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Name	FCE Bank PLC
Address	The Drive Warley Brentwood Essex CM13 3AR
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	28 March 2023
Company Register Name	FCE Bank PLC
Company Register Address	Fce Bank Plc Laindon SS15 6EE
Company No.	00772784 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64910 - Financial leasing 64929 - Other credit granting
Company Register Status	active
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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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Officers (12)

Source: Companies House

Adesanya, Abimbola Moradeke Laindon, Essex, England Status: Active Notified: 03/12/2020 Role: Secretary

Baum, Jonathan Graydon Laindon, England Status: Active Notified: 01/11/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Cohen, Howard Paul Laindon, Essex, England Status: Active Notified: 19/01/2017 Role: Secretary

Ferreira, Talita Laindon, England Status: Active Notified: 08/02/2019 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Martel, Marlene Marie Laindon, Essex, England Status: Active Notified: 16/09/2021 Date of Birth: 09/1970 Occupation: Evp & General Counsel, Ford Motor Credit Role: Director Country of Residence: United States Nationality: American

Miles, Keeley Laindon, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Brendan John Laindon, England Status: Active Notified: 17/09/2020 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Irish

Treadway, Carlos Dewayne Laindon, Essex, England Status: Active Notified: 14/01/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: American

Ceeney, Natalie Anna Laindon, England Status: Ceased Notified: 17/10/2019 Ceased: 31/10/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kiernan, Paul Roger Laindon, England Status: Ceased Notified: 01/11/2011 Ceased: 31/10/2023 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Reed, John Laindon, England Status: Ceased Notified: 07/04/2014 Ceased: 30/04/2024 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Robinson, Keith John Laindon, England Status: Ceased Notified: 01/04/2020 Ceased: 31/12/2023 Date of Birth: 12/1963 Occupation: Chief Risk Officer, Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

FCE Bank PLC

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (12)