Efg Private Bank Limited

Active02321802 Private limited company
Incorporated
25 November 1988 (37 years)
Industry
Banks (64191)
Directors
Ian Michael Hale
Thomas Knut Glenn Cooper
Owned by
Efg International AG
Accounts type
Full
Region
Greater London
Address
Park House
116 Park Street
London
W1K 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Hale, Ian Michael
Director · Appointed 9 June 2026
British
Born August 1966 (60)
Director · Appointed 6 May 2025
Also at The Private Bank & Trust Company Limited, Private Asset Management Limited
British
Born July 1973 (53)
Cooper, Thomas Knut Glenn
Director · Appointed 1 January 2025
British
Born March 1962 (64)
Mcintyre, Andrew James
Director · Appointed 1 January 2025
British
Born September 1956 (70)
Director · Appointed 10 May 2024
Also at Uss Investment Management Limited · more companies
British
Born March 1966 (60)
Director · Appointed 7 December 2023
British
Born May 1965 (61)
Hadjisotiriou, Paula
Director · Appointed 14 March 2023
Cypriot
Born October 1957 (69)
Director · Appointed 7 August 2019
British
Born June 1961 (65)
Evans, Amanda
Secretary · Appointed 1 October 2018
Politis, Dimitrios
Director · Appointed 8 December 2017
Greek
Born August 1971 (55)
Officer history (74 former)
17 August 2026
Resigned Brett, Catherine Mary as Director
9 June 2026
Appointed Hale, Ian Michael as Director
6 May 2025
Appointed Spiteri, David George as Director
29 April 2025
Resigned Meredith, Oliver Duplan as Director
1 January 2025
Appointed Cooper, Thomas Knut Glenn as Director
1 January 2025
Appointed Mcintyre, Andrew James as Director
2 December 2024
Resigned Branson, Gabrielle Alice as Director
31 October 2024
Resigned Simmonds, Andrew Warwick as Director
31 May 2024
Resigned Reed, John as Director
10 May 2024
Appointed Metcalf, Richard Brian as Director
7 December 2023
Appointed Berchem, Wilhelm Christian as Director
31 August 2023
Resigned Thomas, Richard Anthony Aubrey as Director
31 July 2023
Resigned Robertson, Stuart Macbean as Director
17 May 2023
Appointed Brett, Catherine Mary as Director
14 March 2023
Appointed Hadjisotiriou, Paula as Director
1 August 2022
Appointed Branson, Gabrielle Alice as Director
18 July 2022
Resigned Pradelli, Piergiorgio as Director
15 February 2022
Appointed Meredith, Oliver Duplan as Director
18 June 2021
Resigned Price, Helen Jane as Director
10 December 2020
7 August 2019
Appointed Barnett, Eric Edmund as Director
1 May 2019
Appointed Robertson, Stuart Macbean as Director
30 April 2019
Resigned Higgin, Michael Norland as Director
1 April 2019
Appointed Price, Helen Jane as Director
31 March 2019
Resigned Mathias, Jennifer Elizabeth as Director
2 January 2019
Appointed Thomas, Richard Anthony Aubrey as Director
1 October 2018
Appointed Evans, Amanda as Secretary
10 July 2018
Resigned Nourouzi, Sepiedeh as Secretary
8 December 2017
Appointed Politis, Dimitrios as Director
20 October 2017
Resigned Straehle, Joachim Helmut, Mr. as Director
1 October 2017
Appointed Nourouzi, Sepiedeh as Secretary
23 January 2017
Resigned Taleghany, Barry as Secretary
31 December 2016
31 March 2016
Resigned Lenney, Brian Michael as Director
1 January 2016
Appointed Mathias, Jennifer Elizabeth as Director
28 September 2015
Resigned Williamson, John Alexander as Director
28 September 2015
Resigned Matthews, Hugh Napier as Director
16 June 2015
Appointed Straehle, Joachim Helmut, Mr. as Director
1 April 2015
Appointed Simmonds, Andrew Warwick as Director
1 March 2015
Appointed Higgin, Michael Norland as Director
1 January 2015
Appointed Reed, John as Director
