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HABIB HOUSE 42 MOORGATE, LONDON, EC2R 6JJ
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HABIB BANK ZURICH PLC
Public limited with Share Capital
Active - Accounts Filed
28 January 2014
64191 Banks - Banks
Available to 03 Jun 2026. Next accounts due by 30 Jun 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Arif Usmani | Director | ||
| Ertugrul Tuefekci | Director | ||
| Mr Masarrat Husain | Director | ||
| Mrs Sheryl Arlene Frances Lawrence | Director | ||
| Mr Stephen Bryans | Director | ||
| Mr Kamran Qazi | Director | ||
| Satyajeet Roy | Director | ||
| Mr Muhammad Habib | Director | ||
| TAYLOR WESSING SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Governor And Company Of The Bank Of England As Security Trustee | OUTSTANDING | |||
| The Governor And Company Of The Bank Of England As The Security Trustee | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £291,217,000.00 | £232,380,000.00 | £215,342,000.00 | £111,312,000.00 | £88,689,000.00 |
| Net Worth | £121,324,000.00 | £117,138,000.00 | £102,879,000.00 | £89,508,000.00 | £86,203,000.00 |
| Total Current Liabilities | £1,358,682,000.00 | £1,164,502,000.00 | £1,041,217,000.00 | £928,506,000.00 | £805,874,000.00 |
| Total Current Assets | £1,466,881,000.00 | £1,267,323,000.00 | £1,125,046,000.00 | £1,000,246,000.00 | £882,073,000.00 |
Frequently Asked Questions about HABIB BANK ZURICH PLC
Detailed answers about HABIB BANK ZURICH PLC, including incorporation, status, business activity, and accounts information.
When was HABIB BANK ZURICH PLC founded?
HABIB BANK ZURICH PLC was officially incorporated on 28 January 2014 and is registered under company number 08864609. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HABIB BANK ZURICH PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HABIB BANK ZURICH PLC?
HABIB BANK ZURICH PLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HABIB BANK ZURICH PLC do?
HABIB BANK ZURICH PLC operates in the following sector: 64191 Banks - Banks . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HABIB BANK ZURICH PLC's registered address?
The registered office address of HABIB BANK ZURICH PLC is 42, Moorgate, London, City Of London, EC2R 6JJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is HABIB BANK ZURICH PLC financially stable?
Based on the latest accounts up to 03 Jun 2026, HABIB BANK ZURICH PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.