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Companies/13084174

Perenna Bank PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2020Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · No cessation recorded

Source record 217022568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
CR
Claire Elizabeth ReeveCurrent secretary
Appointed 2026-03-27
IH
Ian HendersonCurrent director
Appointed 2025-11-28
+4 others
SJ
Scott Christopher JonesCurrent director
Appointed 2025-11-28
NA
Nick AspinallCurrent director
Appointed 2025-10-02 · 1 yr · Investment Professional
DM
David MccarthyCurrent director
Appointed 2025-06-02 · 1 yr · Director
+6 others
SV
Sally VeitchCurrent director
Appointed 2022-08-03 · 4 yrs · Chartered Accountant
+6 others
KF
Kevin FlahertyCurrent director
Appointed 2022-08-03 · 4 yrs · Property Developer
+1 other
AC
Angela ClistCurrent director
Appointed 2022-08-03 · 4 yrs · Lawyer
WD
Werner De LeeuwCurrent director
Appointed 2021-07-12 · 5 yrs · Chief Financial Officer
+5 others
Show 6 historical appointments
AC
Alex CuppageResigned director
Resigned 2022-08-09 · 3 yrs · Director
AM
Alfred MeeksResigned director
Resigned 2022-08-03 · 2 yrs · Director
EB
Eric BarnettResigned director
Resigned 2022-08-03 · 3 yrs · Director
KL
Kate Lindsay-BayleyResigned director
Resigned 2020-12-16 · Solicitor
WV
Wilhelmus VerbeekResigned director
Resigned 2020-12-16 · 4 yrs · Ceo
KL
Kate Lindsay BayleyResigned secretary
Resigned 2020-12-16 · 5 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active