United Trust Bank Limited

Company Name	United Trust Bank Limited
Company Status	Active
Company Number	00549690
Category	Private Limited Company
Incorporation Date	23 May 1955(68 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Graham Harold Davin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	South African
Status	Current
Appointed	30 July 2001(46 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Harley Farrell Kagan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 December 2002(47 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(48 years, 11 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Stephen John Lockley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 2013(58 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Jonathan James Ayres
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(60 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Andrew Murley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(61 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Ms Sarah Eileen Laessig
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	26 September 2019(64 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Floor One Ropemaker Street London EC2Y 9AW

Director Name	Ms Maria Harris
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(64 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Woosey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(65 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark Andrew Stokes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(66 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Ms Alice Helene Ernesta Renee Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	28 February 2022(66 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Secretary Name	Miss Natasha Sian Thomas
Status	Current
Appointed	13 December 2023(68 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Mr Ehsan Mani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 May 1991(36 years after company formation)
Appointment Duration	21 years, 11 months (resigned 30 April 2013)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	43 Queens Grove London NW8 6HH

Director Name	Mr Reginald Ernest Thomas Shepherd
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(36 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 July 2001)
Role	Retired Banker
Correspondence Address	Woodcroft 12 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RL

Secretary Name	Mr John Charles Beames
Nationality	British
Status	Resigned
Appointed	31 May 1991(36 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1995)
Role	Company Director
Correspondence Address	4 The Crossway Mottingham London SE9 4JJ

Director Name	Mr Dieter Hermann
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1994(39 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 July 2001)
Role	Business Consultant
Correspondence Address	Mozartstrasse 67 D - 7118 Kunzelsau Germany

Director Name	John Frederick Hampson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(39 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1997)
Role	Banker
Correspondence Address	The White House 4 Church Street Rothley Leicestershire LE7 7PD

Director Name	Michael John Campion
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(40 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2001)
Role	Banker
Correspondence Address	Everleigh 26 Newstead Way Putnoe Bedford Bedfordshire MK41 8RH

Secretary Name	Mr Huw Elis Pritchard
Nationality	British
Status	Resigned
Appointed	29 June 1995(40 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW

Director Name	Anthony Eric Fletcher Palmer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(42 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 2001)
Role	Banker
Correspondence Address	Knowl Hill House Knowl Hill Kingsclere Newbury Berkshire RG20 4NY

Secretary Name	Mr Neville George O Connor
Nationality	British
Status	Resigned
Appointed	17 April 1998(42 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2002)
Role	Chartered Accountant
Correspondence Address	34 Watford Road Radlett Hertfordshire WD7 8LE

Director Name	Ronald Latenstein Van Voorst
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2001(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Role	Group Chief Financial Officer
Correspondence Address	Kamberlingh Onnesstraat 30 1181 Wb Amstelveen The Netherlands

Director Name	Mr Nicholas Peter Clegg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(46 years, 2 months after company formation)
Appointment Duration	15 years (resigned 17 August 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Leather Bottle Wainhill Chinnor Oxfordshire OX39 4AB

Secretary Name	Sophie Marie Allen
Nationality	British
Status	Resigned
Appointed	25 March 2002(46 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2004)
Role	Solicitor
Correspondence Address	49 Ravensdale Avenue Finchley London N12 9HR

Director Name	Mr Christopher John Spence
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(47 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chieveley Manor Church Lane Chieveley Newbury Berkshire RG20 8UT

Director Name	David Keith Howard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(47 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Warren Lodge Beech Drive Kingswood Surrey KT20 6PJ

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(47 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2006)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	The Old Farmhouse Kingston Lisle Wantage Oxon OX12 9QR

Secretary Name	Mr Harley Farrell Kagan
Nationality	British
Status	Resigned
Appointed	05 February 2004(48 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Middleway London NW11 6SH

Director Name	Mr Anthony Frearson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(51 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	106 Bear Street Nayland Colchester Suffolk CO6 4LA

Director Name	Mr Michael Lewis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(52 years, 11 months after company formation)
Appointment Duration	14 years (resigned 25 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gloucester Gate Regent's Park London NW1 4HG

Director Name	Mr Anthony Noel Meredith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(54 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2021)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr William Robertson Dobbie
Status	Resigned
Appointed	06 July 2011(56 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	11th Floor 80 Haymarket London SW1Y 4TE

Director Name	Ms Tracy Marie Blackwell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2013(58 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Shane Clement Bannerton
Status	Resigned
Appointed	24 March 2014(58 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2023)
Role	Company Director
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Director Name	Ms Alice Helene Ernesta Renee Altemaire
Date of Birth	November 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2017(62 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	28th Floor, One Ropemaker Street London EC2Y 9AW

Contact

Website	utbank.co.uk
Email address	[email protected]
Telephone	020 71905555
Telephone region	London

Location

Registered Address	28th Floor, One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

9m at £1	Utb Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,606,000
Net Worth	£30,239,000
Current Liabilities	£333,160,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

4 October 2016	Delivered on: 5 October 2016 Satisfied on: 6 October 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Land adjoining zenda, oldlands avenue, balcombe, haywards heath, RH17 6NA as comprised in a transfer of part dated the date here of and made between (1) christopher geoffrey brown and diana valerie brown and (2) the chargor title number: WSX25239 (part of). Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 17 February 2015 Persons entitled: Simon Justin Nixon Classification: A registered charge Particulars: None. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 17 February 2015 Persons entitled: Simon Justin Nixon Classification: A registered charge Particulars: None. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 17 February 2015 Persons entitled: Simon Justin Nixon Classification: A registered charge Particulars: None. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 17 February 2015 Persons entitled: Simon Justin Nixon Classification: A registered charge Particulars: None. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 17 February 2015 Persons entitled: Simon Justin Nixon Classification: A registered charge Particulars: None. Fully Satisfied
10 October 2014	Delivered on: 14 October 2014 Satisfied on: 17 February 2015 Persons entitled: Simon Justin Nixon Classification: A registered charge Particulars: None. Fully Satisfied
14 April 1983	Delivered on: 21 April 1983 Satisfied on: 24 November 2000 Persons entitled: Ghana Commercial Bank. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Proceeds of action in connection with certain book debts of the company. Fully Satisfied

Filing History

27 July 2020	Appointment of Mr Andrew David Woosey as a director on 25 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 31 December 2019 (73 pages)
10 January 2020	Termination of appointment of Tracy Marie Blackwell as a director on 23 December 2019 (1 page)
14 October 2019	Appointment of Ms Sarah Eileen Laessig as a director on 26 September 2019 (2 pages)
14 October 2019	Appointment of Ms Maria Harris as a director on 26 September 2019 (2 pages)
22 July 2019	Termination of appointment of Alice Helene Ernesta Renee Altemaire as a director on 30 June 2019 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
27 March 2019	Full accounts made up to 31 December 2018 (69 pages)
26 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 10,350,000 (8 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
15 March 2018	Full accounts made up to 31 December 2017 (59 pages)
10 October 2017	Termination of appointment of Charles Roger Tidyman as a director on 28 September 2017 (1 page)
10 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 9,850,000 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 9,850,000 (3 pages)
10 October 2017	Appointment of Ms Alice Altemaire as a director on 28 September 2017 (2 pages)
10 October 2017	Appointment of Ms Alice Altemaire as a director on 28 September 2017 (2 pages)
10 October 2017	Termination of appointment of Charles Roger Tidyman as a director on 28 September 2017 (1 page)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 May 2017	S1096 Court Order to Rectify (2 pages)
2 May 2017	S1096 Court Order to Rectify (2 pages)
22 March 2017	Full accounts made up to 31 December 2016 (53 pages)
22 March 2017	Full accounts made up to 31 December 2016 (53 pages)
23 August 2016	Termination of appointment of Nicholas Peter Clegg as a director on 17 August 2016 (1 page)
23 August 2016	Termination of appointment of Nicholas Peter Clegg as a director on 17 August 2016 (1 page)
23 August 2016	Appointment of Mr Richard Andrew Murley as a director on 17 August 2016 (2 pages)
23 August 2016	Appointment of Mr Richard Andrew Murley as a director on 17 August 2016 (2 pages)
22 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 9,692,000 (4 pages)
22 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 9,692,000 (4 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 9,500,000 (13 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 9,500,000 (13 pages)
29 March 2016	Full accounts made up to 31 December 2015 (55 pages)
29 March 2016	Full accounts made up to 31 December 2015 (55 pages)
18 March 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 9,500,000 (4 pages)
18 March 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 9,500,000 (4 pages)
29 January 2016	Appointment of Mr Jonathan James Ayres as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Mr Jonathan James Ayres as a director on 21 January 2016 (2 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
3 November 2015	Statement of company's objects (2 pages)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 9,250,000 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 9,250,000 (4 pages)
25 June 2015	Director's details changed for Mr Michael Lewis on 19 October 2012 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 9,000,000 (12 pages)
25 June 2015	Director's details changed for Mr Stephen John Lockley on 7 April 2015 (2 pages)
25 June 2015	Director's details changed for Mr Stephen John Lockley on 7 April 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Tracy Marie Blackwell on 7 April 2015 (2 pages)
25 June 2015	Director's details changed for Mr Stephen John Lockley on 7 April 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Tracy Marie Blackwell on 7 April 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Tracy Marie Blackwell on 7 April 2015 (2 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 9,000,000 (12 pages)
25 June 2015	Director's details changed for Mr Michael Lewis on 19 October 2012 (2 pages)
8 April 2015	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE to 28Th Floor, One Ropemaker Street London EC2Y 9AW on 8 April 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (39 pages)
2 April 2015	Full accounts made up to 31 December 2014 (39 pages)
17 February 2015	Satisfaction of charge 005496900006 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900005 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900003 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900002 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900007 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900004 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900007 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900004 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900006 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900002 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900003 in full (4 pages)
17 February 2015	Satisfaction of charge 005496900005 in full (4 pages)
14 October 2014	Registration of charge 005496900006, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900005, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900007, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900004, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900006, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900002, created on 10 October 2014 (21 pages)
14 October 2014	Registration of charge 005496900005, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900003, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900007, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900004, created on 10 October 2014 (22 pages)
14 October 2014	Registration of charge 005496900002, created on 10 October 2014 (21 pages)
14 October 2014	Registration of charge 005496900003, created on 10 October 2014 (22 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,800,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,800,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,800,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 9,000,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 November 2012 GBP 8,800,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 9,000,000 (3 pages)
24 June 2014	Director's details changed for Mr Harley Farrell Kagan on 22 June 2014 (2 pages)
24 June 2014	Termination of appointment of Harley Kagan as a secretary (1 page)
24 June 2014	Termination of appointment of Harley Kagan as a secretary (1 page)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8,800,000 (12 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8,800,000 (12 pages)
24 June 2014	Director's details changed for Mr Harley Farrell Kagan on 22 June 2014 (2 pages)
24 March 2014	Termination of appointment of William Dobbie as a secretary (1 page)
24 March 2014	Full accounts made up to 31 December 2013 (37 pages)
24 March 2014	Appointment of Mr Shane Clement Bannerton as a secretary (2 pages)
24 March 2014	Full accounts made up to 31 December 2013 (37 pages)
24 March 2014	Appointment of Mr Shane Clement Bannerton as a secretary (2 pages)
24 March 2014	Termination of appointment of William Dobbie as a secretary (1 page)
8 August 2013	Appointment of Mrs Tracy Marie Blackwell as a director (2 pages)
8 August 2013	Appointment of Mrs Tracy Marie Blackwell as a director (2 pages)
9 July 2013	Appointment of Mr Stephen John Lockley as a director (2 pages)
9 July 2013	Appointment of Mr Stephen John Lockley as a director (2 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
9 May 2013	Full accounts made up to 31 December 2012 (41 pages)
9 May 2013	Full accounts made up to 31 December 2012 (41 pages)
30 April 2013	Termination of appointment of Ehsan Mani as a director (1 page)
30 April 2013	Termination of appointment of Ehsan Mani as a director (1 page)
30 April 2013	Termination of appointment of Barry Townsley as a director (1 page)
30 April 2013	Termination of appointment of Barry Townsley as a director (1 page)
23 August 2012	Full accounts made up to 31 December 2011 (39 pages)
23 August 2012	Full accounts made up to 31 December 2011 (39 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (12 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (12 pages)
5 September 2011	Appointment of Mr William Robertson Dobbie as a secretary (1 page)
5 September 2011	Appointment of Mr William Robertson Dobbie as a secretary (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (31 pages)
23 August 2011	Full accounts made up to 31 December 2010 (31 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (12 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (12 pages)
31 August 2010	Full accounts made up to 31 December 2009 (33 pages)
31 August 2010	Full accounts made up to 31 December 2009 (33 pages)
28 June 2010	Director's details changed for Mr Anthony Noel Meredith on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Mr Anthony Noel Meredith on 31 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
18 January 2010	Appointment of Mr Anthony Noel Meredith as a director (2 pages)
18 January 2010	Appointment of Mr Anthony Noel Meredith as a director (2 pages)
22 June 2009	Return made up to 31/05/09; full list of members (6 pages)
22 June 2009	Return made up to 31/05/09; full list of members (6 pages)
8 April 2009	Full accounts made up to 31 December 2008 (32 pages)
8 April 2009	Full accounts made up to 31 December 2008 (32 pages)
8 January 2009	Ad 22/12/08\gbp si 1500000@1=1500000\gbp ic 6500000/8000000\ (2 pages)
8 January 2009	Ad 22/12/08\gbp si 1500000@1=1500000\gbp ic 6500000/8000000\ (2 pages)
31 December 2008	Appointment terminated director anthony frearson (1 page)
31 December 2008	Appointment terminated director anthony frearson (1 page)
30 December 2008	Director's change of particulars / anthony frearson / 29/12/2008 (1 page)
30 December 2008	Director's change of particulars / anthony frearson / 29/12/2008 (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (6 pages)
16 June 2008	Director's change of particulars / anthony frearson / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / anthony frearson / 16/06/2008 (1 page)
16 June 2008	Return made up to 31/05/08; full list of members (6 pages)
18 April 2008	Director appointed michael lewis (3 pages)
18 April 2008	Director appointed michael lewis (3 pages)
31 March 2008	Full accounts made up to 31 December 2007 (30 pages)
31 March 2008	Full accounts made up to 31 December 2007 (30 pages)
28 September 2007	Full accounts made up to 31 December 2006 (33 pages)
28 September 2007	Full accounts made up to 31 December 2006 (33 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
13 June 2006	Return made up to 31/05/06; full list of members (9 pages)
13 June 2006	Return made up to 31/05/06; full list of members (9 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (32 pages)
21 April 2006	Full accounts made up to 31 December 2005 (32 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (25 pages)
8 June 2005	Full accounts made up to 31 December 2004 (25 pages)
8 December 2004	Registered office changed on 08/12/04 from: 44 worship street london EC2A 2JT (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 44 worship street london EC2A 2JT (1 page)
18 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	Â£ ic 16200000/6500000 30/04/04 Â£ sr 9700000@1=9700000 (1 page)
20 May 2004	Â£ ic 16200000/6500000 30/04/04 Â£ sr 9700000@1=9700000 (1 page)
4 May 2004	Company name changed bank insinger de beaufort limite d\certificate issued on 04/05/04 (2 pages)
4 May 2004	Company name changed bank insinger de beaufort limite d\certificate issued on 04/05/04 (2 pages)
31 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2004	Declaration of shares redemption:auditor's report (7 pages)
31 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2004	Declaration of shares redemption:auditor's report (7 pages)
16 March 2004	Application for reregistration from PLC to private (2 pages)
