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United Trust Bank Limited

00549690

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28TH FLOOR, ONE, LONDON, EC2Y 9AW
Incorporated 23/05/1955

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64191
64191

Officers

Mr Graham Harold Davin

director · Since 30/07/2001

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · ENGLAND · Age 70

Also on 1 other board

Mr Harley Farrell Kagan

director · Since 30/12/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Jonathan James Ayres

director · Since 21/01/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Richard Andrew Murley

director · Since 17/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Ms Sarah Eileen Laessig

director · Since 26/09/2019

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew David Woosey

director · Since 25/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Mark Andrew Stokes

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Alice Helene Ernesta Renee Altemaire

director · Since 28/02/2022

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 1 other board

Miss Natasha Sian Thomas

secretary · Since 13/12/2023

Mr Bryce Paul Glover

director · Since 01/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Richard John Doe

director · Since 01/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Michael Stephen Thompson

director · Since 24/03/2025

MANAGING DIRECTOR

BRITISH,IRISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Utb Partners Plc

75–100% shares

One, Ropemaker Street, London, EC2Y 9AW

Reg: 04931679 · Companies House · Public Limited Company

Notified 06/04/2016