Menna Overview
Here’s a quick overview of EFG PRIVATE BANK LIMITED 👀 — a London based business that started in 1988.
EFG PRIVATE BANK LIMITED
- Company statusactive
- Company No02321802
- Age37 years 8 months Incorporated 25 November 1988
- Officers10
Address
Park House, 116 Park Street, London, W1K 6AP, England
EFG PRIVATE BANK LIMITED is an active company incorporated on 25 November 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Amanda | secretary | 01 Oct 2018 | |
| BARNETT, Eric Edmund | director | Jun 1961 | 07 Aug 2019 |
| BERCHEM, Wilhelm Christian | director | May 1965 | 07 Dec 2023 |
| BRETT, Catherine Mary | director | Jul 1965 | 17 May 2023 |
| COOPER, Thomas Knut Glenn | director | Mar 1962 | 01 Jan 2025 |
| HADJISOTIRIOU, Paula | director | Oct 1957 | 14 Mar 2023 |
| MCINTYRE, Andrew James | director | Sep 1956 | 01 Jan 2025 |
| METCALF, Richard Brian | director | Mar 1966 | 10 May 2024 |
| POLITIS, Dimitrios | director | Aug 1971 | 08 Dec 2017 |
| SPITERI, David George | director | Jul 1973 | 06 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efg International Ag | 06 Apr 2016 |
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Here’s a quick overview of EFG PRIVATE BANK LIMITED 👀 — a London based business that started in 1988.