ASSOCIATION OF FOREIGN BANKS
4TH FLOOR, 28 AUSTIN FRIARS, LONDON EC2N 2QQ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 02658283
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATION OF FOREIGN BANKS was incorporated on Tuesday, October 29, 1991 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. ASSOCIATION OF FOREIGN BANKS has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 32 years 10 months and 23 days.
| Name | ASSOCIATION OF FOREIGN BANKS |
|---|---|
| Company number | 02658283 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 29 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giles Edward French Nationality: British |
Dates: Thursday, September 1, 2022 - present
significant influence or control
|
| Dr Catherine Lindsay Raines Nationality: British |
Dates: Monday, December 3, 2018 - Friday, April 29, 2022
significant influence or control
|
| Mr John Gerald Treadwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against ASSOCIATION OF FOREIGN BANKS.
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATION OF FOREIGN BANKS | 29 Oct 1991 |