UNITED TRUST BANK LIMITED
UNITED TRUST BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00549690, and its current status with Companies House is active. The company was incorporated on 23 May 1955 and lists its registered address as London, United Kingdom. 5 shareholders are on record for UNITED TRUST BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for UNITED TRUST BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UTB PARTNERS PLC, holding 66% — a majority holding — followed by UTB PARTNERS PLC at 15.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UTB PARTNERS PLC | 66% | Companies House | |
| UTB PARTNERS PLC | 15.2% | Companies House | |
| UTB PARTNERS PLC | 5.1% | Companies House | |
| UTB PARTNERS PLC | 4.1% | Companies House | |
| UTB PARTNERS PLC | 2.5% | Companies House |
Officers
5
The Director of UNITED TRUST BANK LIMITED currently on record is Graham Davin; five officers are currently on record for UNITED TRUST BANK LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNITED TRUST BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
UNITED TRUST BANK LIMITED sits 1 level below its ultimate parent, UTB PARTNERS PLC, registered in United Kingdom. Immediately above UNITED TRUST BANK LIMITED is UTB PARTNERS PLC, holding 92.9% as filed in UNITED TRUST BANK LIMITED's own shareholder record with Companies House.
UTB PARTNERS PLC
United Kingdom
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Frequently Asked Questions
Who owns UNITED TRUST BANK LIMITED?
Five shareholders are currently on record for UNITED TRUST BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UTB PARTNERS PLC, holding 66% — a majority holding — followed by UTB PARTNERS PLC at 15.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNITED TRUST BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNITED TRUST BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNITED TRUST BANK LIMITED have on record?
5 shareholders are shown on record for UNITED TRUST BANK LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is UNITED TRUST BANK LIMITED's company registration number?
UNITED TRUST BANK LIMITED's registration number is 00549690, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNITED TRUST BANK LIMITED still an active company?
UNITED TRUST BANK LIMITED's status on Companies House is listed as active.
When was UNITED TRUST BANK LIMITED incorporated?
UNITED TRUST BANK LIMITED was incorporated on 23 May 1955, according to Companies House.
What is UNITED TRUST BANK LIMITED's registered address?
The registered address on file for UNITED TRUST BANK LIMITED is London, United Kingdom.
What legal structure is UNITED TRUST BANK LIMITED registered as?
UNITED TRUST BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNITED TRUST BANK LIMITED?
The Director of UNITED TRUST BANK LIMITED currently on record is Graham Davin; five officers are currently on record for UNITED TRUST BANK LIMITED, filed with Companies House. Management authority at UNITED TRUST BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNITED TRUST BANK LIMITED have a parent company or subsidiaries?
UNITED TRUST BANK LIMITED sits 1 level below its ultimate parent, UTB PARTNERS PLC, registered in United Kingdom.
Can Zavia monitor changes to UNITED TRUST BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNITED TRUST BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNITED TRUST BANK LIMITED'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 UNITED TRUST BANK LIMITED'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 4 October 2026.