By when must BANCTRUST GROUP PLC's directors verify their identity with Companies House?

Directors of BANCTRUST GROUP PLC must verify their identity with Companies House by 2026-10-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of BANCTRUST GROUP PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BANCTRUST GROUP PLC

13030301 · Plc · 5 years old

1 Cornhill, London, EC3V 3ND

SIC 64205

Companies House data checked 11 August 2026

Type

Plc

Incorporated

2020

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for BANCTRUST GROUP PLC (ECCTA)

Directors of BANCTRUST GROUP PLC must verify their identity by 2026-10-27.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FUENMAYOR, Carlos Ricardodirectorsince 2020-11-19· also at BANCTRUST INVESTMENT BANK LIMITED

MARTIN, Andrew Williamdirectorsince 2026-01-15· also at BANCTRUST INVESTMENT BANK LIMITED, UNITED BANK FOR AFRICA (UK) LIMITED, EXPEDITE OFFICE LIMITED and 4 more

MARX, Daniel Jacobusdirectorsince 2026-01-15· also at BANCTRUST INVESTMENT BANK LIMITED, UNITED BANK FOR AFRICA (UK) LIMITED

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2023-10-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BANCTRUST INVESTMENT BANK LIMITEDactivevia FUENMAYOR, Carlos Ricardo, MARTIN, Andrew William, MARX, Daniel Jacobus, TYLER, Dean James

BRITISH ARAB COMMERCIAL BANK PLCactivevia MARTIN, Andrew William

DAIR HOUSE SCHOOL TRUST LIMITEDactivevia MARTIN, Andrew William

LIQUIDITY FINANCE LLPactivevia TYLER, Dean James

UNITED BANK FOR AFRICA (UK) LIMITEDactivevia MARTIN, Andrew William, MARX, Daniel Jacobus

and 1 more active

Dissolved

EQUITY ESTATES (BASINGSTOKE) LIMITEDdissolvedvia MARTIN, Andrew William

EXPEDITE OFFICE LIMITEDdissolvedvia MARTIN, Andrew William

GENXTOZ LTDdissolvedvia TYLER, Dean James

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Carlos Ricardo Fuenmayor

Individual

Verification pending · 2026-10-27

Significant influence or control

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BANCTRUST GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →