# Cynergy Bank PLC

## Details

- **Company number:** [04728421](https://find-and-update.company-information.service.gov.uk/company/04728421)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 9 Apr 2003
- **Registered office:** 4TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Cynergy Capital Ltd](/group/61210) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Euan Graeme | director | 8 Mar 2016 | 8 Sep 2026 |
| FARROW, David Christopher | director | 11 Sep 2026 |  |
| JONES, Jillian Margaret | director | 11 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bank Of Cyprus Holdings Public Limited Company | ownership-of-shares-75-to-100-percent | 18 Jan 2017 | 23 Nov 2018 |
| Cynergy Capital Limited | ownership-of-shares-75-to-100-percent | 23 Nov 2018 |  |
| Mr Pradip Khodidas Dhamecha | significant-influence-or-control | 11 Oct 2018 |  |




## Owned by

Cynergy Bank PLC → [Cynergy Capital Ltd](/company/11368222)



## Controls

- [Cynergy Business Finance Limited](/company/13322121) (13322121)



## Directors' other companies

- [FARROW, David Christopher](/person/6385836) - director at [Dance East](/company/03463592)
- [FARROW, David Christopher](/person/6385836) - director at [The Cedars Woodbridge Management Company Limited](/company/10338042)
- [FARROW, David Christopher](/person/6385836) - director at [Barclays Pension Funds Trustees Limited](/company/02569835)



## Companies at the same address

- [Cynergy Business Finance Limited](/company/13322121) (13322121)
- [North Star Audit Limited](/company/13631439) (13631439)