Menna Overview
Here’s a quick overview of BANCTRUST INVESTMENT BANK LIMITED 👀 — a London based business that started in 2011.
BANCTRUST INVESTMENT BANK LIMITED
- Company statusactive
- Company No07830463
- Age14 years 8 months Incorporated 1 November 2011
- Officers4
Address
1 Cornhill, London, EC3V 3ND, United Kingdom
BANCTRUST INVESTMENT BANK LIMITED is an active company incorporated on 1 November 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 10 Oct 2023 | |
| FUENMAYOR, Carlos Ricardo | director | May 1974 | 01 Nov 2011 |
| MARTIN, Andrew William | director | Feb 1959 | 28 Jun 2022 |
| MARX, Daniel Jacobus | director | Nov 1963 | 28 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carlos Ricardo Fuenmayor | May 1974 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MSP CORPORATE SERVICES LIMITED is a mutual person.
MARTIN, Andrew William, MARX, Daniel Jacobus are mutual persons.
MARTIN, Andrew William are mutual persons.
GAVIEIRO BESTEIRO, Angel are mutual persons.
KILGOUR, Jacqueline Cecilia are mutual persons.
KILGOUR, Jacqueline Cecilia are mutual persons.
KILGOUR, Jacqueline Cecilia are mutual persons.
TYLER, Dean James are mutual persons.
WEST, Peter Jeremy are mutual persons.
FALCONEDGE PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
TRG NEWCO LTD
MSP CORPORATE SERVICES LIMITED is a mutual person.
PENNPETRO ENERGY PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
THE SMARTER WEB COMPANY PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
RED ROCK RESOURCES PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
AMIROSE LONDON HOLDINGS PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
EXCELLENCE LOGGING FINANCE 2 PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
OFFICE OF THE COMPLAINTS COMMISSIONER
MSP CORPORATE SERVICES LIMITED is a mutual person.
THE INSTITUTE OF TRAVEL MANAGEMENT
MSP CORPORATE SERVICES LIMITED is a mutual person.
FAIRVIEW INTERNATIONAL PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
ROCKFIRE RESOURCES PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
SISECAM UK PLC
MSP CORPORATE SERVICES LIMITED is a mutual person.
BANCTRUST GROUP PLC
FUENMAYOR, Carlos Ricardo, TYLER, Dean James are mutual persons.
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
MARTIN, Andrew William are mutual persons.
DAIR HOUSE SCHOOL TRUST LIMITED
MARTIN, Andrew William are mutual persons.
THAMES FESTIVAL TRUST
GAVIEIRO BESTEIRO, Angel are mutual persons.
JOE'S BLOOMS LTD
KILGOUR, Jacqueline Cecilia are mutual persons.
CIGNPOST DIAGNOSTICS LIMITED
KILGOUR, Jacqueline Cecilia are mutual persons.
BALANZ CAPITAL UK LLP
RIVADENEIRA, Jacqueline Zoila are mutual persons.
LIQUIDITY FINANCE LLP
TYLER, Dean James are mutual persons.
THE BRITISH VENEZUELAN SOCIETY AND CHAMBER OF COMMERCE
WEST, Peter Jeremy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BANCTRUST INVESTMENT BANK LIMITED 👀 — a London based business that started in 2011.