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Association Of Foreign Banks

Association Of Foreign Banks is an active company incorporated on 29 October 1991 with the registered office located in London, City of London. Association Of Foreign Banks was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02658283
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
34 years
Incorporated 29 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (14 hours ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 28 Austin Friars
London
EC2N 2QQ
England
Address changed on 30 Aug 2023 (2 years 1 month ago)
Previous address was Pinners Hall 105-108 Old Broad Street London EC2N 1ER England
Telephone
02072838300
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Chief Executive • British • Lives in England • Born in May 1978
Director • Banker • British • Lives in England • Born in Dec 1971
Director • General Manager, Bank Of China, London • Chinese • Lives in England • Born in Mar 1970
Director • Head Of International Government Relatio • British • Lives in England • Born in Jun 1972
Director • General Manager • Brazilian • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada-United Kingdom Chamber Of Commerce
Mr William Kenneth Spinney Smith is a mutual person.
Active
N.B.S.A. Limited
Mrs Diana-Alina Hudymac is a mutual person.
Active
Arab Bankers Association
Dr Yasser Ismail Hassan Mohamed is a mutual person.
Active
National Bank Of Egypt (UK) Limited
Dr Yasser Ismail Hassan Mohamed is a mutual person.
Active
Bmo Capital Markets Limited
Mr William Kenneth Spinney Smith is a mutual person.
Active
Bmo UK Pension Plan Trustee Company Limited
Mr William Kenneth Spinney Smith is a mutual person.
Active
Bmo Capital Markets (Nominees) Limited
Mr William Kenneth Spinney Smith is a mutual person.
Active
India Infrastructure Finance Company (UK) Limited
Dr Anand Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155.16K
Decreased by £1.22M (-89%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.57M
Increased by £93.43K (+6%)
Total Liabilities
-£229.82K
Decreased by £7.96K (-3%)
Net Assets
£1.34M
Increased by £101.39K (+8%)
Debt Ratio (%)
15%
Decreased by 1.47% (-9%)
Latest Activity
Confirmation Submitted
14 Hours Ago on 22 Oct 2025
Mrs Rachel Palmer Details Changed
12 Days Ago on 10 Oct 2025
Mrs Rachel Palmer Details Changed
14 Days Ago on 8 Oct 2025
Mrs Rachel Palmer Appointed
27 Days Ago on 25 Sep 2025
Neslihan Serra Akcaoglu Resigned
1 Month Ago on 29 Aug 2025
Mr Pierre Vinci Details Changed
1 Month Ago on 25 Aug 2025
Anand Kumar Resigned
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Ms Gabriela Martinez De Aragon Calvo Details Changed
9 Months Ago on 14 Jan 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Director's details changed for Mrs Rachel Palmer on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Mrs Rachel Palmer on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mrs Rachel Palmer as a director on 25 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Pierre Vinci on 25 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Neslihan Serra Akcaoglu as a director on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Anand Kumar as a director on 10 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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