Register entry · No. FC012290
BANCA POPOLARE DI MILANO
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 10 Mar 2017 (3524 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 19 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
19 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 1 Jan 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, ITALY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2003
- Type
- GROUP
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Confirmation statement
- Next due
- 10 Mar 2017 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BANCA POPOLARE DI MILANO current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 53, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michele Motterlini | Director | 30 Apr 1994 | — | July 1945 | Italian |
| Marco Vitale | Director | 23 May 1994 | — | August 1935 | Italian |
| Giorgio Bianchini Scudellari | Director | 19 Apr 1997 | — | January 1945 | Italian |
| Graziano Tarantini | Director | 25 Apr 1998 | — | August 1960 | Italian |
| Emilio Castelnvovo | Director | 25 Apr 1998 | — | August 1940 | Italian |
| Valerio Tavormina | Director | 24 Apr 1999 | — | May 1947 | Italian |
| Paolo Manzato | Director | 24 Apr 1999 | — | December 1955 | Italian |
| Roberto Mazzotta | Director | 15 Apr 2000 | — | November 1940 | Italian |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BANCA POPOLARE DI MILANO still trading?
The register shows BANCA POPOLARE DI MILANO as active.
When was BANCA POPOLARE DI MILANO set up?
It was incorporated on 1 January 1993.
When is BANCA POPOLARE DI MILANO's next confirmation statement due?
It was due on 10 March 2017 and is overdue.
Who runs BANCA POPOLARE DI MILANO?
BANCA POPOLARE DI MILANO has 19 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House