ASSOCIATION OF FOREIGN BANKS
Company details
- Registered name
- ASSOCIATION OF FOREIGN BANKS
- Company number
- 02658283
- Registered office
- 4TH FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND · 127 other companies at this postcode
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated on
- 29 October 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 94120 — Activities of professional membership organisations
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2022 | Person with significant control added | — | Mr Giles Edward French |
| 29/04/2022 | Person with significant control ceased | Dr Catherine Lindsay Raines | — |
| 31/12/2018 | Person with significant control ceased | Mr John Gerald Treadwell | — |
| 03/12/2018 | Person with significant control added | — | Dr Catherine Lindsay Raines |
| 06/04/2016 | Person with significant control added | — | Mr John Gerald Treadwell |
Documents for ASSOCIATION OF FOREIGN BANKS
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ASSOCIATION OF FOREIGN BANKS (02658283)
ASSOCIATION OF FOREIGN BANKS is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 29 October 1991 and registered in the United Kingdom under company number 02658283. Its registered office is at 4TH FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Catherine Lindsay Raines. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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