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Alpha Bank A.E

Alpha Bank A.E is a converted/closed company incorporated on 24 November 1994 with the registered office located in . Alpha Bank A.E was registered 30 years ago.
Status
Converted/closed
Company No
FC015267
Overseas company
Age
30 years
Incorporated 24 November 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Greece
Same address for the past 34 years
Telephone
02073326767
Email
Unreported
Website
Alpha.gr
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People
Officers
14
Shareholders
-
Controllers (PSC)
-
Mr Jean Cheval
Director • Non-Executive Independent Member • French • Lives in France • Born in Jun 1949
Spyros Filaretos
Director • Deputy Ceo - Chief Operating Officer • Greek • Lives in Greece • Born in Sep 1958
Shahzad Shahbaz
Director • Non-Executive Independent Member Of The • British • Lives in Qatar • Born in Jan 1960
Johannes Herma Frederik Umbgrove
Director • Non-Executive Member Of The Board • Dutch • Lives in Netherlands • Born in May 1961
George Aronis
Director • Deputy Ceo-Retail, Wholesale Banking & I • Greek • Lives in Greece • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£3.71B
Increased by £2.48B (+202%)
Turnover
£3.4B
Increased by £3.4B (%)
Employees
14.78K
Increased by 14.78K (%)
Total Assets
£69.3B
Increased by £46.3B (+201%)
Total Liabilities
-£60.24B
Increased by £38.9B (+182%)
Net Assets
£9.06B
Increased by £7.41B (+449%)
Debt Ratio (%)
87%
Decreased by 5.9% (-6%)
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Latest Activity
Mr Vassilios Psaltis Appointed
6 Years Ago on 2 Jan 2019
Ibrahim Dabdoub Resigned
7 Years Ago on 30 Aug 2018
Mr Jean Cheval Appointed
7 Years Ago on 29 Jun 2018
Spyridon-Stavros Mavrogalos-Fotis Resigned
7 Years Ago on 26 Apr 2018
Johannes Herma Frederik Umbgrove Appointed
7 Years Ago on 26 Apr 2018
Evangelos Kaloussis Resigned
7 Years Ago on 28 Sep 2017
UK Establishment Changed
8 Years Ago on 20 Jul 2017
Marica Ioannou-Frangakis Details Changed
8 Years Ago on 1 Jun 2017
Jan Vanhevel Details Changed
8 Years Ago on 1 Jun 2017
Marica Ioannou-Frangakis Resigned
8 Years Ago on 8 Mar 2017
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Documents
Submitted on 13 Jan 2021
Appointment of Mr Vassilios Psaltis as a director on 2 January 2019
Submitted on 20 Mar 2019
Termination of appointment of Ibrahim Dabdoub as a director on 30 August 2018
Submitted on 26 Sep 2018
Appointment of Mr Jean Cheval as a director on 29 June 2018
Submitted on 13 Sep 2018
Appointment of Johannes Herma Frederik Umbgrove as a director on 26 April 2018
Submitted on 7 Jun 2018
Termination of appointment of Spyridon-Stavros Mavrogalos-Fotis as a director on 26 April 2018
Submitted on 7 Jun 2018
Termination of appointment of Evangelos Kaloussis as a director on 28 September 2017
Submitted on 1 Dec 2017
Termination of appointment of Marica Ioannou-Frangakis as a director on 8 March 2017
Submitted on 12 Oct 2017
Details changed for a UK establishment - BR002867 Address Change 66 cannon street, london, , EC4N 6EP,Address Change
Submitted on 20 Jul 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR002867 Person Authorised to Represent terminated 12/06/2017 john coxon
Submitted on 5 Jul 2017
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Repayment History
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