Banctrust Investment Bank Limited

Active07830463 Private limited company

What Banctrust Investment Bank say about themselves

“BancTrust & Co. is an international financial services group connecting emerging markets with global capital, providing institutional clients with specialist expertise across banking, capital markets and investment management.”

— from banctrust.co.uk

Incorporated: 1 November 2011 (15 years)
Previously known as: Banctrust Securities (Europe) Limited (until 22 December 2020)
BTCM Securities (Europe) Limited (until 4 March 2013)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew William Martin
Daniel Jacobus Marx
Carlos Ricardo Fuenmayor
Owned by: Carlos Ricardo Fuenmayor
Accounts type: Full
Region: Greater London
Address: 1 Cornhill
London
EC3V 3ND

Website & contact details

Website: banctrust.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Msp Corporate Services Limited

Corporate Secretary · Appointed 10 October 2023

Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies

Martin, Andrew William

Director · Appointed 28 June 2022

Also at Banctrust Group PLC · more companies

British

Born February 1959 (67)

Marx, Daniel Jacobus

Director · Appointed 28 June 2022

Also at Banctrust Group PLC · more companies

British

Born November 1963

Fuenmayor, Carlos Ricardo

Director · Appointed 1 November 2011

Also at Banctrust Group PLC

British

Born May 1974 (52)

Officer history (9 former)

7 October 2025

Resigned West, Peter Jeremy as Director

2 October 2025

Resigned Kilgour, Jacqueline Cecilia as Director

24 September 2025

Resigned Tyler, Dean James as Director

14 August 2025

Resigned Harrison, Neil Edward Geoffrey as Director

20 April 2025

Resigned Gavieiro Besteiro, Angel as Director

29 July 2024

Appointed Gavieiro Besteiro, Angel as Director

6 March 2024

Appointed Harrison, Neil Edward Geoffrey as Director

10 October 2023

Appointed Msp Corporate Services Limited as Corporate Secretary

21 September 2023

Appointed Kilgour, Jacqueline Cecilia as Director

1 September 2023

Resigned Schubert, Martin as Director

31 January 2023

Resigned Cosh, Nicky as Secretary

28 June 2022

Appointed Martin, Andrew William as Director

28 June 2022

Appointed Marx, Daniel Jacobus as Director

1 December 2021

Appointed Cosh, Nicky as Secretary

23 September 2021

Appointed Schubert, Martin as Director

23 September 2021

Appointed West, Peter Jeremy as Director

17 March 2021

Appointed Tyler, Dean James as Director

8 August 2018

Resigned Rivadeneira, Jacqueline Zoila as Director

31 May 2013

Appointed Rivadeneira, Jacqueline Zoila as Director

31 May 2013

Resigned Mogollon Ferrero, Samuel Dario as Director

1 February 2012

Appointed Mogollon Ferrero, Samuel Dario as Director

1 November 2011

Appointed Fuenmayor, Carlos Ricardo as Director

Ownership 1 active

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

Carlos Ricardo Fuenmayor

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born May 1974 (52)

Filings 92

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	1 November 2026
18 May 2026	Resolutions
30 April 2026	Statement of capital following an allotment of shares
14 November 2025	Confirmation statement with updates	1 November 2025
24 October 2025	Resolutions