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Company Information for

PIRAEUS BANK S.A.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC022861
Other company type
Active

Company Overview

About Piraeus Bank S.a.
PIRAEUS BANK S.A. was founded on 1999-12-22 and has its registered office in Greece. The organisation's status is listed as "Active". Piraeus Bank S.a. is a Other company type registered in GREECE with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PIRAEUS BANK S.A.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC022861
Company ID Number FC022861
Date formed 1999-12-22
Country GREECE
Origin Country GREECE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2018-06-09 07:34:06
Primary Source:Companies House
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Companies with same name PIRAEUS BANK S.A.
The following companies were found which have the same name as PIRAEUS BANK S.A.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIRAEUS BANK A.E. Singapore Active Company formed on the 2008-10-09
PIRAEUS BANK A.E. Singapore Active Company formed on the 2010-02-02
PIRAEUS BANK S.A. Singapore Active Company formed on the 2016-01-11
PIRAEUS BANK S.A. Singapore Active Company formed on the 2019-11-07
PIRAEUS BANK S.A. Singapore Active Company formed on the 2017-12-08
PIRAEUS BANK S.A. Singapore Active Company formed on the 2018-05-16

Company Officers of PIRAEUS BANK S.A.

Current Directors
Officer Role Date Appointed
MARIA ZAPANTI
 Company Secretary 2000-12-12
SOLOMON BERAHAS
 Director 2016-11-01
ARNE BERGGREN
 Director 2016-06-08
ALEXANDER BLADES
 Director 2016-01-27
ENRICO TOMMASO CUCCHIANI
 Director 2016-11-01
KAREL DE BOECK
 Director 2016-06-08
GEORGIOS GEORGIAKOPOULOS
 Director 2017-12-20
GEORGE HANDJINICOLAOU
 Director 2016-11-01
DAVID HEXTER
 Director 2016-01-27
VENETIA KONTOGOURIS
 Director 2017-06-28
CHRISTOS MEGALOU
 Director 2017-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
ILIAS MILIS
 Director 2017-06-28 2017-12-20
IAKOVOS GEORGANAS
 Director 2000-12-12 2017-06-28
GEORGE POULOPOULOS
 Director 2016-06-29 2017-06-28
STAVROS LEKKAKOS
 Director 2009-01-14 2017-02-22
EFTYCHIOS VASSILAKIS
 Director 2000-12-12 2016-09-22
VASSILIS FOURLIS
 Director 2000-12-12 2016-08-30
MICHAIL SALLAS
 Director 2000-12-12 2016-07-20
STYLIANOS GOLEMIS
 Director 2000-12-12 2016-01-27
ANTHIMOS THOMOPOULOS
 Director 2012-12-07 2016-01-20
GEORGIOS ALEXANDRIDIS
 Director 2000-12-12 2015-01-21
YANNIS VARDINOYANNIS
 Director 2000-12-12 2012-06-29
KONSTANTINOS ANGELOPOULOS
 Director 2000-12-12 2011-02-09
LOUKAS GEROSTATHOPOULOS
 Director 2000-12-12 2006-03-22
KAPETAS SOLOMON
 Director 2000-12-12 2005-04-07
NIKOLAOS REMANTAS
 Director 2000-12-12 2004-12-15
NIKOLAOS TSATSOPOULOS
 Director 2000-12-12 2004-09-01
STAVROS PAPAGEORGIOU
 Director 2000-12-12 2004-04-07
THEAGENES HELIADES
 Director 2000-12-12 2002-04-17
PANAYOTIS BITROS
 Director 2000-12-12 2002-04-07
DAVID WATSON
 Director 2000-12-12 2001-08-08
NIKOLAOS DASKALANTONAKIS
 Director 2000-12-12 2001-01-12
GEORGIOS ALVANOS
 Director 2000-12-12 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENETIA KONTOGOURIS VALITY TECHNOLOGY INCORPORATED Director 1998-08-24 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16OSTM01APPOINTMENT TERMINATED, DIRECTOR ILIAS MILIS
2018-02-16OSAP01DIRECTOR APPOINTED GEORGIOS GEORGIAKOPOULOS
2017-07-28OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE POULOPOULOS
2017-07-28OSTM01APPOINTMENT TERMINATED, DIRECTOR IAKOVOS GEORGANAS
2017-07-13OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KAREL DE BOECK / 28/06/2017
2017-07-13OSAP01DIRECTOR APPOINTED VENETIA KONTOGOURIS
2017-07-13OSAP01DIRECTOR APPOINTED ILIAS MILIS
2017-04-19OSAP01DIRECTOR APPOINTED CHRISTOS MEGALOU
2017-04-19OSAP01DIRECTOR APPOINTED ENRICO TOMMASO CUCCHIANI
2017-04-19OSAP01DIRECTOR APPOINTED SOLOMON BERAHAS
2017-04-19OSAP01DIRECTOR APPOINTED GEORGE HANDJINICOLAOU
2017-04-19OSAP01DIRECTOR APPOINTED GEORGE POULOPOULOS
2017-04-19OSAP01DIRECTOR APPOINTED KAREL DE BOECK
2017-04-19OSAP01DIRECTOR APPOINTED ARNE BERGGREN
2017-04-19OSAP01DIRECTOR APPOINTED DAVID HEXTER
2017-04-19OSAP01DIRECTOR APPOINTED ALEXANDER BLADES
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR STAVROS LEKKAKOS
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR EFTYCHIOS VASSILAKIS
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR VASSILIS FOURLIS
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAIL SALLAS
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR STYLIANOS GOLEMIS
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHIMOS THOMOPOULOS
2017-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR KAPETAS SOLOMON
2015-02-25ANNOTATIONOther
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS DASKALANTONAKIS
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR LOUKAS GEROSTATHOPOULOS
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR THEAGENES HELIADES
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR STAVROS PAPAGEORGIOU
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR YANNIS VARDINOYANNIS
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS REMANTAS
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2015-02-25OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS ALEXANDRIDIS
2015-02-25OSAP01DIRECTOR APPOINTED ANTHIMOS THOMOPOULOS
2015-02-25OSAP01DIRECTOR APPOINTED STAVROS LEKKAKOS
2015-02-24OSTM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS TSATSOPOULOS
2015-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR MICHALIS SALLAS / 21/01/2015
2015-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAKOVOS GEORGANAS / 21/01/2015
2015-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS GOLEMIS / 21/01/2015
2015-02-24ANNOTATIONOther
2015-02-24OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS ALVANOS
2015-02-24OSTM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS ANGELOPOULOS
2015-02-24OSTM01APPOINTMENT TERMINATED, DIRECTOR PANAYOTIS BITROS
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2006-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-10-24BR6BR005808 PA PARTIC 01/08/06 TZORTZOGLOU IRINI 24 TOLVERNE ROAD LONDON SW20 8RA
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2003-07-08BR6BR005808 PAR TERMINATED 30/06/01 STOUGHTON ROBERT KNYVETT QUESTED
2003-07-08BR6BR005808 PAR APPOINTED 30/06/01 TZORTZOGLOU IRINI 31 CLIVEDEN ROAD LONDON SW19 3RD
2000-12-12BR1INITIAL BRANCH REGISTRATION
2000-12-12BR1-PARBR005808 PAR APPOINTED JOHN KYRIAKOPOULOS FLAT 17 1 ARTESIAN ROAD LONDON W2 5DA
2000-12-12BR1-PARBR005808 PAR APPOINTED ROBERT KNYVETT QUESTED STOUGHTON 4 WOODVILLE GARDENS LONDON W5 2LG
2000-12-12BR1-BCHBR005808 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PIRAEUS BANK S.A. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRAEUS BANK S.A.
Intangible Assets
Patents
We have not found any records of PIRAEUS BANK S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for PIRAEUS BANK S.A.
Trademarks

Trademark applications by PIRAEUS BANK S.A.

PIRAEUS BANK S.A. is the Original registrant for the trademark ™ (77323823) through the USPTO on the 2007-11-07
The color(s) blue and orange is/are claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6
DEED OF COVENANTS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 4
MORTGAGE OF A SHIP 4
PLEDGE OF SHARES AGREEMENT 3
MORTGAGE OF SHIP TO SECURE AN ACCOUNT CURRENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2
ASSIGNMENT OF INSURANCES EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 1
DEED OF COVENANTS EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 1
LOAN AGREEMENT NO. 0010-2843-00000000047 EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 1
DEED OF COVENANT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 1
DEED OF COVENENANT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 1

We have found 40 mortgage charges which are owed to PIRAEUS BANK S.A.

Income
Government Income
We have not found government income sources for PIRAEUS BANK S.A.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PIRAEUS BANK S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where PIRAEUS BANK S.A. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party PIRAEUS BANK S.A.Event TypePetitions to Wind Up (Companies)
Defending partyBEETHAM HOLDINGS TWO LIMITEDEvent Date2015-05-28
SolicitorPenningtons Manches LLP
In the High Court of Justice (Chancery Division) case number 3818 A Petition to wind up the above-named Company of West Tower, Brook Street, Liverpool L3 9PJ , presented on 28 May 2015 by PIRAEUS BANK S.A. , of Tower 42, Level 8, 25 Old Broad Street, London EC2N 1PB (the Petitioner), will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 13 July 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 10 July 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRAEUS BANK S.A. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRAEUS BANK S.A. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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