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Guaranty Trust Bank (UK) Limited

Guaranty Trust Bank (UK) Limited is an active company incorporated on 17 October 2006 with the registered office located in London, Greater London. Guaranty Trust Bank (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05969821
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Great Castle Street
London
W1W 8LP
United Kingdom
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was 62 Margaret Street London London W1W 8TF
Telephone
02079479700
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1948
Director • British • Lives in England • Born in Oct 1957
Director • Consultant • British • Lives in England • Born in Sep 1946
Director • Executive Director • British • Lives in UK • Born in Aug 1963
Director • Managing Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Citizens Advice Bureau Service
Mark Russel Gray is a mutual person.
Active
Thameswey Limited
Elemental Cosec Limited is a mutual person.
Active
Thameswey Energy Limited
Elemental Cosec Limited is a mutual person.
Active
Thameswey Sustainable Communities Limited
Elemental Cosec Limited is a mutual person.
Active
Thameswey Central Milton Keynes Limited
Elemental Cosec Limited is a mutual person.
Active
Thameswey Housing Limited
Elemental Cosec Limited is a mutual person.
Active
Thameswey Maintenance Services Limited
Elemental Cosec Limited is a mutual person.
Active
Thameswey Developments Limited
Elemental Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.66M
Increased by £6.3M (+7%)
Turnover
£25.71M
Decreased by £1.75M (-6%)
Employees
117
Increased by 14 (+14%)
Total Assets
£583.45M
Increased by £112.66M (+24%)
Total Liabilities
-£535.37M
Increased by £103.98M (+24%)
Net Assets
£48.08M
Increased by £8.68M (+22%)
Debt Ratio (%)
92%
Increased by 0.13% (0%)
Latest Activity
Mr Hamish Cameron Galbraith Marr Appointed
2 Months Ago on 20 Aug 2025
Mr Mark Russel Gray Appointed
2 Months Ago on 20 Aug 2025
Ms Rachel Orebote Appointed
5 Months Ago on 29 May 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Elemental Cosec Limited Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr Paul Croucher Appointed
11 Months Ago on 22 Nov 2024
Paul John Gospage Resigned
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Joanne Hindle Appointed
1 Year 5 Months Ago on 23 May 2024
Get Credit Report
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Documents
Appointment of Mr Mark Russel Gray as a director on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Hamish Cameron Galbraith Marr as a director on 20 August 2025
Submitted on 1 Sep 2025
Appointment of Ms Rachel Orebote as a secretary on 29 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Elemental Cosec Limited as a secretary on 7 April 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 9 May 2025
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Paul Croucher as a director on 22 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Paul John Gospage as a director on 16 August 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
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