Back to search

Cynergy Bank Plc

04728421

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC4M 9AF
Incorporated 09/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr Nicholas Gerard Fahy

director · Since 04/01/2016

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 58

Mr Euan Graeme Hamilton

director · Since 08/03/2016

CONSULTANT

SCOTTISH · SCOTLAND · Age 65

Also on 2 other boards

Mrs Kim Louise Rebecchi

director · Since 11/07/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Balbinder Singh Sohal

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Mr Pradip Khodidas Dhamecha

director · Since 28/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 30 other boards

Mr Michael Peter Newman

director · Since 27/09/2019

RETIRED AUDIT PARTNER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Neil Fuller

director · Since 06/04/2023

RETIRED BANKER

BRITISH · ENGLAND · Age 59

Mrs Catherine Moroney

director · Since 01/11/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 63

Mr Stefano Combi

director · Since 12/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Susannah Rose-Innes

secretary · Since 19/06/2025

Persons with Significant Control

Mr Pradip Khodidas Dhamecha

Significant control

British · United Kingdom · Age 67

4th Floor, One New Change, London, EC4M 9AF

Notified 11/10/2018

Cynergy Capital Limited

75–100% shares

97, Park Lane, London, W1K 7TG

Reg: 11368222 · Companies House · Private Limited Company

Notified 23/11/2018

Former PSCs

Bank Of Cyprus Holdings Public Limited Company

Ceased 23/11/2018

Charges0 outstanding

Charge
satisfied

CYNERGY BANK LIMITED

Created 11/01/2023Registered 17/01/2023Satisfied 08/02/2023