CYNERGY BANK LIMITED - LONDON


Company Profile Company Filings

Overview

CYNERGY BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYNERGY BANK LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728421. The accounts status is GROUP and accounts are next due on 30/09/2024.

CYNERGY BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANK OF CYPRUS UK LIMITED (until 04/12/2018)
BANK OF CYPRUS ADVANCES LIMITED (until 25/06/2012)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL FULLER Dec 1966 British Director 2023-04-06 CURRENT
MR PRADIP KHODIDAS DHAMECHA Dec 1958 British, Director 2018-09-28 CURRENT
MR PAUL JORDAN Secretary 2018-01-25 CURRENT
MR NICHOLAS GERARD FAHY Oct 1967 Irish Director 2016-01-04 CURRENT
MR BALBINDER SINGH SOHAL Oct 1975 British Director 2018-09-28 CURRENT
MR MICHAEL PETER NEWMAN Sep 1961 British Director 2019-09-27 CURRENT
MRS CATHERINE MORONEY Nov 1962 Irish Director 2023-11-01 CURRENT
MR EUAN GRAEME HAMILTON Jun 1961 Scottish Director 2016-03-08 CURRENT
MS KIM LOUISE REBECCHI Mar 1966 British Director 2017-07-11 CURRENT
MR COSTAS SEVERIS Mar 1949 Cypriot Director 2012-06-21 UNTIL 2013-04-02 RESIGNED
MR VASILIS ROLOGIS Oct 1942 Cypriot Director 2012-06-21 UNTIL 2013-03-30 RESIGNED
MR CHRISTOS STAVROU PANTZARIS Feb 1934 Cypriot Director 2003-04-09 UNTIL 2006-06-29 RESIGNED
MR MARIOS KALOCHORITIS Feb 1973 Cypriot Director 2014-09-26 UNTIL 2015-07-30 RESIGNED
PETER GEOFFREY OLIVER Aug 1978 British Director 2021-09-01 UNTIL 2023-03-17 RESIGNED
MR SPYROS IOANNOU NEOPHYTOU Apr 1944 British Director 2003-04-09 UNTIL 2006-06-29 RESIGNED
MR PHILIP HALDANE NUNNERLEY Sep 1946 British Director 2012-06-21 UNTIL 2021-07-02 RESIGNED
MR STEPHEN GEORGE BYRNE Sep 1961 British Secretary 2006-06-29 UNTIL 2015-09-15 RESIGNED
MR STEPHEN GEORGE BYRNE Sep 1961 British Secretary 2003-04-09 UNTIL 2004-11-25 RESIGNED
MR LES CANTLAY Secretary 2016-10-06 UNTIL 2018-01-25 RESIGNED
CHRISTOPHER JOHN DAVIES British Secretary 2004-11-25 UNTIL 2006-06-29 RESIGNED
MR XANTHOS VRACHAS Dec 1979 Cypriot Director 2014-09-26 UNTIL 2014-11-20 RESIGNED
MS ELECTRA KOUPPARI Secretary 2015-07-30 UNTIL 2016-02-23 RESIGNED
MR JON GLYN BRASSEY Secretary 2016-02-23 UNTIL 2016-10-06 RESIGNED
MR SPYROS IOANNOU NEOPHYTOU Apr 1944 British Director 2012-06-21 UNTIL 2016-06-21 RESIGNED
MR MILTIADES MICHAELAS Jan 1967 Cypriot Director 2015-06-01 UNTIL 2017-01-02 RESIGNED
MS JEAN STEVENSON Jul 1953 British Director 2016-03-14 UNTIL 2019-09-30 RESIGNED
MR KYPROS KYPRIANOU Dec 1973 British Director 2012-06-21 UNTIL 2016-03-24 RESIGNED
MRS MELANIE JOAN LEASK Nov 1961 British Director 2016-11-24 UNTIL 2017-02-13 RESIGNED
MR YIANNIS KYPRI Mar 1951 Cypriot Director 2006-06-29 UNTIL 2008-08-08 RESIGNED
MR IACOVOS KOUMI Apr 1957 British Director 2006-06-29 UNTIL 2015-03-09 RESIGNED
MRS FRANCESCA MARGARET HAMPTON Mar 1970 British Director 2017-09-26 UNTIL 2023-08-24 RESIGNED
MR STEPHEN GEORGE BYRNE Sep 1961 British Director 2008-08-07 UNTIL 2012-06-21 RESIGNED
MR CHRISTIS HADJIMITSIS Dec 1957 Cypriot Director 2012-06-21 UNTIL 2013-04-12 RESIGNED
MR DAVID GREEN Jul 1956 British Director 2012-07-20 UNTIL 2019-03-31 RESIGNED
MR JOHN BUDDLE Jul 1936 British Director 2012-06-21 UNTIL 2012-07-26 RESIGNED
MRS CAROLE LESLEY BERNDT Jul 1961 Australian,British Director 2019-10-24 UNTIL 2023-12-31 RESIGNED
MR ANDREAS ARTEMIS Sep 1954 Cypriot Director 2012-06-21 UNTIL 2013-03-26 RESIGNED
MR SOTERIS MICHAEL ANTONIADES Jun 1960 British Director 2012-06-21 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cynergy Capital Limited 2018-11-23 London   Ownership of shares 75 to 100 percent
Bank Of Cyprus Holdings Public Limited Company 2017-01-18 - 2018-11-23 Dublin 2   D02 T380 Ownership of shares 75 to 100 percent

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