UNITED TRUST BANK LIMITED
LONDON BANK INSINGER DE BEAUFORT LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 00549690
Status Active
Incorporation Date 23 May 1955
Company Type Private Limited Company
Address 28TH FLOOR, ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 005496900008 in full; Registration of charge 005496900008, created on 4 October 2016. The most likely internet sites of UNITED TRUST BANK LIMITED are www.unitedtrustbank.co.uk, and www.united-trust-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Trust Bank Limited is a Private Limited Company. The company registration number is 00549690. United Trust Bank Limited has been working since 23 May 1955. The present status of the company is Active. The registered address of United Trust Bank Limited is 28th Floor One Ropemaker Street London Ec2y 9aw. . BANNERTON, Shane Clement is a Secretary of the company. AYRES, Jonathan James is a Director of the company. BLACKWELL, Tracy Marie is a Director of the company. DAVIN, Graham Harold is a Director of the company. HERD, Andrew William is a Director of the company. KAGAN, Harley Farrell is a Director of the company. LEWIS, Michael is a Director of the company. LOCKLEY, Stephen John is a Director of the company. MEREDITH, Anthony Noel is a Director of the company. MURLEY, Richard Andrew is a Director of the company. TIDYMAN, Charles Roger is a Director of the company. Secretary ALLEN, Sophie Marie has been resigned. Secretary BEAMES, John Charles has been resigned. Secretary DOBBIE, William Robertson has been resigned. Secretary KAGAN, Harley Farrell has been resigned. Secretary O CONNOR, Neville George has been resigned. Secretary PRITCHARD, Huw Elis has been resigned. Director ALLEN, Jasper Hugh John has been resigned. Director CAMPION, Michael John has been resigned. Director CLEGG, Nicholas Peter has been resigned. Director FREARSON, Anthony has been resigned. Director HAMPSON, John Frederick has been resigned. Director HERMANN, Dieter has been resigned. Director HOWARD, David Keith has been resigned. Director LATENSTEIN VAN VOORST, Ronald has been resigned. Director MANI, Ehsan has been resigned. Director PALMER, Anthony Eric Fletcher has been resigned. Director SHEPHERD, Reginald Ernest Thomas has been resigned. Director SPENCE, Christopher John has been resigned. Director STEBBENS, Graham David has been resigned. Director TOWNSLEY, Barry Stephen has been resigned. The company operates in "Banks".


Current Directors

Secretary
BANNERTON, Shane Clement
Appointed Date: 24 March 2014
Director
AYRES, Jonathan James
Appointed Date: 21 January 2016
54 years old
Director
BLACKWELL, Tracy Marie
Appointed Date: 31 July 2013
58 years old
Director
DAVIN, Graham Harold
Appointed Date: 30 July 2001
70 years old
Director
HERD, Andrew William
Appointed Date: 30 April 2004
67 years old
Director
KAGAN, Harley Farrell
Appointed Date: 30 December 2002
56 years old
Director
LEWIS, Michael
Appointed Date: 04 April 2008
67 years old
Director
LOCKLEY, Stephen John
Appointed Date: 24 June 2013
67 years old
Director
MEREDITH, Anthony Noel
Appointed Date: 05 January 2010
70 years old
Director
MURLEY, Richard Andrew
Appointed Date: 17 August 2016
69 years old
Director
TIDYMAN, Charles Roger
Appointed Date: 13 October 1997
76 years old

Resigned Directors

Secretary
ALLEN, Sophie Marie
Resigned: 12 January 2004
Appointed Date: 25 March 2002
Secretary
BEAMES, John Charles
Resigned: 29 June 1995
Secretary
DOBBIE, William Robertson
Resigned: 24 March 2014
Appointed Date: 06 July 2011
Secretary
KAGAN, Harley Farrell
Resigned: 22 June 2014
Appointed Date: 05 February 2004
Secretary
O CONNOR, Neville George
Resigned: 25 March 2002
Appointed Date: 17 April 1998
Secretary
PRITCHARD, Huw Elis
Resigned: 17 April 1998
Appointed Date: 29 June 1995
Director
ALLEN, Jasper Hugh John
Resigned: 24 April 2006
Appointed Date: 30 December 2002
74 years old
Director
CAMPION, Michael John
Resigned: 30 July 2001
Appointed Date: 30 May 1995
79 years old
Director
CLEGG, Nicholas Peter
Resigned: 17 August 2016
Appointed Date: 30 July 2001
89 years old
Director
FREARSON, Anthony
Resigned: 31 December 2008
Appointed Date: 01 September 2006
76 years old
Director
HAMPSON, John Frederick
Resigned: 31 October 1997
Appointed Date: 30 June 1994
87 years old
Director
HERMANN, Dieter
Resigned: 30 July 2001
Appointed Date: 30 June 1994
73 years old
Director
HOWARD, David Keith
Resigned: 05 February 2004
Appointed Date: 30 December 2002
61 years old
Director
LATENSTEIN VAN VOORST, Ronald
Resigned: 29 November 2002
Appointed Date: 30 July 2001
61 years old
Director
MANI, Ehsan
Resigned: 30 April 2013
80 years old
Director
PALMER, Anthony Eric Fletcher
Resigned: 30 July 2001
Appointed Date: 01 November 1997
80 years old
Director
SHEPHERD, Reginald Ernest Thomas
Resigned: 30 July 2001
102 years old
Director
SPENCE, Christopher John
Resigned: 05 February 2004
Appointed Date: 29 November 2002
88 years old
Director
STEBBENS, Graham David
Resigned: 13 October 1997
86 years old
Director
TOWNSLEY, Barry Stephen
Resigned: 30 April 2013
Appointed Date: 30 July 2001
79 years old

UNITED TRUST BANK LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2016
06 Oct 2016
Satisfaction of charge 005496900008 in full
05 Oct 2016
Registration of charge 005496900008, created on 4 October 2016
23 Aug 2016
Termination of appointment of Nicholas Peter Clegg as a director on 17 August 2016
23 Aug 2016
Appointment of Mr Richard Andrew Murley as a director on 17 August 2016
...
... and 195 more events
20 Jul 1987
Full accounts made up to 31 December 1986
20 Jul 1987
Return made up to 22/06/87; full list of members
07 Nov 1986
Return made up to 30/07/86; full list of members
22 Jul 1986
Group of companies' accounts made up to 31 December 1985
23 May 1955
Certificate of incorporation

UNITED TRUST BANK LIMITED Charges

4 October 2016
Charge code 0054 9690 0008
Delivered: 5 October 2016
Status: Satisfied on 6 October 2016
Persons entitled: United Trust Bank Limited
Description: Land adjoining zenda, oldlands avenue, balcombe, haywards…
10 October 2014
Charge code 0054 9690 0007
Delivered: 14 October 2014
Status: Satisfied on 17 February 2015
Persons entitled: Simon Justin Nixon
Description: None…
10 October 2014
Charge code 0054 9690 0006
Delivered: 14 October 2014
Status: Satisfied on 17 February 2015
Persons entitled: Simon Justin Nixon
Description: None…
10 October 2014
Charge code 0054 9690 0005
Delivered: 14 October 2014
Status: Satisfied on 17 February 2015
Persons entitled: Simon Justin Nixon
Description: None…
10 October 2014
Charge code 0054 9690 0004
Delivered: 14 October 2014
Status: Satisfied on 17 February 2015
Persons entitled: Simon Justin Nixon
Description: None…
10 October 2014
Charge code 0054 9690 0003
Delivered: 14 October 2014
Status: Satisfied on 17 February 2015
Persons entitled: Simon Justin Nixon
Description: None…
10 October 2014
Charge code 0054 9690 0002
Delivered: 14 October 2014
Status: Satisfied on 17 February 2015
Persons entitled: Simon Justin Nixon
Description: None…
14 April 1983
Deed of charge
Delivered: 21 April 1983
Status: Satisfied on 24 November 2000
Persons entitled: Ghana Commercial Bank.
Description: Proceeds of action in connection with certain book debts of…

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