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United Kingdom
Company reports and documents
Masthaven Bank LTD
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Details
Charts
Directors
Filings
Similar name
Details
Company type
Private Limited Company
Company Number
09660012
Global Intermediary ID
CNSLH0.99999.SL.826
Universal Entity Code
0364-1186-6717-3416
Record last updated
Sunday, January 28, 2024 8:52:21 AM UTC
Postal Code
W1T 1HU
Sector
bank
Charts
Visits
Searches
Directors
Andrew Jonathan Bloom
(born on Dec 24, 1975), 39 companies
Yewande Adewuya
(born on Dec 1, 1982), 2 companies
Michael Terence Baker
(born on Apr 22, 1961), 89 companies
Anne Margaret Gunther
(born on Jan 22, 1955), 8 companies
Jonathan Edward Hall
(born on Aug 23, 1993), 12 companies
Peter Owen Harrison
(born on Mar 17, 1952), 4 companies
Ashley John Machin
(born on Dec 5, 1964), 6 companies
Elena Lieskovska
(born on Mar 12, 1971), 2 companies
Natalie Gammon
, 2 companies
Malcolm Graham Mccaig
(born on May 25, 1955), 36 companies
Claire Morris
(born on Sep 6, 1969), 50 companies
Leigh James Bartlett
(born on Jul 8, 1971), 6 companies
Simon Jeremy Glass
(born on Mar 31, 1962), 29 companies
David Hopton
(born on Nov 7, 1934), 16 companies
Natalie Lea Gammon
, 2 companies
Krzysztof Drozd
(born on Apr 11, 1975), 4 companies
Margaret Mills
(born on Dec 8, 1953), 35 companies
Simon Peter Furnell
(born on Sep 18, 1959), 4 companies
Jana Thomas
, 2 companies
Filings
Document Type
Publication date
Download link
Registry
Jan 1, 2024
Appointment of a woman
Registry
Nov 29, 2023
Resignation of 7 people: one Secretary (a woman) and one Director (a man)
Registry
Sep 16, 2022
Appointment of a man as Director and Company Director
Registry
Jul 31, 2022
Resignation of one Director (a man)
Registry
May 31, 2022
Appointment of a man as Director
Registry
May 12, 2022
Resignation of a woman
Registry
Apr 30, 2022
Resignation of one Director (a woman)
Registry
Apr 14, 2022
Appointment of a woman as Director
Registry
Apr 11, 2022
Appointment of a man as Director and Non Executive Director
Registry
Dec 31, 2021
Resignation of one Director (a woman)
Registry
Feb 26, 2021
Resignation of one Director (a man)
Registry
Jul 29, 2020
Appointment of a man as Non-Executive Director and Director
Registry
Jul 7, 2020
Appointment of a man as Chief Executive Offier and Director
Registry
Jun 19, 2020
Resignation of one Secretary (a woman)
Registry
May 18, 2020
Appointment of a woman as Secretary
Registry
Apr 29, 2020
Appointment of a man as Director
Registry
Jan 25, 2020
Resignation of one Director (a man)
Registry
Jun 7, 2019
Appointment of a woman
Registry
Apr 12, 2019
Appointment of a woman 9660...
Registry
Mar 27, 2019
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%), Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights
Registry
Mar 27, 2019
Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry
Oct 1, 2016
Appointment of a woman
Registry
Jul 20, 2016
Appointment of a woman as Secretary
Registry
Apr 18, 2016
Three appointments: 2 men and a woman
Registry
Apr 6, 2016
Two appointments: a man and a person
Registry
Jun 26, 2015
Two appointments: 2 men
Companies with similar name
Masthaven Limited
Masthaven Developments Limited
Masthaven Bridging Limited
Masthaven Group Limited
Masthaven Secured Property Limited
Masthaven Financial Solutions Limited
Masthaven Bridging Finance Limited
Masthaven Secured Loans Limited
Masthaven Property Lending Limited
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