0001104659-23-109055.txt : 20231013 0001104659-23-109055.hdr.sgml : 20231013 20231013144613 ACCESSION NUMBER: 0001104659-23-109055 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20231013 DATE AS OF CHANGE: 20231013 EFFECTIVENESS DATE: 20231013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Weatherbys Bank Ltd CENTRAL INDEX KEY: 0001996465 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-494691 FILM NUMBER: 231324849 BUSINESS ADDRESS: STREET 1: SANDERS ROAD STREET 2: WELLINGBOROUGH CITY: NORTHAMPTONSHIRE STATE: X0 ZIP: NN8 4BX BUSINESS PHONE: 00441933543600 MAIL ADDRESS: STREET 1: SANDERS ROAD STREET 2: WELLINGBOROUGH CITY: NORTHAMPTONSHIRE STATE: X0 ZIP: NN8 4BX D 1 primary_doc.xml X0708 D LIVE 0001996465 Weatherbys Bank Ltd SANDERS ROAD WELLINGBOROUGH NORTHAMPTONSHIRE X0 UNITED KINGDOM NN8 4BX 441933543600 UNITED KINGDOM Weatherbys & Co. Ltd None Other Private Limited Company registered in the United Kingdom true David Bellamy Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Quentin Marshall Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer Andrew Turberville Smith Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Carole Machell Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Non-Executive Director and chair of the Risk Committee Mark Batten Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Non-Executive Director and chair of the Audit Committee Roger Weatherby Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Chairman Elect Fiona Noonan Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer General Counsel and Company Secretary Dominic Vail Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Jane Millar Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Director Daniel Bailey Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer Oliver Barnett Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer Stewart Allan Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer Adam Sherratt Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer John Campbell Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer Edward O'Hara Sanders Road Wellingborough Northamptonshire X0 UNITED KINGDOM NN8 4BX Executive Officer Other Banking and Financial Services Decline to Disclose 06b false 2023-09-29 false true true Convertible Tier 1 debt false 609900 3659400 3659400 0 Offer is denominated in GBP to the nearest $1. All amounts have been converted from GBP to USD at the rate of 1GBP = 1.2198 USD (September 29, 2023) false 2 0 0 0 false Weatherbys Bank Ltd /s/ Fiona Noonan Fiona Noonan General Counsel and Company Secretary 2023-10-13