UNITED TRUST BANK LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED TRUST BANK LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNITED TRUST BANK LIMITED was incorporated 68 years ago on 23/05/1955 and has the registered number: 00549690. The accounts status is FULL and accounts are next due on 30/09/2024.

UNITED TRUST BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28TH FLOOR, ONE
LONDON
EC2Y 9AW

This Company Originates in : United Kingdom
Previous trading names include:
BANK INSINGER DE BEAUFORT LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES AYRES Feb 1971 British Director 2016-01-21 CURRENT
MISS NATASHA SIAN THOMAS Secretary 2023-12-13 CURRENT
MS ALICE ALTEMAIRE Nov 1977 French Director 2022-02-28 CURRENT
MR ANDREW DAVID WOOSEY Oct 1966 British Director 2020-06-25 CURRENT
MR MARK ANDREW STOKES Apr 1962 British Director 2021-06-25 CURRENT
MR RICHARD ANDREW MURLEY Jan 1957 British Director 2016-08-17 CURRENT
MR STEPHEN JOHN LOCKLEY Aug 1958 British Director 2013-06-24 CURRENT
MR HARLEY FARRELL KAGAN Oct 1969 British Director 2002-12-30 CURRENT
MR ANDREW WILLIAM HERD Apr 1958 British Director 2004-04-30 CURRENT
MRS MARIA HARRIS Jul 1972 British Director 2019-09-26 CURRENT
MR GRAHAM HAROLD DAVIN Jan 1956 South African Director 2001-07-30 CURRENT
MS SARAH EILEEN LAESSIG Nov 1968 British,American Director 2019-09-26 CURRENT
MR MICHAEL LEWIS Jan 1959 British Director 2008-04-04 UNTIL 2022-04-25 RESIGNED
MR BARRY STEPHEN TOWNSLEY Oct 1946 British Director 2001-07-30 UNTIL 2013-04-30 RESIGNED
RONALD LATENSTEIN VAN VOORST Jul 1964 Dutch Director 2001-07-30 UNTIL 2002-11-29 RESIGNED
DAVID KEITH HOWARD May 1964 British Director 2002-12-30 UNTIL 2004-02-05 RESIGNED
MR DIETER HERMANN Mar 1952 German Director 1994-06-30 UNTIL 2001-07-30 RESIGNED
JOHN FREDERICK HAMPSON Feb 1938 British Director 1994-06-30 UNTIL 1997-10-31 RESIGNED
MR SHANE CLEMENT BANNERTON Secretary 2014-03-24 UNTIL 2023-12-13 RESIGNED
MR JOHN CHARLES BEAMES Mar 1947 British Secretary RESIGNED
MR WILLIAM ROBERTSON DOBBIE Secretary 2011-07-06 UNTIL 2014-03-24 RESIGNED
MR HARLEY FARRELL KAGAN Oct 1969 British Secretary 2004-02-05 UNTIL 2014-06-22 RESIGNED
MISTER NEVILLE GEORGE O CONNOR Dec 1956 Secretary 1998-04-17 UNTIL 2002-03-25 RESIGNED
MR HUW ELIS PRITCHARD Apr 1959 British Secretary 1995-06-29 UNTIL 1998-04-17 RESIGNED
SOPHIE MARIE ALLEN Jul 1963 British Secretary 2002-03-25 UNTIL 2004-01-12 RESIGNED
MR NICHOLAS PETER CLEGG May 1936 British Director 2001-07-30 UNTIL 2016-08-17 RESIGNED
MR ANTHONY NOEL MEREDITH Dec 1955 British Director 2010-01-05 UNTIL 2021-03-31 RESIGNED
MR EHSAN MANI Mar 1945 Pakistani Director RESIGNED
ANTHONY PALMER Nov 1945 British Director 1997-11-01 UNTIL 2001-07-30 RESIGNED
MR REGINALD ERNEST THOMAS SHEPHERD Feb 1923 British Director RESIGNED
MR CHRISTOPHER JOHN SPENCE Jun 1937 British Director 2002-11-29 UNTIL 2004-02-05 RESIGNED
GRAHAM DAVID STEBBENS Dec 1939 British Director RESIGNED
CHARLES ROGER TIDYMAN Oct 1949 British Director 1997-10-13 UNTIL 2017-09-28 RESIGNED
MR ANTHONY FREARSON Jan 1950 British Director 2006-09-01 UNTIL 2008-12-31 RESIGNED
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2002-12-30 UNTIL 2006-04-24 RESIGNED
MICHAEL JOHN CAMPION Jul 1946 British Director 1995-05-30 UNTIL 2001-07-30 RESIGNED
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2013-07-31 UNTIL 2019-12-23 RESIGNED
ALICE HELENE ERNESTA RENEE ALTEMAIRE Nov 1977 French Director 2017-09-28 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utb Partners Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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