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All Information about:
Name

Skipton Group Holdings Limited
Address
The Bailey
Skipton
North Yorkshire
BD23 1DN
VAT ID no VAT ID available
Company No. 04128687 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Skipton Building Society Status: Active Notified: 06/04/2016 Companies House Number: 00000518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Bottomley, Andrew Paul North Yorkshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burr, Gwyneth Victoria Skipton, North Yorkshire Status: Active Notified: 27/04/2022 Date of Birth: 01/1963 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Paul Stuart Skipton, North Yorkshire Status: Active Notified: 26/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Iain Alexander Skipton, North Yorkshire Status: Active Notified: 01/07/2022 Date of Birth: 10/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Steven James Skipton, North Yorkshire Status: Active Notified: 28/03/2023 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gunawickrema, Hasintha Imalee Skipton, North Yorkshire Status: Active Notified: 01/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haire, Stuart Arthur Skipton, North Yorkshire Status: Active Notified: 31/12/2022 Date of Birth: 04/1974 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Denis Arthur Skipton, North Yorkshire Status: Active Notified: 27/03/2017 Date of Birth: 11/1955 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Heather Louise Skipton, North Yorkshire Status: Active Notified: 24/10/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lund, Mark Joseph North Yorkshire, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Moore, Philip Wynford Skipton, North Yorkshire Status: Active Notified: 01/02/2021 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Travis, David Roy Skipton, North Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary
    Burton, Amanda Jane Skipton, North Yorkshire Status: Ceased Notified: 03/05/2016 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ndawula, Robert Samuel Duncan Mugenyi North Yorkshire, United Kingdom Status: Ceased Notified: 23/02/2015 Ceased: 26/03/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitney, Sarah Jane Skipton, North Yorkshire Status: Ceased Notified: 01/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bailey Computer Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Connells Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skipton Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Skipton Financial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02061788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skipton Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06258324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •