VTB Capital Holding UK Limited

Company Name	VTB Capital Holding UK Limited
Directors	Jonathan Simon Klus and Peter Mark Richardson
Company Status	Active
Company Number	07455480
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Simon Klus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Peter Mark Richardson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr David Mark Brawn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	COO
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Roger Poindexter Munger
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Global Head Of Legal
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Nicholas Jonnathon Marc Hutt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Colin Christopher Magee
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Mr Roger Poindexter Munger
Status	Resigned
Appointed	15 April 2011(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 25 March 2022)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Stephen Graham Rice
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 months after company formation)
Appointment Duration	5 years (resigned 08 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Contact

Website	vtbcapital.com

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4m at $1	Vtb Capital Ib Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,640,794
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (24 pages)
15 December 2020	Statement of capital on 15 December 2020 USD 10 (3 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
19 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2020	Statement by Directors (2 pages)
19 November 2020	Solvency Statement dated 22/10/20 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
26 March 2019	Termination of appointment of Roger Poindexter Munger as a director on 21 March 2019 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 July 2016	Appointment of Mr Jonathan Simon Klus as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Jonathan Simon Klus as a director on 18 July 2016 (2 pages)
9 June 2016	Termination of appointment of Stephen Graham Rice as a director on 8 June 2016 (1 page)
9 June 2016	Termination of appointment of Stephen Graham Rice as a director on 8 June 2016 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 USD 4,000,010 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 USD 4,000,010 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 4,000,010 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 USD 4,000,010 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 USD 4,000,010 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 USD 4,000,010 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 June 2011	Statement of capital following an allotment of shares on 9 June 2011 USD 4,000,010 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 9 June 2011 USD 4,000,010 (3 pages)
16 June 2011	Statement of capital following an allotment of shares on 9 June 2011 USD 4,000,010 (3 pages)
6 June 2011	Appointment of Mr Stephen Graham Rice as a director (2 pages)
6 June 2011	Appointment of Mr Stephen Graham Rice as a director (2 pages)
3 June 2011	Termination of appointment of David Brawn as a director (1 page)
3 June 2011	Termination of appointment of David Brawn as a director (1 page)
15 April 2011	Termination of appointment of Colin Magee as a secretary (1 page)
15 April 2011	Appointment of Mr Roger Poindexter Munger as a secretary (1 page)
15 April 2011	Termination of appointment of Colin Magee as a secretary (1 page)
15 April 2011	Appointment of Mr Roger Poindexter Munger as a secretary (1 page)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

VTB Capital Holding UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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