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Hinduja Bank (Switzerland) Limited

Hinduja Bank (Switzerland) Limited is an active company incorporated on 1 April 2002 with the registered office located in . Hinduja Bank (Switzerland) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC023910
Overseas company
Age
23 years
Incorporated 1 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Learn more about Hinduja Bank (Switzerland) Limited
Contact Update Details
Address
3 Bis Place De La Fusterie
Geneva
Geneva 1211
Switzerland
Same address for the past 23 years
Telephone
02078392366
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Shanu Hinduja
Director • Businesswoman • British • Lives in Switzerland • Born in May 1964
Jean-Francois Varlet
Director • Professional Banker (Retired) • French • Lives in France • Born in Sep 1950
Jean-Jacques Salomon
Director • Professional Banker (Retired) • French • Lives in Portugal • Born in Jul 1952
Marcel Aellen
Director • Lawyer • Swiss • Lives in Switzerland • Born in Mar 1958
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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 (2009–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £16.27M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £245.09M (-100%)
Total Liabilities
£0
Decreased by £202.16M (-100%)
Net Assets
£0
Decreased by £42.94M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Marcel Aellen Appointed
6 Years Ago on 8 May 2019
Srichand Parmanand Hinduja Resigned
6 Years Ago on 15 Nov 2018
Jean-Jacques Salomon Appointed
10 Years Ago on 20 Jan 2015
Jean-Francois Varlet Appointed
11 Years Ago on 18 Nov 2013
Shanu Hinduja Appointed
11 Years Ago on 18 Nov 2013
Khodadad Farmanfarmaian Resigned
11 Years Ago on 18 Nov 2013
Jules Keller Resigned
20 Years Ago on 11 May 2005
Franz Zimmerman Resigned
21 Years Ago on 16 Dec 2003
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Documents
Details changed for a UK establishment - BR012641 Address Change 117, first floor, regus 100 pall mall, london, SW1Y 5NQ,Address Change
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2016
Submitted on 1 Nov 2021
Appointment of Marcel Aellen as a director on 8 May 2019
Submitted on 27 Oct 2021
Appointment of Jean-Jacques Salomon as a director on 20 January 2015
Submitted on 27 Oct 2021
Appointment of Shanu Hinduja as a director on 18 November 2013
Submitted on 27 Oct 2021
Appointment of Jean-Francois Varlet as a director on 18 November 2013
Submitted on 27 Oct 2021
Termination of appointment of Hans Willem Niederer as a director on 29 October 2012
Submitted on 21 Oct 2021
Termination of appointment of Jules Keller as a director on 11 May 2005
Submitted on 21 Oct 2021
Termination of appointment of Franz Zimmerman as a director on 16 December 2003
Submitted on 21 Oct 2021
Termination of appointment of Khodadad Farmanfarmaian as a director on 18 November 2013
Submitted on 21 Oct 2021
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Repayment History
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