified on:13 December 2017
Status:Active
Country of residence:England
Address:Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
Nature of control:
  • Voting rights 25 to 50 percent
Banco Bilbao Vizcaya Argentaria S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Plaza San Nicolas 4, 48005, Bilbao, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Capital

Second filing capital allotment shares.

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2024-02-02Capital

Capital allotment shares.

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2023-11-17Resolution

Resolution.

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2023-11-13Capital

Capital allotment shares.

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2023-10-31Accounts

Accounts with accounts type full.

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2023-09-19Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-26Officers

Appoint person director company with name date.

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2023-01-14Resolution

Resolution.

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2023-01-09Capital

Capital allotment shares.

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2022-12-06Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-25Resolution

Resolution.

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2022-10-25Incorporation

Memorandum articles.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-20Capital

Capital allotment shares.

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2022-10-20Capital

Second filing capital allotment shares.

Download
2022-10-17Incorporation

Memorandum articles.

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2022-10-17Capital

Capital allotment shares.

Download
2022-10-14Capital

Capital statement capital company with date currency figure.

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