Nigeria

Guaranty Trust Holding Company PLC

Active

Registered as “GUARANTY TRUST HOLDING COMPANY PLC

Official registry sourceCAC (Corporate Affairs Commission)Last verified 19 June 2026Registry + LEI verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
1690945What is an RC number?
Legal form
Public Limited Company (PLC)
Incorporated
24 July 2020More Nigeria companies from 2020
Registered address
PLOT 635, AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS, LAGOS, NG-LA, NG
Region
LAGOS
Tax ID
2522526920260 · verified 19 June 2026
LEI (Legal Entity Identifier)
0292004488G9K8Y1I649

At a glance

Primary sector
Finance & Investment
On the register
2020 · 6 yrs
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Guaranty Trust Holding Company PLC

Guaranty Trust Holding Company PLC is a Public Limited Company (PLC) in LAGOS, Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 1690945. The company was registered on 24 July 2020. That made it about 5 years old at the last registry check. Its current status is active. It operates in financial services activities, except insurance and pension funding. Fylings classifies its primary sector as finance & investment. Its tax identification number is 2522526920260. This record was last verified on 19 June 2026.

03 · Activity

Company timeline

14 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Corporate Actions

    Exchange disclosure · NGX disclosure

  3. Corporate Actions

    Exchange disclosure · NGX disclosure

  4. Corporate Actions

    Exchange disclosure · NGX disclosure

  5. Director dealings

    Exchange disclosure · NGX disclosure

  6. Financial Statements

    Exchange disclosure · NGX disclosure

  7. Annual general meeting

    Exchange disclosure · NGX disclosure

  8. Corporate Actions

    Exchange disclosure · NGX disclosure

  9. Corporate Actions

    Exchange disclosure · NGX disclosure

Timeline span · 2020–202614 total events
View all timelineBy year +
202613 events · 12 exchange disclosure · 1 fylings verification
  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Corporate Actions

    Exchange disclosure · NGX disclosure

  3. Corporate Actions

    Exchange disclosure · NGX disclosure

  4. Corporate Actions

    Exchange disclosure · NGX disclosure

  5. Director dealings

    Exchange disclosure · NGX disclosure

  6. Financial Statements

    Exchange disclosure · NGX disclosure

  7. Annual general meeting

    Exchange disclosure · NGX disclosure

  8. Corporate Actions

    Exchange disclosure · NGX disclosure

  9. Corporate Actions

    Exchange disclosure · NGX disclosure

20201 event · 1 registry
  1. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

Publicly listed · GTCO
Charts, history and dividend data on NGX Pulse.
View on NGX Pulse

Directors & ownership

Who controls Guaranty Trust Holding Company PLC

Filings & disclosures

12 disclosures· Latest: Corporate Actions, 1 June 2026· Source: NGX
  • GUARANTY TRUST HOLDING COMPANY PLC-TOTAL VOTING RIGHTS
    Corporate Actions1 June 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC-NOTIFICATION OF DIVIDEND PAYMENT DATE
    Corporate Actions12 May 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC-TOTAL VOTING RIGHTS
    Corporate Actions1 May 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC-RESOLUTIONS FROM THE FIFTH ANNUAL GENERAL MEETING
    Corporate Actions1 May 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC DIRECTORSDEALINGS
    Director dealings30 April 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC-NOTIFICATION OF EXCHANGE RATE FOR DIVIDEND PAYMENT
    Corporate Actions30 April 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC- QUARTER 1 - FINANCIAL STATEMENT FOR 2026
    Financial Statements28 April 2026
    View document →
  • Annual general meeting disclosure
    Annual general meeting2 April 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC-TOTAL VOTING RIGHTS
    Corporate Actions1 April 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC-GTCO - CORPORATE ANNOUNCEMENT
    Corporate Actions1 April 2026
    View document →
Showing 10 of 12, show all ↓
  • GUARANTY TRUST HOLDING COMPANY PLC - AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
    Financial Statements31 March 2026
    View document →
  • GUARANTY TRUST HOLDING COMPANY PLC- NOTICES OF BOARD MEETING (BM) - NOTICE
    Board meeting27 March 2026
    View document →

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

Other companies registered in Nigeria in 2020

These companies appear on Nigeria's official register with the same registration year as Guaranty Trust Holding Company PLC. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2020

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 2 August 2026.

The name GUARANTY TRUST HOLDING COMPANY PLC does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Public Limited Company (PLC)

Activity: Financial services activities, except insurance and pension funding

Registered as a Public Limited Company (PLC) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number?

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Public Limited Company (PLC)?

A Public Limited Company (PLC) can offer shares to the public and list on a stock exchange; shareholders' liability is limited to their shareholding.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Guaranty Trust Holding Company PLC operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.