Banctrust Investment Bank Limited

Company Name	Banctrust Investment Bank Limited
Company Status	Active
Company Number	07830463
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 5 months ago)
Previous Names	BTCM Securities (Europe) Limited and Banctrust Securities (Europe) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Carlos Ricardo Fuenmayor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Venezuelan
Status	Current
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Director Name	Mr Dean James Tyler
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Director Name	Mr Peter Jeremy West
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Director Name	Mr Andrew William Martin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Director Name	Mr Daniel Jacobus Marx
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Director Name	Mrs Jacqueline Cecilia Kilgour
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(11 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Director Name	Mr Neil Edward Geoffrey Harrison
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(12 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bishopsgate Level 36 London EC2N 4BQ

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	10 October 2023(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Samuel Dario Mogollon Ferrero
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	01 February 2012(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57/59 Haymarket London SW1 4QX

Director Name	Ms Jacqueline Zoila Rivadeneira
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Martin Schubert
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2021(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2023)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	110 Bishopsgate Level 24 London EC2N 4AY

Secretary Name	Nicky Cosh
Status	Resigned
Appointed	01 December 2021(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	110 Bishopsgate Level 24 London EC2N 4AY

Contact

Website	banctrust.com

Location

Registered Address	8 Bishopsgate Level 36 London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

188k at £1	Carlos Ricardo Fuenmayor 100.00% Ordinary

Financials

Year	2014
Turnover	£341,588
Net Worth	£123,681
Cash	£3,304
Current Liabilities	£15,331

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2020	Change of name notice (2 pages)
22 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-17 (2 pages)
22 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
2 December 2020	Change of name with request to seek comments from relevant body (2 pages)
16 November 2020	Full accounts made up to 31 December 2019 (28 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with updates (5 pages)
22 October 2019	Full accounts made up to 31 December 2018 (25 pages)
26 April 2019	Statement of capital following an allotment of shares on 23 March 2019 GBP 15,000,000 (3 pages)
2 April 2019	Director's details changed for Mr Carlos Ricardo Fuenmayor on 27 March 2019 (2 pages)
2 April 2019	Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 28 March 2019 (2 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
3 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 500,000 (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
9 August 2018	Termination of appointment of Jacqueline Zoila Rivadeneira as a director on 8 August 2018 (1 page)
8 December 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
31 October 2017	Registered office address changed from Devonshire House 1 Devonshire Street London M1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Devonshire House 1 Devonshire Street London M1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 31 October 2017 (1 page)
26 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 268,350 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 268,350 (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
3 January 2017	Confirmation statement made on 1 November 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 1 November 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 188,000 (4 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 188,000 (4 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
31 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 188,000.00 (4 pages)
31 July 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 188,000.00 (4 pages)
29 July 2015	Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Devonshire House 1 Devonshire Street London M1W 5DR on 29 July 2015 (2 pages)
29 July 2015	Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Devonshire House 1 Devonshire Street London M1W 5DR on 29 July 2015 (2 pages)
19 November 2014	Director's details changed for Mr Carlos Ricardo Fuenmayor on 1 November 2011 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 125,000 (4 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 125,000 (4 pages)
19 November 2014	Director's details changed for Mr Carlos Ricardo Fuenmayor on 1 November 2011 (2 pages)
19 November 2014	Director's details changed for Mr Carlos Ricardo Fuenmayor on 1 November 2011 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014 (1 page)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 125,000 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 125,000 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 125,000 (4 pages)
5 June 2013	Appointment of Ms Jacqueline Zoila Rivadeneira as a director (2 pages)
5 June 2013	Appointment of Ms Jacqueline Zoila Rivadeneira as a director (2 pages)
31 May 2013	Termination of appointment of Samuel Mogollon Ferrero as a director (1 page)
31 May 2013	Termination of appointment of Samuel Mogollon Ferrero as a director (1 page)
28 May 2013	Full accounts made up to 31 December 2012 (13 pages)
28 May 2013	Full accounts made up to 31 December 2012 (13 pages)
4 March 2013	Company name changed btcm securities (europe) LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
4 March 2013	Change of name with request to seek comments from relevant body (2 pages)
4 March 2013	Change of name notice (2 pages)
4 March 2013	Company name changed btcm securities (europe) LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
4 March 2013	Change of name notice (2 pages)
4 March 2013	Change of name with request to seek comments from relevant body (2 pages)
14 November 2012	Director's details changed for Mr Carlos Ricardo Fuenmayor on 14 November 2012 (2 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Carlos Ricardo Fuenmayor on 14 November 2012 (2 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
10 October 2012	Statement of capital following an allotment of shares on 9 April 2012 GBP 125,000 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 9 April 2012 GBP 125,000 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 9 April 2012 GBP 125,000 (3 pages)
13 March 2012	Register(s) moved to registered inspection location (1 page)
13 March 2012	Register(s) moved to registered inspection location (1 page)
12 March 2012	Register inspection address has been changed (1 page)
12 March 2012	Register inspection address has been changed (1 page)
8 March 2012	Appointment of Samuel Dario Mogollon Ferrero as a director (3 pages)
8 March 2012	Appointment of Samuel Dario Mogollon Ferrero as a director (3 pages)
7 March 2012	Registered office address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom on 7 March 2012 (1 page)
16 January 2012	Registered office address changed from Prism Cosec 271, Regent Street London W1B 2ES United Kingdom on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Prism Cosec 271, Regent Street London W1B 2ES United Kingdom on 16 January 2012 (1 page)
15 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
15 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
1 November 2011	Incorporation (21 pages)
1 November 2011	Incorporation (21 pages)

Banctrust Investment Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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