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Fce Bank PLC

Active 63 years old · 417th oldest of 4,506 · incorporated in the 1960s

Company number00772784
StatusActive
Incorporated03/09/1963
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierTU5V87TL5Q0UV1EW4H93

Registered office

FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 6 entities:

  • Globaldrive Auto Receivables 2024-A B.V.
  • GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
  • GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLC
  • Globaldrive Dealer Floorplan Germany 2018 B.V.
  • FORD BANK GMBH
  • GLOBALDRIVE AUTO RECEIVABLES UK VFN 2017 PLC

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 510 documents on its Companies House record. The most recent accounts were filed on 27/03/2026. Its last confirmation statement or annual return was filed on 08/04/2026.

Filings: officer changes51
Filings: accounts12
Filings: charges11
Filings: confirmation statements10
Filings: address changes2
Filings: resolutions2

The most recent filings

Change to a person with significant control 15/07/2026
Cessation of a person with significant control 22/06/2026
Notification of a person with significant control 22/06/2026
Confirmation statement 08/04/2026
Group accounts 27/03/2026
Director appointed 22/09/2025
Secretary appointed 15/09/2025
Director resigned 12/09/2025
Secretary resigned 11/08/2025
Secretary appointed 13/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 80 who have resigned.

Leah Essenmacher Secretaryappointed 12/06/2025
Kerry Victoria Higgins Secretaryappointed 11/09/2025
Jonathan Graydon Baum Directorappointed 01/11/2023
Talita Ferreira Directorappointed 08/02/2019
Marlene Marie Martel Directorappointed 16/09/2021
Keeley Miles Directorappointed 01/11/2023
Maria Del Carmen Nieto Benito Directorappointed 11/09/2025
Brendan John O'Connor Directorappointed 17/09/2020
Carlos Dewayne Treadway Directorappointed 14/01/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Ford Motor Company
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/06/2026

Charges

A charge is security a company gives a lender over its assets. This company has 28 registered charges, of which 0 are not yet recorded as satisfied.

A bank accounts assumption agreement executed outside the untied kingdom over property situated there
Globaldrive Netherlands Vfn 2 B.V.
Fully satisfied, created 25/10/2011
An agreement of pledge over the balance and credit rights derived from a bank account opened for the sole purpose of collecting securitised receivables executed outside of the united kingdom over property situated there
Globaldrive Spain Vfn 2 B.V.
Fully satisfied, created 17/02/2011
Receivables sale agreement
Globaldrive Germany Retail Lease Vfn 1 B.V.
Fully satisfied, created 12/11/2010
Receivables sale agreement executed outside the united kingdom over property situated there
Globaldrive Austria Retail Lease 1 B.V.
Fully satisfied, created 27/05/2010
Austrian account pledge agreement executed outside the united kingdom over property situated there
Globaldrive Austria Retail Lease 1 B.V.
Fully satisfied, created 27/05/2010
A collection account pledge agreement
Globaldrive France Vfn Compartment 2009
Fully satisfied, created 23/06/2009
A collection account pledge agreement
Globaldrive France Vfn Compartment 2009
Fully satisfied, created 23/06/2009
A cash deposit agreement
Globaldrive France Vfn Compartment 2009
Fully satisfied, created 23/06/2009

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 417th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)