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Efg Private Bank Limited
Efg Private Bank Limited is an active company incorporated on 25 November 1988 with the registered office located in . Efg Private Bank Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02321802
Private limited company
Age
36 years
Incorporated
25 November 1988
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
28 March 2025
(6 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Efg Private Bank Limited
Contact
Update Details
Address
Park House
116 Park Street
London
W1K 6AP
England
Address changed on
31 May 2022
(3 years ago)
Previous address was
Leconfield House Curzon Street London W1J 5JB
Companies in
Telephone
02074919111
Email
Available in Endole App
Website
Efgl.com
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Mr Wilhelm Christian Berchem
Director • Chief Executive • British • Lives in England • Born in May 1965
Andrew James McIntyre
Director • British • Lives in UK • Born in Sep 1956
Mr Dimitrios Politis
Director • Chief Financial Officer • Greek • Lives in Switzerland • Born in Aug 1971
Oliver Duplan Meredith
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1968
Catherine Mary Brett
Director • British • Lives in England • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Private Bank & Trust Company Limited
Oliver Duplan Meredith and David George Spiteri are mutual people.
Active
Private Asset Management Limited
Oliver Duplan Meredith and David George Spiteri are mutual people.
Active
ICBC Standard Bank Plc
Andrew Warwick Simmonds is a mutual person.
Active
USS Investment Management Limited
Richard Brian Metcalf is a mutual person.
Active
Silverback (UK) Ltd
John Reed is a mutual person.
Active
TSB Banking Group Plc
Andrew Warwick Simmonds is a mutual person.
Active
Perenna Group Limited
Eric Edmund Barnett is a mutual person.
Active
Streambank Plc
John Reed is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£851.39M
Increased by £164.53M (+24%)
Turnover
£162.21M
Decreased by £4.14M (-2%)
Employees
407
Increased by 7 (+2%)
Total Assets
£6.61B
Increased by £752.56M (+13%)
Total Liabilities
-£6.29B
Increased by £738.93M (+13%)
Net Assets
£320.99M
Increased by £13.63M (+4%)
Debt Ratio (%)
95%
Increased by 0.39% (0%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
2 Months Ago on 8 Aug 2025
Ms Catherine Mary Brett Details Changed
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 May 2025
Mr David George Spiteri Appointed
5 Months Ago on 6 May 2025
Oliver Duplan Meredith Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Andrew James Mcintyre Appointed
9 Months Ago on 1 Jan 2025
Mr Thomas Knut Glenn Cooper Appointed
9 Months Ago on 1 Jan 2025
Gabrielle Alice Branson Resigned
10 Months Ago on 2 Dec 2024
Andrew Warwick Simmonds Resigned
11 Months Ago on 31 Oct 2024
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Get Credit Report
Discover Efg Private Bank Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Auditor's resignation
Submitted on 8 Aug 2025
Director's details changed for Ms Catherine Mary Brett on 9 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Mr David George Spiteri as a director on 6 May 2025
Submitted on 19 May 2025
Termination of appointment of Oliver Duplan Meredith as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Andrew James Mcintyre as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Thomas Knut Glenn Cooper as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Gabrielle Alice Branson as a director on 2 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Andrew Warwick Simmonds as a director on 31 October 2024
Submitted on 7 Nov 2024
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Repayment History
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