European Financial Group Limited

Active02939826 Private limited company
Incorporated
16 June 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
The Bank of N.T. Butterfield & Son Limited
Accounts type
Micro entity
Region
Greater London
Address
9 Little St. James's Street
London
SW1A 1DP

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2006
British
Born July 1953 (73)
Officer history (13 former)
24 January 2017
Resigned Gouhey, Virginie Geraldine as Secretary
31 July 2015
Appointed Gouhey, Virginie Geraldine as Secretary
31 July 2015
Resigned Holloway, Jane Karen as Secretary
31 December 2014
Resigned Barrett, David as Director
25 July 2014
Appointed Holloway, Jane Karen as Secretary
25 July 2014
Resigned Foa, Talia Elizabeth as Secretary
13 June 2006
Resigned Lenney, Brian Michael as Director
13 June 2006
Appointed Barrett, David as Director
13 June 2006
Resigned Holdgate, Grahame Raymond as Director
13 June 2006
Appointed Stone, Andrew Howard as Director
18 June 2004
Resigned Norris, Tracey Margaret as Secretary
18 June 2004
Appointed Foa, Talia Elizabeth as Secretary
29 March 2004
Appointed Lenney, Brian Michael as Director
29 March 2004
Resigned Bussetil, Emmanuel Leonard as Director
17 December 2003
Resigned Conroy, Jacqueline Anne as Secretary
17 December 2003
Appointed Norris, Tracey Margaret as Secretary
9 January 2002
Appointed Holdgate, Grahame Raymond as Director
31 December 2001
Resigned Marshall, Anthony John as Director
10 March 2000
Appointed Conroy, Jacqueline Anne as Secretary
10 March 2000
Resigned Holdgate, Grahame Raymond as Secretary
17 June 1994
Appointed Marshall, Anthony John as Director
17 June 1994
Appointed Bussetil, Emmanuel Leonard as Director
17 June 1994
Appointed Holdgate, Grahame Raymond as Secretary
17 June 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 June 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 June 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 June 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

The Bank of N.T. Butterfield & Son Limited
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares (as a trust)
Company Limited By Shares
Former controllers (1)
19 December 2025
Ceased Butterfield Bank (Cayman) Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£25,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,000 £25,000 £25,000 £25,000 £25,000 £25,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£25,001£25,001£25,001
Current Assets£0£0
Creditors (< 1 year)£0£1£0
Creditors (> 1 year)£1£1£1£1£1
Net Current Assets£0£1£0
Net Assets£25,000£25,000£25,000£25,000£25,000£25,000
Shareholder Funds£25,000£25,000£25,000£25,000£25,000£25,000

Filings

Filing history not loaded yet. See it on Companies House

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