Efg Private Bank Limited

02321802

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARK HOUSE, LONDON, W1K 6AP

Incorporated 25/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64191

Officers

Mr Dimitrios Politis

director · Since 08/12/2017

CHIEF FINANCIAL OFFICER

GREEK · SWITZERLAND · Age 54

Mrs Amanda Evans

secretary · Since 01/10/2018

Mr Eric Edmund Barnett

director · Since 07/08/2019

BANKER

BRITISH · GUERNSEY · Age 65

Also on 1 other board

Ms Paula Hadjisotiriou

director · Since 14/03/2023

CONSULTANT

CYPRIOT · UNITED KINGDOM · Age 68

Ms Catherine Mary Brett

director · Since 17/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Wilhelm Christian Berchem

director · Since 07/12/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Mr Richard Brian Metcalf

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Thomas Knut Glenn Cooper

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew James Mcintyre

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr David George Spiteri

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Efg International Ag

75–100% shares

75–100% votes

Appoint directors

Bleicherweg 8, Bleicherweg 8, 8001

Reg: Che-112.512.247 · Commercial Register Of Canton Zurich · Corporation (Listed On The Six Swiss Exchange)

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

EUROCLEAR BANK S.A./N.V.

Created 14/06/2007Registered 19/06/2007Satisfied 29/05/2010

charge

outstanding

EFG PRIVATE BANK LIMITED

Created 24/08/2005Registered 25/08/2005