Website & contact details
- Website
United Trust Bank Limited
- Incorporated
- 23 May 1955 (71 years)
- Industry
- Banks (64191)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 28th FloorOneRopemaker StreetLondonEC2Y 9AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
Also at Utb Partners PLC · more companies
British,Irish
Born March 1980 (46)
British
Born October 1963 (63)
Director · Appointed 1 May 2024
British
Born July 1960 (66)
Thomas, Natasha Sian
Secretary · Appointed 13 December 2023
British
Born April 1962 (64)
Woosey, Andrew David
Director · Appointed 25 June 2020
British
Born October 1966 (60)
Director · Appointed 26 September 2019
British,American
Born November 1968
British
Born January 1957 (69)
Director · Appointed 21 January 2016
Also at Sos Intelligence Ltd, Utb Partners PLC
British
Born February 1971 (55)
British
Born October 1969 (57)
South African
Born January 1956 (70)
Officer history (30 former)
10 June 2026
31 December 2025
31 December 2025
Resigned Harris, Maria as Director
24 March 2025
31 December 2024
1 May 2024
1 May 2024
13 December 2023
Resigned Bannerton, Shane Clement as Secretary
13 December 2023
Appointed Thomas, Natasha Sian as Secretary
25 April 2022
28 February 2022
25 June 2021
31 March 2021
25 June 2020
Appointed Woosey, Andrew David as Director
23 December 2019
26 September 2019
Appointed Harris, Maria as Director
26 September 2019
30 June 2019
28 September 2017
28 September 2017
17 August 2016
17 August 2016
21 January 2016
22 June 2014
24 March 2014
Resigned Dobbie, William Robertson as Secretary
24 March 2014
Appointed Bannerton, Shane Clement as Secretary
31 July 2013
24 June 2013
30 April 2013
30 April 2013
6 July 2011
Appointed Dobbie, William Robertson as Secretary
5 January 2010
31 December 2008
4 April 2008
1 September 2006
24 April 2006
30 April 2004
5 February 2004
5 February 2004
5 February 2004
12 January 2004
30 December 2002
30 December 2002
30 December 2002
29 November 2002
29 November 2002
Resigned Latenstein Van Voorst, Ronald as Director
25 March 2002
25 March 2002
Resigned O Connor, Neville George, Mister as Secretary
30 July 2001
Resigned Campion, Michael John as Director
30 July 2001
30 July 2001
30 July 2001
Resigned Hermann, Dieter as Director
30 July 2001
30 July 2001
Resigned Shepherd, Reginald Ernest Thomas as Director
30 July 2001
30 July 2001
Appointed Latenstein Van Voorst, Ronald as Director
17 April 1998
17 April 1998
Appointed O Connor, Neville George, Mister as Secretary
1 November 1997
31 October 1997
13 October 1997
13 October 1997
29 June 1995
29 June 1995
Resigned Beames, John Charles as Secretary
30 May 1995
Appointed Campion, Michael John as Director
30 June 1994
Appointed Hermann, Dieter as Director
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04931679
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited This company Owns 75–100% of shares
What United Trust Bank say about themselves
“United Trust Bank: UK Specialist Bank for Personal, ISA, Business and Charity Savings and Lending”
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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