Guaranty Trust Bank (UK) Limited

Active05969821 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
GTB UK Limited (until 17 March 2008)
Rainsouth Limited (until 8 February 2007)
Industry
Banks (64191)
Directors
Hamish Cameron Galbraith Marr
Paul Croucher
Goziem Deborah Eso
Owned by
Guaranty Trust Bank Limited
Accounts type
Full
Region
Greater London
Address
10 Great Castle Street
London
W1W 8LP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Marr, Hamish Cameron Galbraith
Director · Appointed 20 August 2025
Irish
Born March 1962 (64)
Orebote, Rachel
Secretary · Appointed 29 May 2025
Croucher, Paul
Director · Appointed 22 November 2024
British
Born January 1962 (64)
Eso, Goziem Deborah
Director · Appointed 23 May 2024
British
Born February 1976 (50)
Hindle, Joanne
Director · Appointed 23 May 2024
British
Born October 1957 (69)
Okuntola, Babajide Ayodeji Gregory
Director · Appointed 25 November 2021
Nigerian
Born October 1980 (46)
Agbaje, Olusegun
Director · Appointed 8 December 2006
Nigerian
Born July 1964 (62)
Officer history (22 former)
4 June 2026
Resigned Gray, Mark Russel as Director
21 May 2026
Resigned Wild, Robert John as Director
31 December 2025
Resigned Taylor, Christopher David as Director
20 August 2025
Appointed Marr, Hamish Cameron Galbraith as Director
20 August 2025
Appointed Gray, Mark Russel as Director
29 May 2025
Appointed Orebote, Rachel as Secretary
7 April 2025
Resigned Elemental Cosec Limited as Corporate Secretary
22 November 2024
Appointed Croucher, Paul as Director
16 August 2024
Resigned Gospage, Paul John as Director
23 May 2024
Appointed Eso, Goziem Deborah as Director
23 May 2024
Appointed Hindle, Joanne as Director
30 April 2024
Resigned Alade, Gbenga Temitope as Director
24 November 2022
Appointed Gospage, Paul John as Director
23 September 2022
Resigned Orton, Stuart Victor as Director
25 November 2021
Appointed Okuntola, Babajide Ayodeji Gregory as Director
26 April 2021
Resigned Odeyemi, Ademola Ayodeji as Director
21 June 2018
Resigned Oyedeji, Adebowale Adedapo as Director
3 April 2018
Resigned Adebiyi, Adekunle, Mr. as Director
3 April 2018
Appointed Alade, Gbenga Temitope as Director
7 October 2015
Resigned Measor, Ian as Director
19 August 2015
Appointed Orton, Stuart Victor as Director
30 March 2015
Resigned May, Nicholas Philip as Secretary
26 February 2015
Appointed Elemental Cosec Limited as Corporate Secretary
28 January 2015
Appointed Measor, Ian as Director
31 October 2014
Resigned Bown, Peter John as Director
4 December 2013
Appointed May, Nicholas Philip as Secretary
4 December 2013
Resigned Shukla, Saurabh, Dr as Secretary
17 December 2012
Resigned Alexander, Spyro Marcus St John, Professor as Director
1 December 2011
Appointed Oyedeji, Adebowale Adedapo as Director
30 September 2011
Resigned Oyedeji, Adebowale Adedapo as Director
18 September 2011
Appointed Adebiyi, Adekunle, Mr. as Director
14 June 2011
Resigned Aderinokun, Olutayo as Director
3 May 2011
Appointed Shukla, Saurabh, Dr as Secretary
30 April 2010
Resigned Johnson, Adeyemi Kehinde Andrew as Secretary
8 September 2008
Appointed Oyedeji, Adebowale Adedapo as Director
5 September 2008
Resigned Bammeke, Morohunke as Director
2 April 2008
Appointed Johnson, Adeyemi Kehinde Andrew as Secretary
2 April 2008
Resigned Aquis Secretaries Limited as Corporate Secretary
24 January 2008
Appointed Taylor, Christopher David as Director
24 January 2008
Appointed Wild, Robert John as Director
24 January 2008
Appointed Alexander, Spyro Marcus St John, Professor as Director
10 September 2007
Appointed Bown, Peter John as Director
8 December 2006
Appointed Bammeke, Morohunke as Director
8 December 2006
Appointed Aderinokun, Olutayo as Director
8 December 2006
Appointed Aquis Secretaries Limited as Corporate Secretary
8 December 2006
Appointed Odeyemi, Ademola Ayodeji as Director
8 December 2006
Appointed Agbaje, Olusegun as Director
8 December 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 December 2006
Resigned London Law Services Limited as Corporate Nominee Director
17 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 October 2006
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Guaranty Trust Bank Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Rc 152321

Filings 148

DateDescriptionMade Up ToPagesPDF
28 September 2026Resolutions
23 September 2026Full accounts31 December 2025
5 June 2026Termination of appointment of a director
2 June 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
Show all 148 filings

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