HABIB BANK ZURICH PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As detailed in the Directors' Report, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis for the foreseeable future being a minimum period of 12 months from the reporting date.”
Significant events
- “The Directors recommend a final dividend of £0.0693 (2023: £0.0592) per ordinary share to be paid in respect of the year in their meeting held on 15th April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-01-28 | — | — |
| BRYANS, Stephen | Director | 2021-07-13 | Oct 1960 | British |
| HABIB, Muhammad | Director | 2014-01-28 | Mar 1959 | Swiss |
| HUSAIN, Masarrat | Director | 2025-04-15 | Mar 1951 | British,Pakistani |
| IQBAL, Anjum Zahoor | Director | 2014-01-28 | Jan 1952 | British |
| LAWRENCE, Sheryl Arlene Frances | Director | 2023-02-15 | Oct 1964 | British |
| QAZI, Kamran | Director | 2021-07-13 | Jul 1968 | British |
| ROY, Satyajeet | Director | 2017-02-08 | Mar 1967 | British |
| TUEFEKCI, Ertugrul | Director | 2026-01-02 | Apr 1974 | Swiss |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Sedjwick John | Secretary | 2014-01-28 | 2015-02-11 |
| BARNETT, Stuart | Director | 2015-08-27 | 2017-06-30 |
| BILLAH, Khawja Md Masum | Director | 2018-12-06 | 2021-03-31 |
| CHOUDHRY, Sherif Moorad Saeed | Director | 2015-08-27 | 2016-03-18 |
| GARG, Rajat | Director | 2016-05-26 | 2025-12-31 |
| GREGORY, Gerald Arthur | Director | 2017-08-01 | 2021-06-30 |
| JOSEPH, Sedjwick John | Director | 2014-01-28 | 2015-08-27 |
| LEONARD, Carey Anthony Pennington | Director | 2015-08-27 | 2025-04-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | SH01 | capital | Capital allotment shares | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-22 | SH01 | capital | Capital allotment shares | |
| 2021-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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