OpenCompanies

Cynergy Bank PLC

Company number
04728421
Status
Active
Type
Public Limited Company
Incorporated
9 Apr 2003
Nature of business
Banks
Corporate group
Cynergy Capital Ltd (4 companies)

Registered office

4th Floor
One New Change
London
EC4M 9AF

Previous names

  • Bank Of Cyprus Advances Limited (until 25 Jun 2012)
  • Bank Of Cyprus UK Limited (until 4 Dec 2018)

Officers

NameRoleAppointedResigned
JONES, Jillian Margaret Director 11 Sep 2026
FARROW, David Christopher Director 11 Sep 2026
HAMILTON, Euan Graeme Director 8 Mar 2016 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Cynergy Capital Limited Ownership Of Shares 75 To 100 Percent 23 Nov 2018
Mr Pradip Khodidas Dhamecha Significant Influence Or Control 11 Oct 2018
Bank Of Cyprus Holdings Public Limited Company Ownership Of Shares 75 To 100 Percent 18 Jan 2017 23 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Cynergy Bank PLC → Cynergy Capital Ltd

Controls

Directors’ other companies

Companies at the same address

Data