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Nom

United Trust Bank Limited
Adresse
28th Floor, One
Ropemaker Street
London
EC2Y 9AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00549690 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Bank Insinger De Beaufort Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Utb Partners Plc Status: Active Notified: 06/04/2016 Companies House Number: 04931679 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (14)

    Source: Companies House
    Altemaire, Alice Helene Ernesta Renee London Status: Active Notified: 28/02/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Ayres, Jonathan James London Status: Active Notified: 21/01/2016 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davin, Graham Harold London Status: Active Notified: 30/07/2001 Date of Birth: 01/1956 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African
    Harris, Maria London, England Status: Active Notified: 26/09/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herd, Andrew William London Status: Active Notified: 30/04/2004 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kagan, Harley Farrell London Status: Active Notified: 30/12/2002 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laessig, Sarah Eileen London, England Status: Active Notified: 26/09/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Lockley, Stephen John London, England Status: Active Notified: 24/06/2013 Date of Birth: 08/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Murley, Richard Andrew London Status: Active Notified: 17/08/2016 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, Mark Andrew London, England Status: Active Notified: 25/06/2021 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Natasha Sian London Status: Active Notified: 13/12/2023 Role: Secretary
    Woosey, Andrew David London Status: Active Notified: 25/06/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bannerton, Shane Clement London, England Status: Ceased Notified: 24/03/2014 Ceased: 13/12/2023 Role: Secretary
    Townsley, Barry Stephen London Status: Ceased Notified: 30/07/2001 Ceased: 30/04/2013 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British