UNITED TRUST BANK LIMITED

Active00549690|Private Limited Company|Est. 71 years ago|Updated 5 Apr 2026
78
Robust
Financial Health
72
Compliance & Legal
79
Governance & Structure
74
Network Risk
63
Operational Quality
59

UNITED TRUST BANK LIMITED (00549690) is a long-established private limited company based in LONDON, with over 71 years of operating history since 1955. The company operates in the banks sector. Our database holds 88 signals from 14 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 78/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Industry
Location
LONDON, EC2Y 9AW
Incorporated
23 May 1955
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
14 Jun 2026
Mortgage Charges
7
Outstanding
0

About UNITED TRUST BANK LIMITED

UNITED TRUST BANK LIMITED is an active private limited company incorporated in 1955, based in London, operating as a bank with 12 active officers.

Directors (12)

View all
  • MG
    MR GRAHAM HAROLD DAVIN
    Director since 30 Jul 2001
  • MH
    MR HARLEY FARRELL KAGAN
    Director since 30 Dec 2002
  • MJ
    MR JONATHAN JAMES AYRES
    Director since 21 Jan 2016
  • MR
    MR RICHARD ANDREW MURLEY
    Director since 17 Aug 2016
  • MS
    MS SARAH EILEEN LAESSIG
    Director since 26 Sept 2019

Data Signals

View details
88
Total Signals
14
Data Sources
78/100
Risk Score

Good data coverage from 14 sources. Risk score of 78 indicates a strong compliance profile.

Financial
50
Compliance
22
ESG
6
Governance
5
Risk
4
corporate_structure
1

Industry Context

UNITED TRUST BANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).

17.1 yrs
Sector avg. age
96.3%
Older than peers
0.5%
Sector dissolution
Company: 71 yearsSector avg: 17.1 yrs
Older than 96.3% of active companies in this sector

Director Network

The 9 directors of UNITED TRUST BANK LIMITED are connected to 15 other companies. Of these, 3 (20%) are dissolved or failed.

Note: At least one director has a high dissolution ratio (100% of their connected companies have failed).

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Frequently Asked Questions

What does UNITED TRUST BANK LIMITED do?

UNITED TRUST BANK LIMITED is an active private limited company incorporated in 1955, based in London, operating as a bank with 12 active officers..

Who are the directors of UNITED TRUST BANK LIMITED?

Current directors include MR GRAHAM HAROLD DAVIN, MR HARLEY FARRELL KAGAN, MR JONATHAN JAMES AYRES and 2 more.

Where is UNITED TRUST BANK LIMITED registered?

UNITED TRUST BANK LIMITED is registered at 28TH FLOOR, ONE, LONDON, EC2Y 9AW, United Kingdom.

What is the SIC code for UNITED TRUST BANK LIMITED?

UNITED TRUST BANK LIMITED operates under SIC code 64191 — Banks.

What is the risk score for UNITED TRUST BANK LIMITED?

UNITED TRUST BANK LIMITED has a risk score of 78 out of 100, classified as "Robust". This score is calculated from 88 data signals across 14 government sources.

When are the next accounts due for UNITED TRUST BANK LIMITED?

The next accounts for UNITED TRUST BANK LIMITED are due on 30 Sept 2026.

What is the banks dissolution rate?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.1 years.

Is UNITED TRUST BANK LIMITED still trading?

UNITED TRUST BANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

Data is updated daily from official UK government sources. Information is provided for reference only.