NBG FINANCE PLC
Company details
- Registered name
- NBG FINANCE PLC
- Company number
- 03364682
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
- Company type
- Public limited company
- Incorporated on
- 28 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- ALNERY NO. 1651 PLC (to 22 May 1997)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 221 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/01/2022 | Director resigned | NORTH, John Harry | — |
| 26/01/2022 | Director appointed | — | GRIZA, Effrosyni |
| 03/02/2020 | Director resigned | AGGELIDES, George | — |
| 31/05/2016 | Director resigned | CAMPBELL, Vassiliki | — |
| 06/04/2016 | Person with significant control added | — | National Bank Of Greece S.A. |
| 21/01/2016 | Secretary resigned | NORTH, John Harry | — |
| 21/01/2016 | Secretary appointed | — | DARAMOLA, Owolewa Abiodun |
| 22/07/2015 | Director resigned | GRENIER, Laura | — |
| 28/11/2014 | Director resigned | CHATZIGIANNIS, Efstratios | — |
| 28/11/2014 | Director appointed | — | CAMPBELL, Vassiliki |
| 28/11/2014 | Director appointed | — | AGGELIDES, George |
| 28/11/2014 | Director appointed | — | DARAMOLA, Owolewa Abiodun |
| 02/10/2007 | Director resigned | VATHIS, Marinos | — |
| 02/10/2007 | Director appointed | — | GRENIER, Laura |
| 06/07/2005 | Director resigned | VASSILACOS, Dimitri George | — |
| 06/07/2005 | Director appointed | — | VATHIS, Marinos |
| 01/11/2000 | Director resigned | STELLAKIS, Pavlos Constantine St | — |
| 01/11/2000 | Director appointed | — | VASSILACOS, Dimitri George |
| 01/11/2000 | Director appointed | — | CHATZIGIANNIS, Efstratios |
| 22/05/1997 | Corporate-nominee-director resigned | ALNERY INCORPORATIONS NO 2 LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NBG FINANCE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About NBG FINANCE PLC (03364682)
NBG FINANCE PLC is a public limited company incorporated on 28 April 1997 and registered in the United Kingdom under company number 03364682. Its registered office is at 45 Gresham Street, London, EC2V 7BG, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is National Bank Of Greece S.A.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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