Website & contact details
- Website
Cynergy Bank PLC
- Incorporated
- 9 April 2003 (23 years)
- Previously known as
- Cynergy Bank Limited (until 9 May 2024)Bank of Cyprus UK Limited (until 4 December 2018)Bank of Cyprus Advances Limited (until 25 June 2012)
- Industry
- Banks (64191)
- Directors
- Jillian Margaret JonesCatherine Moroney
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor One New ChangeLondonEC4M 9AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2026
British
Born March 1972 (54)
Jones, Jillian Margaret
Director · Appointed 11 September 2026
British
Born September 1963 (63)
Rose-Innes, Susannah
Secretary · Appointed 19 June 2025
Moroney, Catherine
Director · Appointed 1 November 2023
Irish
Born November 1962
Fuller, Neil
Director · Appointed 6 April 2023
British
Born December 1966 (59)
British
Born September 1961 (65)
Director · Appointed 28 September 2018
British
Born December 1958 (67)
Director · Appointed 28 September 2018
British
Born October 1975 (51)
Director · Appointed 11 July 2017
British
Born March 1966 (60)
Fahy, Nicholas Gerard
Director · Appointed 4 January 2016
Irish
Born October 1967 (59)
Officer history (32 former)
11 September 2026
Appointed Jones, Jillian Margaret as Director
11 September 2026
8 September 2026
3 July 2026
19 June 2025
Appointed Rose-Innes, Susannah as Secretary
13 June 2025
Resigned Jordan, Paul as Secretary
12 December 2024
31 December 2023
Resigned Berndt, Carole Lesley as Director
1 November 2023
Appointed Moroney, Catherine as Director
24 August 2023
6 April 2023
Appointed Fuller, Neil as Director
17 March 2023
1 September 2021
2 July 2021
Resigned Nunnerley, Philip Haldane as Director
24 October 2019
Appointed Berndt, Carole Lesley as Director
30 September 2019
Resigned Stevenson, Jean as Director
27 September 2019
31 March 2019
28 September 2018
28 September 2018
25 January 2018
Resigned Cantlay, Les as Secretary
25 January 2018
Appointed Jordan, Paul as Secretary
26 September 2017
18 September 2017
Resigned Antoniades, Soteris Michael as Director
11 July 2017
13 February 2017
Resigned Leask, Melanie Joan as Director
2 January 2017
Resigned Michaelas, Miltiades as Director
24 November 2016
Appointed Leask, Melanie Joan as Director
6 October 2016
Appointed Cantlay, Les as Secretary
6 October 2016
Resigned Brassey, Jon Glyn as Secretary
21 June 2016
Resigned Neophytou, Spyros Ioannou as Director
24 March 2016
Resigned Kyprianou, Kypros as Director
14 March 2016
Appointed Stevenson, Jean as Director
8 March 2016
23 February 2016
Appointed Brassey, Jon Glyn as Secretary
23 February 2016
Resigned Kouppari, Electra as Secretary
4 January 2016
Appointed Fahy, Nicholas Gerard as Director
15 September 2015
Resigned Byrne, Stephen George as Secretary
30 July 2015
Appointed Kouppari, Electra as Secretary
30 July 2015
Resigned Kalochoritis, Marios as Director
1 June 2015
Appointed Michaelas, Miltiades as Director
9 March 2015
20 November 2014
Resigned Vrachas, Xanthos as Director
26 September 2014
Appointed Kalochoritis, Marios as Director
26 September 2014
Appointed Vrachas, Xanthos as Director
12 April 2013
Resigned Hadjimitsis, Christis as Director
2 April 2013
Resigned Severis, Costas as Director
30 March 2013
26 March 2013
Resigned Artemis, Andreas as Director
26 July 2012
Resigned Buddle, John as Director
20 July 2012
21 June 2012
Appointed Nunnerley, Philip Haldane as Director
21 June 2012
Appointed Neophytou, Spyros Ioannou as Director
21 June 2012
Appointed Severis, Costas as Director
21 June 2012
Appointed Antoniades, Soteris Michael as Director
21 June 2012
21 June 2012
Appointed Buddle, John as Director
21 June 2012
Appointed Artemis, Andreas as Director
21 June 2012
Resigned Byrne, Stephen George as Director
21 June 2012
Appointed Hadjimitsis, Christis as Director
21 June 2012
Appointed Kyprianou, Kypros as Director
8 August 2008
Resigned Kypri, Yiannis as Director
7 August 2008
Appointed Byrne, Stephen George as Director
29 June 2006
29 June 2006
Appointed Byrne, Stephen George as Secretary
29 June 2006
Appointed Kypri, Yiannis as Director
29 June 2006
Resigned Davies, Christopher John as Secretary
29 June 2006
29 June 2006
Resigned Pantzaris, Christos Stavrou as Director
25 November 2004
Appointed Davies, Christopher John as Secretary
25 November 2004
Resigned Byrne, Stephen George as Secretary
9 April 2003
Appointed Byrne, Stephen George as Secretary
9 April 2003
9 April 2003
Appointed Pantzaris, Christos Stavrou as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11368222
British
Born December 1958 (67)
Former controllers (1)
23 November 2018
Ceased Bank of Cyprus Holdings Public Limited Company — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cynergy Bank PLC This company Owns 75–100% of shares
Cynergy Business Finance Limited Owns 75–100% of shares
North Star Audit Limited Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Resolutions |
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