Banque Transatlantique S.A.
Company Profile
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Large EnterpriseBanque Transatlantique S.a.
fc018936•Other
Branch Registration, Refer To Parent Registry
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Incorporated
01/04/2008
Company Age
18 years
Directors
3
Employees
—
Risk
very low risk
Company Overview
Registration, classification & business activity
Banque Transatlantique S.a. (fc018936) is a other incorporated on 01/04/2008 (18 years old) and registered in branch registration..
Other
Large Enterprise
Incorporated 01/04/2008
Financial Overview
Total Assets
£4.70B
Liabilities
£4.46B
Net Assets
£238.68M
Turnover
£235.21M
Cash
£606.2K
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Change Person Director Overseas Company With Change Date
Category:Officers
Date:21-01-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-01-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Appoint Corporate Director Overseas Company With Appointment Date
Category:Officers
Date:23-12-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-12-2024
Appoint Corporate Director Overseas Company With Appointment Date
Category:Officers
Date:23-12-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-12-2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:04-12-2024
Termination Person Authorised Overseas Company
Category:Officers
Date:04-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-12-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Appoint Corporate Director Overseas Company With Appointment Date
Category:Officers
Date:23-05-2018
Appoint Corporate Director Overseas Company With Appointment Date
Category:Officers
Date:23-05-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-05-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-05-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-05-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:11-04-2016
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:16-12-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-11-2014
Appoint Corporate Director Overseas Company
Category:Officers
Date:13-08-2013
Appoint Person Director Overseas Company
Category:Officers
Date:13-08-2013
Appoint Person Director Overseas Company
Category:Officers
Date:13-08-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:13-08-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:13-08-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Overseas Company
Category:Officers
Date:23-04-2013
Appoint Person Director Overseas Company
Category:Officers
Date:11-04-2013
Termination Person Director Overseas Company
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Legacy
Category:Incorporation
Date:01-05-2008
Legacy
Category:Incorporation
Date:01-05-2008
Legacy
Category:Incorporation
Date:01-05-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Certificate
Date:29-12-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Certificate
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2001
Legacy
Category:Officers
Date:23-02-2001
Legacy
Category:Officers
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-08-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Certificate
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1996
Legacy
Category:Accounts
Date:28-12-1995
Legacy
Category:Address
Date:22-12-1995
Legacy
Category:Incorporation
Date:22-12-1995
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Finsbury Circus House, 15 Finsbury Circus, London, EC2M7EB
Yves Pinsard, International & Private Banking, London Office, London, EC2A1HXRegistered
Yves Pinsard, International & Private Banking, London Office, London, EC2A1HXRegistered
Finsbury Circus House, 15 Finsbury Circus, London, EC2M7EB
Yves Pinsard, International & Private Banking, London Office, London, EC2A1HXRegistered