ESPIRITO SANTO FINANCIAL GROUP S.A.
ESPIRITO SANTO FINANCIAL GROUP S.A. is a registered legal entity registered in United Kingdom under FC028341, and its current status with Companies House is active. The company was incorporated on 17 April 2008 and lists its registered address as LUXEMBOURG L-2449, United Kingdom. No shareholders are recorded for ESPIRITO SANTO FINANCIAL GROUP S.A.; 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 ESPIRITO SANTO FINANCIAL GROUP S.A.; 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
One of the 5 officer records shown for ESPIRITO SANTO FINANCIAL GROUP S.A. is a current appointment, filed with Companies House. Manuel Moniz Galvao Espirito Santo Silva (appointed 2008-05-09) serves as Director. The remaining 4 records shown (Jackson Gilbert, Patrick Monteiro De Barros and 2 others) are former appointments that have since been resigned.
The register reports 28 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 ESPIRITO SANTO FINANCIAL GROUP S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ESPIRITO SANTO FINANCIAL GROUP S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ESPIRITO SANTO FINANCIAL GROUP S.A.'s company registration number?
ESPIRITO SANTO FINANCIAL GROUP S.A.'s registration number is FC028341, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ESPIRITO SANTO FINANCIAL GROUP S.A. still an active company?
ESPIRITO SANTO FINANCIAL GROUP S.A.'s status on Companies House is listed as active.
When was ESPIRITO SANTO FINANCIAL GROUP S.A. incorporated?
ESPIRITO SANTO FINANCIAL GROUP S.A. was incorporated on 17 April 2008, according to Companies House.
What is ESPIRITO SANTO FINANCIAL GROUP S.A.'s registered address?
The registered address on file for ESPIRITO SANTO FINANCIAL GROUP S.A. is LUXEMBOURG L-2449, United Kingdom.
Who are the officers/directors of ESPIRITO SANTO FINANCIAL GROUP S.A.?
One of the 5 officer records shown for ESPIRITO SANTO FINANCIAL GROUP S.A. is a current appointment, filed with Companies House. Manuel Moniz Galvao Espirito Santo Silva (appointed 2008-05-09) serves as Director. The remaining 4 records shown (Jackson Gilbert, Patrick Monteiro De Barros and 2 others) are former appointments that have since been resigned.
Can Zavia monitor changes to ESPIRITO SANTO FINANCIAL GROUP S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ESPIRITO SANTO FINANCIAL GROUP S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ESPIRITO SANTO FINANCIAL GROUP S.A.'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 ESPIRITO SANTO FINANCIAL GROUP S.A.'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.