9 September 2014
Appointed Taleghany, Barry as Secretary
9 September 2014
Resigned Foa, Talia Elizabeth as Secretary
9 June 2014
Resigned Amphlett, Philip Nicholas as Director
9 June 2014
Resigned Kehagias, Iliana as Director
9 June 2014
Resigned Petalas, Pericles Paul, Dr as Director
9 June 2014
Resigned Gerber, Daniel Stefan as Director
9 June 2014
Resigned Holdgate, Grahame Raymond as Director
9 June 2014
Resigned Gardner, David Gerard as Director
9 June 2014
Resigned Afzal, Mozamil as Director
9 June 2014
Resigned Treverton-Jones, Ronald as Director
31 May 2014
Resigned Evans, Matthew, Lord as Director
5 July 2012
Appointed Pradelli, Piergiorgio as Director
2 July 2012
Appointed Gerber, Daniel Stefan as Director
14 May 2012
Resigned Pernollet, Jean-Christophe Roger as Director
23 February 2012
Resigned Bacos, Richard as Director
22 August 2011
Resigned Howell, Lawrence Damon as Director
21 February 2011
Appointed Pernollet, Jean-Christophe Roger as Director
28 January 2011
Resigned Diriberry, Alain Marcel as Director
28 September 2010
Resigned Van Den Steen, Rudy as Director
18 February 2010
Appointed Cooke-Yarborough, Anthony Edmund as Director
28 January 2010
16 October 2008
Appointed Diriberry, Alain Marcel as Director
1 October 2008
Resigned Cookson, Ian Robert as Director
12 June 2008
Appointed Evans, Matthew, Lord as Director
31 December 2007
Resigned Platts, Philip as Director
30 November 2007
Resigned O Donnell, Paul James as Director
23 August 2006
Appointed Treverton-Jones, Ronald as Director
15 June 2006
Appointed O Donnell, Paul James as Director
13 June 2006
Resigned Casson, David Hamilton as Director
13 June 2006
Resigned Latsis, Spiro John, Dr as Director
13 June 2006
Resigned Davies, David John, Sir as Director
13 June 2006
Resigned Latsis, Marguerite as Director
13 June 2006
Resigned Bussetil, Emmanuel Leonard as Director
13 June 2006
Resigned Bowen, William Neville as Director
13 June 2006
Appointed Van Den Steen, Rudy as Director
7 June 2006
Appointed Matthews, Hugh Napier as Director
22 September 2005
Appointed Howell, Lawrence Damon as Director
22 September 2005
Appointed Cookson, Ian Robert as Director
14 June 2005
Resigned Hung, John Terence as Director
14 June 2005
Resigned Brighty, Anthony David as Director
14 June 2005
Resigned Dawnay, Edward William as Director
14 June 2005
Resigned Post, Herschel as Director
14 June 2005
Resigned Rees-Mogg, William, Lord as Director
18 June 2004
Appointed Foa, Talia Elizabeth as Secretary
18 June 2004
Resigned Norris, Tracey Margaret as Secretary
5 March 2004
Resigned Fordham, David Simon as Director
17 December 2003
Appointed Norris, Tracey Margaret as Secretary
17 December 2003
Resigned Conroy, Jacqueline Anne as Secretary
13 November 2003
Appointed Platts, Philip as Director
17 June 2003
Appointed Hung, John Terence as Director
31 March 2003
Resigned Taylor, Harry as Director
31 March 2003
Appointed Lenney, Brian Michael as Director
31 March 2003
Resigned Ramsay, William Marcus Raymond as Director
31 March 2003
Appointed Afzal, Mozamil as Director
13 November 2002
Resigned Farrand, Clive John as Director
18 June 2002
Resigned Sheehy, Patrick, Sir as Director
13 May 2002
Appointed Williamson, John Alexander as Director
22 April 2002
Appointed Post, Herschel as Director
31 December 2001
Resigned Marshall, Anthony John as Director
28 December 2001
Appointed Holdgate, Grahame Raymond as Director
21 December 2001
Appointed Fordham, David Simon as Director
9 August 2001
Appointed Petalas, Pericles Paul, Dr as Director
31 March 2001
