ASSOCIATION OF FOREIGN BANKS - LONDON


Company Profile Company Filings

Overview

ASSOCIATION OF FOREIGN BANKS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
ASSOCIATION OF FOREIGN BANKS was incorporated 32 years ago on 29/10/1991 and has the registered number: 02658283. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASSOCIATION OF FOREIGN BANKS - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

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

4TH FLOOR
LONDON
EC2N 2QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NESLIHAN SERRA AKCAOGLU Aug 1963 Turkish Director 2020-11-13 CURRENT
MR GILES EDWARD FRENCH Secretary 2022-09-01 CURRENT
MS MEGAN CHRISTINE MCDONALD Dec 1971 British Director 2023-04-17 CURRENT
MR STEWART WATSON BOYD Aug 1962 British Director 2018-07-16 CURRENT
MR WENJIAN FANG Mar 1970 Chinese Director 2018-11-07 CURRENT
MR GILES EDWARD FRENCH May 1978 British Director 2022-09-01 CURRENT
MRS DIANA-ALINA HUDYMAC Apr 1972 Romanian Director 2023-04-17 CURRENT
MR RICHARD ANDREW JOHN KAYE Jun 1972 British Director 2020-11-27 CURRENT
MR ANAND KUMAR Sep 1955 British Director 2021-05-26 CURRENT
MR FABIO RICARDO MACHADO Nov 1977 Brazilian Director 2022-06-28 CURRENT
MS GABRIELA MARTINEZ DE ARAGON CALVO Oct 1969 Spanish Director 2021-05-26 CURRENT
MR WILLIAM KENNETH SPINNEY SMITH Jul 1959 British,Canadian Director 2014-07-14 CURRENT
MR PIERRE VINCI Jul 1976 French Director 2020-06-25 CURRENT
DR YASSER ISMAIL HASSAN MOHAMED Jan 1967 Egyptian Director 2023-06-15 CURRENT
MR STEFANO BURANI Nov 1963 Italian Director 2006-09-13 UNTIL 2010-10-15 RESIGNED
MR MICHELE DAPRI Oct 1964 Italian Director 2011-05-03 UNTIL 2013-05-01 RESIGNED
BRIAN MCCAMMAN COOK Aug 1958 American Director 2000-09-01 UNTIL 2001-07-03 RESIGNED
MRS DIANA SARAH BRIGHTMORE-ARMOUR Mar 1954 British Director 2016-12-22 UNTIL 2019-12-31 RESIGNED
MR JOSEPH YORK-WAI CHOW Mar 1956 British Director 2012-03-20 UNTIL 2019-06-26 RESIGNED
MR ARNAUD JEAN MARIE JACQUES CHUPIN Jul 1955 French Director 2010-07-07 UNTIL 2016-04-11 RESIGNED
LUIGI CARNELLI May 1956 Italian Director 2000-07-01 UNTIL 2001-09-12 RESIGNED
ADRIAN GARETH CADE Feb 1949 British Director 2001-09-12 UNTIL 2002-09-24 RESIGNED
MICHAEL FRANCIS BYRNE Feb 1936 British Director 1994-11-15 UNTIL 1998-09-25 RESIGNED
MR CHRISTOPHER JONATHAN LLOYD BURGESS Apr 1964 British Director 2013-09-18 UNTIL 2014-05-30 RESIGNED
MICHEL-ANGE MARIE LUCIEN EERTMANS Dec 1946 Belgian Director 1997-07-24 UNTIL 2000-02-29 RESIGNED
PETER BUERGER Apr 1954 German Director 1993-08-20 UNTIL 1997-12-10 RESIGNED
IAN GRANT MACKAY British Secretary RESIGNED
MR JOHN GERALD TREADWELL Feb 1950 British Secretary 2004-12-01 UNTIL 2018-12-31 RESIGNED
DR CATHERINE LINDSAY RAINES Secretary 2018-12-03 UNTIL 2022-04-29 RESIGNED
ARTHUR JOSEPH BROWN May 1948 Australian Secretary 1996-09-26 UNTIL 1996-10-29 RESIGNED
JAMES CHARLES DOUGLAS TREE British Secretary 1995-12-18 UNTIL 2004-12-31 RESIGNED
CLAUDE DENIS GREILSAMER Feb 1954 French Director 1996-07-11 UNTIL 1999-07-12 RESIGNED
MR TRULS BIRKELAND May 1973 Norwegian Director 2015-01-12 UNTIL 2016-09-01 RESIGNED
MR RODOLFO BOGNI Oct 1947 Italian Director 1993-12-20 UNTIL 1994-07-04 RESIGNED
MR MITSUHIRO AKIYAMA May 1960 Japanese Director 2010-04-16 UNTIL 2012-04-12 RESIGNED
MRS SUSANNAH LOUISE ALIKER Aug 1966 British Director 2020-06-25 UNTIL 2021-03-17 RESIGNED
FERNANDO ALONSO Feb 1950 Spanish Director RESIGNED
DR CORRADO AMARI Nov 1950 Italian Director 1997-07-24 UNTIL 2000-06-30 RESIGNED
ROBERT MEYER AMZALLAG Dec 1944 French Director RESIGNED
MR JOHANNES WILHELM ANSCHOTT May 1969 German Director 2009-06-19 UNTIL 2010-12-31 RESIGNED
ABDULMAGID ABDULSALAM BREISH Oct 1951 Libyan British Director 1995-10-18 UNTIL 2001-07-03 RESIGNED
PARIDE DI GIORGIO Sep 1935 Italian Director 1992-11-23 UNTIL 1995-06-23 RESIGNED
ARTHUR JOSEPH BROWN May 1948 Australian Director 1996-09-26 UNTIL 1999-07-09 RESIGNED
DOCTOR KENNETH QI GE Oct 1952 Us Director 2005-05-18 UNTIL 2012-02-07 RESIGNED
SIR MICHAEL ROGER GIFFORD Aug 1955 British Director 2002-01-31 UNTIL 2021-05-26 RESIGNED
MICHAEL JAMES GIBBS Dec 1930 British Director 1994-11-15 UNTIL 1997-05-19 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 2002-12-01 UNTIL 2020-09-08 RESIGNED
MRS MARY PATRICIA GALLOWAY Mar 1974 British Director 2020-06-25 UNTIL 2022-12-31 RESIGNED
MR WENJIAN FANG Mar 1970 Chinese Director 2012-04-30 UNTIL 2015-02-02 RESIGNED
MICHAEL JOHN DUVAL Dec 1953 British Director 2005-04-25 UNTIL 2006-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giles Edward French 2022-09-01 5/1978 London   Significant influence or control
Dr Catherine Lindsay Raines 2018-12-03 - 2022-04-29 3/1963 London   Significant influence or control
Mr John Gerald Treadwell 2016-04-06 - 2018-12-31 2/1950 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Association of Foreign Banks - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2022 £1,343,486 Cash £1,182,716 equity
Association of Foreign Banks - Accounts to registrar (filleted) - small 18.2 2022-09-02 31-12-2021 £1,177,949 Cash £1,044,336 equity
Association of Foreign Banks - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-12-2020 £1,081,822 Cash £879,778 equity
Association of Foreign Banks - Accounts to registrar (filleted) - small 18.2 2020-04-01 31-12-2019 £815,548 Cash £746,499 equity

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