BANCTRUST INVESTMENT BANK LIMITED

Key Data

Status

Active

Company No.

07830463

Incorporation date

01/11/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2011)

14/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

24/10/2025

Resolutions

View PDF (1 pages)

24/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

13/10/2025

Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 2025-09-29

View PDF (2 pages)

13/10/2025

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2025-09-29

View PDF (2 pages)

09/10/2025

Termination of appointment of Peter Jeremy West as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/10/2025

Termination of appointment of Jacqueline Cecilia Kilgour as a director on 2025-10-02

View PDF (1 pages)

30/09/2025

Termination of appointment of Dean James Tyler as a director on 2025-09-24

View PDF (1 pages)

27/08/2025

Termination of appointment of Neil Edward Geoffrey Harrison as a director on 2025-08-14

View PDF (1 pages)

03/06/2025

Registered office address changed from 8 Bishopsgate Level 36 London EC2N 4BQ United Kingdom to 1 Cornhill London EC3V 3nd on 2025-06-03

View PDF (1 pages)

28/04/2025

Resolutions

View PDF (1 pages)

22/04/2025

Termination of appointment of Angel Gavieiro Besteiro as a director on 2025-04-20

View PDF (1 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

04/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

11/11/2024

Director's details changed for Mr Daniel Jacobus Marx on 2024-11-01

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/08/2024

Appointment of Mr Angel Gavieiro Besteiro as a director on 2024-07-29

View PDF (2 pages)

23/04/2024

Register inspection address has been changed from Devonshire House Devonshire Street London W1W 5DR England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

22/04/2024

Registered office address changed from 110 Bishopsgate Level 24 London EC2N 4AY United Kingdom to 8 Bishopsgate Level 36 London EC2N 4BQ on 2024-04-22

View PDF (1 pages)

08/03/2024

Appointment of Mr Neil Edward Geoffrey Harrison as a director on 2024-03-06

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

02/11/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-10-10

View PDF (2 pages)

28/09/2023

Appointment of Mrs Jacqueline Cecilia Kilgour as a director on 2023-09-21

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/09/2023

Termination of appointment of Martin Schubert as a director on 2023-09-01

View PDF (1 pages)

30/01/2023

Termination of appointment of Nicky Cosh as a secretary on 2023-01-31

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

07/11/2022

Register inspection address has been changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom to Devonshire House Devonshire Street London W1W 5DR

View PDF (1 pages)

26/10/2022

Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 2022-10-01

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2022-10-01

View PDF (2 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

05/07/2022

Appointment of Mr Daniel Jacobus Marx as a director on 2022-06-28

View PDF (2 pages)

05/07/2022

Appointment of Mr Andrew William Martin as a director on 2022-06-28

View PDF (2 pages)

03/12/2021

Appointment of Nicky Cosh as a secretary on 2021-12-01

View PDF (2 pages)

24/11/2021

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to 110 Bishopsgate Level 24 London EC2N 4AY on 2021-11-24

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Dean James Tyler as a director on 2021-03-17

View PDF (2 pages)

06/10/2021

Appointment of Mr Peter Jeremy West as a director on 2021-09-23

View PDF (2 pages)

06/10/2021

Appointment of Mr Martin Schubert as a director on 2021-09-23

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

22/12/2020

Resolutions

View PDF (2 pages)

22/12/2020

Change of name notice

View PDF (2 pages)

02/12/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

22/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-03-23

View PDF (3 pages)

02/04/2019

Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 2019-03-28

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2019-03-27

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

09/08/2018

Termination of appointment of Jacqueline Zoila Rivadeneira as a director on 2018-08-08

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

31/10/2017

Registered office address changed from Devonshire House 1 Devonshire Street London M1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 2017-10-31

View PDF (1 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-09-26

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/01/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

26/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (4 pages)

29/07/2015

Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Devonshire House 1 Devonshire Street London M1W 5DR on 2015-07-29

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

19/11/2014

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2011-11-01

View PDF (2 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/09/2014

Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1 4QX to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 2014-09-30

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

05/06/2013

Appointment of Ms Jacqueline Zoila Rivadeneira as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Samuel Mogollon Ferrero as a director

View PDF (1 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/03/2013

Certificate of change of name

View PDF (2 pages)

04/03/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/03/2013

Change of name notice

View PDF (2 pages)

14/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

14/11/2012

Director's details changed for Mr Carlos Ricardo Fuenmayor on 2012-11-14

View PDF (2 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-04-09

View PDF (3 pages)

13/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2012

Register inspection address has been changed

View PDF (1 pages)

08/03/2012

Appointment of Samuel Dario Mogollon Ferrero as a director

View PDF (3 pages)

07/03/2012

Registered office address changed from C/O Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom on 2012-03-07

View PDF (1 pages)

16/01/2012

Registered office address changed from Prism Cosec 271, Regent Street London W1B 2ES United Kingdom on 2012-01-16

View PDF (1 pages)

15/11/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

01/11/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	10/10/2023 - Present	275
Kilgour, Jacqueline Cecilia	Director	21/09/2023 - 02/10/2025	11
Fuenmayor, Carlos Ricardo	Director	01/11/2011 - Present	2
Tyler, Dean James	Director	17/03/2021 - 24/09/2025	3
West, Peter Jeremy	Director	23/09/2021 - 07/10/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BANCTRUST INVESTMENT BANK LIMITED

BANCTRUST INVESTMENT BANK LIMITED is an(a) Active company incorporated on 01/11/2011 with the registered office located at 1 Cornhill, London EC3V 3ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANCTRUST INVESTMENT BANK LIMITED?

BANCTRUST INVESTMENT BANK LIMITED is currently Active. It was registered on 01/11/2011 .

Where is BANCTRUST INVESTMENT BANK LIMITED located?

BANCTRUST INVESTMENT BANK LIMITED is registered at 1 Cornhill, London EC3V 3ND.

What does BANCTRUST INVESTMENT BANK LIMITED do?

BANCTRUST INVESTMENT BANK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANCTRUST INVESTMENT BANK LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-01 with updates.