ONESAVINGS BANK PLC

Company summary

Company number: 07312896
Status: ACTIVE
Incorporated / age: 13 July 201016 years
Registered office: The Observatory Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 31 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Observatory Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
Nature of business
Banks
Previous company names
ONESAVINGS PLC
ONESAVINGS LIMITED
SEVCO 5067 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELPHICK, Jason Stanley ACTIVE	Secretary	15 Jul 2016				The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
ALVAREZ LABIANO, Enrique ACTIVE	Director	01 Sep 2026		United Kingdom	December 1978	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
ATWAL, Kalvinder ACTIVE	Director	07 Feb 2023		United Kingdom	September 1971	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
BULLOCH, Robert James Mackenzie ACTIVE	Director	01 Apr 2026		Scotland	December 1961	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
DAUBENEY, Henry James ACTIVE	Director	01 Jul 2024		England	October 1963	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
HOSKIN, Gareth ACTIVE	Director	01 Apr 2025		United Kingdom	September 1960	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
JONES-EVANS, Sally Ann ACTIVE	Director	01 Apr 2025		United Kingdom	July 1966	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
SULLIVAN-HYDE, Victoria Jane ACTIVE	Director	23 Jul 2024		United Kingdom	June 1976	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
WALKER, Simon ACTIVE	Director	04 Jan 2022		England	February 1959	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
WEYMOUTH, David Avery ACTIVE	Director	01 Sep 2017		United Kingdom	May 1955	Reliance House, Sun Pier, Chatham, England, ME4 4ET, England
BUCKNELL, Zoe RESIGNED	Secretary	22 Feb 2011	31 Mar 2016			Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
BYRNE, Christopher RESIGNED	Secretary	20 Aug 2010	22 Feb 2011			Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
PURVIS, Martin Terence Alan RESIGNED	Secretary	31 Mar 2016	15 Jul 2016			Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
ALLATT, John Graham RESIGNED	Director	06 May 2014	11 May 2023	United Kingdom	April 1948	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
ANSTEE, Eric Edward RESIGNED	Director	21 Dec 2015	04 Feb 2020	England	January 1951	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
BROOKE, Timothy Tracy RESIGNED	Director	04 Oct 2019	07 May 2020	England	September 1960	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
DOMAN, Andrew Spencer RESIGNED	Director	26 Jul 2016	10 May 2018	England	December 1951	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
DUKE, Rodney Jympson RESIGNED	Director	04 Jul 2012	04 Feb 2020	United Kingdom	May 1950	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
FAIREY, Michael Edward RESIGNED	Director	02 Apr 2014	10 May 2017	United Kingdom	June 1948	Reliance House, Sun Pier, Chatham, England, ME4 4ET, England
FINCH, Anna Ruth RESIGNED	Director	13 Jul 2010	02 Aug 2010	United Kingdom	June 1963	170, Cambridge Street, London, SW1V 4QE, United Kingdom
GOLDING, Andrew John RESIGNED	Director	30 Dec 2011	31 Aug 2026	England	January 1969	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
HANFORD, Timothy John RESIGNED	Director	01 Feb 2011	31 Dec 2017	United Kingdom	April 1964	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
HARWERTH, Elizabeth Noel RESIGNED	Director	04 Oct 2019	07 May 2026	United Kingdom	December 1947	The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom
HASSALL, Margaret Grace RESIGNED	Director	26 Jul 2016	07 May 2020	Scotland	March 1961	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
HEDGER, Sarah Ann RESIGNED	Director	01 Feb 2019	08 May 2025	United Kingdom	February 1965	Reliance House, Sun Pier, Chatham, England, ME4 4ET, England
KAPOOR, Rajan RESIGNED	Director	04 Oct 2019	08 May 2025	England	April 1952	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
LAZENBY, Michael John RESIGNED	Director	02 Aug 2010	28 Feb 2011	United Kingdom	May 1955	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
LLOYD, Samuel George Alan RESIGNED	Director	13 Jul 2010	13 Jul 2010	Wales	March 1960	14/18, City Road, Cardiff, CF24 3DL, United Kingdom
MCCAIG, Malcolm Graham RESIGNED	Director	02 Aug 2010	31 Dec 2016	England	May 1955	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
MCCARTHY, Malcolm Christopher, Sir RESIGNED	Director	01 Feb 2011	02 May 2014	United Kingdom	February 1944	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
MCNAMARA, Mary Jane RESIGNED	Director	06 May 2014	11 May 2023	England	August 1960	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
MILLS, David John RESIGNED	Director	23 Feb 2011	02 May 2014	United Kingdom	February 1944	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
MORGAN, David Raymond RESIGNED	Director	01 Feb 2011	31 Dec 2016	England	March 1947	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
MOSS, Nathan Victor RESIGNED	Director	14 May 2014	31 May 2017	England	November 1955	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
NEWELL, Andrew RESIGNED	Director	20 Aug 2010	29 May 2012	England	June 1956	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
SCRUTON, Robert RESIGNED	Director	02 Aug 2010	28 Jun 2011	United Kingdom	April 1952	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
TALINTYRE, April Carolyn RESIGNED	Director	22 Jun 2012	09 May 2024	England	September 1965	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
THOMPSELL, Nicholas Peter RESIGNED	Director	13 Jul 2010	11 Aug 2010	England	September 1959	35, Vine Street, London, EC3N 2AA
WARD, Ian William RESIGNED	Director	04 Oct 2019	07 May 2020	United Kingdom	May 1949	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
WILCKE, Stephan RESIGNED	Director	01 Feb 2011	11 May 2016	England	June 1970	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom
WILLIAMS, Peter Richard, Dr RESIGNED	Director	07 Oct 2010	31 Dec 2013	United Kingdom	July 1946	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	04 Oct 2019	04 Feb 2020	United Kingdom	February 1939	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET
WOOD, Jeremy Robin RESIGNED	Director	21 Jun 2011	10 Jan 2012	England	April 1961	Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

