United Trust Bank Limited
Reference number: 204463
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
United Trust Bank, Citypoint, 1 Ropemaker Street, London, City Of London, EC2Y 9AW, United Kingdom
- Stance
Company details
From the company's Companies House record.
- Company number
- 00549690
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 May 1955 (71 years old)
- Registered office
- 28th Floor, One Ropemaker Street, London, EC2Y 9AW
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Graham Harold Davin | Director | Jan 1956 | 30 Jul 2001 |
| Harley Farrell Kagan | Director | Oct 1969 | 30 Dec 2002 |
| Jonathan James Ayres | Director | Feb 1971 | 21 Jan 2016 |
| Richard Andrew Murley | Director | Jan 1957 | 17 Aug 2016 |
| Sarah Eileen Laessig | Director | Nov 1968 | 26 Sep 2019 |
| Andrew David Woosey | Director | Oct 1966 | 25 Jun 2020 |
| Mark Andrew Stokes | Director | Apr 1962 | 25 Jun 2021 |
| Bryce Paul Glover | Director | Jul 1960 | 1 May 2024 |
| Richard John Doe | Director | Oct 1963 | 1 May 2024 |
| Michael Stephen Thompson | Director | Mar 1980 | 24 Mar 2025 |
| Natasha Sian Thomas | Secretary | Not published | 13 Dec 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- +17084342214
- 020 3997 1589
Fake email addresses (2)
- info@unitedtrust-online.com
- info@utbpartners.com
Fake websites (2)
- unitedtrust-online.com
- unitedtrustsbanks.com
The 3 FCA warnings these came from
- unitedtrustsbanks.com 19 March 2024
- unitedtrust-online.com 25 May 2022
- UTB Partners 5 January 2022
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (6 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL lender
- Administering a regulated mortgage contract
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Bank Insinger de Beaufort Limited
- Bank Insinger de Beaufort Plc
- United Trust Bank Ltd
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