VTB Capital PLC

Reference number: 144003

Instant download

Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    0121 619 0120

  • Address

    Teneo Financial Advisory Limited, The Carter Building, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

In the full report: 2 background checks

  • What kind of line 0121 619 0120 is, and the other firm that gives it
  • Who else gives the postcode EC4V 6RN
Instant PDF download
Other names (2)

If you were contacted under any of these names, it is this firm.

  • Moscow Narodny Bank Ltd Former name
  • VTB Bank Europe Plc Former name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (10 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Assisting in the administration and performance of a contract of insurance
  • Bidding in emissions auctions
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
00159752
Company status
Administration
Company type
Public limited company
Incorporated
18 October 1919 (107 years old)
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED, The Carter Building 11 Pilgrim Street, London, EC4V 6RN
Nature of business
  • Banks (SIC 64191)

Key dates in its history

VTB Capital’s history from the FCA register and Companies House, newest first.

Key events (8) All events (105)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2009

14 January 2009

  • Changed its registered name from "VTB Bank Europe Plc"

FCA register

2006

31 October 2006

  • Changed its registered name from "Moscow Narodny Bank Ltd"

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1989

22 June 1989

  • Regulated by the Securities and Futures Authority from this date

FCA register

1919

18 October 1919

  • Incorporated at Companies House

Companies House

In the full report: all 105 events

  • All 105 events in its history (8 shown here)
  • Every director appointment and resignation: 94
Instant PDF download

Firms connected to VTB Capital

Other FCA-listed firms that share a director, phone number or address with VTB Capital. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like VTB Capital

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on VTB Capital

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • All 105 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is VTB Capital PLC FCA authorised?
Yes, VTB Capital PLC (FRN 144003) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since December 2001 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is VTB Capital’s phone number?
The FCA register lists the phone number 0121 619 0120 for VTB Capital. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is VTB Capital a scam or clone?
VTB Capital is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with VTB Capital?
VTB Capital is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
How long has VTB Capital been in business?
The company was formed on 18 October 1919. Companies House now lists it as administration.
Does VTB Capital use any other names?
It has previously used 2 other names: Moscow Narodny Bank Ltd and VTB Bank Europe Plc.

Sources and links

The full report on VTB Capital PLC

£19.99 · Instant PDF download

Loading secure checkout…