HABIB BANK ZURICH PLC

Key Data

Status

Active

Company No.

08864609

Incorporation date

28/01/2014

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

12/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

11/02/2026

Termination of appointment of Rajat Garg as a director on 2025-12-31

View PDF (1 pages)

10/02/2026

Appointment of Ertugrul Tuefekci as a director on 2026-01-02

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (105 pages)

12/05/2025

Termination of appointment of Carey Anthony Pennington Leonard as a director on 2025-04-15

View PDF (1 pages)

12/05/2025

Appointment of Mr Masarrat Husain as a director on 2025-04-15

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-04-18

View PDF (3 pages)

26/04/2024

Full accounts made up to 2023-12-31

View PDF (104 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (106 pages)

13/03/2023

Appointment of Ms Sheryl Arlene Lawrence as a director on 2023-02-15

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	28/01/2014 - Present	783
Lawrence, Sheryl Arlene	Director	15/02/2023 - Present	4
Billah, Khawja Md Masum	Director	06/12/2018 - 31/03/2021	2
Leonard, Carey Anthony Pennington	Director	27/08/2015 - 15/04/2025	5
Choudhry, Sherif Moorad Saeed, Professor	Director	27/08/2015 - 18/03/2016	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HABIB BANK ZURICH PLC

HABIB BANK ZURICH PLC is an(a) Active company incorporated on 28/01/2014 with the registered office located at Habib House, 42 Moorgate, London EC2R 6JJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HABIB BANK ZURICH PLC?

HABIB BANK ZURICH PLC is currently Active. It was registered on 28/01/2014 .

Where is HABIB BANK ZURICH PLC located?

HABIB BANK ZURICH PLC is registered at Habib House, 42 Moorgate, London EC2R 6JJ.

What does HABIB BANK ZURICH PLC do?

HABIB BANK ZURICH PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for HABIB BANK ZURICH PLC?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-28 with no updates.