United Trust Bank Limited

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Large Enterprise

United Trust Bank Limited

00549690Private Limited With Share Capital

28Th Floor, One, Ropemaker Street, London, EC2Y9AW
Incorporated

23/05/1955

Company Age

70 years

Directors

13

Employees

425

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

United Trust Bank Limited (00549690) is a private limited with share capital incorporated on 23/05/1955 (70 years old) and registered in london, EC2Y9AW. The company operates under SIC code 64191 and is classified as Large Enterprise.

United trust bank is a specialist bank that provides a wide range of funding facilities and deposit accounts for individuals, businesses and charities.we are driven to understand our customers’ needs, taking an entrepreneurial and pragmatic approach. this allows us to provide quick and flexible fund...

Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 23/05/1955
EC2Y9AW
425 employees

Financial Overview

Total Assets

£3.91B

Liabilities

£3.55B

Net Assets

£362.86M

Turnover

£320.64M

Cash

£204.05M

Key Metrics

425

Employees

13

Directors

11

Shareholders

Board of Directors

5

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Auditors Resignation Company
Category:Auditors
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Resolution
Category:Resolution
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Court Order
Category:Miscellaneous
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Legacy
Category:Miscellaneous
Date:06-10-2016
Legacy
Category:Miscellaneous
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

28Th Floor, One, Citypoint, 1 Ropemaker Street, London, EC2Y9AWRegistered

Contact

442071905555
28Th Floor, One, Ropemaker Street, London, EC2Y9AW