What Bank Mandiri say about themselves
“Corporate Banking, Treasury & Payment Services, and Trade Finance & Working Capital”
Bank Mandiri (Europe) Limited
- Incorporated
- 22 June 1999 (27 years)
- Previously known as
- Exitmode Limited (until 26 July 1999)
- Industry
- Banks (64191)
- Directors
- Rifki Ega SyahputraDian Triansyah DjaniGeoffrey Mcdonald
- Owned by
- PT Bank Mandiri (Persero) Tbk.
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Thomas More SquareLondonE1W 1YW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Syahputra, Rifki Ega
Director · Appointed 24 January 2025
Indonesian
Born August 1984 (42)
Djani, Dian Triansyah
Director · Appointed 30 December 2022
Indonesian
Born July 1962 (64)
Mcdonald, Geoffrey
Director · Appointed 8 May 2019
British
Born November 1957
Joshi, Ajaykumar
Secretary · Appointed 1 October 2005
British
Officer history (45 former)
25 September 2026
Resigned Simanjuntak, Daniel Tumpal as Director
4 June 2026
Appointed Simanjuntak, Daniel Tumpal as Director
26 March 2025
Resigned Yuniarti, Venda as Director
14 February 2025
Resigned Arifien, Aries Syamsul as Director
24 January 2025
Appointed Syahputra, Rifki Ega as Director
14 August 2023
Appointed Yuniarti, Venda as Director
14 March 2023
Resigned Fitria, Eka as Director
30 December 2022
Appointed Djani, Dian Triansyah as Director
9 May 2022
Resigned Siregar, Mahendra as Director
28 April 2022
Appointed Fitria, Eka as Director
19 January 2022
Resigned Siahaan, Elisabeth Roselina Taruliasi as Director
7 December 2021
Appointed Arifien, Aries Syamsul as Director
7 December 2021
Resigned Suarja, Inyoman Gede as Director
16 December 2020
Appointed Siahaan, Elisabeth Roselina Taruliasi as Director
30 November 2020
Resigned Tetralastwati, Ita as Director
14 October 2019
8 May 2019
Appointed Mcdonald, Geoffrey as Director
15 March 2018
Appointed Tetralastwati, Ita as Director
15 March 2018
Resigned Natamanggala, Sulaeman Suparman as Director
19 April 2016
Appointed Suarja, Inyoman Gede as Director
19 April 2016
Appointed Siregar, Mahendra as Director
18 April 2016
Resigned Satriyono, Helmi Imam as Director
1 February 2016
Resigned Mertayasa, I Wayan Agus as Director
1 February 2016
Appointed Natamanggala, Sulaeman Suparman as Director
22 November 2013
Appointed Satriyono, Helmi Imam as Director
22 November 2013
Resigned Soeko, Iman Nugroho as Director
22 November 2013
Resigned Busthami, Muhammad, Mr. as Director
30 September 2013
Resigned Siahaan, Elisabeth Roselina Taruliasi, Mrs. as Director
28 September 2012
Resigned Sihotang, Henry as Director
16 February 2011
Resigned Gummalam, Suresh as Director
14 October 2010
Resigned Widjajanto, Ken as Director
1 September 2010
Appointed Busthami, Muhammad, Mr. as Director
16 August 2010
Appointed Mertayasa, I Wayan Agus as Director
16 August 2010
Appointed Siahaan, Elisabeth Roselina Taruliasi, Mrs. as Director
16 August 2010
Appointed Sihotang, Henry as Director
2 July 2010
20 February 2009
Appointed Soeko, Iman Nugroho as Director
20 February 2009
Appointed Gummalam, Suresh as Director
20 February 2009
Resigned Nasution, Mansyur Syamsuri as Director
20 February 2009
Resigned Subadio, Gatut as Director
9 November 2007
Appointed Nasution, Mansyur Syamsuri as Director
11 July 2007
11 July 2007
31 May 2007
23 February 2007
9 January 2007
Resigned Cole, Andrew Robert as Secretary
22 May 2006
Resigned Sentousa, Sentot Achmad as Director
28 October 2005
Appointed Subadio, Gatut as Director
1 October 2005
Appointed Joshi, Ajaykumar as Secretary
15 September 2005
Resigned Prasodjo, Bambang Ari as Director
14 September 2005
Appointed Sentousa, Sentot Achmad as Director
14 September 2005
Resigned Nangoi, Vincent as Director
14 September 2005
Appointed Widjajanto, Ken as Director
24 June 2005
Resigned Lee, Kuan Keat as Director
7 June 2005
Appointed Prasodjo, Bambang Ari as Director
18 March 2004
Resigned Akmaliudin as Corporate Director
17 March 2004
Appointed Nangoi, Vincent as Director
9 February 2004
Resigned Escano, Clemente as Director
16 December 2003
Resigned Subiantoro, Bien as Director
17 July 2003
Appointed Escano, Clemente as Director
17 July 2003
Appointed Subiantoro, Bien as Director
23 June 2003
2 May 2003
Resigned Kendarto, Johanes Bambang as Director
20 November 2002
Appointed Lee, Kuan Keat as Director
20 November 2002
Appointed Kendarto, Johanes Bambang as Director
14 November 2002
Resigned Lee, Kuan Keat as Director
14 November 2002
Resigned Neloe, Edward Cornelis William as Director
31 July 2002
Resigned Hasan, Cholil as Director
8 March 2001
Resigned Gerungan, Edwin as Director
8 March 2001
Appointed Lee, Kuan Keat as Director
31 December 2000
24 July 2000
Appointed Neloe, Edward Cornelis William as Director
24 July 2000
Appointed Gerungan, Edwin as Director
23 May 2000
Resigned Gerungan, Edwin as Director
23 May 2000
Resigned Djohan, Robby as Director
9 November 1999
Appointed Gerungan, Edwin as Director
15 July 1999
2 July 1999
2 July 1999
2 July 1999
Appointed Djohan, Robby as Director
2 July 1999
Appointed Hasan, Cholil as Director
2 July 1999
2 July 1999
Appointed Akmaliudin as Corporate Director
2 July 1999
2 July 1999
Appointed Cole, Andrew Robert as Secretary
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
22 June 1999
22 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PT Bank Mandiri (Persero) Tbk.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 09.03.1.64.27089
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 23 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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