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Companies House dossier

HAVIN BANK LTD

01074897Active· Ltd· England Wales· 1972-10-03Incorporated 1972-10-03Health 96/100 · Strong

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HAVIN BANK LTD is a Ltd currently active, incorporated on 1972-10-03. There are 4 active officer(s) on record. 9 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

BLACKMORE, David· Secretary
Resigned 2025-12-01
BLACKMORE, David· Director
Resigned 2025-11-30
RICO-TRUJILLO, Maikel· Director
Resigned 2025-04-03
CORONA CHAVEZ, Yuri· Director
Appointed 2025-02-01

CORONA CHAVEZ, Yuri

Appointed: 2025-02-01
Nationality: Cuban
Residence: United Kingdom
Born: 08/1976

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KHALIQ, Iltaph

Appointed: 2024-03-01
Nationality: British
Residence: United Kingdom
Born: 11/1967

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RECIO-CARBAJAL, Roy Luis

Appointed: 2018-04-01
Nationality: Cuban
Residence: United Kingdom
Born: 03/1984

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ROCA SANCHEZ, Gustavo Renan

Appointed: 2000-11-22
Nationality: Cuban
Residence: Cuba
Born: 12/1940

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BLACKMORE, David

Appointed: 2023-05-02
Resigned: 2025-12-01

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RACTLIFFE, Brian Arthur

Appointed: 2012-10-23
Resigned: 2017-08-01

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SHAH, Shirish Amratlal

Appointed: 2019-09-02
Resigned: 2022-11-29

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SHAH, Shirish Amratlal

Appointed: 2017-08-01
Resigned: 2019-09-02

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TEACHER, David Sampson

Appointed: —
Resigned: 2012-10-23
Nationality: British

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ABDO, Michelle

Appointed: 2004-05-18
Resigned: 2006-11-30
Nationality: Cuban
Born: 05/1966

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BACALLAO FORNAGUERA, Ivetthe Idalia

Appointed: 2007-10-29
Resigned: 2011-09-16
Nationality: Cuban
Residence: Cuba
Born: 10/1973

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BLACKMORE, David

Appointed: 2023-05-02
Resigned: 2025-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1946

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CHAO, Lazaro

Appointed: —
Resigned: 2000-09-15
Nationality: Cuban
Born: 06/1939

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CORONA CHAVEZ, Yuri

Appointed: 2020-08-01
Resigned: 2025-02-01
Nationality: Cuban
Residence: Cuba
Born: 08/1976

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CUERVO CESPEDES, Maria Elena

Appointed: 2013-06-01
Resigned: 2014-12-05
Nationality: Cuban
Residence: United Kingdom
Born: 04/1962

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FERNANDEZ, Marta Alba

Appointed: 2001-09-21
Resigned: 2004-04-06
Nationality: Cuban
Born: 01/1964

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GIL GOMEZ, Guillermo

Appointed: 2004-05-18
Resigned: 2020-03-13
Nationality: Cuban
Residence: Cuba
Born: 05/1969

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LEAL GARCIA, Gema Margarita

Appointed: 2020-08-01
Resigned: 2023-04-01
Nationality: Cuban
Residence: Cuba
Born: 11/1974

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LEBREDO, Jose Carlos

Appointed: —
Resigned: 2001-08-23
Nationality: Cuban
Born: 06/1941

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LOPEZ GARCES, Orlando Daire

Appointed: 2009-01-15
Resigned: 2012-05-04
Nationality: Cuban
Residence: Cuba
Born: 05/1963

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LOPEZ GONZALEZ, Carlos Miguel

Appointed: 2000-11-22
Resigned: 2003-03-27
Nationality: Cuban
Born: 09/1956

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MARTINEZ DIAZ, Nelson

Appointed: 2004-05-18
Resigned: 2010-05-11
Nationality: Cuban
Born: 04/1957

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MULET, Abelardo

Appointed: 2000-08-14
Resigned: 2004-04-06
Nationality: Cuban
Born: 07/1953

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PILOTO, Gervasio Tomas Lorenzo

Appointed: 2003-09-01
Resigned: 2009-01-15
Nationality: Cuban
Born: 03/1956

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RANGEL, Carlos

Appointed: 2001-09-21
Resigned: 2004-04-06
Nationality: Cubana
Born: 12/1956

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RANGEL GARCIA, Raul Eduardo

Appointed: —
Resigned: 2004-08-31
Nationality: Cuban
Born: 10/1954

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RICO-TRUJILLO, Maikel

Appointed: 2018-09-26
Resigned: 2025-04-03
Nationality: Cuban
Residence: United Kingdom
Born: 12/1977

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RODRIGUEZ, Jose Julio

Appointed: —
Resigned: 2000-11-01
Nationality: Cuban
Born: 05/1940

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SANCHEZ CRUZ, Jose Manuel

Appointed: 2000-11-22
Resigned: 2004-04-06
Nationality: Cuban
Born: 03/1937

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SHAH, Shirish Amratlal

Appointed: 2019-09-02
Resigned: 2022-11-29
Nationality: British
Residence: United Kingdom
Born: 10/1959

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SHAH, Shirish Amratlal

Appointed: 2006-04-01
Resigned: 2019-09-02
Nationality: British
Residence: United Kingdom
Born: 10/1959

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TEACHER, David Sampson

Appointed: 2000-12-01
Resigned: 2006-01-31
Nationality: British
Born: 09/1940

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TORRES, Luis

Appointed: 2000-11-22
Resigned: 2003-03-26
Nationality: Cuban
Born: 01/1962

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TRIESMAN, David Maxim, Lord

Appointed: 2013-03-20
Resigned: 2021-11-01
Nationality: British
Residence: United Kingdom
Born: 10/1943

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VAZ, Jose

Appointed: —
Resigned: 2000-11-22
Nationality: Cuban
Born: 01/1941

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VICTORIA, Aldo

Appointed: —
Resigned: 2018-04-01
Nationality: Cuban
Residence: United Kingdom
Born: 10/1955

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