GUARANTY TRUST BANK (UK) LIMITED
LONDON GTB UK LIMITED RAINSOUTH LIMITED

Hellopages » Greater London » Westminster » W1W 8TF

Company number 05969821
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 62 MARGARET STREET, LONDON, LONDON, W1W 8TF
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of GUARANTY TRUST BANK (UK) LIMITED are www.guarantytrustbankuk.co.uk, and www.guaranty-trust-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Guaranty Trust Bank Uk Limited is a Private Limited Company. The company registration number is 05969821. Guaranty Trust Bank Uk Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Guaranty Trust Bank Uk Limited is 62 Margaret Street London London W1w 8tf. . ELEMENTAL COSEC LIMITED is a Secretary of the company. ADEBIYI, Adekunle is a Director of the company. AGBAJE, Olusegun is a Director of the company. ODEYEMI, Ademola Ayodeji is a Director of the company. ORTON, Stuart Victor is a Director of the company. OYEDEJI, Adebowale Adedapo is a Director of the company. TAYLOR, Christopher David is a Director of the company. WILD, Robert John is a Director of the company. Secretary JOHNSON, Adeyemi Kehinde Andrew has been resigned. Secretary MAY, Nicholas Philip has been resigned. Secretary SHUKLA, Saurabh, Dr has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADERINOKUN, Olutayo has been resigned. Director ALEXANDER, Spyro Marcus St John, Professor has been resigned. Director BAMMEKE, Morohunke has been resigned. Director BOWN, Peter John has been resigned. Director MEASOR, Ian has been resigned. Director OYEDEJI, Adebowale Adedapo has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
ELEMENTAL COSEC LIMITED
Appointed Date: 26 February 2015
Director
ADEBIYI, Adekunle
Appointed Date: 18 September 2011
56 years old
Director
AGBAJE, Olusegun
Appointed Date: 08 December 2006
61 years old
Director
ODEYEMI, Ademola Ayodeji
Appointed Date: 08 December 2006
55 years old
Director
ORTON, Stuart Victor
Appointed Date: 19 August 2015
61 years old
Director
OYEDEJI, Adebowale Adedapo
Appointed Date: 01 December 2011
56 years old
Director
TAYLOR, Christopher David
Appointed Date: 24 January 2008
79 years old
Director
WILD, Robert John
Appointed Date: 24 January 2008
77 years old

Resigned Directors

Secretary
JOHNSON, Adeyemi Kehinde Andrew
Resigned: 30 April 2010
Appointed Date: 02 April 2008
Secretary
MAY, Nicholas Philip
Resigned: 30 March 2015
Appointed Date: 04 December 2013
Secretary
SHUKLA, Saurabh, Dr
Resigned: 04 December 2013
Appointed Date: 03 May 2011
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 08 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2006
Appointed Date: 17 October 2006
Director
ADERINOKUN, Olutayo
Resigned: 14 June 2011
Appointed Date: 08 December 2006
70 years old
Director
ALEXANDER, Spyro Marcus St John, Professor
Resigned: 17 December 2012
Appointed Date: 24 January 2008
67 years old
Director
BAMMEKE, Morohunke
Resigned: 05 September 2008
Appointed Date: 08 December 2006
58 years old
Director
BOWN, Peter John
Resigned: 31 October 2014
Appointed Date: 10 September 2007
71 years old
Director
MEASOR, Ian
Resigned: 07 October 2015
Appointed Date: 28 January 2015
71 years old
Director
OYEDEJI, Adebowale Adedapo
Resigned: 30 September 2011
Appointed Date: 08 September 2008
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Guaranty Trust Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARANTY TRUST BANK (UK) LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2016
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Feb 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
12 Jan 2007
New director appointed
12 Jan 2007
New director appointed
12 Jan 2007
New director appointed
12 Jan 2007
New director appointed
17 Oct 2006
Incorporation

GUARANTY TRUST BANK (UK) LIMITED Charges

22 August 2011
Security agreement over bank account
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: By way of first fixed charge all rights in respect of any…
17 November 2010
Deed
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Citibank N.A. London Branch
Description: First fixed security interest over all rights of the…

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