EFG PRIVATE BANK LIMITED

Overview

Company Name	EFG PRIVATE BANK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02321802
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EFG PRIVATE BANK LIMITED?

Banks (64191) / Financial and insurance activities

Where is EFG PRIVATE BANK LIMITED located?

Registered Office Address	Park House 116 Park Street W1K 6AP London England
Undeliverable Registered Office Address	No

What were the previous names of EFG PRIVATE BANK LIMITED?

Previous Company Names
Company Name	From	Until
THE PRIVATE BANK & TRUST COMPANY LIMITED	Apr 10, 1989	Apr 10, 1989
SHELFCO (NO. 305) LIMITED	Nov 25, 1988	Nov 25, 1988

What are the latest accounts for EFG PRIVATE BANK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EFG PRIVATE BANK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for EFG PRIVATE BANK LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Appointment of Mr Ian Michael Hale as a director on Jun 09, 2026	2 pages	AP01

Apr 06, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Aug 08, 2025	Auditor's resignation	1 pages	AUD

Jun 25, 2025	Director's details changed for Ms Catherine Mary Brett on Jun 09, 2025	2 pages	CH01

May 28, 2025	Full accounts made up to Dec 31, 2024	86 pages	AA

May 19, 2025	Appointment of Mr David George Spiteri as a director on May 06, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Oliver Duplan Meredith as a director on Apr 29, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Mr Andrew James Mcintyre as a director on Jan 01, 2025	2 pages	AP01

Jan 08, 2025	Appointment of Mr Thomas Knut Glenn Cooper as a director on Jan 01, 2025	2 pages	AP01

Dec 10, 2024	Termination of appointment of Gabrielle Alice Branson as a director on Dec 02, 2024	1 pages	TM01

Nov 07, 2024	Termination of appointment of Andrew Warwick Simmonds as a director on Oct 31, 2024	1 pages	TM01

Jun 15, 2024	Termination of appointment of John Reed as a director on May 31, 2024	1 pages	TM01

May 16, 2024	Appointment of Mr Richard Brian Metcalf as a director on May 10, 2024	2 pages	AP01

May 10, 2024	Full accounts made up to Dec 31, 2023	80 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Appointment of Mr Wilhelm Christian Berchem as a director on Dec 07, 2023	2 pages	AP01

Sep 02, 2023	Termination of appointment of Richard Anthony Aubrey Thomas as a director on Aug 31, 2023	1 pages	TM01

Aug 05, 2023	Termination of appointment of Stuart Macbean Robertson as a director on Jul 31, 2023	1 pages	TM01

Aug 04, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

May 26, 2023	Appointment of Ms Catherine Mary Brett as a director on May 17, 2023	2 pages	AP01

Mar 30, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Appointment of Ms Paula Hadjisotiriou as a director on Mar 14, 2023	2 pages	AP01

Aug 03, 2022	Appointment of Ms Gabrielle Alice Branson as a director on Aug 01, 2022	2 pages	AP01

Jul 26, 2022	Termination of appointment of Piergiorgio Pradelli as a director on Jul 18, 2022	1 pages	TM01

View All Filings

Who are the officers of EFG PRIVATE BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Amanda 116 Park Street W1K 6AP London Park House England	Oct 01, 2018		Secretary	116 Park Street W1K 6AP London Park House England				251137000001
BARNETT, Eric Edmund 116 Park Street W1K 6AP London Park House England	Aug 07, 2019		Director	116 Park Street W1K 6AP London Park House England	Guernsey	British	1961-6	286929920001
BERCHEM, Wilhelm Christian 116 Park Street W1K 6AP London Park House England	Dec 07, 2023		Director	116 Park Street W1K 6AP London Park House England	England	British	1965-5	236221310001
BRETT, Catherine Mary 116 Park Street W1K 6AP London Park House England	May 17, 2023		Director	116 Park Street W1K 6AP London Park House England	England	British	1965-7	168986470002
COOPER, Thomas Knut Glenn 116 Park Street W1K 6AP London Park House England	Jan 01, 2025		Director	116 Park Street W1K 6AP London Park House England	United Kingdom	British	1962-3	330981400001
HADJISOTIRIOU, Paula 116 Park Street W1K 6AP London Park House England	Mar 14, 2023		Director	116 Park Street W1K 6AP London Park House England	United Kingdom	Cypriot	1957-10	307069770001
HALE, Ian Michael 116 Park Street W1K 6AP London Park House England	Jun 09, 2026		Director	116 Park Street W1K 6AP London Park House England	England	British	1966-8	349768590001
MCINTYRE, Andrew James 116 Park Street W1K 6AP London Park House England	Jan 01, 2025		Director	116 Park Street W1K 6AP London Park House England	United Kingdom	British	1956-9	331110040001
METCALF, Richard Brian 116 Park Street W1K 6AP London Park House England	May 10, 2024		Director	116 Park Street W1K 6AP London Park House England	England	British	1966-3	317744150001
POLITIS, Dimitrios 116 Park Street W1K 6AP London Park House England	Dec 08, 2017		Director	116 Park Street W1K 6AP London Park House England	Switzerland	Greek	1971-8	241216440001
SPITERI, David George 116 Park Street W1K 6AP London Park House England	May 06, 2025		Director	116 Park Street W1K 6AP London Park House England	England	British	1973-7	335905310001
BUSSETIL, Emmanuel Leonard Thorndyke Huntingdon Road Girton CB3 0LG Cambridge		Sep 13, 1994	Secretary	Thorndyke Huntingdon Road Girton CB3 0LG Cambridge		British		7187570004
CONROY, Jacqueline Anne 7a Woodlands Avenue N3 2NS London	Sep 26, 2000	Dec 17, 2003	Secretary	7a Woodlands Avenue N3 2NS London		British		66497350001
FOA, Talia Elizabeth Leconfield House Curzon Street W1J 5JB London	Jun 18, 2004	Sep 09, 2014	Secretary	Leconfield House Curzon Street W1J 5JB London		British		98585250002
HOLDGATE, Grahame Raymond 25 Couchmore Avenue KT10 9AS Esher Surrey	Sep 13, 1994	Sep 26, 2000	Secretary	25 Couchmore Avenue KT10 9AS Esher Surrey		British		35029330001
NORRIS, Tracey Margaret 242 Crescent Drive Petts Wood BR5 1AX Orpington Kent	Dec 17, 2003	Jun 18, 2004	Secretary	242 Crescent Drive Petts Wood BR5 1AX Orpington Kent		British		94787690001
NOUROUZI, Sepiedeh Leconfield House Curzon Street W1J 5JB London	Oct 01, 2017	Jul 10, 2018	Secretary	Leconfield House Curzon Street W1J 5JB London				239641080001
TALEGHANY, Barry Leconfield House Curzon Street W1J 5JB London	Sep 09, 2014	Jan 23, 2017	Secretary	Leconfield House Curzon Street W1J 5JB London				190851090001
AFZAL, Mozamil Leconfield House Curzon Street W1J 5JB London	Mar 31, 2003	Jun 09, 2014	Director	Leconfield House Curzon Street W1J 5JB London	United Kingdom	British	1968-5	49071160002
AMPHLETT, Philip Nicholas Leconfield House Curzon Street W1J 5JB London	Mar 18, 1997	Jun 09, 2014	Director	Leconfield House Curzon Street W1J 5JB London	England	British	1948-10	58268950001
BACOS, Richard Malek Road South Obhur PO BOX 5166 FOREIGN Jeddah Saudi Arabia 21422	Oct 31, 1996	Feb 23, 2012	Director	Malek Road South Obhur PO BOX 5166 FOREIGN Jeddah Saudi Arabia 21422	Saudi Arabia	French	1954-1	50170450004
BALL, Christopher John Mayerthorne Manor Wendover Dean HP22 6QA Aylesbury Buckinghamshire		Sep 25, 1992	Director	Mayerthorne Manor Wendover Dean HP22 6QA Aylesbury Buckinghamshire		South African	1939-11	35137580001
BEATTY, John Harold 50 Milson Road W14 0LD London	Nov 25, 1994	Jan 15, 1997	Director	50 Milson Road W14 0LD London		British	1946-7	41318130001
BORRETT, Paul Jeffrey 14 Alberon Gardens NW11 0AG London		Mar 31, 2001	Director	14 Alberon Gardens NW11 0AG London	United Kingdom	British	1928-4	2449740001
BOWEN, William Neville Kintbury Park Station Road, Kintbury RG17 9UT Hungerford Berkshire	Jan 10, 2000	Jun 13, 2006	Director	Kintbury Park Station Road, Kintbury RG17 9UT Hungerford Berkshire	United Kingdom	British	1935-3	67930060002
BRANSON, Gabrielle Alice 116 Park Street W1K 6AP London Park House England	Aug 01, 2022	Dec 02, 2024	Director	116 Park Street W1K 6AP London Park House England	England	British	1968-3	298702280001
BRIGHTY, Anthony David 15 Provost Road NW3 4ST London	Jan 29, 1999	Jun 14, 2005	Director	15 Provost Road NW3 4ST London		British	1939-2	62446420001
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Oct 03, 1995	Dec 23, 1997	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
BUSSETIL, Emmanuel Leonard 18 Avenue De Bude Appartement No 1781 1202 Geneva Switzerland	Dec 31, 1993	Jun 13, 2006	Director	18 Avenue De Bude Appartement No 1781 1202 Geneva Switzerland		British	1951-11	7187570007
CASSON, David Hamilton 20 Regent Terrace EH7 5BS Edinburgh Midlothian	Oct 01, 1999	Jun 13, 2006	Director	20 Regent Terrace EH7 5BS Edinburgh Midlothian	United Kingdom	British	1945-6	107933410001
COOKE-YARBOROUGH, Anthony Edmund Leconfield House Curzon Street W1J 5JB London	Feb 18, 2010	Dec 10, 2020	Director	Leconfield House Curzon Street W1J 5JB London	United Kingdom	British	1956-8	149180830002
COOKSON, Ian Robert 32, Ch Des Macherettes 1172 Bougy-Villars Switzerland	Sep 22, 2005	Oct 01, 2008	Director	32, Ch Des Macherettes 1172 Bougy-Villars Switzerland		British	1947-12	108006030001
DAVIES, David John, Sir 41 Kensington Square W8 5HP London	Mar 02, 1999	Jun 13, 2006	Director	41 Kensington Square W8 5HP London	United Kingdom	British	1940-4	29794290004
DAWNAY, Edward William Hillington Hall PE31 6BW Kings Lynn Norfolk	Dec 31, 1993	Jun 14, 2005	Director	Hillington Hall PE31 6BW Kings Lynn Norfolk	England	British	1950-2	9726550001
DIRIBERRY, Alain Marcel Vy Des Chenes Juvigny 88 Haute Savoie 74100 France	Oct 16, 2008	Jan 28, 2011	Director	Vy Des Chenes Juvigny 88 Haute Savoie 74100 France	France	French	1953-10	161099420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EFG PRIVATE BANK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Efg International Ag

Apr 06, 2016

Bleicherweg 8

Zurich

8001

Bleicherweg 8

Switzerland

Legal Form	Corporation (Listed On The Six Swiss Exchange)
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Commercial Register Of Canton Zurich
Registration Number	Che-112.512.247
Search in Swiss Registry (Zefix)	Efg International Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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