What Habib Bank Zurich say about themselves
“Habib Bank AG Zurich, established in Switzerland has grown into a global institution with a presence in 11 countries spanning across four continents.”
Habib Bank Zurich PLC
- Incorporated
- 28 January 2014 (12 years)
- Previously known as
- Habib AG Zurich UK PLC (until 9 March 2016)
- Industry
- Banks (64191)
- Directors
- Arif UsmaniErtugrul Tuefekci
- Accounts type
- Full
- Region
- Greater London
- Address
- Habib House42 MoorgateLondonEC2R 6JJ
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Usmani, Arif
Director · Appointed 16 April 2026
Pakistani
Born April 1957 (69)
Tuefekci, Ertugrul
Director · Appointed 2 January 2026
Swiss
Born April 1974 (52)
Director · Appointed 15 April 2025
British,Pakistani
Born March 1951 (75)
Director · Appointed 15 February 2023
British
Born October 1964 (62)
Bryans, Stephen
Director · Appointed 13 July 2021
British
Born October 1960 (66)
Qazi, Kamran
Director · Appointed 13 July 2021
British
Born July 1968 (58)
Roy, Satyajeet
Director · Appointed 8 February 2017
British
Born March 1967 (59)
Corporate Secretary · Appointed 28 January 2014
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Habib, Muhammad
Director · Appointed 28 January 2014
Swiss
Born March 1959 (67)
Officer history (9 former)
16 April 2026
Resigned Iqbal, Anjum Zahoor as Director
16 April 2026
Appointed Usmani, Arif as Director
2 January 2026
Appointed Tuefekci, Ertugrul as Director
31 December 2025
Resigned Garg, Rajat as Director
15 April 2025
15 April 2025
15 February 2023
13 July 2021
Appointed Qazi, Kamran as Director
13 July 2021
Appointed Bryans, Stephen as Director
30 June 2021
31 March 2021
6 December 2018
1 August 2017
30 June 2017
Resigned Barnett, Stuart as Director
8 February 2017
Appointed Roy, Satyajeet as Director
26 May 2016
Appointed Garg, Rajat as Director
18 March 2016
27 August 2015
27 August 2015
Appointed Barnett, Stuart as Director
27 August 2015
27 August 2015
Resigned Joseph, Sedjwick John as Director
11 February 2015
Resigned Joseph, Sedjwick John as Secretary
28 January 2014
28 January 2014
Appointed Joseph, Sedjwick John as Director
28 January 2014
Appointed Joseph, Sedjwick John as Secretary
28 January 2014
Appointed Iqbal, Anjum Zahoor as Director
28 January 2014
Appointed Habib, Muhammad as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Secretary's details changed | |||
| 10 June 2026 | Appointment of a director | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 28 January 2026 |
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