VTB CAPITAL PLC

Profile VTB CAPITAL PLC

Actual on 01.12.2020
Company name
VTB CAPITAL PLC
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Company number
00159752
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 18 October 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
64191 - Banks
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Registered office address
14 CORNHILL, LONDON, EC3V 3ND
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PSC and Officers VTB CAPITAL PLC

Officers

(as of 18.09.2020)

DAYER, Philip John
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HOOPER, John Elliott
Status: Active
Appointed on: Wednesday, 17 October 2018
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
KLUS, Jonathan Simon
Status: Active
Appointed on: Friday, 20 January 2017
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MUNGER, Roger Poindexter
Status: Active
Appointed on: Friday, 15 April 2011
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Role: Secretary
RICHARDSON, Peter Mark
Status: Active
Appointed on: Monday, 10 September 2012
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Global Head-Equity Derivatives/Global Markets Int
Country of residence: England
SCIARD, Thierry Jean Philippe
Status: Active
Appointed on: Tuesday, 19 September 2017
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: French
Date of birth: April 1956
Role: Director
Occupation: Senior Independent Director
Country of residence: England
YAKOVITSKY, Alexey
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: Russian
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Russia
GRAFHAM, Peter Arnhem
Status: Not active
Appointed on: Thursday, 21 August 1997
Resigned on: Friday, 01 July 2005
Correspondence address: Oak Hanger Church Hill, Merstham, Surrey, Redhill, RH1 3BL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Bank Official
Country of residence: Portugal
BUTIN, Andrei Alexsandrovich
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 08 October 1999
Correspondence address: 22 Ridgeway Gardens, London, N6 5XR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Banker
LUKIN, Andrei Ivanovich
Status: Not active
Resigned on: Friday, 08 October 1999
Correspondence address: 8 Robin Grove, Highgate, London, N6 6NY
Nationality: Russian
Date of birth: March 1951
Role: Director
Occupation: Banker
MAGEE, Colin Christopher
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 15 April 2011
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Role: Secretary
MACFARLANE, Stewart Malcolm
Status: Not active
Resigned on: Friday, 17 October 1997
Correspondence address: 31 Herons Place, Middlesex, Isleworth, TW7 7BE
Role: Secretary
LOEHNIS, Anthony David
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Friday, 21 June 2013
Correspondence address: Haughton House, Sarsden Road, Churchill, Oxon., Chipping Norton, OX7 6NU
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Banker
Country of residence: England
OVSEITCHIK, Serguei Antonovitch
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Friday, 30 June 2006
Correspondence address: 29 Napier Court, Ranelagh Gardens, London, SW6 3UU
Nationality: Russian
Date of birth: January 1939
Role: Director
Occupation: Banker
SIMMONDS, Julian Michael
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Friday, 31 March 2017
Correspondence address: Penthouse 2, 21 Manresa Road, London, SW3 6LZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MATYUKHIN, Georgy Gavrilovich
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 4-4-30 Zuzinskaya Street, Russia, Moscow, KA4
Nationality: Russian
Date of birth: September 1934
Role: Director
Occupation: Banker
MYAGKOV, Alexander Alexandrovich
Status: Not active
Resigned on: Monday, 08 June 1992
Correspondence address: 6 Robin Grove, London, N6 6NY
Nationality: Russian
Date of birth: April 1951
Role: Director
Occupation: Banker
THUNEM, Steve Hans
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Monday, 15 September 2008
Correspondence address: Briony House, 7a Adelaide Road, Surrey, Walton-On-Thames, KT12 1NB
Nationality: Canadian
Date of birth: October 1958
Role: Director
Occupation: Banker
GREVTSEV, Evgeny Mikhailovich
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 18 February 2008
Correspondence address: 25 Queen Astrid Park, Singapore, 266830, Singapore
Nationality: Russian
Date of birth: February 1949
Role: Director
Occupation: Banker
SMITH, John Arthur Henry George
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Monday, 21 June 2004
Correspondence address: 13 Salvington Gardens, West Sussex, Worthing, BN13 2BH
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Director
HOPKINS, Marcus Ivor
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 24 July 2006
Correspondence address: 9 St Austell Road, London, SE13 7EQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Banker Executive
Country of residence: United Kingdom
ROZHDOV, Andrei Vladimirovich, Director
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Monday, 24 March 1997
Correspondence address: 25 Oakshott Avenue, Highgate, London, N6
Nationality: Russian
Date of birth: November 1956
Role: Director
Occupation: Banker
GERASCHENKO, Victor Vladimirovich
Status: Not active
Appointed on: Thursday, 30 June 1994
Resigned on: Monday, 30 September 1996
Correspondence address: Apartment 29, Udaltsova St 30, Russia, Moscow, 117454
Nationality: Russian
Date of birth: December 1937
Role: Director
Occupation: Banker
HAYWARD, Jonathan James
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Monday, 31 July 2006
Correspondence address: President's Quay, St. Katharine's Way, London, E1 W 1UF, 26
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
CORNTHWAITE, Andrew John Craig
Status: Not active
Appointed on: Monday, 24 August 2015
Resigned on: Monday, 31 October 2016
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Head Of Global Banking London And International
Country of residence: England
HUTT, Nicholas Jonathan Marc
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Saturday, 04 July 2020
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Chief Executive
Country of residence: England
KIRPICHEV, Vasily Vyacheslavovich
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Saturday, 15 September 2007
Correspondence address: 8-1-94 Zvenigorodskaya St, Russia, Moscow
Nationality: Russian
Date of birth: February 1972
Role: Director
Occupation: Banker
POLETAEV, Yuri Vladimirovich
Status: Not active
Appointed on: Thursday, 28 November 1996
