EFG PRIVATE BANK LIMITED
Active - Accounts Filed
General Information
NAME
EFG PRIVATE BANK LIMITED
COMPANY NUMBER
02321802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
25/11/1988
(35 years and 11 months old)
WEBSITE
www.efgl.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1989
10/09/1997
THE PRIVATE BANK & TRUST COMPANY LIMITED
View all previous names
LONDON
W1K 6AP
Telephone: 02074919111
TPS: No
Leconfield House
Curzon Street
London
W1J 5JB
Telephone: 74919111
Main Road Church Mews
Ombersley
Droitwich
Worcestershire
WR9 0EW
Telephone: 619499
Park House 116 Park Street
London
W1K 6AP
W1K 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Warwick Simmonds (910916378) has left the board |
| 19/06/2024 | John Reed (906110745) has left the board |
| 20/05/2024 | New Board Member Richard Brian Metcalf (931774415) Appointed |
Credit Risk Overview
Want to learn more about EFG PRIVATE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFG PRIVATE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFG PRIVATE BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFG INTERNATIONAL AG | N/A | N/A |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Non-Trading | View Report |
| EFG ASSET MANAGEMENT HOLDING (SINGAPORE) | N/A | N/A |
| EFG ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EFG INTERNATIONAL (BERMUDA) LTD | N/A | N/A |
| EFG INVESTMENT 2 (UK) LIMITED | Company is dissolved | View Report |
| EFG PRIVATE BANK LIMITED | Active - Accounts Filed | View Report |
| HALB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| HARRIS ALLDAY LIMITED | Active - Accounts Filed | View Report |
| PBTC NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PRIVATE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE BANK & TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Warwick Simmonds (910916378) has left the board |
| 19/06/2024 | John Reed (906110745) has left the board |
| 20/05/2024 | New Board Member Richard Brian Metcalf (931774415) Appointed |
| 15/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Wilhelm Christian Berchem (923622131) Appointed |
| 06/09/2023 | Richard Anthony Aubrey Thomas (925387016) has left the board |
| 09/08/2023 | Stuart Macbean Robertson (925843751) has left the board |
| 09/08/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Catherine Mary Brett (916898647) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Paula Hadjisotiriou (930706977) Appointed |
| 05/08/2022 | New Board Member Gabrielle Alice Branson (929870228) Appointed |
| 28/07/2022 | Piergiorgio Pradelli (917042534) has left the board |
| 09/06/2022 | New Board Member Eric Edmund Barnett (928692992) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member Oliver Duplan Meredith (915149328) Appointed |
| 18/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Eric Edmund Barnett (926138527) Appointed |
| 22/06/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Stuart Macbean Robertson (925843751) Appointed |
| 09/05/2019 | Michael Norland Higgin (919910792) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 09/04/2019 | New Board Member Helen Jane Price (920046299) Appointed |
| 14/01/2019 | New Board Member Richard Anthony Aubrey Thomas (925387016) Appointed |
| 09/10/2018 | New Company Secretary Amanda Evans (925113700) Appointed |
| 12/07/2018 | Sepiedeh Nourouzi (923964108) has left the board |
| 09/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Dimitrios Politis (924121644) Appointed |
| 02/11/2017 | New Company Secretary Sepiedeh Nourouzi (923964108) Appointed |
| 01/11/2017 | Joachim Helmut Straehle (920103818) has left the board |
| 18/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 26/01/2017 | Barry Taleghany (919085109) has left the board |
| 06/01/2017 | Christopher Johannes Fleming-Brown (914857550) has left the board |
| 03/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | Brian Michael Lenney (908872787) has left the board |
| 27/01/2016 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 27/01/2016 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 01/10/2015 | Hugh Napier Matthews (911338552) has left the board |
| 01/10/2015 | John Alexander Williamson (908211179) has left the board |
| 21/09/2015 | New Board Member Joachim Helmut Straehle (920103818) Appointed |
| 10/09/2015 | Andrew Simmonds (920004592) has left the board |
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