VTB BANK EUROPE LIMITED
Overview
| Company Name | VTB BANK EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02577764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VTB BANK EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VTB BANK EUROPE LIMITED located?
| Registered Office Address | 9 - 13 St. Andrew Street 4th Floor EC4A 3AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VTB BANK EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VTB CAPITAL LIMITED | May 30, 2008 | May 30, 2008 |
| MNB TRANSPORTATION LEASING LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| BLAF (NO. 1) LIMITED | Jan 29, 1991 | Jan 29, 1991 |
What are the latest accounts for VTB BANK EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VTB BANK EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for VTB BANK EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ England to 9 - 13 st. Andrew Street 4th Floor London EC4A 3AF on Feb 11, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Simon Klus on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from 14 Cornhill London EC3V 3nd to 21 Whitefriars Street London EC4Y 8JJ on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Jonathan Marc Hutt as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Poindexter Munger as a secretary on Mar 25, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 150 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Jonathan Simon Klus on May 11, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
Who are the officers of VTB BANK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLUS, Jonathan Simon | Director | 4th Floor EC4A 3AF London 9-13 St. Andrew Street United Kingdom | England | British | 78401670002 | |||||
| FITZPATRICK, Neil James | Secretary | 36 Moss Lane HA5 3AX Pinner Middlesex | British | 55293180001 | ||||||
| MAGEE, Colin Christopher | Secretary | Cornhill EC3V 3ND London 14 | British | 117651110001 | ||||||
| MCMILLAN, Richard John | Secretary | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| MUNGER, Roger Poindexter | Secretary | Cornhill EC3V 3ND London 14 | 159429780001 | |||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| ABLITT, Denis Raymond | Director | Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire | British | 71782000001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| HERBERT, Ian Edward | Director | Beddgelert Rushden Road, Bletsoe MK44 1QW Bedford Bedfordshire | England | British | 66896890002 | |||||
| HILLS, Richard Allan | Director | 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset | United Kingdom | British | 71778800001 | |||||
| HOPKINS, Marcus Ivor | Director | 9 St Austell Road SE13 7EQ London | United Kingdom | British | 57003250002 | |||||
| HUTT, Nicholas Jonnathon Marc | Director | Cornhill EC3V 3ND London 14 | England | British | 146921790001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| POLETAEV, Yuri Vladimirovich | Director | Flat 5 53-59 The Porticos Belsize Avenue NW3 4BN London | Russian | 97341760001 | ||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire | British | 49237880001 | ||||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| TAYLOR, David John | Director | 5 Geneva Road KT1 2TW Kingston Upon Thames Surrey | British | 59666450003 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
What are the latest statements on persons with significant control for VTB BANK EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0