VTB Bank Europe Limited

Active02577764 Private limited company
Incorporated
29 January 1991 (35 years)
Previously known as
VTB Capital Limited (until 12 January 2009)
MNB Transportation Leasing Limited (until 30 May 2008)
Blaf (No. 1) Limited (until 27 June 2001)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9 - 13 St. Andrew Street 4th Floor
London
EC4A 3AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2001
British
Born March 1963 (63)
Officer history (25 former)
25 March 2022
Resigned Hutt, Nicholas Jonnathon Marc as Director
25 March 2022
Resigned Munger, Roger Poindexter as Secretary
22 February 2013
Appointed Hutt, Nicholas Jonnathon Marc as Director
15 April 2011
Appointed Munger, Roger Poindexter as Secretary
15 April 2011
Resigned Magee, Colin Christopher as Secretary
12 February 2008
Resigned Taylor, David John as Director
1 January 2007
Appointed Magee, Colin Christopher as Secretary
31 December 2006
Resigned Fitzpatrick, Neil James as Secretary
24 July 2006
Resigned Hopkins, Marcus Ivor as Director
3 July 2005
Resigned Poletaev, Yuri Vladimirovich as Director
28 September 2001
Appointed Klus, Jonathan Simon as Director
28 September 2001
Resigned Herbert, Ian Edward as Director
19 June 2001
Resigned Barcosec Limited as Corporate Director
19 June 2001
Resigned Barometers Limited as Corporate Director
19 June 2001
Appointed Hopkins, Marcus Ivor as Director
19 June 2001
Appointed Taylor, David John as Director
19 June 2001
Appointed Poletaev, Yuri Vladimirovich as Director
19 June 2001
Resigned Rowberry, Duncan John as Director
19 June 2001
Resigned Ablitt, Denis Raymond as Director
19 June 2001
Resigned Callender, John Dalrymple as Director
19 June 2001
Resigned Hills, Richard Allan as Director
19 June 2001
Appointed Fitzpatrick, Neil James as Secretary
19 June 2001
Appointed Herbert, Ian Edward as Director
19 June 2001
Resigned Mcmillan, Richard John as Secretary
16 August 2000
Appointed Barometers Limited as Corporate Director
16 August 2000
Resigned Dowding, Eric Robert as Director
16 August 2000
Appointed Barcosec Limited as Corporate Director
16 August 2000
Appointed Hills, Richard Allan as Director
16 August 2000
Appointed Ablitt, Denis Raymond as Director
16 August 2000
Resigned Weal, Barry as Director
30 June 2000
Resigned Macintosh, Gordon Paterson as Director
17 March 2000
Appointed Mcmillan, Richard John as Secretary
17 March 2000
Resigned Shoolbred, Charles Frederick as Secretary
12 August 1998
Resigned Box, Sarah as Director
9 June 1998
Appointed Dowding, Eric Robert as Director
9 June 1998
Resigned Rowan, Charles Paul as Director
23 August 1996
Appointed Rowan, Charles Paul as Director
23 August 1996
Appointed Rowberry, Duncan John as Director
31 March 1996
Resigned Weaving, John Martin as Director
31 March 1996
Appointed Box, Sarah as Director
31 December 1994
Appointed Macintosh, Gordon Paterson as Director
31 December 1994
Resigned Clark, Thomas Martin as Director
31 August 1994
Appointed Weal, Barry as Director
31 August 1994
Resigned Ellis, David James as Director
1 August 1993
Appointed Weaving, John Martin as Director
31 July 1993
Resigned Silcock, Frank Avis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates11 May 2026
11 February 2026Director's details changed
11 February 2026Registered office address changed
14 May 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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