16 March 2004	Re-registration of Memorandum and Articles (12 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Re-registration of Memorandum and Articles (12 pages)
16 March 2004	Application for reregistration from PLC to private (2 pages)
16 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 2004	Full accounts made up to 31 December 2003 (24 pages)
10 March 2004	Full accounts made up to 31 December 2003 (24 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (3 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed (3 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 1 great cumberland place london W1H 7AL (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 1 great cumberland place london W1H 7AL (1 page)
31 July 2003	Return made up to 31/05/03; full list of members (10 pages)
31 July 2003	Return made up to 31/05/03; full list of members (10 pages)
23 June 2003	Statement of affairs (5 pages)
23 June 2003	Ad 31/12/02--------- Â£ si 9212308@1=9212308 Â£ ic 6987692/16200000 (2 pages)
23 June 2003	Ad 31/12/02--------- Â£ si 9212308@1=9212308 Â£ ic 6987692/16200000 (2 pages)
23 June 2003	Statement of affairs (5 pages)
14 June 2003	Ad 31/12/02--------- Â£ si 767692@1=767692 Â£ ic 6220000/6987692 (2 pages)
14 June 2003	Statement of affairs (5 pages)
14 June 2003	Ad 31/12/02--------- Â£ si 767692@1=767692 Â£ ic 6220000/6987692 (2 pages)
14 June 2003	Statement of affairs (5 pages)
10 April 2003	Full accounts made up to 31 December 2002 (26 pages)
10 April 2003	Full accounts made up to 31 December 2002 (26 pages)
22 March 2003	Ad 06/03/03--------- Â£ si 1200000@1=1200000 Â£ ic 5020000/6220000 (2 pages)
22 March 2003	Ad 06/03/03--------- Â£ si 1200000@1=1200000 Â£ ic 5020000/6220000 (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (3 pages)
14 January 2003	Director resigned (1 page)
2 January 2003	Â£ nc 6000000/25000000 19/12/02 (2 pages)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Â£ nc 6000000/25000000 19/12/02 (2 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
22 April 2002	Full accounts made up to 31 December 2001 (23 pages)
22 April 2002	Full accounts made up to 31 December 2001 (23 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Auditor's statement (1 page)
19 October 2001	Balance Sheet (7 pages)
19 October 2001	Application for reregistration from private to PLC (1 page)
19 October 2001	Auditor's report (4 pages)
19 October 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 October 2001	Auditor's statement (1 page)
19 October 2001	Declaration on reregistration from private to PLC (1 page)
19 October 2001	Re-registration of Memorandum and Articles (8 pages)
19 October 2001	Re-registration of Memorandum and Articles (8 pages)
19 October 2001	Auditor's report (4 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Balance Sheet (7 pages)
19 October 2001	Application for reregistration from private to PLC (1 page)
19 October 2001	Declaration on reregistration from private to PLC (1 page)
19 October 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
15 June 2001	Full accounts made up to 31 December 2000 (17 pages)
15 June 2001	Full accounts made up to 31 December 2000 (17 pages)
15 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2000	Return made up to 31/05/00; full list of members (8 pages)
9 June 2000	Return made up to 31/05/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 31 December 1999 (17 pages)
4 April 2000	Full accounts made up to 31 December 1999 (17 pages)
3 August 1999	Full accounts made up to 31 December 1998 (16 pages)
3 August 1999	Full accounts made up to 31 December 1998 (16 pages)
25 June 1999	Return made up to 31/05/99; full list of members (8 pages)
25 June 1999	Return made up to 31/05/99; full list of members (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (17 pages)
7 October 1998	Full accounts made up to 31 December 1997 (17 pages)
16 July 1998	Return made up to 31/05/98; full list of members (8 pages)
16 July 1998	Return made up to 31/05/98; full list of members (8 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
15 September 1997	Full accounts made up to 31 December 1996 (17 pages)
15 September 1997	Full accounts made up to 31 December 1996 (17 pages)
16 July 1997	Return made up to 31/05/97; no change of members (7 pages)
16 July 1997	Return made up to 31/05/97; no change of members (7 pages)
25 September 1996	Full accounts made up to 31 December 1995 (14 pages)
25 September 1996	Full accounts made up to 31 December 1995 (14 pages)
1 July 1996	Return made up to 31/05/96; no change of members (6 pages)
1 July 1996	Return made up to 31/05/96; no change of members (6 pages)
26 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
30 June 1994	Company name changed ulc trust LIMITED\certificate issued on 01/07/94 (3 pages)
30 June 1994	Company name changed ulc trust LIMITED\certificate issued on 01/07/94 (3 pages)
20 June 1994	Full accounts made up to 31 December 1993 (15 pages)
20 June 1994	Full accounts made up to 31 December 1993 (15 pages)
9 June 1993	Full accounts made up to 31 December 1992 (12 pages)
9 June 1993	Full accounts made up to 31 December 1992 (12 pages)
18 June 1992	Full accounts made up to 31 December 1991 (11 pages)
18 June 1992	Full accounts made up to 31 December 1991 (11 pages)
27 June 1990	Company name changed eagil trust co. LIMITED\certificate issued on 28/06/90 (2 pages)
27 June 1990	Company name changed eagil trust co. LIMITED\certificate issued on 28/06/90 (2 pages)
5 September 1988	Full accounts made up to 31 December 1987 (15 pages)
5 September 1988	Full accounts made up to 31 December 1987 (15 pages)
20 July 1987	Return made up to 22/06/87; full list of members (4 pages)
20 July 1987	Return made up to 22/06/87; full list of members (4 pages)
23 May 1955	Incorporation (14 pages)
23 May 1955	Certificate of incorporation (1 page)
23 May 1955	Certificate of incorporation (1 page)

United Trust Bank Limited

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