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 2021, are next due on 30 September 2023, 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 Number07830463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BISHOPSGATE
Address Line 2LEVEL 24
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/11/2022
Last Made Up Date01/11/2021

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~48 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 ANDREW WILLIAM MARTIN
(~63 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
(~58 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 MARTIN SCHUBERT
(~86 year old American national)
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 23/09/2021
MR DEAN JAMES TYLER
(~46 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
(~72 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
NICKY COSH
110 BISHOPSGATE LEVEL 24, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2021

Shareholders

(Persons of Significant Control)
Mr Carlos Ricardo Fuenmayor
(~48 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)
  • MR DEAN JAMES TYLER
GENXTOZ LTD
  • MR DEAN JAMES TYLER
THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE
  • PETER JEREMY WEST
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 local scale
Map of BANCTRUST INVESTMENT BANK LIMITED at district 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)