99/ 100
Robust

THE CHARITY BANK LIMITED

Active04330018|Private Limited Company|Est. 25 years ago|Updated 12 Apr 2026
Financial Health
Compliance & Legal
Governance & Structure
Network Risk
Operational Quality

THE CHARITY BANK LIMITED (04330018) is a private limited company registered in TONBRIDGE, incorporated in 2001. The company operates in the banks sector. We currently track 16 data signals for this company from 12 sources. Risk assessment: 99/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Industry
Location
TONBRIDGE, TN9 1BE
Incorporated
28 Nov 2001
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
18 Nov 2026
Mortgage Charges
1
Outstanding
0

About THE CHARITY BANK LIMITED

THE CHARITY BANK LIMITED (04330018) is an active private limited company incorporated in 2001, located in Tonbridge, operating as a bank with 11 active officers.

Business Profile

Business Model
B2B

Directors (12)

View all
  • MM
    MR MICHAEL CURTIS CRABB
    Director since 1 Jan 2017
  • ME
    MR EDWARD SIEGEL
    Director since 26 Jul 2018
  • MA
    MR ALAN CHARLES HODSON
    Director since 15 May 2019
  • MJ
    MR JONATHAN BRITTON
    Director since 30 Jun 2020
  • MP
    MR PAUL ANTONY BERRY
    Director since 7 Jun 2022

Data Signals

View details
16
Total Signals
12
Data Sources
99/100
Risk Score

Limited public data available — fewer records than most UK companies. Risk score of 99 indicates a strong compliance profile.

Compliance
5
Governance
5
ESG
2
Financial
2
Risk
2

Industry Context

THE CHARITY BANK LIMITED is 1 of 2 banks companies in TONBRIDGE, out of 597 active companies in this sector nationally (826 including dissolved).

17.2 yrs
Sector avg. age
82.4%
Older than peers
0.5%
Sector dissolution
Company: 25 yearsSector avg: 17.2 yrs
Older than 82.4% of active companies in this sector

Director Network

The 5 directors of THE CHARITY BANK LIMITED are connected to 6 other companies.

None of these connected companies have been dissolved.

Property Portfolio

THE CHARITY BANK LIMITED is listed as the proprietor of 2 properties in the HM Land Registry.

Properties are located in North, South East.

Mortgage Charges

1
Total charges
0
Outstanding
1
Satisfied

Regulatory Status

FCA Regulated
FRN: 207701

Compliance & Trade

ICO Registered
LEI Registered

Gazette Notices

THE CHARITY BANK LIMITED has been mentioned in 2 London or Edinburgh Gazette notices.

Gazette notices are official public records that may relate to company changes, winding-up petitions, or other statutory notifications.

Data Sources

This company profile is built from 11 official data sources: Ch Officers, Companies House, DWP, FCA Register, GLEIF, HM Land Registry, ICO, Living Wage Foundation, PRA, The Gazette, WHOIS.

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Frequently Asked Questions

What does THE CHARITY BANK LIMITED do?

THE CHARITY BANK LIMITED (04330018) is an active private limited company incorporated in 2001, located in Tonbridge, operating as a bank with 11 active officers..

Who are the directors of THE CHARITY BANK LIMITED?

Current directors include MR MICHAEL CURTIS CRABB, MR EDWARD SIEGEL, MR ALAN CHARLES HODSON and 2 more.

Where is THE CHARITY BANK LIMITED registered?

THE CHARITY BANK LIMITED is registered in TONBRIDGE, United Kingdom.

What is the SIC code for THE CHARITY BANK LIMITED?

THE CHARITY BANK LIMITED operates under SIC code 64191 — Banks.

What is the risk score for THE CHARITY BANK LIMITED?

THE CHARITY BANK LIMITED has a risk score of 99 out of 100, classified as "Robust". This score is calculated from 16 data signals across 12 government sources.

When are the next accounts due for THE CHARITY BANK LIMITED?

The next accounts for THE CHARITY BANK LIMITED are due on 30 Sept 2026.

Does THE CHARITY BANK LIMITED own property in the UK?

Yes, THE CHARITY BANK LIMITED is listed as the proprietor of 2 properties in the HM Land Registry, located in North, South East.

What is the banks sector like in the UK?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.

Is THE CHARITY BANK LIMITED still trading?

THE CHARITY BANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is THE CHARITY BANK LIMITED?

THE CHARITY BANK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is THE CHARITY BANK LIMITED?

THE CHARITY BANK LIMITED was incorporated on 28 Nov 2001, making it 25 years old. The company remains active and in good standing.

What industry does THE CHARITY BANK LIMITED operate in?

THE CHARITY BANK LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on THE CHARITY BANK LIMITED?

We track 16 data signals from 12 official government sources for THE CHARITY BANK LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, DWP, FCA Register, GLEIF, HM Land Registry, ICO, Living Wage Foundation, PRA, The Gazette, WHOIS and other official UK government databases. Verify on Companies House.