ELPHICK, Jason Stanley ACTIVE
Role: Secretary
Appointed on: 15 Jul 2016
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

ALVAREZ LABIANO, Enrique ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

ATWAL, Kalvinder ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

BULLOCH, Robert James Mackenzie ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: December 1961
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

DAUBENEY, Henry James ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: October 1963
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

HOSKIN, Gareth ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1960
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

JONES-EVANS, Sally Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

SULLIVAN-HYDE, Victoria Jane ACTIVE
Role: Director
Appointed on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

WALKER, Simon ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: February 1959
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

WEYMOUTH, David Avery ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

BUCKNELL, Zoe RESIGNED
Role: Secretary
Appointed on: 22 Feb 2011
Resigned on: 31 Mar 2016
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

BYRNE, Christopher RESIGNED
Role: Secretary
Appointed on: 20 Aug 2010
Resigned on: 22 Feb 2011
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

PURVIS, Martin Terence Alan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 15 Jul 2016
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

ALLATT, John Graham RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: January 1951
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

BROOKE, Timothy Tracy RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: September 1960
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

DOMAN, Andrew Spencer RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: December 1951
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

DUKE, Rodney Jympson RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

FINCH, Anna Ruth RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 170, Cambridge Street, London, SW1V 4QE, United Kingdom

GOLDING, Andrew John RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: January 1969
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

HANFORD, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

HARWERTH, Elizabeth Noel RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: December 1947
Address: The Observatory, Brunel Way, Dock Road, Chatham, Kent, ME4 4AF, United Kingdom

HASSALL, Margaret Grace RESIGNED
Role: Director
Appointed on: 26 Jul 2016
Resigned on: 07 May 2020
Country of Residence: Scotland
Date of birth: March 1961
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

HEDGER, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Reliance House, Sun Pier, Chatham, England, ME4 4ET, England

KAPOOR, Rajan RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: April 1952
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

LAZENBY, Michael John RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

LLOYD, Samuel George Alan RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 13 Jul 2010
Country of Residence: Wales
Date of birth: March 1960
Address: 14/18, City Road, Cardiff, CF24 3DL, United Kingdom

MCCAIG, Malcolm Graham RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1955
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

MCCARTHY, Malcolm Christopher, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

MCNAMARA, Mary Jane RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: August 1960
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

MILLS, David John RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 02 May 2014
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

MORGAN, David Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1947
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 14 May 2014
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: November 1955
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

NEWELL, Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2010
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: June 1956
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

SCRUTON, Robert RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

TALINTYRE, April Carolyn RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: September 1965
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

THOMPSELL, Nicholas Peter RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 11 Aug 2010
Country of Residence: England
Date of birth: September 1959
Address: 35, Vine Street, London, EC3N 2AA

WARD, Ian William RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

WILCKE, Stephan RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: June 1970
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET, United Kingdom

WILLIAMS, Peter Richard, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

WILLIAMSON, George Malcolm, Sir RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

WOOD, Jeremy Robin RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 10 Jan 2012
Country of Residence: England
Date of birth: April 1961
Address: Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 August 2018
To
30 November 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 August 2016
To
30 November 2020

Legal Entity Identifier

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