Filing status
- Accounts due
- 30 April 2022
- Last accounts
- 30 April 2020
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
The CTB Finance Ltd
- Incorporated
- 13 June 2007 (19 years)
- Previously known as
- The Commonwealth Trade Bank PLC (until 28 August 2020)Diamond Bank (UK) PLC (until 2 May 2019)Intercontinental Bank (UK) PLC (until 4 April 2013)
- Industry
- Banks (64191) Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Sanjeev Gupta
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Specialist Mobility Training LtdUnit 6Juno DriveLeamington SpaCV31 3RG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
Officer history (32 former)
12 March 2021
Resigned Baars, René Maarten, Mr. as Director
11 March 2021
30 September 2020
Resigned Humberstone, Natalie as Secretary
23 September 2020
Resigned Trivedi, Dhimant as Director
21 August 2020
Resigned Barrett, Michael John as Director
21 August 2020
Resigned Nguyen, Aden Hai as Director
21 August 2020
20 June 2020
Resigned Marsh, Garry Andrew as Director
1 April 2020
Resigned Horton, Peter as Director
6 February 2020
Appointed Nguyen, Aden Hai as Director
31 July 2019
Resigned Khanna, Nitin as Director
25 June 2019
Appointed Baars, René Maarten, Mr. as Director
31 May 2019
1 May 2019
Appointed Humberstone, Natalie as Secretary
30 April 2019
Resigned Connell, John Barr Stevenson as Secretary
22 April 2019
Resigned O'Hara, Edward Francis as Director
8 April 2019
Appointed Barrett, Michael John as Director
8 April 2019
Appointed Trivedi, Dhimant as Director
8 April 2019
Appointed Khanna, Nitin as Director
8 April 2019
Appointed O'Hara, Edward Francis as Director
5 April 2019
Resigned Dozie, Uzoma Chukwumaeze as Director
5 April 2019
Resigned Okoli, Chizoma Joy as Director
15 October 2018
28 March 2018
Resigned Foulds, Richard Frank Charles as Secretary
28 March 2018
Appointed Connell, John Barr Stevenson as Secretary
1 October 2016
Resigned Connell, John Barr Stevenson as Secretary
22 September 2016
Appointed Foulds, Richard Frank Charles as Secretary
4 March 2016
4 March 2016
Appointed Horton, Peter as Director
20 August 2015
Appointed Okoli, Chizoma Joy as Director
24 October 2014
Resigned Otti, Alex Chioma, Dr as Director
13 May 2014
28 February 2014
2 April 2013
Resigned Etuokwu, Victor Okenyenbynor as Director
2 April 2013
Resigned Koroye, Taukeme as Director
2 April 2013
26 March 2013
Appointed Marsh, Garry Andrew as Director
26 March 2013
26 March 2013
Appointed Dozie, Uzoma Chukwumaeze as Director
26 March 2013
Appointed Otti, Alex Chioma, Dr as Director
19 March 2012
Appointed Koroye, Taukeme as Director
31 December 2011
Resigned Alabi, Mahmoud Lai as Director
22 November 2011
Resigned Yusuf, Suleiman as Director
22 November 2011
22 November 2011
Appointed Etuokwu, Victor Okenyenbynor as Director
22 November 2011
Resigned Phillips, Olutoyin Adebola Edith, Dr as Director
18 August 2010
Appointed Yusuf, Suleiman as Director
15 March 2010
1 January 2010
31 December 2009
24 September 2009
Appointed Alabi, Mahmoud Lai as Director
3 September 2009
Resigned Akingbola, Erastus as Director
30 June 2009
12 January 2009
12 January 2009
Appointed Connell, John Barr Stevenson as Secretary
12 June 2008
Resigned Adegbite, Samuel Igbayilola as Director
24 April 2008
14 January 2008
Appointed Phillips, Olutoyin Adebola Edith, Dr as Director
14 January 2008
14 January 2008
14 January 2008
Appointed Adegbite, Samuel Igbayilola as Director
17 July 2007
13 June 2007
13 June 2007
Appointed Akingbola, Erastus as Director
13 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Former controllers (3)
10 April 2022
10 April 2022
Ceased Bctib Holdings Ltd — Owns 75–100% of shares
5 April 2019
Ceased Diamond Bank PLC — Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 26 April 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 26 April 2024 | ||
| 19 September 2025 | Registered office address changed | |||
| 27 March 2025 | Registered office address changed |
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