89/ 100
Robust

UNITED TRUST BANK LIMITED

Active00549690|Private Limited Company|Est. 71 years ago|Updated 12 Apr 2026
Financial Health
68
Compliance & Legal
79
Governance & Structure
74
Network Risk
85
Operational Quality
59

UNITED TRUST BANK LIMITED (00549690) is a long-established private limited company based in LONDON, with over 71 years of operating history since 1955. The company operates in the banks sector. Our database holds 88 signals from 14 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 89/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Industry
Location
LONDON, EC2Y 9AW
Incorporated
23 May 1955
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
14 Jun 2026
Mortgage Charges
7
Outstanding
0

About UNITED TRUST BANK LIMITED

UNITED TRUST BANK LIMITED is an active private limited company incorporated in 1955, based in London, operating as a bank with 12 active officers.

Business Profile

Business Model
B2B

Directors (12)

View all
  • MG
    MR GRAHAM HAROLD DAVIN
    Director since 30 Jul 2001
  • MH
    MR HARLEY FARRELL KAGAN
    Director since 30 Dec 2002
  • MJ
    MR JONATHAN JAMES AYRES
    Director since 21 Jan 2016
  • MR
    MR RICHARD ANDREW MURLEY
    Director since 17 Aug 2016
  • MS
    MS SARAH EILEEN LAESSIG
    Director since 26 Sept 2019

Data Signals

View details
88
Total Signals
14
Data Sources
89/100
Risk Score

Good data coverage from 14 sources. Risk score of 89 indicates a strong compliance profile.

Financial
50
Compliance
22
ESG
6
Governance
5
Risk
4
corporate_structure
1

Industry Context

UNITED TRUST BANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).

17.2 yrs
Sector avg. age
96.3%
Older than peers
0.5%
Sector dissolution
Company: 71 yearsSector avg: 17.2 yrs
Older than 96.3% of active companies in this sector

Director Network

The 9 directors of UNITED TRUST BANK LIMITED are connected to 15 other companies.

None of these connected companies have been dissolved.

Property Portfolio

UNITED TRUST BANK LIMITED is listed as the proprietor of 5 properties in the HM Land Registry.

Properties are located in Greater London, North West.

Mortgage Charges

8
Total charges
0
Outstanding
8
Satisfied

Regulatory Status

FCA Regulated
FRN: 204463

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant

Payment Practices

Period ending 31 Dec 2025
10 days
Avg. payment time
95%
Paid within 30 days
1%
Paid after 60 days

UNITED TRUST BANK LIMITED pays invoices in an average of 10 days. 95% of invoices are settled within 30 days — an excellent payment record.

Data Sources

This company profile is built from 13 official data sources: Ch Charges, Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, Modern Slavery Registry, PRA, Payment Practices, WHOIS.

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Frequently Asked Questions

What does UNITED TRUST BANK LIMITED do?

UNITED TRUST BANK LIMITED is an active private limited company incorporated in 1955, based in London, operating as a bank with 12 active officers..

Who are the directors of UNITED TRUST BANK LIMITED?

Current directors include MR GRAHAM HAROLD DAVIN, MR HARLEY FARRELL KAGAN, MR JONATHAN JAMES AYRES and 2 more.

Where is UNITED TRUST BANK LIMITED registered?

UNITED TRUST BANK LIMITED is registered in LONDON, United Kingdom.

What is the SIC code for UNITED TRUST BANK LIMITED?

UNITED TRUST BANK LIMITED operates under SIC code 64191 — Banks.

What is the risk score for UNITED TRUST BANK LIMITED?

UNITED TRUST BANK LIMITED has a risk score of 89 out of 100, classified as "Robust". This score is calculated from 88 data signals across 14 government sources.

When are the next accounts due for UNITED TRUST BANK LIMITED?

The next accounts for UNITED TRUST BANK LIMITED are due on 30 Sept 2026.

Does UNITED TRUST BANK LIMITED own property in the UK?

Yes, UNITED TRUST BANK LIMITED is listed as the proprietor of 5 properties in the HM Land Registry, located in Greater London, North West.

What is the banks sector like in the UK?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.

Is UNITED TRUST BANK LIMITED still trading?

UNITED TRUST BANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is UNITED TRUST BANK LIMITED?

UNITED TRUST BANK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is UNITED TRUST BANK LIMITED?

UNITED TRUST BANK LIMITED was incorporated on 23 May 1955, making it 71 years old. The company remains active and in good standing.

What industry does UNITED TRUST BANK LIMITED operate in?

UNITED TRUST BANK LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on UNITED TRUST BANK LIMITED?

We track 88 data signals from 14 official government sources for UNITED TRUST BANK LIMITED.

Data verified: 12 Apr 2026 from 14 official sources · Data sourced from Ch Charges, Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, Modern Slavery Registry, PRA, Payment Practices, WHOIS and other official UK government databases. Verify on Companies House.