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ASSOCIATION OF FOREIGN BANKS

Active
02658283·incorporated 1991-10-29

ASSOCIATION OF FOREIGN BANKS is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 29 October 1991 at Companies House (number 02658283; OpenRegistry canonical ID GB-02658283-association-of-foreign-banks). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 3,004 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
1991-10-29
Registered Address
4TH FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

ASSOCIATION OF FOREIGN BANKS has 1 person with significant control on file:

  • Mr Giles Edward French born 1978 resident in England, British national. Notified 2022-09-01.
    • Has significant influence or control
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Dr Catherine Lindsay Raines born 1963 resident in England, British national. Notified 2018-12-03. Ceased 2022-04-29.
    • Has significant influence or control
  • Mr John Gerald Treadwell born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Has significant influence or control
  • (unnamed). Notified 2022-05-09. Ceased 2022-07-18.
  • (unnamed). Notified 2022-07-18. Ceased 2022-09-01.

Similar UK companies

Other companies registered under SIC 94120 (Activities of professional membership organizations):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02658283.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.