By when must EFG PRIVATE BANK LIMITED's directors verify their identity with Companies House?

Directors of EFG PRIVATE BANK LIMITED must verify their identity with Companies House by 2027-04-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of EFG PRIVATE BANK LIMITED's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

EFG PRIVATE BANK LIMITED

02321802 · Ltd · 37 years old

Park House, London, W1K 6AP

SIC 64191

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EFG PRIVATE BANK LIMITED (ECCTA)

Directors of EFG PRIVATE BANK LIMITED must verify their identity by 2027-04-11.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNETT, Eric Edmunddirectorsince 2019-08-07

BERCHEM, Wilhelm Christiandirectorsince 2023-12-07

COOPER, Thomas Knut Glenndirectorsince 2025-01-01

HADJISOTIRIOU, Pauladirectorsince 2023-03-14

HALE, Ian Michaeldirectorsince 2026-06-09

MCINTYRE, Andrew Jamesdirectorsince 2025-01-01

METCALF, Richard Briandirectorsince 2024-05-10· also at NEWLAND HEIGHTS RTM COMPANY LIMITED, USS INVESTMENT MANAGEMENT LIMITED

POLITIS, Dimitriosdirectorsince 2017-12-08

SPITERI, David Georgedirectorsince 2025-05-06· also at THE PRIVATE BANK & TRUST COMPANY LIMITED, PRIVATE ASSET MANAGEMENT LIMITED

Company secretary

EVANS, Amandasecretarysince 2018-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

32 GLOUCESTER WALK MANAGEMENT COMPANY LTDactivevia MATHIAS, Jennifer Elizabeth

3I EUROPE PLCactivevia PRICE, Helen Jane (former)

3I NORDIC PLCactivevia PRICE, Helen Jane (former)

66 EATON PLACE MANAGEMENT COMPANY LIMITEDactivevia KEHAGIAS, Iliana (former)

ACTIVTRADES PLCactivevia REED, John (former)

and 229 more active

In liquidation

3I INTERNATIONAL HOLDINGSliquidationvia PRICE, Helen Jane (former)

3I INTERNATIONAL SERVICES PLCliquidationvia PRICE, Helen Jane (former)

ASHMAN FINANCE LIMITEDliquidationvia BARNETT, Eric Edmund (former)

CASTLE STREET NOMINEES LIMITEDliquidationvia MATHIAS, Jennifer Elizabeth (former)

CASTLE STREET NOMINEES UK LIMITEDliquidationvia MATHIAS, Jennifer Elizabeth (former)

and 13 more in liquidation

Dissolved

1 RIDING HOUSE STREET LIMITEDdissolvedvia BUCKLEY, Ian Michael (former)

3I DM EUROPE LIMITEDdissolvedvia PRICE, Helen Jane (former)

A L HOLDINGS LIMITEDdissolvedvia AMPHLETT, Philip Nicholas, LENNEY, Brian Michael, WILLIAMSON, John Alexander, O DONNELL, Paul James (former)

ABSOLUTELY TRAINING (HOLDINGS) PLCdissolvedvia FETZER, Rodney (former)

ABSOLUTELY TRAINING LIMITEDdissolvedvia FETZER, Rodney (former)

and 180 more dissolved

Other status

CABINCO LIMITEDconverted closedvia MATHIAS, Jennifer Elizabeth (former)

CASTLECO TOPCO LIMITEDconverted closedvia MATHIAS, Jennifer Elizabeth (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia BOWEN, William Neville (former)

COTTAGECO LIMITEDconverted closedvia MATHIAS, Jennifer Elizabeth (former)

EUROBANK ERGASIAS SAconverted closedvia BUSSETIL, Emmanuel Leonard, LATSIS, Spiro John, Dr, PETALAS, Pericles Paul, Dr

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Efg International Ag

Corporate entity

Commercial Register Of Canton Zurich Che-112.512.247

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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