Guaranty Trust Bank (UK) Limited in LONDON

Guaranty Trust Bank (UK) Limited LONDON

Founded in 2006, Guaranty Trust Bank (UK), classified under reg no. 05969821 is an active company. Currently registered at 10 Great Castle Street W1W 8LP, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 17th Mar 2008 Guaranty Trust Bank (UK) Limited is no longer carrying the name Gtb Uk.

The firm has 7 directors, namely Paul C., Joanne H. and Goziem E. and others. Of them, Olusegun A. has been with the company the longest, being appointed on 8 December 2006 and Paul C. has been with the company for the least time - from 22 November 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Guaranty Trust Bank (UK) Limited Address / Contact

Office Address	10 Great Castle Street
Town	London
Post code	W1W 8LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05969821
Date of Incorporation	Tue, 17th Oct 2006
Industry	Banks
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (453 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Paul C.

Position: Director

Appointed: 22 November 2024

Joanne H.

Position: Director

Appointed: 23 May 2024

Goziem E.

Position: Director

Appointed: 23 May 2024

Babajide O.

Position: Director

Appointed: 25 November 2021

Elemental Cosec Limited

Position: Corporate Secretary

Appointed: 26 February 2015

Robert W.

Position: Director

Appointed: 24 January 2008

Christopher T.

Position: Director

Appointed: 24 January 2008

Olusegun A.

Position: Director

Appointed: 08 December 2006

Paul G.

Position: Director

Appointed: 24 November 2022

Resigned: 16 August 2024

Gbenga A.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2024

Stuart O.

Position: Director

Appointed: 19 August 2015

Resigned: 23 September 2022

Ian M.

Position: Director

Appointed: 28 January 2015

Resigned: 07 October 2015

Nicholas M.

Position: Secretary

Appointed: 04 December 2013

Resigned: 30 March 2015

Adebowale O.

Position: Director

Appointed: 01 December 2011

Resigned: 21 June 2018

Adekunle A.

Position: Director

Appointed: 18 September 2011

Resigned: 03 April 2018

Saurabh S.

Position: Secretary

Appointed: 03 May 2011

Resigned: 04 December 2013

Adebowale O.

Position: Director

Appointed: 08 September 2008

Resigned: 30 September 2011

Adeyemi J.

Position: Secretary

Appointed: 02 April 2008

Resigned: 30 April 2010

Spyro A.

Position: Director

Appointed: 24 January 2008

Resigned: 17 December 2012

Peter B.

Position: Director

Appointed: 10 September 2007

Resigned: 31 October 2014

Ademola O.

Position: Director

Appointed: 08 December 2006

Resigned: 26 April 2021

Morohunke B.

Position: Director

Appointed: 08 December 2006

Resigned: 05 September 2008

Olutayo A.

Position: Director

Appointed: 08 December 2006

Resigned: 14 June 2011

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Resigned: 02 April 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2006

Resigned: 08 December 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 October 2006

Resigned: 08 December 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Guaranty Trust Bank Limited from Lagos, Nigeria. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guaranty Trust Bank Limited

Plot 1669 Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Legal authority	Nigerian
Legal form	Corporate
Country registered	Nigeria
Place registered	Lagos, Nigeria
Registration number	Rc 152321
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gtb Uk	March 17, 2008
Rainsouth	February 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 25th, June 2024	accounts	Free Download (71 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 25th, June 2024	accounts	Free Download (71 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024	accounts	Free Download (66 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, March 2023	accounts	Free Download (63 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, March 2022	accounts	Free Download (63 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, December 2020	accounts	Free Download (56 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, May 2019	accounts	Free Download (56 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, April 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, February 2017	accounts	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2017	resolution	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, February 2016	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, November 2015	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 21st, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 37000000.00 GBP filed on: 23rd, July 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 7th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 31000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 11th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 31000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (38 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 29th, July 2013	resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 9th, November 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 18th Sep 2012: 31000000.00 GBP filed on: 18th, September 2012	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2012	incorporation	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, July 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, March 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 4th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, August 2010	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 17th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 1st, October 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 15th, July 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2008	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2008	incorporation	Free Download (21 pages)
363a	Annual return drawn up to Sat, 27th Oct 2007 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Sat, 27th Oct 2007 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, February 2007	incorporation	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, February 2007	incorporation	Free Download (29 pages)
225	Accounting reference date extended from 31/10/07 to 28/02/08 filed on: 27th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, January 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, January 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, January 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 27th, January 2007	resolution	Free Download
123	Nc inc already adjusted 12/01/07 filed on: 27th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/01/07 filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 19999998 shares on Fri, 12th Jan 2007. Value of each share 1 £, total number of shares: 20000000. filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 8th Dec 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 19999998 shares on Fri, 12th Jan 2007. Value of each share 1 £, total number of shares: 20000000. filed on: 27th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 28/02/08 filed on: 27th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, January 2007	resolution
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (31 pages)

Guaranty Trust Bank (UK) Limited LONDON

Guaranty Trust Bank (UK) Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Joanne H.

Goziem E.

Babajide O.

Elemental Cosec Limited

Robert W.

Christopher T.

Olusegun A.

Paul G.

Gbenga A.

Stuart O.

Ian M.

Nicholas M.

Adebowale O.

Adekunle A.

Saurabh S.

Adebowale O.

Adeyemi J.

Spyro A.

Peter B.

Ademola O.

Morohunke B.

Olutayo A.

Aquis Secretaries Limited

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us