UNITED TRUST BANK LIMITED
Active - Accounts Filed
General Information
NAME
UNITED TRUST BANK LIMITED
COMPANY NUMBER
00549690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/05/1955
(69 years and 5 months old)
WEBSITE
http://www.utbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2004
04/05/2004
BANK INSINGER DE BEAUFORT LIMITED
View all previous names
LONDON
EC2Y 9AW
Telephone: 04207190555
TPS: No
28th Floor, One
Citypoint
1 Ropemaker Street
London
EC2Y 9AW
Telephone: 71905555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTB PARTNERS LIMITED | Active - Accounts Filed | View Report |
| UNITED TRUST BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Bryce Paul Glover (931803778) Appointed |
| 14/06/2024 | New Board Member Richard John Doe (920303374) Appointed |
Credit Risk Overview
Want to learn more about UNITED TRUST BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED TRUST BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED TRUST BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2001 - Present (23 years and 3 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 30/12/2002 - Present (21 years and 10 months) Secretary: 05/02/2004 - Present (20 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
30/04/2004 - Present (20 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
21/01/2016 - Present (8 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTB HOLDINGS LTD | N/A | N/A |
| UTB PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SOS INTELLIGENCE LTD | Active - Accounts Filed | View Report |
| UNITED TRUST BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Bryce Paul Glover (931803778) Appointed |
| 14/06/2024 | New Board Member Richard John Doe (920303374) Appointed |
| 03/04/2024 | New Accounts filed |
| 18/12/2023 | Shane Clement Bannerton (918621957) has left the board |
| 18/12/2023 | New Company Secretary Natasha Sian Thomas (931708309) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 02/05/2022 | Michael Lewis (914262675) has left the board |
| 14/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Alice Helene Ernesta Renee Altemaire (926612360) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 29/07/2020 | New Board Member Andrew David Woosey (927241286) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 14/01/2020 | Tracy Marie Blackwell (919897681) has left the board |
| 16/10/2019 | New Board Member Maria Harris (925794244) Appointed |
| 16/10/2019 | New Board Member Sarah Eileen Laessig (925008627) Appointed |
| 24/07/2019 | Alice Helene Ernesta Renee Altemaire (922318770) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 19/10/2017 | Alice Altemaire (923882559) has left the board |
| 19/10/2017 | New Board Member Alice Helene Ernesta Renee Altemaire (922318770) Appointed |
| 12/10/2017 | Charles Roger Tidyman (905536535) has left the board |
| 12/10/2017 | New Board Member Alice Altemaire (923882559) Appointed |
| 16/06/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 25/08/2016 | Nicholas Peter Clegg (907840770) has left the board |
| 25/08/2016 | New Board Member Richard Andrew Murley (911027319) Appointed |
| 08/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Jonathan James Ayres (920466093) Appointed |
| 02/02/2016 | New Board Member Jonathan James Ayres (920466093) Appointed |
| 27/11/2015 | Tracy Marie Blackwell (916154562) has left the board |
| 27/11/2015 | New Board Member Tracy Marie Blackwell (919897681) Appointed |
| 07/07/2015 | Michael Lewis (904776784) has left the board |
| 07/07/2015 | New Board Member Michael Lewis (914262675) Appointed |
| 30/06/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 10/04/2015 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 26/03/2014 | New Company Secretary Shane Clement Bannerton (918621957) Appointed |
| 26/03/2014 | William Robertson Dobbie (916279686) has left the board |
| 16/08/2013 | Tracy Marie Blackwell (918042743) has left the board |
| 16/08/2013 | New Board Member Tracy Marie Blackwell (916154562) Appointed |
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