CYNERGY BANK PLC
- Legal registered address
- 4th Floor One New Change London England EC4M 9AF Copied!
Current company directors
BERNDT, Carole Lesley
COMBI, Stefano
DHAMECHA, Pradip Khodidas
FAHY, Nicholas Gerard
FULLER, Neil
HAMILTON, Euan Graeme
HAMPTON, Francesca Margaret
JORDAN, Paul
MORONEY, Catherine
NEWMAN, Michael Peter
NUNNERLEY, Philip Haldane
OLIVER, Peter Geoffrey
REBECCHI, Kim Louise
ROSE-INNES, Susannah
SOHAL, Balbinder Singh
View full details of company directors- Company number
- 04728421 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 3 May 2025
Next statement due by 17 May 2026
Nature of business (SIC)
64191 - Banks
Previous company names
| Name | Date previous name changed |
|---|---|
| BANK OF CYPRUS ADVANCES LIMITED | 25 June 2012 |
| BANK OF CYPRUS UK LIMITED | 4 December 2018 |
| CYNERGY BANK LIMITED | 9 May 2024 |
Latest company documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Paul Jordan as a secretary on 2025-06-13 |
| 19/06/2519 June 2025 New | Appointment of Mrs Susannah Rose-Innes as a secretary on 2025-06-19 |
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 01/05/251 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 24/12/2424 December 2024 | Appointment of Mr Stefano Combi as a director on 2024-12-12 |
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