Resigned Borrett, Paul Jeffrey as Director
13 March 2001
Resigned Pierce, Brian John as Director
9 January 2001
Appointed Kehagias, Iliana as Director
26 September 2000
Appointed Conroy, Jacqueline Anne as Secretary
26 September 2000
Resigned Holdgate, Grahame Raymond as Secretary
10 January 2000
Appointed Bowen, William Neville as Director
31 December 1999
Resigned Vowles, David as Director
1 October 1999
Appointed Casson, David Hamilton as Director
3 September 1999
Resigned Hanna, Wadih Fouad as Director
30 June 1999
Resigned Elliott, Geoffrey Kavan as Director
2 March 1999
Appointed Davies, David John, Sir as Director
29 January 1999
Appointed Brighty, Anthony David as Director
20 July 1998
Resigned Wainer, Graham Derek as Director
23 June 1998
Appointed Ramsay, William Marcus Raymond as Director
30 January 1998
Resigned Sykes, David Anthony as Director
23 December 1997
Resigned Buckley, Ian Michael as Director
9 December 1997
Appointed Pierce, Brian John as Director
7 November 1997
Resigned Kitzinger, Robert William as Director
18 March 1997
Appointed Amphlett, Philip Nicholas as Director
31 January 1997
Resigned Fetzer, Rodney as Director
15 January 1997
Resigned Beatty, John Harold as Director
31 October 1996
Appointed Bacos, Richard as Director
17 June 1996
Appointed Farrand, Clive John as Director
15 April 1996
Appointed Sykes, David Anthony as Director
22 February 1996
Appointed Sheehy, Patrick, Sir as Director
31 December 1995
Resigned Sorotos, Christos as Director
31 December 1995
Resigned Fitzgerald, Brian Anthony as Director
3 October 1995
Appointed Buckley, Ian Michael as Director
25 November 1994
Appointed Gardner, David Gerard as Director
25 November 1994
Appointed Wainer, Graham Derek as Director
25 November 1994
Appointed Kitzinger, Robert William as Director
25 November 1994
Appointed Beatty, John Harold as Director
13 September 1994
Appointed Holdgate, Grahame Raymond as Secretary
13 September 1994
Resigned Bussetil, Emmanuel Leonard as Secretary
31 July 1994
Resigned Pelly, Derek Roland as Director
31 July 1994
Resigned Yamey, Basil Selig, Professor as Director
31 December 1993
Appointed Bussetil, Emmanuel Leonard as Director
31 December 1993
Appointed Fitzgerald, Brian Anthony as Director
31 December 1993
Appointed Dawnay, Edward William as Director
31 December 1993
Appointed Vowles, David as Director
31 December 1993
Appointed Hanna, Wadih Fouad as Director
31 December 1993
Appointed Fetzer, Rodney as Director
31 December 1993
Appointed Sorotos, Christos as Director
23 February 1993
Appointed Rees-Mogg, William, Lord as Director
29 September 1992
Appointed Marshall, Anthony John as Director
25 September 1992
Resigned Ball, Christopher John as Director
23 June 1992
Appointed Taylor, Harry as Director

Ownership 1 active

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

Efg International AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation (Listed On The Six Swiss Exchange)
Reg. no. Che-112.512.247

Holdings 5

Companies where Efg Private Bank Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 350

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
18 August 2026Termination of appointment of a director
24 June 2026Appointment of a director
6 April 2026Confirmation statement with no updates28 March 2026
8 August 2025Auditor's resignation
Show all 350 filings

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Efg Asset Management (UK) Limited
Harris Allday Limited
Private Asset Management Limited
The Private Bank & Trust Company Limited

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