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 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
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 |
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 |