HAVIN BANK LTD

active Company number 01074897

Private Limited by Shares · Incorporated on 3rd Oct 1972

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SIC code: 64191
Registered office: London, E14 9SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAVIN BANK LTD is a private limited by shares company based in London. It was incorporated on 3rd Oct 1972 and is currently showing its status as 'Active'. The company's stated activity is Banks.

4 Directors View directors

3 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yuri Corona Chavez	Director	1st Feb 2025	This company	Cuban	View profile
Iltaph Khaliq	Director	1st Mar 2024		British	View profile
Roy Recio-Carbajal	Director	1st Apr 2018	This company	Cuban	View profile
Gustavo Roca Sanchez	Director	22nd Nov 2000	This company	Cuban	View profile
Banco Central De Cuba	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DESIGN PORTFOLIO ADVISORY LIMITED	12873782	11th Sep 2020	dissolved
THE COMMUNICATIONS PORTFOLIO LIMITED	07328756	28th Jul 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 1972
Company type: Private Limited by Shares
SIC code: 64191
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Oct 1972 Company incorporated
14th Aug 2000 Abelardo Mulet appointed as Director
15th Sep 2000 Lazaro Chao resigned as Director
1st Nov 2000 Jose Rodriguez resigned as Director
22nd Nov 2000 Jose Vaz resigned as Director
22nd Nov 2000 Luis Torres appointed as Director
22nd Nov 2000 Carlos Lopez Gonzalez appointed as Director
22nd Nov 2000 Jose Sanchez Cruz appointed as Director
22nd Nov 2000 Gustavo Roca Sanchez appointed as Director
1st Dec 2000 David Teacher appointed as Director
23rd Aug 2001 Jose Lebredo resigned as Director
21st Sep 2001 Marta Fernandez appointed as Director
21st Sep 2001 Carlos Rangel appointed as Director
26th Mar 2003 Luis Torres resigned as Director
27th Mar 2003 Carlos Lopez Gonzalez resigned as Director
1st Sep 2003 Gervasio Piloto appointed as Director
6th Apr 2004 Marta Fernandez resigned as Director
6th Apr 2004 Abelardo Mulet resigned as Director
6th Apr 2004 Carlos Rangel resigned as Director
6th Apr 2004 Jose Sanchez Cruz resigned as Director
18th May 2004 Michelle Abdo appointed as Director
18th May 2004 Nelson Martinez Diaz appointed as Director
18th May 2004 Guillermo Gil Gomez appointed as Director
31st Aug 2004 Raul Rangel Garcia resigned as Director
31st Jan 2006 David Teacher resigned as Director
1st Apr 2006 Shirish Shah appointed as Director
30th Nov 2006 Michelle Abdo resigned as Director
29th Oct 2007 Ivetthe Bacallao Fornaguera appointed as Director
15th Jan 2009 Gervasio Piloto resigned as Director
15th Jan 2009 Orlando Lopez Garces appointed as Director
11th May 2010 Nelson Martinez Diaz resigned as Director
16th Sep 2011 Ivetthe Bacallao Fornaguera resigned as Director
4th May 2012 Orlando Lopez Garces resigned as Director
23rd Oct 2012 David Teacher resigned as Secretary
23rd Oct 2012 Brian Ractliffe appointed as Secretary
20th Mar 2013 David Triesman appointed as Director
1st Jun 2013 Maria Cuervo Cespedes appointed as Director
5th Dec 2014 Maria Cuervo Cespedes resigned as Director
6th Apr 2016 Banco Central De Cuba appointed as Corporate PSC
1st Aug 2017 Brian Ractliffe resigned as Secretary
1st Aug 2017 Shirish Shah appointed as Secretary
1st Apr 2018 Aldo Victoria resigned as Director
1st Apr 2018 Roy Recio-Carbajal appointed as Director
26th Sep 2018 Maikel Rico-Trujillo appointed as Director
2nd Sep 2019 Shirish Shah resigned as Director
2nd Sep 2019 Shirish Shah appointed as Director
2nd Sep 2019 Shirish Shah resigned as Secretary
2nd Sep 2019 Shirish Shah appointed as Secretary
13th Mar 2020 Guillermo Gil Gomez resigned as Director
1st Aug 2020 Gema Leal Garcia appointed as Director
1st Aug 2020 Yuri Corona Chavez appointed as Director
1st Nov 2021 David Triesman resigned as Director
29th Nov 2022 Shirish Shah resigned as Director
29th Nov 2022 Shirish Shah resigned as Secretary
1st Apr 2023 Gema Leal Garcia resigned as Director
2nd May 2023 David Blackmore appointed as Director
2nd May 2023 David Blackmore appointed as Secretary
1st Mar 2024 Iltaph Khaliq appointed as Director
1st Feb 2025 Yuri Corona Chavez resigned as Director
1st Feb 2025 Yuri Corona Chavez appointed as Director
3rd Apr 2025 Maikel Rico-Trujillo resigned as Director
30th Nov 2025 David Blackmore resigned as Director
1st Dec 2025 David Blackmore resigned as Secretary
1st Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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