EFG PRIVATE BANK LIMITED

Address:
Leconfield House, Curzon Street, London, W1J 5JB

EFG PRIVATE BANK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02321802. The registration start date is November 25, 1988. The current status is Active.

Company Overview

Company Number 02321802
Company Name EFG PRIVATE BANK LIMITED
Registered Address Leconfield House
Curzon Street
London
W1J 5JB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-11-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-25
Returns Last Update 2016-03-28
Confirmation Statement Due Date 2021-04-11
Confirmation Statement Last Update 2020-03-28
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64191 Banks

Office Location

Leconfield House, Curzon Street, London, W1J 5JB
Address LECONFIELD HOUSE
CURZON STREET
Post Town LONDON
Post Code W1J 5JB

Companies with the same location

Entity Name Office Address
AVINGSTONE INVESTMENTS LIMITED Leconfield House, Curzon Street, London, W1J 5JA, England
OPENWAGE LIMITED Leconfield House, Curzon Street, London, W1J 5JA, England
GORDON DADDS PRIVATE OFFICE LIMITED Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
MCLAREN PMG CARDIFF A & B BLOCK LIMITED Leconfield House, Curzon Street, London, W1J 5HG, United Kingdom
DRM UK HOLDCO LIMITED Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom
MCLAREN (TWERTON MILL) LIMITED PARTNERSHIP Leconfield House, Curzon Street, London, W1J 5JA
MONGEAU CAPITAL LIMITED Leconfield House, Curzon Street, London, W1J 5JA
BLUEMOON INVESTMENTS LIMITED Leconfield House, Curzon Street, London, W1J 5JA
EFG ASSET MANAGEMENT (UK) LIMITED Leconfield House, Curzon Street, London, W1J 5JB
EFG INVESTMENT 2 (UK) LIMITED Leconfield House, Curzon Street, London, W1J 5JB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COOKE-YARBOROUGH, Anthony Edmund Director (Active) Leconfield House, Curzon Street, London, W1J 5JB August 1956 /
18 February 2010		 British /
United Kingdom		 Banker
HIGGIN, Michael Norland Director (Active) Leconfield House, Curzon Street, London, W1J 5JB August 1949 /
1 March 2015		 British /
England		 Chartered Accountant
MATHIAS, Jennifer Elizabeth Director (Active) Leconfield House, Curzon Street, London, W1J 5JB July 1974 /
1 January 2016		 British /
England		 Company Director
PRADELLI, Piergiorgio Director (Active) Leconfield House, Curzon Street, London, W1J 5JB January 1967 /
5 July 2012		 Italian /
Switzerland		 Banker
REED, John Director (Active) Leconfield House, Curzon Street, London, W1J 5JB September 1959 /
1 January 2015		 British /
England		 Company Director
SIMMONDS, Andrew Warwick Director (Active) Leconfield House, Curzon Street, London, W1J 5JB June 1956 /
1 April 2015		 British /
England		 Company Director
STRAEHLE, Joachim Helmut Director (Active) Leconfield House, Curzon Street, London, W1J 5JB November 1958 /
16 June 2015		 Swiss /
Switzerland		 Banker
BUSSETIL, Emmanuel Leonard Secretary (Resigned) Thorndyke Huntingdon Road, Girton, Cambridge, CB3 0LG /
 /
CONROY, Jacqueline Anne Secretary (Resigned) 7a Woodlands Avenue, London, N3 2NS /
26 September 2000		 /
FOA, Talia Elizabeth Secretary (Resigned) Leconfield House, Curzon Street, London, W1J 5JB /
18 June 2004		 /
HOLDGATE, Grahame Raymond Secretary (Resigned) 25 Couchmore Avenue, Esher, Surrey, KT10 9AS /
13 September 1994		 /
NORRIS, Tracey Margaret Secretary (Resigned) 242 Crescent Drive, Petts Wood, Orpington, Kent, BR5 1AX /
17 December 2003		 /
TALEGHANY, Barry Secretary (Resigned) Leconfield House, Curzon Street, London, W1J 5JB /
9 September 2014		 /
AFZAL, Mozamil Director (Resigned) Leconfield House, Curzon Street, London, W1J 5JB May 1968 /
