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 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
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 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 |