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UNITED TRUST BANK LIMITED - 28th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 00549690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28th Floor, One Ropemaker Street
- London
- EC2Y 9AW 28th Floor, One Ropemaker Street, London, EC2Y 9AW UK
Management
- Managing Directors
- AYRES, Jonathan James
- DAVIN, Graham Harold
- HARRIS, Maria
- HERD, Andrew William
- KAGAN, Harley Farrell
- LAESSIG, Sarah Eileen
- LOCKLEY, Stephen John
- MURLEY, Richard Andrew
- STOKES, Mark Andrew
- WOOSEY, Andrew David
- Company secretaries
- THOMAS, Natasha Sian
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-05-23
- Age Of Company 1955-05-23 68 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Utb Partners Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANK INSINGER DE BEAUFORT LIMITED
- Legal Entity Identifier (LEI)
- 213800LZU65P34WD8A92
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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UNITED TRUST BANK LIMITED Company Description
- UNITED TRUST BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 00549690. Its current trading status is "live". It was registered 1955-05-23. It was previously called BANK INSINGER DE BEAUFORT LIMITED. It has declared SIC or NACE codes as "64191". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 28Th Floor, One Ropemaker Street .
Get UNITED TRUST BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Trust Bank Limited - 28th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1955-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-28) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-26) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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change-to-a-person-with-significant-control (2023-09-04) - PSC05
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-14) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-09) - AA
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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change-person-director-company-with-change-date (2022-11-24) - CH01
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auditors-resignation-company (2022-04-21) - AUD
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auditors-resignation-company (2022-04-26) - AUD
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-15) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-19) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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resolution (2018-06-26) - RESOLUTIONS
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capital-allotment-shares (2018-06-21) - SH01
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
keyboard_arrow_right 2017
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court-order (2017-05-02) - OC
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-full (2017-03-22) - AA
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capital-allotment-shares (2017-10-10) - SH01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
keyboard_arrow_right 2016
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legacy (2016-10-06) - ANNOTATION
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capital-allotment-shares (2016-03-18) - SH01
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accounts-with-accounts-type-full (2016-03-29) - AA
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-allotment-shares (2016-07-22) - SH01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
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capital-allotment-shares (2015-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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resolution (2015-11-03) - RESOLUTIONS
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statement-of-companys-objects (2015-11-03) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-24) - AA
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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termination-secretary-company-with-name (2014-03-24) - TM02
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termination-secretary-company-with-name (2014-06-24) - TM02
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change-person-director-company-with-change-date (2014-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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accounts-with-accounts-type-full (2013-05-09) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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accounts-with-accounts-type-full (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-01-08) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-04-18) - 288a
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legacy (2008-12-30) - 288c
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legacy (2008-06-16) - 288c
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legacy (2008-12-31) - 288b
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-06-08) - 288c
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-20) - 288a
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legacy (2006-06-13) - 363s
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-full (2005-06-08) - AA
keyboard_arrow_right 2004
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legacy (2004-02-18) - 288b
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accounts-with-accounts-type-full (2004-03-10) - AA
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resolution (2004-03-16) - RESOLUTIONS
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legacy (2004-03-16) - 53
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re-registration-memorandum-articles (2004-03-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-03-16) - CERT10
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-01-24) - 288c
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legacy (2004-03-31) - 173
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certificate-change-of-name-company (2004-05-04) - CERTNM
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legacy (2004-05-20) - 169
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legacy (2004-05-21) - 288a
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legacy (2004-05-27) - 288c
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legacy (2004-06-18) - 363s
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legacy (2004-06-18) - 288a
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legacy (2004-12-08) - 287
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legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-18) - 287
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statement-of-affairs (2003-06-23) - SA
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legacy (2003-07-31) - 363s
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legacy (2003-01-02) - 123
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resolution (2003-01-02) - RESOLUTIONS
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legacy (2003-01-14) - 288a
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legacy (2003-01-14) - 288b
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legacy (2003-01-27) - 288a
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legacy (2003-03-22) - 88(2)R
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statement-of-affairs (2003-06-14) - SA
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legacy (2003-06-23) - 88(2)R
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-06-14) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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legacy (2002-07-06) - 288a
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legacy (2002-06-25) - 288b
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accounts-with-accounts-type-full (2002-04-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288a
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-08-09) - 288b
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legacy (2001-10-15) - 288a
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resolution (2001-10-19) - RESOLUTIONS
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legacy (2001-10-19) - 43(3)
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re-registration-memorandum-articles (2001-10-19) - MAR
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auditors-report (2001-10-19) - AUDR
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auditors-statement (2001-10-19) - AUDS
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accounts-balance-sheet (2001-10-19) - BS
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legacy (2001-10-19) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-10-19) - CERT7
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legacy (2001-12-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-24) - 403a
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legacy (2000-06-09) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-06-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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legacy (1998-07-16) - 363s
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-04-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-15) - 288a
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legacy (1997-11-06) - 288b
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legacy (1997-10-28) - 288a
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legacy (1997-10-28) - 288b
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-07-14) - 288
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legacy (1995-06-26) - 363s
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legacy (1995-06-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-14) - 123
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-07-07) - 288
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resolution (1994-06-30) - RESOLUTIONS
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certificate-change-of-name-company (1994-06-30) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-18) - AA
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legacy (1992-06-18) - 363s
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resolution (1992-03-06) - RESOLUTIONS
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legacy (1992-03-06) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-01-21) - RESOLUTIONS
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legacy (1991-07-18) - 363b
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legacy (1991-05-23) - 88(2)R
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accounts-with-accounts-type-full (1991-07-18) - AA
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legacy (1991-01-21) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-22) - AA
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legacy (1990-06-22) - 363
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legacy (1990-09-11) - 288
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legacy (1990-12-12) - 288
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certificate-change-of-name-company (1990-06-27) - CERTNM
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legacy (1990-10-03) - 288
keyboard_arrow_right 1989
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-06-14) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-09-05) - 363
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legacy (1988-08-10) - 288
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legacy (1988-08-08) - 287
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legacy (1988-01-21) - 288
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legacy (1988-01-14) - 287
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certificate-capital-reduction-issued-capital (1988-01-07) - CERT15
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legacy (1988-10-06) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-20) - 363
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auditors-resignation-company (1987-11-10) - AUD
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legacy (1987-11-10) - 287
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legacy (1987-11-24) - 288
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accounts-with-accounts-type-full (1987-07-20) - AA
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legacy (1987-12-23) - OC138
keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
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accounts-with-accounts-type-group (1986-07-22) - AA
keyboard_arrow_right 1955
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miscellaneous (1955-05-23) - MISC
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incorporation-company (1955-05-23) - NEWINC