Company information:
Banctrust Investment Bank Limited (No: 07830463)
Address: 8 BISHOPSGATE, LEVEL 36, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CARLOS RICARDO FUENMAYOR ( DOB: May-1974 From: Nov-2011 )
Current Director: CARLOS RICARDO FUENMAYOR ( DOB: May-1974 From: Nov-2011 )
Current Director: NEIL EDWARD GEOFFREY HARRISON ( DOB: Mar-1975 From: Mar-2024 )
Current Director: JACQUELINE CECILIA KILGOUR ( DOB: Sep-1963 From: Sep-2023 )
Current Director: ANDREW WILLIAM MARTIN ( DOB: Feb-1959 From: Jun-2022 )
Current Director: DANIEL JACOBUS MARX ( DOB: Nov-1963 From: Jun-2022 )
Current Director: DEAN JAMES TYLER ( DOB: Aug-1976 From: Mar-2021 )
Current Director: PETER JEREMY WEST ( DOB: Jul-1950 From: Sep-2021 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Oct-2023 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Oct-2023 )
Resigned Director: SAMUEL DARIO MOGOLLON FERRERO ( From: Feb-2012 To: May-2013 )
Resigned Director: JACQUELINE ZOILA RIVADENEIRA ( DOB: Mar-1971 From: May-2013 To: Aug-2018 )
Resigned Director: MARTIN SCHUBERT ( DOB: Oct-1935 From: Sep-2021 To: Sep-2023 )
Resigned Secretary: NICKY COSH ( From: Dec-2021 To: Jan-2023 )
Persons of Significant Control:
Mr Carlos Ricardo Fuenmayor, 8 Bishopsgate, Level 36, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)