EFG PRIVATE BANK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, they continue to adopt the going concern basis in the Annual Report.”
Group structure
- EFG PRIVATE BANK LIMITED · parent
- Private Asset Management Limited 100%
- Harris Allday Limited 100%
- PBTC Nominees Limited 100%
- HALB Nominees Limited 100%
- The Private Bank and Trust Company Limited 100%
- EFG Cyprus Limited 100%
Significant events
- “In 2024 net interest income decreased by GBP 6.8 million (6.2%) to GBP 103.4 million (2023: GBP 110.2 million), however the Company's investment in driving new business led to 16.9% increase in loans and advances to customers to GBP 3,398.3 million in 2024 (2023: GBP 2,907.9 million) and 14.2% increase in interest income to £347.8 million in 2024 (2023: GBP 304.4 million).”
- “The Company also invested in a new office building for Harris Allday in Birmingham leading to increased relocation costs.”
- “Total funding increase to GBP 6,521.1 million (2023 GBP 5,718.3 million) due to increases in customer deposits and deposits from related entities.”
- “CET1 capital increased by GBP 31.4 million to GBP 237.2 million (2023: GBP 205.8 million) due to a GBP 27.8 million increase in reserves and a GBP 4 million net decrease due to Objectway intangible assets being transfered to EFG Group level.”
- “John Reed resigned as a Chairman of the Board on 10 May 2024 and as a director on 31 May 2024. Richard Metcalf was appointed as a director and Chairman of the Board on 10 May 2024. Andrew Simmonds resigned as a director on 31 October 2024 and Gabrielle Branson resigned as a director on 2 December 2024. Tom Cooper and Andrew McIntyre were appointed as directors on 1 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Amanda | Secretary | 2018-10-01 | — | — |
| BARNETT, Eric Edmund | Director | 2019-08-07 | Jun 1961 | British |
| BERCHEM, Wilhelm Christian | Director | 2023-12-07 | May 1965 | British |
| BRETT, Catherine Mary | Director | 2023-05-17 | Jul 1965 | British |
| COOPER, Thomas Knut Glenn | Director | 2025-01-01 | Mar 1962 | British |
| HADJISOTIRIOU, Paula | Director | 2023-03-14 | Oct 1957 | Cypriot |
| MCINTYRE, Andrew James | Director | 2025-01-01 | Sep 1956 | British |
| METCALF, Richard Brian | Director | 2024-05-10 | Mar 1966 | British |
| POLITIS, Dimitrios | Director | 2017-12-08 | Aug 1971 | Greek |
| SPITERI, David George | Director | 2025-05-06 | Jul 1973 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSSETIL, Emmanuel Leonard | Secretary | — | 1994-09-13 |
| CONROY, Jacqueline Anne | Secretary | 2000-09-26 | 2003-12-17 |
| FOA, Talia Elizabeth | Secretary | 2004-06-18 | 2014-09-09 |
| HOLDGATE, Grahame Raymond | Secretary | 1994-09-13 | 2000-09-26 |
| NORRIS, Tracey Margaret | Secretary | 2003-12-17 | 2004-06-18 |
| NOUROUZI, Sepiedeh | Secretary | 2017-10-01 | 2018-07-10 |
| TALEGHANY, Barry | Secretary | 2014-09-09 | 2017-01-23 |
| AFZAL, Mozamil | Director | 2003-03-31 | 2014-06-09 |
| AMPHLETT, Philip Nicholas | Director | 1997-03-18 | 2014-06-09 |
| BACOS, Richard | Director | 1996-10-31 | 2012-02-23 |
| BALL, Christopher John | Director | — | 1992-09-25 |
| BEATTY, John Harold | Director | 1994-11-25 | 1997-01-15 |
| BORRETT, Paul Jeffrey | Director | — | 2001-03-31 |
| BOWEN, William Neville | Director | 2000-01-10 | 2006-06-13 |
| BRANSON, Gabrielle Alice | Director | 2022-08-01 | 2024-12-02 |
| BRIGHTY, Anthony David | Director | 1999-01-29 | 2005-06-14 |
| BUCKLEY, Ian Michael | Director | 1995-10-03 | 1997-12-23 |
| BUSSETIL, Emmanuel Leonard | Director | 1993-12-31 | 2006-06-13 |
| CASSON, David Hamilton | Director | 1999-10-01 | 2006-06-13 |
