EFG PRIVATE BANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EFG PRIVATE BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFG PRIVATE BANK LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321802. The accounts status is FULL and accounts are next due on 30/09/2024.
EFG PRIVATE BANK LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321802. The accounts status is FULL and accounts are next due on 30/09/2024.
EFG PRIVATE BANK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARK HOUSE
LONDON
W1K 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA EVANS | Secretary | 2018-10-01 | CURRENT | ||
MS GABRIELLE ALICE BRANSON | Mar 1968 | British | Director | 2022-08-01 | CURRENT |
CATHERINE MARY BRETT | Jul 1965 | British | Director | 2023-05-17 | CURRENT |
MS PAULA HADJISOTIRIOU | Oct 1957 | Cypriot | Director | 2023-03-14 | CURRENT |
MR OLIVER DUPLAN MEREDITH | Sep 1968 | British | Director | 2022-02-15 | CURRENT |
MR DIMITRIOS POLITIS | Aug 1971 | Greek | Director | 2017-12-08 | CURRENT |
MR JOHN REED | Sep 1959 | British | Director | 2015-01-01 | CURRENT |
MR ANDREW WARWICK SIMMONDS | Jun 1956 | British | Director | 2015-04-01 | CURRENT |
MR ERIC EDMUND BARNETT | Jun 1961 | British | Director | 2019-08-07 | CURRENT |
MRS ILIANA KEHAGIAS | Dec 1957 | British | Director | 2001-01-09 UNTIL 2014-06-09 | RESIGNED |
MR WADIH FOUAD HANNA | Dec 1947 | United Kingdom | Director | 1993-12-31 UNTIL 1999-09-03 | RESIGNED |
MR GRAHAME RAYMOND HOLDGATE | Oct 1954 | British | Director | 2001-12-28 UNTIL 2014-06-09 | RESIGNED |
DAVID GERARD GARDNER | Jun 1956 | British | Director | 1994-11-25 UNTIL 2014-06-09 | RESIGNED |
MR CHRISTOPHER JOHANNES FLEMING-BROWN | Jul 1960 | British | Director | 2010-01-28 UNTIL 2016-12-31 | RESIGNED |
BRIAN ANTHONY FITZGERALD | Jul 1943 | British | Director | 1993-12-31 UNTIL 1995-12-31 | RESIGNED |
CLIVE JOHN FARRAND | Feb 1951 | British | Director | 1996-06-17 UNTIL 2002-11-13 | RESIGNED |
MR RODNEY WILBERFORCE FETZER | May 1944 | British | Director | 1993-12-31 UNTIL 1997-01-31 | RESIGNED |
LORD MATTHEW EVANS | Aug 1941 | British | Director | 2008-06-12 UNTIL 2014-05-31 | RESIGNED |
MR GEOFFREY KAVAN ELLIOTT | Apr 1939 | British | Director | RESIGNED | |
MR ALAIN MARCEL DIRIBERRY | Oct 1953 | French | Director | 2008-10-16 UNTIL 2011-01-28 | RESIGNED |
JACQUELINE ANNE CONROY | Secretary | 2000-09-26 UNTIL 2003-12-17 | RESIGNED | ||
MR EMMANUEL LEONARD BUSSETIL | Nov 1951 | British | Secretary | RESIGNED | |
MR BARRY TALEGHANY | Secretary | 2014-09-09 UNTIL 2017-01-23 | RESIGNED | ||
MR GRAHAME RAYMOND HOLDGATE | Oct 1954 | British | Secretary | 1994-09-13 UNTIL 2000-09-26 | RESIGNED |
TRACEY MARGARET NORRIS | Secretary | 2003-12-17 UNTIL 2004-06-18 | RESIGNED | ||
MS TALIA ELIZABETH FOA | Jun 1961 | British | Secretary | 2004-06-18 UNTIL 2014-09-09 | RESIGNED |
MR DAVID SIMON FORDHAM | Jul 1959 | British | Director | 2001-12-21 UNTIL 2004-03-05 | RESIGNED |
MR MICHAEL NORLAND HIGGIN | Aug 1949 | British | Director | 2015-03-01 UNTIL 2019-04-30 | RESIGNED |
MISS SEPIEDEH NOUROUZI | Secretary | 2017-10-01 UNTIL 2018-07-10 | RESIGNED | ||
MR PHILIP NICHOLAS AMPHLETT | Oct 1948 | British | Director | 1997-03-18 UNTIL 2014-06-09 | RESIGNED |
DAVID HAMILTON CASSON | Jun 1945 | British | Director | 1999-10-01 UNTIL 2006-06-13 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 1995-10-03 UNTIL 1997-12-23 | RESIGNED |
ANTHONY DAVID BRIGHTY | Feb 1939 | British | Director | 1999-01-29 UNTIL 2005-06-14 | RESIGNED |
MR WILLIAM NEVILLE BOWEN | Mar 1935 | British | Director | 2000-01-10 UNTIL 2006-06-13 | RESIGNED |
PAUL JEFFREY BORRETT | Apr 1928 | British | Director | RESIGNED | |
JOHN HAROLD BEATTY | Jul 1946 | British | Director | 1994-11-25 UNTIL 1997-01-15 | RESIGNED |
MR CHRISTOPHER JOHN BALL | Nov 1939 | South African | Director | RESIGNED | |
MR ANTHONY EDMUND COOKE-YARBOROUGH | Aug 1956 | British | Director | 2010-02-18 UNTIL 2020-12-10 | RESIGNED |
RICHARD BACOS | Jan 1954 | French | Director | 1996-10-31 UNTIL 2012-02-23 | RESIGNED |
MR MOZAMIL AFZAL | May 1968 | British | Director | 2003-03-31 UNTIL 2014-06-09 | RESIGNED |
MR DANIEL STEFAN GERBER | Jan 1966 | Swiss | Director | 2012-07-02 UNTIL 2014-06-09 | RESIGNED |
IAN ROBERT COOKSON | Dec 1947 | British | Director | 2005-09-22 UNTIL 2008-10-01 | RESIGNED |
MR EMMANUEL LEONARD BUSSETIL | Nov 1951 | British | Director | 1993-12-31 UNTIL 2006-06-13 | RESIGNED |
EDWARD WILLIAM DAWNAY | Feb 1950 | British | Director | 1993-12-31 UNTIL 2005-06-14 | RESIGNED |
MR LAWRENCE DAMON HOWELL | Oct 1953 | Us Citizen | Director | 2005-09-22 UNTIL 2011-08-22 | RESIGNED |
JOHN TERENCE HUNG | Oct 1938 | British | Director | 2003-06-17 UNTIL 2005-06-14 | RESIGNED |
DR SPIRO JOHN LATSIS | Aug 1946 | Greek | Director | RESIGNED | |
MR ROBERT WILLIAM KITZINGER | Jan 1947 | British | Director | 1994-11-25 UNTIL 1997-11-07 | RESIGNED |
SIR DAVID JOHN DAVIES | Apr 1940 | British | Director | 1999-03-02 UNTIL 2006-06-13 | RESIGNED |
MARGUERITE LATSIS | Jun 1961 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efg International Ag | 2016-04-06 | 8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |