BANCTRUST INVESTMENT BANK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BANCTRUST INVESTMENT BANK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANCTRUST INVESTMENT BANK LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830463. The accounts status is FULL and accounts are next due on 30/09/2024.
BANCTRUST INVESTMENT BANK LIMITED was incorporated 12 years ago on 01/11/2011 and has the registered number: 07830463. The accounts status is FULL and accounts are next due on 30/09/2024.
BANCTRUST INVESTMENT BANK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BANCTRUST SECURITIES (EUROPE) LIMITED (until 22/12/2020)
BANCTRUST SECURITIES (EUROPE) LIMITED (until 22/12/2020)
BTCM SECURITIES (EUROPE) LIMITED (until 04/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JEREMY WEST | Jul 1950 | British | Director | 2021-09-23 | CURRENT |
| DEAN JAMES TYLER | Aug 1976 | British | Director | 2021-03-17 | CURRENT |
| DANIEL JACOBUS MARX | Nov 1963 | British | Director | 2022-06-28 | CURRENT |
| JACQUELINE CECILIA KILGOUR | Sep 1963 | British | Director | 2023-09-21 | CURRENT |
| MR ANDREW WILLIAM MARTIN | Feb 1959 | British | Director | 2022-06-28 | CURRENT |
| MR NEIL EDWARD GEOFFREY HARRISON | Mar 1975 | British | Director | 2024-03-06 | CURRENT |
| MR CARLOS RICARDO FUENMAYOR | May 1974 | Venezuelan | Director | 2011-11-01 | CURRENT |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-10-10 | CURRENT | ||
| MS JACQUELINE ZOILA RIVADENEIRA | Mar 1971 | Director | 2013-05-31 UNTIL 2018-08-08 | RESIGNED | |
| SAMUEL DARIO MOGOLLON FERRERO | Jul 1965 | Venezuelan | Director | 2012-02-01 UNTIL 2013-05-31 | RESIGNED |
| NICKY COSH | Secretary | 2021-12-01 UNTIL 2023-01-31 | RESIGNED | ||
| MR MARTIN SCHUBERT | Oct 1935 | American | Director | 2021-09-23 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carlos Ricardo Fuenmayor | 2016-04-06 | 5/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |