ITAU BBA INTERNATIONAL PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ITAU BBA INTERNATIONAL PLC 2013-05-17 → present
- ITAU BBA INTERNATIONAL LIMITED 2012-01-27 → 2013-05-17
- OWEN HOWARD LIMITED 2010-11-01 → 2012-01-27
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ITAU BBA INTERNATIONAL PLC · parent
- Banco Itaú (Suisse) S.A. 100%
- Banco Itaú International S.A. 100%
- Itaú International Securities Inc 100%
- Itaú BBA Europe, S.A. 100%
Significant events
- “In 2024, the Group's diversified business model proved resilient, delivering strong financial performance across its businesses, with a record net income of USD 191.6 million, which was 41.3% higher than in 2023, and improved cost-to-income ratio to 42.3% and return on average equity to 8.5%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEEKS, Camila | Secretary | 2019-11-21 | — | — |
| BEYRUTI, Fernando Mattar, Mr. | Director | 2024-04-08 | Mar 1978 | Brazilian |
| CAMPION, Thomas | Director | 2020-02-28 | Nov 1972 | French |
| DE LIMA, Marcia Kinsch, Mrs. | Director | 2024-04-08 | Mar 1973 | Brazilian,Luxembourger |
| GUIMARAES DUARTE, Cristiano | Director | 2021-03-30 | Jan 1976 | Brazilian |
| HOLMES, William Richard | Director | 2021-03-30 | Nov 1952 | British |
| LOPES, Paulo Jorge Dos Santos | Director | 2012-09-24 | Jun 1971 | Portuguese |
| STIRRUP, Adrian John | Director | 2023-03-15 | Jul 1956 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYNE, Rajani Devi | Secretary | 2013-05-17 | 2014-11-28 |
| NEGREIROS, Teresa Paiva De Abreu Trigo De | Secretary | 2018-06-15 | 2019-11-21 |
| WEEKS, Camila | Secretary | 2014-11-28 | 2018-06-15 |
| ATC CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2010-11-01 | 2012-01-26 |
| BARBOZA BRAGA DE MELO, Leila Cristiane | Director | 2021-03-30 | 2022-10-31 |
| BRACHER, Candido | Director | 2012-09-24 | 2016-12-06 |
| CARVALHO, Rita Rodrigues Ferreira | Director | 2022-01-01 | 2025-01-08 |
| CLARO, Jose Francisco | Director | 2012-01-26 | 2013-11-26 |
| CONSTANTINI, Carlos Fernando Rossi | Director | 2019-01-01 | 2024-07-24 |
| DAVID, Caio Ibrahim | Director | 2017-04-03 | 2021-01-29 |
| DE BIASE, Joao Marcos Pequeno | Director | 2019-01-01 | 2020-05-08 |
| EGYDIO SETUBAL, Alfredo | Director | 2012-09-24 | 2015-04-28 |
| ETLIN, Jean-Marc Robert Nogueira Baptista | Director | 2016-05-05 | 2021-12-17 |
| EVANS, Gay | Director | 2012-09-24 | 2020-08-21 |
| FERNANDES, Alberto | Director | 2012-09-24 | 2019-01-01 |
| LAUGHLIN MCCANN, Ruairi | Director | 2010-11-01 | 2012-01-26 |
| LULIA JACOB, Renato | Director | 2012-09-24 | 2020-02-28 |
| MALTA, Fernando Barcante Tostes | Director | 2020-11-24 | 2022-01-01 |
| MALUHY FILHO, Milton | Director | 2019-01-01 | 2020-11-24 |
| MAZZILLI DE VASSIMON, Eduardo | Director | 2013-05-22 | 2019-01-01 |
| PICKERING, Robert Mark | Director | 2012-09-24 | 2021-09-24 |
| RIBEIRO DA COSTA WERLANG, Sergio | Director | 2012-09-24 | 2013-02-01 |
| SOUZA, Flavio Augusto Aguiar De | Director | 2015-12-04 | 2019-01-01 |
| STEWART, Charles Fyfe | Director | 2013-07-16 | 2015-12-31 |
| TODD, David Andrew Thompson | Director | 2021-03-30 | 2022-08-06 |
| VIGNOTO, Almir | Director | 2012-01-26 | 2013-08-15 |
| VILLELA MARINO, Ricardo | Director | 2012-09-24 | 2017-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alfredo Egydio Arruda Villela Filho | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Alfredo Egydio Nugent Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Alfredo Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Ana Lucia De Mattos Barretto Villela | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Beatriz De Mattos Setubal Da Fonseca | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Bruno Rizzo Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Camila Setubal Lenz Cesar | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Carolina Marinho Lutz Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Fernando Roberto Moreira Salles | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Fernando Setubal Souza Silva | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Gabriel De Mattos Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Guilherme Setubal Souza Silva | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Joao Moreira Salles | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jose Luiz Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Julia Guidon Setubal Winandy | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Luisa Rizzo Setubal Kairalla | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Marcelo Ribeiro Do Valle Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Maria Alice Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Maria De Lourdes Egydio Villela | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Mariana Lucas Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Marina Nugent Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Olavo Egydio Mutarelli Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Olavo Egydio Setubal Junior | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Patricia Ribeiro Do Valle Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Ms Paula Lucas Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Paulo Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Paulo Setubal Neto | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Pedro Moreira Salles | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Ricardo Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Ricardo Villela Marinho | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Roberto Egydio Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Rodolfo Villela Marino | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Rodrigo Ribeiro Do Valle Setubal | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Tide Setubal Souza Silva Nogueira | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Walther Moreira Salles Junior | Individual | Voting 50–75% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 265 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-04-06 | CH01 | officers | Change person director company with change date | |
| 2026-03-20 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | AA | accounts | Accounts with accounts type group | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | AA | accounts | Accounts with accounts type group | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-09 | SH01 | capital | Capital allotment shares | |
| 2023-05-17 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.