VTB Bank Europe Limited
Company 02577764 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moscow Narodny Bank Limited 1 shared director
- VTB Europe Strategic Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02577764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1991 |
| Address | 9 - 13 ST. ANDREW STREET, 4TH FLOOR, LONDON, EC4A 3AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Jonathan Simon Klus Director · appointed 2001
Show 24 former officers
- Nicholas Jonnathon Marc Hutt Director · appointed 2013 · resigned 2022
- Roger Poindexter Munger Secretary · appointed 2011 · resigned 2022
- Colin Christopher Magee Secretary · appointed 2007 · resigned 2011
- Yuri Vladimirovich Poletaev Director · appointed 2001 · resigned 2005
- Marcus Ivor Hopkins Director · appointed 2001 · resigned 2006
- Ian Edward Herbert Director · appointed 2001 · resigned 2001
- David John Taylor Director · appointed 2001 · resigned 2008
- Neil James Fitzpatrick Secretary · appointed 2001 · resigned 2006
- Denis Raymond Ablitt Director · appointed 2000 · resigned 2001
- Barometers Limited Corporate-director · appointed 2000 · resigned 2001
- Richard Allan Hills Director · appointed 2000 · resigned 2001
- Richard John Mcmillan Secretary · appointed 2000 · resigned 2001
- Eric Robert Dowding Director · appointed 1998 · resigned 2000
- Charles Paul Rowan Director · appointed 1996 · resigned 1998
- Duncan John Rowberry Director · appointed 1996 · resigned 2001
- Sarah Box Director · appointed 1996 · resigned 1998
- Gordon Paterson Macintosh Director · appointed 1994 · resigned 2000
- Barry Weal Director · appointed 1994 · resigned 2000
- John Martin Weaving Director · appointed 1993 · resigned 1996
- Charles Frederick Shoolbred Secretary · resigned 2000
- Thomas Martin Clark Director · resigned 1994
- David James Ellis Director · resigned 1994
- Frank Avis Silcock Director · resigned 1993
- John Dalrymple Callender Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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