BANCA MONTE DEI PASCHI DI SIENA SPA
BANCA MONTE DEI PASCHI DI SIENA SPA is a registered legal entity registered in United Kingdom under FC018811, and its current status with Companies House is inactive. The company was incorporated on 23 August 1995 and lists its registered address as City of London, United Kingdom. No shareholders are recorded for BANCA MONTE DEI PASCHI DI SIENA SPA; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BANCA MONTE DEI PASCHI DI SIENA SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Officers
5
Three of the 5 officer records shown for BANCA MONTE DEI PASCHI DI SIENA SPA are current appointments, filed with Companies House. Alessandro Falciai (appointed 2015-05-12), Daniele Bonvicini (appointed 2015-05-12) and Massimo Tononi (appointed 2015-10-09) all serve as Director. The remaining 2 records shown (Vittorio Stella and Giuseppe Catturi) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who is BANCA MONTE DEI PASCHI DI SIENA SPA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANCA MONTE DEI PASCHI DI SIENA SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANCA MONTE DEI PASCHI DI SIENA SPA's company registration number?
BANCA MONTE DEI PASCHI DI SIENA SPA's registration number is FC018811, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BANCA MONTE DEI PASCHI DI SIENA SPA still an active company?
BANCA MONTE DEI PASCHI DI SIENA SPA's status on Companies House is listed as inactive, not currently active.
When was BANCA MONTE DEI PASCHI DI SIENA SPA incorporated?
BANCA MONTE DEI PASCHI DI SIENA SPA was incorporated on 23 August 1995, according to Companies House.
What is BANCA MONTE DEI PASCHI DI SIENA SPA's registered address?
The registered address on file for BANCA MONTE DEI PASCHI DI SIENA SPA is City of London, United Kingdom.
Who are the officers/directors of BANCA MONTE DEI PASCHI DI SIENA SPA?
Three of the 5 officer records shown for BANCA MONTE DEI PASCHI DI SIENA SPA are current appointments, filed with Companies House. Alessandro Falciai (appointed 2015-05-12), Daniele Bonvicini (appointed 2015-05-12) and Massimo Tononi (appointed 2015-10-09) all serve as Director. The remaining 2 records shown (Vittorio Stella and Giuseppe Catturi) are former appointments that have since been resigned.
Can Zavia monitor changes to BANCA MONTE DEI PASCHI DI SIENA SPA's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANCA MONTE DEI PASCHI DI SIENA SPA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCA MONTE DEI PASCHI DI SIENA SPA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANCA MONTE DEI PASCHI DI SIENA SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.