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Jméno	Oxbury Bank PLC
Adresa	One City Place Queens Road Chester CH1 3BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. květen 2022
Company No.	11383418 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64191 Banks
Company Register Status	active
Previous Names	Oxbury FS PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Evans, Nicholas Ross Status: Ceased Notified: 25/05/2018 Ceased: 22/08/2018 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Farrar, James Charles Deane Status: Ceased Notified: 25/05/2018 Ceased: 22/08/2018 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (9)

Source: Companies House

Aitchison, Mark Kenneth Chester, Cheshire, England Status: Active Notified: 22/08/2018 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Nicholas Ross Chester, Cheshire, England Status: Active Notified: 25/05/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrar, James Charles Deane Chester, Cheshire, England Status: Active Notified: 25/05/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Featherstone, Simon Andrew Solihull, England Status: Active Notified: 09/07/2019 Date of Birth: 08/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Timothy Hugh Northwood, England Status: Active Notified: 23/10/2018 Date of Birth: 05/1959 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Hanson, David Chester, Cheshire, England Status: Active Notified: 23/10/2018 Role: Secretary

Hutchinson, David Antony Chester, Cheshire, England Status: Active Notified: 22/08/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Robert Huw Chester, England Status: Active Notified: 23/10/2018 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Percy, Charles Richard Chester, Cheshire, England Status: Active Notified: 01/04/2020 Date of Birth: 02/1953 Occupation: Farmer And Company Director Role: Director Country of Residence: England Nationality: British