FIRST MERCANTILE BANK LTD - LONDON
| Company Profile | Company Filings |
Overview
FIRST MERCANTILE BANK LTD is a Private Limited Company from LONDON and has the status: Active.
FIRST MERCANTILE BANK LTD was incorporated 17 years ago on 22/11/2006 and has the registered number: 06005686. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FIRST MERCANTILE BANK LTD was incorporated 17 years ago on 22/11/2006 and has the registered number: 06005686. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FIRST MERCANTILE BANK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2ND FLOOR
LONDON
EC1V 4PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEAN LOUIS VOGT | Jul 1958 | French | Director | 2023-11-25 | CURRENT |
| MR PHILIPPE STEINEMANN | Dec 1956 | Swiss | Director | 2019-01-29 | CURRENT |
| WESTCO NOMINEES LIMITED | Corporate Secretary | 2006-11-22 | CURRENT | ||
| MR. SALVADOR DIEGO ALONSO RIVERO CORTINA | Feb 1957 | Mexican | Director | 2006-11-22 UNTIL 2015-05-03 | RESIGNED |
| MR SALVADOR DIEGO RIVERO CORTINA | Feb 1957 | Spanish | Director | 2017-11-01 UNTIL 2023-09-25 | RESIGNED |
| MR. RAFAEL IGNACIO LOZA TREVIÑO | Oct 1993 | Mexican | Director | 2018-03-24 UNTIL 2018-03-26 | RESIGNED |
| MR RAFAEL IGNACIO LOZA TREVIÑO | Oct 1963 | Mexican | Director | 2018-03-26 UNTIL 2018-03-26 | RESIGNED |
| MR JORGE CUAUHTEMOC KRACER | Aug 1950 | Mexican | Director | 2015-07-05 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Louis Vogt | 2023-11-25 | 7/1958 | Mexico City Miguel Hidalgo, Cdmx | Ownership of shares 75 to 100 percent |
| Mr. Salvador Diego Rivero Cortina | 2019-02-28 - 2023-11-25 | 2/1957 | Ownership of shares 75 to 100 percent | |
| Lohengrin Foundation | 2016-11-22 - 2019-02-28 | Ciudad De México Cdmx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |