Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Itau Bba International PLC
- Incorporated
- 1 November 2010 (16 years)
- Previously known as
- Owen Howard Limited (until 27 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Fernando Mattar BeyrutiMarcia Kinsch De Lima
- Accounts type
- Group
- Region
- Greater London
- Address
- The Broadgate TowerLevel 10A20 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Neto, Ana Margarida Marques Moreira
Secretary · Appointed 6 July 2026
Beyruti, Fernando Mattar, Mr.
Director · Appointed 8 April 2024
Brazilian
Born March 1978 (48)
De Lima, Marcia Kinsch, Mrs.
Director · Appointed 8 April 2024
Brazilian,Luxembourger
Born March 1973 (53)
Director · Appointed 15 March 2023
British
Born July 1956 (70)
Guimaraes Duarte, Cristiano
Director · Appointed 30 March 2021
Brazilian
Born January 1976 (50)
Director · Appointed 30 March 2021
British
Born November 1952
Campion, Thomas
Director · Appointed 28 February 2020
French
Born November 1972
Lopes, Paulo Jorge Dos Santos
Director · Appointed 24 September 2012
Portuguese
Born June 1971 (55)
Officer history (28 former)
6 July 2026
Resigned Weeks, Camila as Secretary
6 July 2026
Appointed Neto, Ana Margarida Marques Moreira as Secretary
8 January 2025
Resigned Carvalho, Rita Rodrigues Ferreira as Director
24 July 2024
Resigned Constantini, Carlos Fernando Rossi as Director
8 April 2024
Appointed Beyruti, Fernando Mattar, Mr. as Director
8 April 2024
Appointed De Lima, Marcia Kinsch, Mrs. as Director
15 March 2023
31 October 2022
Resigned Barboza Braga De Melo, Leila Cristiane as Director
6 August 2022
Resigned Todd, David Andrew Thompson as Director
1 January 2022
Appointed Carvalho, Rita Rodrigues Ferreira as Director
1 January 2022
Resigned Malta, Fernando Barcante Tostes as Director
17 December 2021
Resigned Etlin, Jean-Marc Robert Nogueira Baptista as Director
24 September 2021
Resigned Pickering, Robert Mark as Director
30 March 2021
30 March 2021
Appointed Barboza Braga De Melo, Leila Cristiane as Director
30 March 2021
Appointed Todd, David Andrew Thompson as Director
30 March 2021
Appointed Guimaraes Duarte, Cristiano as Director
29 January 2021
Resigned David, Caio Ibrahim as Director
24 November 2020
Appointed Malta, Fernando Barcante Tostes as Director
24 November 2020
Resigned Maluhy Filho, Milton as Director
21 August 2020
Resigned Evans, Gay as Director
8 May 2020
Resigned De Biase, Joao Marcos Pequeno as Director
28 February 2020
Resigned Lulia Jacob, Renato as Director
28 February 2020
Appointed Campion, Thomas as Director
21 November 2019
Resigned Negreiros, Teresa Paiva De Abreu Trigo De as Secretary
21 November 2019
Appointed Weeks, Camila as Secretary
1 January 2019
Appointed Maluhy Filho, Milton as Director
1 January 2019
Appointed Constantini, Carlos Fernando Rossi as Director
1 January 2019
Appointed De Biase, Joao Marcos Pequeno as Director
1 January 2019
Resigned Fernandes, Alberto as Director
1 January 2019
Resigned Mazzilli De Vassimon, Eduardo as Director
1 January 2019
Resigned Souza, Flavio Augusto Aguiar De as Director
15 June 2018
Resigned Weeks, Camila as Secretary
15 June 2018
Appointed Negreiros, Teresa Paiva De Abreu Trigo De as Secretary
3 April 2017
Appointed David, Caio Ibrahim as Director
20 March 2017
Resigned Villela Marino, Ricardo as Director
6 December 2016
Resigned Bracher, Candido as Director
5 May 2016
Appointed Etlin, Jean-Marc Robert Nogueira Baptista as Director
31 December 2015
Resigned Stewart, Charles Fyfe as Director
4 December 2015
Appointed Souza, Flavio Augusto Aguiar De as Director
28 April 2015
Resigned Egydio Setubal, Alfredo as Director
28 November 2014
Appointed Weeks, Camila as Secretary
28 November 2014
Resigned Clyne, Rajani Devi as Secretary
26 November 2013
Resigned Claro, Jose Francisco as Director
15 August 2013
Resigned Vignoto, Almir as Director
16 July 2013
Appointed Stewart, Charles Fyfe as Director
22 May 2013
Appointed Mazzilli De Vassimon, Eduardo as Director
17 May 2013
Appointed Clyne, Rajani Devi as Secretary
1 February 2013
Resigned Ribeiro Da Costa Werlang, Sergio as Director
24 September 2012
Appointed Ribeiro Da Costa Werlang, Sergio as Director
24 September 2012
Appointed Egydio Setubal, Alfredo as Director
24 September 2012
Appointed Fernandes, Alberto as Director
24 September 2012
Appointed Evans, Gay as Director
24 September 2012
Appointed Villela Marino, Ricardo as Director
24 September 2012
Appointed Pickering, Robert Mark as Director
24 September 2012
Appointed Lopes, Paulo Jorge Dos Santos as Director
24 September 2012
Appointed Lulia Jacob, Renato as Director
24 September 2012
Appointed Bracher, Candido as Director
26 January 2012
Appointed Claro, Jose Francisco as Director
26 January 2012
Appointed Vignoto, Almir as Director
26 January 2012
Resigned Atc Corporate Secretaries Limited as Corporate Secretary
26 January 2012
1 November 2010
Appointed Atc Corporate Secretaries Limited as Corporate Secretary
1 November 2010
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.
Former controllers (35)
6 April 2016
Ceased Alfredo Egydio Arruda Villela Filho — Holds 50–75% of voting rights
6 April 2016
Ceased Alfredo Egydio Nugent Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Alfredo Egydio Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Ana Lucia De Mattos Barretto Villela — Holds 50–75% of voting rights
6 April 2016
Ceased Beatriz De Mattos Setubal Da Fonseca — Holds 50–75% of voting rights
6 April 2016
Ceased Bruno Rizzo Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Camila Setubal Lenz Cesar — Holds 50–75% of voting rights
6 April 2016
Ceased Carolina Marinho Lutz Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Fernando Roberto Moreira Salles — Holds 50–75% of voting rights
6 April 2016
Ceased Fernando Setubal Souza Silva — Holds 50–75% of voting rights
6 April 2016
Ceased Gabriel De Mattos Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Guilherme Setubal Souza Silva — Holds 50–75% of voting rights
6 April 2016
Ceased Joao Moreira Salles — Holds 50–75% of voting rights
6 April 2016
Ceased Jose Luiz Egydio Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Julia Guidon Setubal Winandy — Holds 50–75% of voting rights
6 April 2016
Ceased Luisa Rizzo Setubal Kairalla — Holds 50–75% of voting rights
6 April 2016
Ceased Marcelo Ribeiro Do Valle Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Maria Alice Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Maria De Lourdes Egydio Villela — Holds 50–75% of voting rights
6 April 2016
Ceased Mariana Lucas Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Marina Nugent Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Olavo Egydio Mutarelli Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Olavo Egydio Setubal Junior — Holds 50–75% of voting rights
6 April 2016
Ceased Patricia Ribeiro Do Valle Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Paula Lucas Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Paulo Egydio Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Paulo Setubal Neto — Holds 50–75% of voting rights
6 April 2016
Ceased Pedro Moreira Salles — Holds 50–75% of voting rights
6 April 2016
Ceased Ricardo Egydio Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Ricardo Villela Marinho — Holds 50–75% of voting rights
6 April 2016
Ceased Roberto Egydio Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Rodolfo Villela Marino — Holds 50–75% of voting rights
6 April 2016
Ceased Rodrigo Ribeiro Do Valle Setubal — Holds 50–75% of voting rights
6 April 2016
Ceased Tide Setubal Souza Silva Nogueira — Holds 50–75% of voting rights
6 April 2016
Ceased Walther Moreira Salles Junior — Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 7 July 2026 | Appointment of a secretary |
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