BANCTRUST INVESTMENT BANK LIMITED
BANCTRUST INVESTMENT BANK LIMITED is an active private limited company, incorporated on 1 November 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BANCTRUST INVESTMENT BANK LIMITED has two previous names, the most recent of which was BANCTRUST SECURITIES (EUROPE) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07830463 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/11/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 110 BISHOPSGATE |
|---|---|
| Address Line 2 | LEVEL 24 |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2N 4AY |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 15/11/2024 |
|---|---|
| Last Made Up Date | 01/11/2023 |
Return
| Next Due Date | 29/11/2016 |
|---|---|
| Last Made Up Date | 01/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 22/12/2020 onwards:
BANCTRUST INVESTMENT BANK LIMITED
From 04/03/2013 to 22/12/2020:
BANCTRUST SECURITIES (EUROPE) LIMITED
Prior to 04/03/2013:
BTCM SECURITIES (EUROPE) LIMITED
Directors
(The company's officers)
MR CARLOS RICARDO FUENMAYOR
(~49 year old Venezuelan national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2011
MR NEIL EDWARD GEOFFREY HARRISON
(~49 year old British national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2024
MRS JACQUELINE CECILIA KILGOUR
(~60 year old British national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2023
MR ANDREW WILLIAM MARTIN
(~65 year old British national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/06/2022
MR DANIEL JACOBUS MARX
(~60 year old British national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/06/2022
MR DEAN JAMES TYLER
(~47 year old British national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2021
MR PETER JEREMY WEST
(~73 year old British national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2021
MSP CORPORATE SERVICES LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
- Current Secretary
Appointed on 10/10/2023
Shareholders
(Persons of Significant Control)
Mr Carlos Ricardo Fuenmayor
(~49 year old Venezuelan national)
110 Bishopsgate, Level 24, London, EC2N 4AY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MSP CORPORATE SERVICES LIMITED
127 PICCADILLY PLC
- MSP CORPORATE SERVICES LIMITED
3R8 LTD
- MSP CORPORATE SERVICES LIMITED
51 GREEN STREET LIMITED
- MSP CORPORATE SERVICES LIMITED
59 HAWKSTONE MANAGEMENT COMPANY LIMITED
- MSP CORPORATE SERVICES LIMITED
- MSP CORPORATE SERVICES LIMITED
ADVANCED BIOMASS SOLUTIONS LIMITED
- MSP CORPORATE SERVICES LIMITED
- MSP CORPORATE SERVICES LIMITED
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED
- MSP CORPORATE SERVICES LIMITED
AGILE H2O LTD
- MSP CORPORATE SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANCTRUST INVESTMENT BANK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 4AY.
Map of BANCTRUST INVESTMENT BANK LIMITED at local scale
Map of BANCTRUST INVESTMENT BANK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2N 4AY
Other companies with registered offices in EC2N 4AY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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