VTB BANK EUROPE LIMITED

VTB BANK EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVTB BANK EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02577764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VTB BANK EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VTB CAPITAL LIMITEDMay 30, 2008May 30, 2008
    MNB TRANSPORTATION LEASING LIMITEDJun 27, 2001Jun 27, 2001
    BLAF (NO. 1) LIMITEDJan 29, 1991Jan 29, 1991

    What are the latest accounts for VTB BANK EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for VTB BANK EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for VTB BANK EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    10 pagesAA

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    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 pagesAD01

    Director's details changed for Mr Jonathan Simon Klus on Feb 01, 2026

    2 pagesCH01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Registered office address changed from 14 Cornhill London EC3V 3nd to 21 Whitefriars Street London EC4Y 8JJ on Mar 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Jonathan Marc Hutt as a director on Mar 25, 2022

    1 pagesTM01

    Termination of appointment of Roger Poindexter Munger as a secretary on Mar 25, 2022

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Claimimg agreement for audit exemption 27/05/2021
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve accounts 27/05/2021
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    9 pagesAA

    legacy

    150 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Jonathan Simon Klus on May 11, 2021

    2 pagesCH01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    9 pagesAA

    legacy

    148 pagesPARENT_ACC

    Who are the officers of VTB BANK EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLUS, Jonathan Simon
    4th Floor
    EC4A 3AF London
    9-13 St. Andrew Street
    United Kingdom
    Director
    4th Floor
    EC4A 3AF London
    9-13 St. Andrew Street
    United Kingdom
    EnglandBritish78401670002
    FITZPATRICK, Neil James
    36 Moss Lane
    HA5 3AX Pinner
    Middlesex
    Secretary
    36 Moss Lane
    HA5 3AX Pinner
    Middlesex
    British55293180001
    MAGEE, Colin Christopher
    Cornhill
    EC3V 3ND London
    14
    Secretary
    Cornhill
    EC3V 3ND London
    14
    British117651110001
    MCMILLAN, Richard John
    17 Hawthorn Close
    Colden Common
    SO21 1UX Winchester
    Hampshire
    Secretary
    17 Hawthorn Close
    Colden Common
    SO21 1UX Winchester
    Hampshire
    British68601920001
    MUNGER, Roger Poindexter
    Cornhill
    EC3V 3ND London
    14
    Secretary
    Cornhill
    EC3V 3ND London
    14
    159429780001
    SHOOLBRED, Charles Frederick
    Timbers
    Dean Oak Lane
    RH2 8PZ Leigh
    Surrey
    Secretary
    Timbers
    Dean Oak Lane
    RH2 8PZ Leigh
    Surrey
    British540290002
    ABLITT, Denis Raymond
    Woodcocks
    38 Park Avenue, Old Basing
    RG24 7HT Basingstoke
    Hampshire
    Director
    Woodcocks
    38 Park Avenue, Old Basing
    RG24 7HT Basingstoke
    Hampshire
    British71782000001
    BOX, Sarah
    Court Lodge Lower Road
    West Farleigh
    ME15 0PD Maidstone
    Kent
    Director
    Court Lodge Lower Road
    West Farleigh
    ME15 0PD Maidstone
    Kent
    British47381630004
    CALLENDER, John Dalrymple
    Fairway Heights
    GU15 1NJ Camberley
    14
    Surrey
    Director
    Fairway Heights
    GU15 1NJ Camberley
    14
    Surrey
    United KingdomBritish2444200001
    CLARK, Thomas Martin
    Hatch Hill Hatch Lane
    Kingsley Green
    GU27 3LJ Haslemere
    Surrey
    Director
    Hatch Hill Hatch Lane
    Kingsley Green
    GU27 3LJ Haslemere
    Surrey
    British5529800001
    DOWDING, Eric Robert
    23 Waldorf Heights
    Blackwater Howley Hill
    GU17 9JH Camberley
    Surrey
    Director
    23 Waldorf Heights
    Blackwater Howley Hill
    GU17 9JH Camberley
    Surrey
    British46728970001
    ELLIS, David James
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    Director
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    EnglandBritish113760650001
    HERBERT, Ian Edward
    Beddgelert
    Rushden Road, Bletsoe
    MK44 1QW Bedford
    Bedfordshire
    Director
    Beddgelert
    Rushden Road, Bletsoe
    MK44 1QW Bedford
    Bedfordshire
    EnglandBritish66896890002
    HILLS, Richard Allan
    11 Countess Gardens
    Littledown
    BH7 7RR Bournemouth
    Dorset
    Director
    11 Countess Gardens
    Littledown
    BH7 7RR Bournemouth
    Dorset
    United KingdomBritish71778800001
    HOPKINS, Marcus Ivor
    9 St Austell Road
    SE13 7EQ London
    Director
    9 St Austell Road
    SE13 7EQ London
    United KingdomBritish57003250002
    HUTT, Nicholas Jonnathon Marc
    Cornhill
    EC3V 3ND London
    14
    Director
    Cornhill
    EC3V 3ND London
    14
    EnglandBritish146921790001
    MACINTOSH, Gordon Paterson
    7 Paddock Field
    Chilbolton
    SO20 6AU Stockbridge
    Hampshire
    Director
    7 Paddock Field
    Chilbolton
    SO20 6AU Stockbridge
    Hampshire
    British25737780001
    POLETAEV, Yuri Vladimirovich
    Flat 5 53-59 The Porticos
    Belsize Avenue
    NW3 4BN London
    Director
    Flat 5 53-59 The Porticos
    Belsize Avenue
    NW3 4BN London
    Russian97341760001
    ROWAN, Charles Paul
    32 Queens Park West Drive
    Queens Park
    BH8 9DD Bournemouth
    Dorset
    Director
    32 Queens Park West Drive
    Queens Park
    BH8 9DD Bournemouth
    Dorset
    British49237910001
    ROWBERRY, Duncan John
    1 Feld Way
    Lychpit
    RG24 8UW Basingstoke
    Hampshire
    Director
    1 Feld Way
    Lychpit
    RG24 8UW Basingstoke
    Hampshire
    British49237880001
    SILCOCK, Frank Avis
    Charleston 74 Wellhouse Road
    Beech
    GU34 4AG Alton
    Hampshire
    Director
    Charleston 74 Wellhouse Road
    Beech
    GU34 4AG Alton
    Hampshire
    British32895910001
    TAYLOR, David John
    5 Geneva Road
    KT1 2TW Kingston Upon Thames
    Surrey
    Director
    5 Geneva Road
    KT1 2TW Kingston Upon Thames
    Surrey
    British59666450003
    WEAL, Barry
    Orchard Gate
    Mill Lane Bramley
    GU5 0HW Guildford
    Surrey
    Director
    Orchard Gate
    Mill Lane Bramley
    GU5 0HW Guildford
    Surrey
    British40203100001
    WEAVING, John Martin
    57 Bridle Way
    Colehill
    BH21 2UP Wimborne
    Dorset
    Director
    57 Bridle Way
    Colehill
    BH21 2UP Wimborne
    Dorset
    British58523120001
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    Director
    54 Lombard Street
    EC3P 3AH London
    49004930001
    BAROMETERS LIMITED
    54 Lombard Street
    EC3P 3AH London
    Director
    54 Lombard Street
    EC3P 3AH London
    57357300002

    What are the latest statements on persons with significant control for VTB BANK EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017The 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