| COOKE-YARBOROUGH, Anthony Edmund | Director | 2010-02-18 | 2020-12-10 |
| COOKSON, Ian Robert | Director | 2005-09-22 | 2008-10-01 |
| DAVIES, David John, Sir | Director | 1999-03-02 | 2006-06-13 |
| DAWNAY, Edward William | Director | 1993-12-31 | 2005-06-14 |
| DIRIBERRY, Alain Marcel | Director | 2008-10-16 | 2011-01-28 |
| ELLIOTT, Geoffrey Kavan | Director | — | 1999-06-30 |
| EVANS, Matthew, Lord | Director | 2008-06-12 | 2014-05-31 |
| FARRAND, Clive John | Director | 1996-06-17 | 2002-11-13 |
| FETZER, Rodney | Director | 1993-12-31 | 1997-01-31 |
| FITZGERALD, Brian Anthony | Director | 1993-12-31 | 1995-12-31 |
| FLEMING-BROWN, Christopher Johannes | Director | 2010-01-28 | 2016-12-31 |
| FORDHAM, David Simon | Director | 2001-12-21 | 2004-03-05 |
| GARDNER, David Gerard | Director | 1994-11-25 | 2014-06-09 |
| GERBER, Daniel Stefan | Director | 2012-07-02 | 2014-06-09 |
| HANNA, Wadih Fouad | Director | 1993-12-31 | 1999-09-03 |
| HIGGIN, Michael Norland | Director | 2015-03-01 | 2019-04-30 |
| HOLDGATE, Grahame Raymond | Director | 2001-12-28 | 2014-06-09 |
| HOWELL, Lawrence Damon | Director | 2005-09-22 | 2011-08-22 |
| HUNG, John Terence | Director | 2003-06-17 | 2005-06-14 |
| KEHAGIAS, Iliana | Director | 2001-01-09 | 2014-06-09 |
| KITZINGER, Robert William | Director | 1994-11-25 | 1997-11-07 |
| LATSIS, Marguerite | Director | — | 2006-06-13 |
| LATSIS, Spiro John, Dr | Director | — | 2006-06-13 |
| LENNEY, Brian Michael | Director | 2003-03-31 | 2016-03-31 |
| MARSHALL, Anthony John | Director | 1992-09-29 | 2001-12-31 |
| MATHIAS, Jennifer Elizabeth | Director | 2016-01-01 | 2019-03-31 |
| MATTHEWS, Hugh Napier | Director | 2006-06-07 | 2015-09-28 |
| MEREDITH, Oliver Duplan | Director | 2022-02-15 | 2025-04-29 |
| O DONNELL, Paul James | Director | 2006-06-15 | 2007-11-30 |
| PELLY, Derek Roland | Director | — | 1994-07-31 |
| PERNOLLET, Jean-Christophe Roger | Director | 2011-02-21 | 2012-05-14 |
| PETALAS, Pericles Paul, Dr | Director | 2001-08-09 | 2014-06-09 |
| PIERCE, Brian John | Director | 1997-12-09 | 2001-03-13 |
| PLATTS, Philip | Director | 2003-11-13 | 2007-12-31 |
| POST, Herschel | Director | 2002-04-22 | 2005-06-14 |
| PRADELLI, Piergiorgio | Director | 2012-07-05 | 2022-07-18 |
| PRICE, Helen Jane | Director | 2019-04-01 | 2021-06-18 |
| RAMSAY, William Marcus Raymond | Director | 1998-06-23 | 2003-03-31 |
| REED, John | Director | 2015-01-01 | 2024-05-31 |
| REES-MOGG, William, Lord | Director | 1993-02-23 | 2005-06-14 |
| ROBERTSON, Stuart Macbean | Director | 2019-05-01 | 2023-07-31 |
| SHEEHY, Patrick, Sir | Director | 1996-02-22 | 2002-06-18 |
| SIMMONDS, Andrew Warwick | Director | 2015-04-01 | 2024-10-31 |
| SOROTOS, Christos | Director | 1993-12-31 | 1995-12-31 |
| STRAEHLE, Joachim Helmut, Mr. | Director | 2015-06-16 | 2017-10-20 |
| SYKES, David Anthony | Director | 1996-04-15 | 1998-01-30 |
| TAYLOR, Harry | Director | 1992-06-23 | 2003-03-31 |
| THOMAS, Richard Anthony Aubrey | Director | 2019-01-02 | 2023-08-31 |
| TREVERTON-JONES, Ronald | Director | 2006-08-23 | 2014-06-09 |
| VAN DEN STEEN, Rudy | Director | 2006-06-13 | 2010-09-28 |
| VOWLES, David | Director | 1993-12-31 | 1999-12-31 |
| WAINER, Graham Derek | Director | 1994-11-25 | 1998-07-20 |
| WILLIAMSON, John Alexander | Director | 2002-05-13 | 2015-09-28 |
| YAMEY, Basil Selig, Professor | Director | — | 1994-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efg International Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AUD | auditors | Auditors resignation company | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.