Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Havin Bank Ltd
- Incorporated
- 3 October 1972 (54 years)
- Industry
- Banks (64191)
- Directors
- Yuri Corona ChavezRoy Luis Recio-Carbajal
- Owned by
- Banco Central DE Cuba
- Accounts type
- Full
- Region
- Greater London
- Address
- Sqb Building 4th Floor77 Marsh WallLondonE14 9SH
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Corona Chavez, Yuri
Director · Appointed 1 February 2025
Cuban
Born August 1976 (50)
British
Born November 1967
Recio-Carbajal, Roy Luis
Director · Appointed 1 April 2018
Cuban
Born March 1984 (42)
Roca Sanchez, Gustavo Renan
Director · Appointed 22 November 2000
Cuban
Born December 1940 (85)
Officer history (32 former)
1 December 2025
Resigned Blackmore, David as Secretary
30 November 2025
Resigned Blackmore, David as Director
3 April 2025
Resigned Rico-Trujillo, Maikel as Director
1 February 2025
Resigned Corona Chavez, Yuri as Director
1 February 2025
Appointed Corona Chavez, Yuri as Director
1 March 2024
2 May 2023
Appointed Blackmore, David as Director
2 May 2023
Appointed Blackmore, David as Secretary
1 April 2023
Resigned Leal Garcia, Gema Margarita as Director
29 November 2022
29 November 2022
Resigned Shah, Shirish Amratlal as Secretary
1 November 2021
Resigned Triesman, David Maxim, Lord as Director
1 August 2020
Appointed Corona Chavez, Yuri as Director
1 August 2020
Appointed Leal Garcia, Gema Margarita as Director
13 March 2020
Resigned Gil Gomez, Guillermo as Director
2 September 2019
2 September 2019
Appointed Shah, Shirish Amratlal as Secretary
2 September 2019
2 September 2019
Resigned Shah, Shirish Amratlal as Secretary
26 September 2018
Appointed Rico-Trujillo, Maikel as Director
1 April 2018
Appointed Recio-Carbajal, Roy Luis as Director
1 April 2018
Resigned Victoria, Aldo as Director
1 August 2017
Resigned Ractliffe, Brian Arthur as Secretary
1 August 2017
Appointed Shah, Shirish Amratlal as Secretary
5 December 2014
Resigned Cuervo Cespedes, Maria Elena as Director
1 June 2013
Appointed Cuervo Cespedes, Maria Elena as Director
20 March 2013
Appointed Triesman, David Maxim, Lord as Director
23 October 2012
Appointed Ractliffe, Brian Arthur as Secretary
23 October 2012
Resigned Teacher, David Sampson as Secretary
4 May 2012
Resigned Lopez Garces, Orlando Daire as Director
16 September 2011
Resigned Bacallao Fornaguera, Ivetthe Idalia as Director
11 May 2010
Resigned Martinez Diaz, Nelson as Director
15 January 2009
Appointed Lopez Garces, Orlando Daire as Director
15 January 2009
Resigned Piloto, Gervasio Tomas Lorenzo as Director
29 October 2007
Appointed Bacallao Fornaguera, Ivetthe Idalia as Director
30 November 2006
Resigned Abdo, Michelle as Director
1 April 2006
31 January 2006
Resigned Teacher, David Sampson as Director
31 August 2004
Resigned Rangel Garcia, Raul Eduardo as Director
18 May 2004
Appointed Martinez Diaz, Nelson as Director
18 May 2004
Appointed Gil Gomez, Guillermo as Director
18 May 2004
Appointed Abdo, Michelle as Director
6 April 2004
Resigned Sanchez Cruz, Jose Manuel as Director
6 April 2004
Resigned Fernandez, Marta Alba as Director
6 April 2004
Resigned Rangel, Carlos as Director
6 April 2004
Resigned Mulet, Abelardo as Director
1 September 2003
Appointed Piloto, Gervasio Tomas Lorenzo as Director
27 March 2003
Resigned Lopez Gonzalez, Carlos Miguel as Director
26 March 2003
Resigned Torres, Luis as Director
21 September 2001
Appointed Fernandez, Marta Alba as Director
21 September 2001
Appointed Rangel, Carlos as Director
23 August 2001
Resigned Lebredo, Jose Carlos as Director
1 December 2000
Appointed Teacher, David Sampson as Director
22 November 2000
Appointed Sanchez Cruz, Jose Manuel as Director
22 November 2000
Resigned Vaz, Jose as Director
22 November 2000
Appointed Torres, Luis as Director
22 November 2000
Appointed Lopez Gonzalez, Carlos Miguel as Director
22 November 2000
Appointed Roca Sanchez, Gustavo Renan as Director
1 November 2000
Resigned Rodriguez, Jose Julio as Director
15 September 2000
Resigned Chao, Lazaro as Director
14 August 2000
Appointed Mulet, Abelardo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banco Central DE Cuba
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Body
Reg. no. Not Applicable
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 9 December 2025 | Termination of appointment of a secretary | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →