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Habib Bank Zurich PLC

Habib Bank AG Zurich, established in Switzerland has grown into a global institution with a presence in 11 countries spanning across four continents. The company’s own description of itself, taken from its website.

Active 12 years old · 2,865th oldest of 4,506 · incorporated in the 2010s

Company number08864609
StatusActive
Incorporated28/01/2014
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800DVCFBA2TVL1T25
Charges outstanding1

Registered office

HABIB HOUSE, 42 MOORGATE, LONDON, EC2R 6JJ

Other PLCs registered in London

Online

Website habibbank.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is HABIB BANK AG ZÜRICH.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 57 documents on its Companies House record. The most recent accounts were filed on 09/06/2026. Its last confirmation statement or annual return was filed on 12/02/2026.

Filings: officer changes22
Filings: accounts13
Filings: confirmation statements10
Filings: share capital3
Filings: charges3
Filings: name changes3

The most recent filings

Director appointed 10/06/2026
Accounts, full 09/06/2026
Director resigned 08/06/2026
Confirmation statement 12/02/2026
Director resigned 11/02/2026
Director appointed 10/02/2026
Accounts, full 19/05/2025
Director appointed 12/05/2025
Director resigned 12/05/2025
Confirmation statement 24/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 9 who have resigned.

WINSTON TAYLOR SECRETARIES LIMITED Corporate secretaryappointed 28/01/2014
Stephen Bryans Directorappointed 13/07/2021
Muhammad Habib Directorappointed 28/01/2014
Masarrat Husain Directorappointed 15/04/2025
Sheryl Arlene Frances Lawrence Directorappointed 15/02/2023
Kamran Qazi Directorappointed 13/07/2021
Satyajeet Roy Directorappointed 08/02/2017
Ertugrul Tuefekci Directorappointed 02/01/2026
Arif Usmani Directorappointed 16/04/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
The Governor and Company of the Bank of England as Security Trustee
Outstanding, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as the Security Trustee
Fully satisfied, created 05/10/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,865th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)