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Habib Bank Zurich Plc

08864609

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Habib House, 42 Moorgate, London, EC2R 6JJ
Incorporated 28/01/2014

Previously known as

Habib Ag Zurich Uk Plc · until 09/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64191
64191

Officers

Mr Anjum Zahoor Iqbal

director · Since 28/01/2014

BANKER

BRITISH · UNITED KINGDOM

Also on 1 other board

Taylor Wessing Secretaries Limited

secretary · Since 28/01/2014

BRITISH

Also on 1085 other boards

Muhammad Habib

director · Since 28/01/2014

BANKER

SWISS · SWITZERLAND

Winston Taylor Secretaries Limited

corporate secretary · Since 28/01/2014

BRITISH

Satyajeet Roy

director · Since 08/02/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Mr Stephen Bryans

director · Since 13/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Kamran Qazi

director · Since 13/07/2021

CFO AND DIRECTOR

BRITISH · UNITED KINGDOM

Ms Sheryl Arlene Frances Lawrence

director · Since 15/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 7 other boards

Mr Masarrat Husain

director · Since 15/04/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH,PAKISTANI · UNITED KINGDOM

Ertugrul Tuefekci

director · Since 02/01/2026

SWISS · SWITZERLAND

Muhammad Habib

director · Since 28/01/2014

Swiss · Switzerland

Satyajeet Roy

director · Since 08/02/2017

British · United Kingdom

Stephen Bryans

director · Since 13/07/2021

British · United Kingdom

Kamran Qazi

director · Since 13/07/2021

British · United Kingdom

Sheryl Arlene Frances Lawrence

director · Since 15/02/2023

British · England

Masarrat Husain

director · Since 15/04/2025

British,Pakistani · United Kingdom

Ertugrul Tuefekci

director · Since 02/01/2026

Swiss · Switzerland

Arif Usmani

director · Since 16/04/2026

Pakistani · Switzerland

Former

Sedjwick John Joseph

secretary · Resigned 11/02/2015

Sedjwick John Joseph

director · Resigned 27/08/2015

Sherif Moorad Saeed Choudhry

director · Resigned 18/03/2016

Stuart Barnett

director · Resigned 30/06/2017

Khawja Md Masum Billah

director · Resigned 31/03/2021

Gerald Gregory

director · Resigned 30/06/2021

Carey Anthony Pennington Leonard

director · Resigned 15/04/2025

Rajat Garg

director · Resigned 31/12/2025

Anjum Zahoor Iqbal

director · Resigned 16/04/2026

PSC Statements

no individual or entity with signficant control· 28/01/2017

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019

Change History

officer appointed → BRYANS, Stephen
2026-10-12
officer appointed → HABIB, Muhammad
2026-10-12
officer appointed → HUSAIN, Masarrat
2026-10-12
officer appointed → LAWRENCE, Sheryl Arlene Frances
2026-10-12
officer appointed → QAZI, Kamran
2026-10-12
officer appointed → ROY, Satyajeet
2026-10-12
officer appointed → TUEFEKCI, Ertugrul
2026-10-12
officer appointed → USMANI, Arif
2026-10-12
status → active
2026-10-12

Active

type → plc
2026-10-12

Public Limited Company

address line1 → Habib House
2026-10-12

HABIB HOUSE

post town → London
2026-10-12

LONDON

Filing History58 filings

CH04

change corporate secretary company with change date

02/10/20261 page · PDF
Director appointed

appoint person director company with name date

10/06/20262 pages · PDF
Accounts filed

accounts with accounts type full

Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20255 pages · PDF
Shares allotted

capital allotment shares

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

Director appointed

appoint person director company with name date

13/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with updates

22/02/20225 pages · PDF
Shares allotted

capital allotment shares

22/02/20223 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Director appointed

appoint person director company with name date

16/08/20212 pages · PDF
Director resigned

termination director company with name termination date

08/07/20211 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201999 pages · PDF
MR04

mortgage satisfy charge full

12/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201917 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201892 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20184 pages · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/201717 pages · PDF
Director resigned

termination director company with name termination date

26/07/20171 page · PDF
Accounts filed

accounts with accounts type full

26/06/201759 pages · PDF
Director appointed

appoint person director company with name date

15/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201612 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Shares allotted

capital allotment shares

17/05/20163 pages · PDF
Director resigned

termination director company with name termination date

12/04/20161 page · PDF
CERTNM

certificate change of name company

09/03/20162 pages · PDF
NM06

change of name request comments

09/03/20162 pages · PDF
CONNOT

change of name notice

09/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20167 pages · PDF
Accounts date changed

change account reference date company current shortened

05/10/20151 page · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
Director appointed

appoint person director company with name date

02/10/20152 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20153 pages · PDF
TM02

termination secretary company with name termination date

12/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20156 pages · PDF
Incorporated

incorporation company

28/01/201470 pages · PDF