Resigned on: Sunday, 03 July 2005
Correspondence address: Flat 5 53-59 The Porticos, Belsize Avenue, London, NW3 4BN
Nationality: Russian
Date of birth: March 1943
Role: Director
Occupation: Banker
PONOMAREV, Iouri Valentinovich
Status: Not active
Appointed on: Monday, 23 March 1998
Resigned on: Sunday, 21 October 2001
Correspondence address: 1 Makepeace Avenue, London, N6 6EL
Nationality: Russian
Date of birth: December 1946
Role: Director
Occupation: Bank Official
FITZPATRICK, Neil James
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Sunday, 31 December 2006
Correspondence address: 36 Moss Lane, Middlesex, Pinner, HA5 3AX
Role: Secretary
BOSTANDJIEV, Atanas Stefanov
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Thursday, 07 August 2014
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Ceo
Country of residence: England
LOMAKIN, Ilya Konstantinovich
Status: Not active
Resigned on: Thursday, 13 December 2007
Correspondence address: 20 Pavlovsky Street, Apartment 123, Russia, Moscow, KA4
Nationality: Russian
Date of birth: September 1943
Role: Director
Occupation: Banker
SOUVOROV, Igor Georgiyevich
Status: Not active
Resigned on: Thursday, 13 December 2007
Correspondence address: 2 Holly Lodge Gardens, Highgate, London, N6 6AA
Nationality: Russian
Date of birth: February 1948
Role: Director
Occupation: Banker
KUZNETSOV, Nikolay
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Thursday, 14 August 2008
Correspondence address: 2/3 Stariy Tolmachevsky Pereulok, Russia, Moscow 115184
Nationality: Russian
Date of birth: September 1964
Role: Director
Occupation: Banker
CLARK, Stephen
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Thursday, 17 September 2009
Correspondence address: The Grey House Langton Road, Langton Green, Kent, Tunbridge Wells, TN3 0HP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Investment Banker
Country of residence: England
JOSEPH, Nicholas
Status: Not active
Appointed on: Friday, 20 July 2012
Resigned on: Thursday, 21 March 2019
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Global Chief Risk Officer
Country of residence: England
MUNGER, Roger Poindexter
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Thursday, 21 March 2019
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Lawyer
Country of residence: England
RILEY, Nicholas Charles
Status: Not active
Appointed on: Thursday, 13 December 2007
Resigned on: Thursday, 21 May 2009
Correspondence address: Farm, Toys Hill Road Toys Hill, England, Kent, Edenbridge, TN8 6NX, Tan House
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Banker
SOLOVIEV, Yuri Alekseievich
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 25 March 2010
Correspondence address: King William Street, Uk, London, EC4N 7BG, 81
Nationality: Uk Russian
Date of birth: April 1970
Role: Director
Occupation: Investment Banker
BRAWN, David Mark
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Thursday, 27 June 2013
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chief Risk Officer
Country of residence: England
CASEY, Gavin Frank
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 27 September 2007
Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CHARTERS, David
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Thursday, 27 September 2007
Correspondence address: 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUBININ, Sergey
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 28 June 2012
Correspondence address: Protochny Per., 11, Russia, 121099, Moscow, 87
Nationality: Russian
Date of birth: December 1950
Role: Director
Occupation: Banker
Country of residence: Russia
ABBOUD, Makram Nabil
Status: Not active
Appointed on: Monday, 24 August 2015
Resigned on: Thursday, 28 June 2018
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Ceo Middle East And Africa
Country of residence: England
MOOS, Herbert
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Thursday, 28 June 2018
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: German
Date of birth: June 1972
Role: Director
Occupation: Banker
Country of residence: Russia
YEATES, Michael Anthony
Status: Not active
Appointed on: Tuesday, 12 January 2016
Resigned on: Thursday, 28 June 2018
Correspondence address: Cornhill, London, EC3V 3ND, 14
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Non-Executive Director
Country of residence: England
GREVTSEV, Evgueni Mikhailovich
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 8 Robin Grove, Highgate, London, N6 6NY
Nationality: Russian
Date of birth: February 1949
Role: Director
Occupation: Banker
SOKOLOV, Vladimir
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Thursday, 31 October 2013
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: Russian
Date of birth: May 1969
Role: Director
Occupation: Company Director
Country of residence: England
KNOWLDEN, Clifford Frederick
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Tuesday, 04 January 2005
Correspondence address: 16 Rowan Walk, Essex, Hornchurch, RM11 2JA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Banker
Country of residence: England
SEMIKOZ, Alexander Petrovich
Status: Not active
Resigned on: Tuesday, 14 August 2001
Correspondence address: 25 Oakeshott Avenue, London, N6 6NT
Nationality: Russian
Date of birth: June 1944
Role: Director
Occupation: Banker
TOULIN, Dimitry Vladislavovich
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Tuesday, 14 June 1994
Correspondence address: 3-1-68 Dokoukina Street, Russia, Moscow
Nationality: Russian
Date of birth: March 1956
Role: Director
Occupation: Banker
RYCHENKOV, Aleksandr Georgiyevich
Status: Not active
Resigned on: Tuesday, 20 September 1994
Correspondence address: 4 Robin Grove, Highgate, London, N6 6NY
Nationality: Russian
Date of birth: November 1943
Role: Director
Occupation: Banker
PANKRATOV, Oleg
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 23 June 2015
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British / Russian
Date of birth: June 1969
Role: Director
Occupation: Investment Banker
Country of residence: England
RICE, Stephen Graham
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Wednesday, 08 June 2016
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Geoffrey Scott
Status: Not active
Appointed on: Monday, 20 August 2012
Resigned on: Wednesday, 24 May 2017
Correspondence address: Cornhill, United Kingdom, London, EC3V 3ND, 14
Nationality: Dual Canadian/British
Date of birth: February 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement