Back to Civil Parties

united trust bank limited

Civil Cases involving this party

Companies House Information

Company Number: 00549690
Status: active
Company Type: ltd
Incorporated: 1955-05-23
Address: 28th Floor, One Ropemaker Street, London, EC2Y 9AW
View full Companies House record

Case History (50)

UNITED TRUST BANK LIMITED v CANDICE HARDING

Reference: EDI-B1780-24
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 11 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 6 August 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 5 August 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 4 August 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 3 August 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 2 August 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 1 August 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 31 July 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 30 July 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

United Trust Bank Limited v Robert Girvan

Reference: INV-A207-25
Court: Inverness Sheriff Court
Judge: Sheriff Matheson S
Courtroom: null
Date: 29 July 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 29 July 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED-V-CEPURNYCH

Reference: N00NP323
Court: Newport (South Wales) County Court and Family Court
Judge: Ystafell Llys 03 Casnewydd (De Cymru), Dirprwy Farnwr Rhanbarth Wilson / Deputy District Judge Wilson
Courtroom: null
Date: 28 July 2026
Time: 11:30am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Meddiannu, Possession
Location: Yn Bersonol, In Person

UNITED TRUST BANK LIMITED V MATTHEW ELLIOTT

Reference: N2PP3139
Court: Birkenhead County Court
Judge: District Judge Langley
Courtroom: Birkenhead County Courtroom 04
Date: 28 July 2026
Time: 3:30pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 24 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 23 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 22 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 21 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 20 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 19 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 18 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 17 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 16 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

UNITED TRUST BANK LIMITED v CHRISTOPHER BUNNAGAR

Reference: N2PP2998
Court: Birkenhead County Court
Judge: District Judge Campbell
Courtroom: Birkenhead County Courtroom 07
Date: 15 July 2026
Time: 3:45pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

United Trust Bank Limited v Robert Girvan

Reference: INV-A207-25
Court: Inverness Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 1 July 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

UNITED TRUST BANK LIMITED v Alex Pettitt

Reference: ELG-B5-26
Court: Elgin Sheriff Court
Judge: Sheriff Pasportnikov O
Courtroom: null
Date: 26 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

United Trust Bank Limited VS Vickie Louise Evans

Reference: N2PP2695
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Osborne
Courtroom: null
Date: 26 June 2026
Time: 12:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

United Trust Bank Limited VS Vickie Louise Evans

Reference: N2PP2695
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Osborne
Courtroom: null
Date: 25 June 2026
Time: 12:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

United Trust Bank Limited v Norman Doig

Reference: PER-B85-26
Court: Perth Sheriff Court
Judge: Sheriff A McKay
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

United Trust Bank Limited VS Vickie Louise Evans

Reference: N2PP2695
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Osborne
Courtroom: null
Date: 24 June 2026
Time: 12:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

United Trust Bank Limited v Rory McDermott & Claudio Rufolo

Reference: STI-A37-26
Court: Stirling Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 23 June 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

United Trust Bank Limited VS Vickie Louise Evans

Reference: N2PP2695
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Osborne
Courtroom: null
Date: 23 June 2026
Time: 12:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

United Trust Bank Limited VS Vickie Louise Evans

Reference: N2PP2695
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, Deputy District Judge Osborne
Courtroom: null
Date: 22 June 2026
Time: 12:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

UNITED TRUST BANK LIMITED v CANDICE HARDING

Reference: EDI-B1780-24
Court: Edinburgh Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 16 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

UNITED TRUST BANK LIMITED -V-ARROWSMITH

Reference: N00SA281
Court: Swansea Civil Justice Centre
Judge: Ystafell 03 Canolfan Cyfiawnder Sifil Abertawe
Courtroom: null
Date: 16 June 2026
Time: 12:45pm
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 12 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 11 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited v Norman Doig

Reference: PER-B85-26
Court: Perth Sheriff Court
Judge: Sheriff Wood WM
Courtroom: null
Date: 10 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

United Trust Bank Limited V Ms Helen Elaine Mitchell

Reference: N2PP0815
Court: Clerkenwell & Shoreditch County Court
Judge: Deputy District Judge Anderson
Courtroom: Stratford Housing Centre Courtroom 11
Date: 10 June 2026
Time: 12:00pm-12:10pm
Type: Possession Mortgage
Case Type: PCOL
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 10 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 9 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 8 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 7 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 6 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

United Trust Bank Limited -v- Ms Sally Louise Lear

Reference: M5PP7068
Court: Nuneaton County Court
Judge: District Judge Stringer
Courtroom: Nuneaton Courtroom 04
Date: 5 June 2026
Time: 9:30am
Type: Warrant - Application to Suspend
Case Type: Other
Location: In Person

UNITED TRUST BANK LIMITED v John McDonald

Reference: ABE-B222-26
Court: Aberdeen Sheriff Court
Judge: Sheriff Wallace I
Courtroom: null
Date: 4 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

United Trust Bank Limited v Robert Girvan

Reference: INV-A207-25
Court: Inverness Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

UNITED TRUST BANK LIMITED v JAMIE DAVIDSON

Reference: JED-A25-26
Court: Jedburgh Sheriff Court
Judge: Sheriff Fife RDM
Courtroom: null
Date: 3 June 2026
Time: 10:00 AM
Type: Time to Pay Hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

United Trust Bank Limited v Rory McDermott & Claudio Rufolo

Reference: STI-A37-26
Court: Stirling Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 May 2026
Time: 10:00 AM
Type: Options hearing
Case Type: Civil - Ordinary Actions
Location: Shoosmiths LLP R&L Services

UNITED TRUST BANK LIMITED v CANDICE HARDING

Reference: EDI-B1780-24
Court: Edinburgh Sheriff Court
Judge: Sheriff Keir D
Courtroom: null
Date: 19 May 2026
Time: 10:00 AM
Type: Peremptory Diet
Case Type: Summary Cause
Location: Gillespie Macandrew LLP

United Trust Bank Limited versus Mr Kelvin Nicholas Beckles

Reference: M5PP6150
Court: Croydon County Court
Judge: Deputy District Judge Bastin
Courtroom: Croydon Combined Chambers 01
Date: 6 May 2026
Time: 3:00pm-3:10pm
Type: Possession Substantive Hearing
Case Type: PCOL
Location: In Person
Report / Request Removal

Related Parties

ARROWSMITH

Involved in civil proceedings

Alex Pettitt

Involved in civil proceedings

CANDICE HARDING

Involved in civil proceedings

CEPURNYCH

Involved in civil proceedings

CHRISTOPHER BUNNAGAR

Involved in civil proceedings

Claudio Rufolo

Involved in civil proceedings

JAMIE DAVIDSON

Involved in civil proceedings

John McDonald

Involved in civil proceedings

MATTHEW ELLIOTT

Involved in civil proceedings

Mr Kelvin Nicholas Beckles

Involved in civil proceedings

Ms Helen Elaine Mitchell

Involved in civil proceedings

Ms Sally Louise Lear

Involved in civil proceedings

Norman Doig

Involved in civil proceedings

Robert Girvan

Involved in civil proceedings

Rory McDermott

Involved in civil proceedings

UNITED TRUST BANK LIMITED Company

Involved in civil proceedings

United Trust Bank Limited Company

Involved in civil proceedings

Vickie Louise Evans

Involved in civil proceedings