Alpha Bank London Limited

Active00185070 Private limited company
Incorporated
17 October 1922 (104 years)
Industry
Banks (64191)
Directors
Neophitos Joseph Neophitou
Michail Tsarmpopoulos
Owned by
Alpha Bank S.A.
Accounts type
Full
Region
Greater London
Address
Capital House
85 King William Street
London
EC4N 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born February 1974 (52)
Neophitou, Neophitos Joseph
Director · Appointed 22 April 2026
British
Born August 1979 (47)
Tsarmpopoulos, Michail
Director · Appointed 1 August 2025
Greek
Born September 1976 (50)
Director · Appointed 1 February 2023
British
Born December 1958 (67)
Cane, Susan Jane
Secretary · Appointed 10 December 2019
Director · Appointed 1 August 2019
Irish
Born August 1974 (52)
Michalopoulos, George
Director · Appointed 3 October 2017
Greek
Born December 1973 (52)
Director · Appointed 15 May 2015
British
Born August 1949 (77)
Officer history (34 former)
22 April 2026
Appointed Neophitou, Neophitos Joseph as Director
22 April 2026
Appointed Henderson, Jane Louise as Director
21 April 2026
Resigned Ellison, James Gregory Grant as Director
31 October 2025
Resigned Somani, Sanjiv Dwarka as Director
1 August 2025
Appointed Tsarmpopoulos, Michail as Director
13 March 2025
Resigned Filaretos, Spyros Nicolaos as Director
1 December 2024
Appointed Somani, Sanjiv Dwarka as Director
4 April 2024
Appointed Ellison, James Gregory Grant as Director
31 December 2023
Resigned Mackay, William Lindsay as Director
1 February 2023
Appointed Brierley, Michael Charles as Director
14 October 2022
Resigned Price, Richard Stanley as Director
2 September 2020
Resigned Emiris, Ioannis Minas as Director
10 December 2019
Appointed Cane, Susan Jane as Secretary
10 December 2019
Resigned Randell, Nicola as Secretary
1 August 2019
Appointed Gunnigle, Clodagh Brigid as Director
11 June 2019
Appointed Randell, Nicola as Secretary
18 April 2019
Resigned Waghorn, Martin John as Director
7 March 2019
Resigned Connor, Claire as Secretary
31 May 2018
Resigned Sheridan, Christopher Julian as Director
3 October 2017
Appointed Connor, Claire as Secretary
3 October 2017
Appointed Michalopoulos, George as Director
3 October 2017
Resigned Pilavios, Alexios Andreas as Director
16 June 2017
Resigned Coxon, John as Secretary
20 December 2016
Appointed Price, Richard Stanley as Director
31 December 2015
Resigned Zuridis, Emmanuel Pericles as Director
21 October 2015
Appointed Mackay, William Lindsay as Director
24 July 2015
Appointed Emiris, Ioannis Minas as Director
15 May 2015
Appointed Austen, Mark Edward as Director
21 April 2015
Resigned Loehnis, Anthony David as Director
27 January 2015
Resigned Giampanas, Christos as Director
28 February 2012
Resigned Mantzounis, Demetrios Panagiotis as Director
9 December 2009
Resigned Bountourakis, Theodossis Dimitrios as Director
20 July 2009
Appointed Pilavios, Alexios Andreas as Director
19 November 2007
Appointed Giampanas, Christos as Director
25 June 2007
Resigned Karaindros, Vassilios John as Director
24 July 2006
Appointed Bountourakis, Theodossis Dimitrios as Director
1 March 2006
Resigned Verriopoulos, Dimitrios Panayiotis as Director
18 May 2005
Resigned Costopoulos, Yannis Spyros as Director
28 February 2005
Appointed Mantzounis, Demetrios Panagiotis as Director
1 August 2004
Appointed Waghorn, Martin John as Director
12 February 2004
12 February 2004
Appointed Sheridan, Christopher Julian as Director
15 October 2002
Resigned Mantzounis, Demetrios Panagiotis as Director
15 October 2002
Resigned Kyriacopoulos, Constantine Athanasios as Director
18 July 2002
Appointed Verriopoulos, Dimitrios Panayiotis as Director
18 July 2002
Appointed Karaindros, Vassilios John as Director
18 February 2000
Appointed Filaretos, Spyros Nicolaos as Director
16 February 2000
Resigned Vourloumis, Panagis as Director
15 October 1998
Resigned Humphreys, Daisy Lilian as Secretary
15 October 1998
Appointed Coxon, John as Secretary
30 November 1994
Appointed Kyriacopoulos, Constantine Athanasios as Director
30 November 1994
Resigned Andreadis, George Stratis as Director
30 November 1994
Appointed Loehnis, Anthony David as Director
30 November 1994
30 November 1994
Appointed Zuridis, Emmanuel Pericles as Director
30 November 1994
Appointed Mantzounis, Demetrios Panagiotis as Director
30 November 1994
Appointed Vourloumis, Panagis as Director
30 November 1994
Resigned Matsakas, George as Director
30 November 1994
Resigned Phostiropoulos, Constantine Michael as Director
30 November 1994
Resigned Pavlopoulos, Panayotis George as Director
30 November 1994
Resigned Andreadis, Peter Stratis as Director
30 November 1994
Appointed Costopoulos, Yannis Spyros as Director
30 November 1994
Resigned Andreadis, Alexander Stratis as Director
15 November 1994
Resigned Woodrow, John Michael as Director
15 November 1994
Resigned Newton, Derek James as Director
15 November 1994
Resigned Prout, Christopher James, Sir as Director
12 October 1993
Appointed Matsakas, George as Director
21 July 1993
Appointed Prout, Christopher James, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alpha Bank S.A.
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 159029160000

Holdings 5

Companies where Alpha Bank London Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 April 2021
Ceased Alpha Services and Holdings SA — Owns 75–100% of shares
20 April 2021
Ceased Alpha Bank A.E. — Owns 75–100% of shares

Filings 221

Show all 221 filings

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