31 March 2003		 British /
United Kingdom		 Fund Manager
AMPHLETT, Philip Nicholas Director (Resigned) Leconfield House, Curzon Street, London, W1J 5JB October 1948 /
18 March 1997		 British /
England		 Banker
BACOS, Richard Director (Resigned) Malek Road, South Obhur PO BOX 5166, Jeddah, Saudi Arabia 21422, FOREIGN January 1954 /
31 October 1996		 French /
Saudi Arabia		 Banker
BALL, Christopher John Director (Resigned) Mayerthorne Manor, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QA November 1939 /
 South African /
 Banker
BEATTY, John Harold Director (Resigned) 50 Milson Road, London, W14 0LD July 1946 /
25 November 1994		 British /
 Corporate Financier
BORRETT, Paul Jeffrey Director (Resigned) 14 Alberon Gardens, London, NW11 0AG April 1928 /
 British /
United Kingdom		 Banker
BOWEN, William Neville Director (Resigned) Kintbury Park, Station Road, Kintbury, Hungerford, Berkshire, RG17 9UT March 1935 /
10 January 2000		 British /
United Kingdom		 Investment Management
BRIGHTY, Anthony David Director (Resigned) 15 Provost Road, London, NW3 4ST February 1939 /
29 January 1999		 British /
 Director
BUCKLEY, Ian Michael Director (Resigned) Fox Cottage, Headfoldswood, Loxwood, West Sussex, RH14 0SY November 1950 /
3 October 1995		 British /
United Kingdom		 Accountant
BUSSETIL, Emmanuel Leonard Director (Resigned) 18 Avenue De Bude, Appartement No 1781, 1202 Geneva, Switzerland November 1951 /
31 December 1993		 British /
 Chartered Accountant
CASSON, David Hamilton Director (Resigned) 20 Regent Terrace, Edinburgh, Midlothian, EH7 5BS June 1945 /
1 October 1999		 British /
United Kingdom		 Banker
COOKSON, Ian Robert Director (Resigned) 32, Ch Des Macherettes, Bougy-Villars, Switzerland, 1172 December 1947 /
22 September 2005		 British /
 Banker
DAVIES, David John, Sir Director (Resigned) 41 Kensington Square, London, W8 5HP April 1940 /
2 March 1999		 British /
United Kingdom		 Company Director
DAWNAY, Edward William Director (Resigned) Hillington Hall, Kings Lynn, Norfolk, PE31 6BW February 1950 /
31 December 1993		 British /
England		 Director
DIRIBERRY, Alain Marcel Director (Resigned) 88 Vy Des Chenes, Juvigny, Haute Savoie 74100, France October 1953 /
16 October 2008		 French /
France		 Banker
ELLIOTT, Geoffrey Kavan Director (Resigned) Villa Cliff Knapton Estates Road, Smiths Fl 08, Bermuda April 1939 /
 British /
Bermuda		 Banker
EVANS, Matthew, Lord Director (Resigned) Leconfield House, Curzon Street, London, W1J 5JB August 1941 /
12 June 2008		 British /
United Kingdom		 Strategic Adviser
FARRAND, Clive John Director (Resigned) Mount View House, 68 Mount Avenue, Shenfield, Essex, CM13 2PB February 1951 /
17 June 1996		 British /
 Executive Director Treasury
FETZER, Rodney Director (Resigned) West Lodge, 4 Westside Common, Wimbledon, London, SW19 4TN May 1944 /
31 December 1993		 British /
 Director
FITZGERALD, Brian Anthony Director (Resigned) Sherfield Mill Mill Lane, Sherfield English, Romsey, Hampshire, SO51 6FN July 1943 /
31 December 1993		 British /
England		 Banker
FLEMING-BROWN, Christopher Johannes Director (Resigned) Leconfield House, Curzon Street, London, W1J 5JB July 1960 /
28 January 2010		 British /
England		 Banker
FORDHAM, David Simon Director (Resigned) 68 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA July 1959 /
21 December 2001		 British /
United Kingdom		 Banker

Competitor

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Post Town LONDON
Post Code W1J 5JB
SIC Code 64191 - Banks

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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