VERIF·AI
HomeCompaniesBanks › United Trust Bank Limited

United Trust Bank Limited

Active ·00549690 ·Private Limited Company ·Est. 23 May 1955
11
Officers
Full
Accounts
You're researching United Trust Bank Limited

Get the full verdict on United Trust Bank Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

United Trust Bank Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number00549690
StatusActive
TypePrivate Limited Company
Incorporated23 May 1955
IndustryBanks
SIC64191
AccountsFull

📍 Registered Address

28Th Floor, One
London
EC2Y 9AW
United Kingdom

👤 Directors & Officers (11)

Mr Graham Harold DavinDIRECTOR
Mr Jonathan James AyresDIRECTOR
Mr Richard Andrew MurleyDIRECTOR
Ms Sarah Eileen LaessigDIRECTOR
Mr Andrew David WooseyDIRECTOR
Mr Mark Andrew StokesDIRECTOR
Ms Alice Helene Ernesta Renee AltemaireDIRECTOR
ThomasDIRECTOR

+ 3 more

🔑 Persons with Significant Control (1)

Utb Partners PLC75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Utb Partners PLC75-100% shares
United Trust Bank LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on United Trust Bank Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track United Trust Bank Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

United Trust Bank Limited has been on the Companies House register since 23 May 1955. They currently file full accounts.

Sector & Operations
Banks

Registered headquarters in London (EC2Y 9AW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
11 Active Officers

Key appointments include Mr Graham Harold Davin, Mr Jonathan James Ayres. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report