GUARANTY TRUST BANK (UK) LIMITED

Key Data

Status

Active

Company No.

05969821

Incorporation date

17/10/2006

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2007)

06/01/2026

Termination of appointment of Christopher David Taylor as a director on 2025-12-31

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10/12/2025

Confirmation statement made on 2025-11-25 with no updates

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01/09/2025

Appointment of Mr Mark Russel Gray as a director on 2025-08-20

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01/09/2025

Appointment of Mr Hamish Cameron Galbraith Marr as a director on 2025-08-20

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05/06/2025

Termination of appointment of Elemental Cosec Limited as a secretary on 2025-04-07

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05/06/2025

Appointment of Ms Rachel Orebote as a secretary on 2025-05-29

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09/05/2025

Resolutions

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (72 pages)

08/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

06/12/2024

Appointment of Mr Paul Croucher as a director on 2024-11-22

View PDF (2 pages)

30/10/2024

Termination of appointment of Paul John Gospage as a director on 2024-08-16

View PDF (1 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (71 pages)

12/06/2024

Appointment of Mrs Joanne Hindle as a director on 2024-05-23

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12/06/2024

Appointment of Mrs Goziem Deborah Eso as a director on 2024-05-23

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08/05/2024

Termination of appointment of Gbenga Temitope Alade as a director on 2024-04-30

View PDF (1 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (66 pages)

05/12/2023

Confirmation statement made on 2023-11-25 with no updates

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24/03/2023

Registered office address changed from , 62 Margaret Street, London, London, W1W 8TF to 10 Great Castle Street London W1W 8LP on 2023-03-24

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22/03/2023

Full accounts made up to 2021-12-31

View PDF (63 pages)

19/01/2023

Appointment of Mr Paul John Gospage as a director on 2022-11-24

View PDF (2 pages)

12/12/2022

Termination of appointment of Stuart Victor Orton as a director on 2022-09-23

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

11/11/2009

Registered office address changed from , 62 Margaret Street, London, London, London, Wiw 8Tf, United Kingdom on 2009-11-11

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from, 62 margaret street, london, W1W 8TF

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from:\165 queen victoria street, london, ECV4 4DD

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 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

25/11/2026

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

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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
ELEMENTAL COSEC LIMITED	Corporate Secretary	26/02/2015 - 07/04/2025	42
Croucher, Paul	Director	22/11/2024 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/10/2006 - 08/12/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	17/10/2006 - 08/12/2006	9963
AQUIS SECRETARIES LIMITED	Corporate Secretary	08/12/2006 - 02/04/2008	99

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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Description

About GUARANTY TRUST BANK (UK) LIMITED

GUARANTY TRUST BANK (UK) LIMITED is an(a) Active company incorporated on 17/10/2006 with the registered office located at 10 Great Castle Street, London W1W 8LP. There are currently 9 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 GUARANTY TRUST BANK (UK) LIMITED?

GUARANTY TRUST BANK (UK) LIMITED is currently Active. It was registered on 17/10/2006 .

Where is GUARANTY TRUST BANK (UK) LIMITED located?

GUARANTY TRUST BANK (UK) LIMITED is registered at 10 Great Castle Street, London W1W 8LP.

What does GUARANTY TRUST BANK (UK) LIMITED do?

GUARANTY TRUST BANK (UK) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for GUARANTY TRUST BANK (UK) LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Christopher David Taylor as a director on 2025-12-31.