BANCTRUST INVESTMENT BANK LIMITED
Active - Accounts Filed
General Information
NAME
BANCTRUST INVESTMENT BANK LIMITED
COMPANY NUMBER
07830463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2011
(13 years and 1 months old)
WEBSITE
www.banctrust.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/03/2013
22/12/2020
BANCTRUST SECURITIES (EUROPE) LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02037055600
TPS: No
8 Bishopsgate
LONDON
EC2N 4BQ
Level 24
110 Bishopsgate
London
EC2N 4AY
Telephone: 81612010
Credit Risk Overview
Want to learn more about BANCTRUST INVESTMENT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Angel Gavieiro Besteiro (923048415) Appointed |
Credit Risk Overview
Want to learn more about BANCTRUST INVESTMENT 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 BANCTRUST INVESTMENT BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCTRUST INVESTMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2011 - Present (13 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/09/2021 - Present (3 years and 3 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/06/2022 - Present (2 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2022 - Present (2 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Angel Gavieiro Besteiro (923048415) Appointed |
| 12/03/2024 | New Board Member Neil Edward Geoffrey Harrison (932028038) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 06/11/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931544745) Appointed |
| 02/10/2023 | New Board Member Jacqueline Cecilia Kilgour (923564959) Appointed |
| 02/10/2023 | New Accounts filed |
| 26/09/2023 | Martin Schubert (928806233) has left the board |
| 02/02/2023 | Nicky Cosh (929016419) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Andrew William Martin (919347768) Appointed |
| 07/07/2022 | New Board Member Daniel Jacobus Marx (926791229) Appointed |
| 07/12/2021 | New Company Secretary Nicky Cosh (929016419) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Dean James Tyler (922570335) Appointed |
| 08/10/2021 | New Board Member Martin Schubert (928806233) Appointed |
| 08/10/2021 | New Board Member Peter Jeremy West (903749922) Appointed |
| 01/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | Jacqueline Zoila Rivadeneira (917877199) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Jacqueline Zoila Rivadeneira (917877199) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 04/06/2013 | Samuel Dario Mogollon Ferrero (916737313) has left the board |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
