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Company Information for

NATIONAL BANK OF GREECE S.A.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC004265
Other company type
Active

Company Overview

About National Bank Of Greece S.a.
NATIONAL BANK OF GREECE S.A. was founded on 1993-01-01 and has its registered office in Greece. The organisation's status is listed as "Active". National Bank Of Greece 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
NATIONAL BANK OF GREECE S.A.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC004265
Company ID Number FC004265
Date formed 1993-01-01
Country GREECE
Origin Country GREECE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-01-07 18:11:42
Primary Source:Companies House
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Companies with same name NATIONAL BANK OF GREECE S.A.
The following companies were found which have the same name as NATIONAL BANK OF GREECE S.A.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL BANK OF GREECE FUNDING LIMITED The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW Dissolved Company formed on the 2003-06-23
NATIONAL BANK OF GREECE S.A. Singapore Active Company formed on the 2008-10-09
NATIONAL BANK OF GREECE S.A. Singapore Active Company formed on the 2018-03-05
NATIONAL BANK OF GREECE S.A. 75 King William Street EC4N 7BE closed Company formed on the 1993-01-01

Company Officers of NATIONAL BANK OF GREECE S.A.

Current Directors
Officer Role Date Appointed
PETROS CHRISTODOULOU
Director 2012-06-28
PANAGIOTIS DROSSOS
Director 2008-08-28
MARIA FRANGISTA
Director 2010-11-23
IOANNIS GIANNIDIS
Director 2004-04-22
ACHILLEAS GROUPOPOULOS
Director 2006-08-01
EFTHYMIOS KATSIKAS
Director 2012-06-21
STAVROS KOUKOS
Director 2012-06-21
PANAGIOTIS LAMBROPOLOULOS
Director 1994-12-31
GEORGE LANARAS
Director 1993-12-23
CHARALAMBOS MAKKAS
Director 2012-06-11
ALEXANDROS MAKRIDIS
Director 2009-02-26
GEORGIOS MERGOS
Director 2007-03-15
JOHN PANAGOPOULOS
Director 1994-06-28
ALEXANDRA PAPALEXOPOULOU
Director 2010-01-14
PETROS SABATACAKIS
Director 2010-01-14
SPYROS THEODOROPOULOS
Director 2011-04-18
SETAKIS THEOKLITOS
Director 1994-06-28
THE METROPLITAN OF IOANNONA THEOKLITOS
Director 1994-06-28
ALEXANDROS TOURKOLIAS
Director 2010-11-26
STEFANOS VAVALIDIS
Director 2004-04-22
GEORGE ZANIAS
Director 2010-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
VASSILIOS KONSTANTAKOPOULOS
Director 2010-01-14 2011-01-25
THEODOROS ABATZOGLOU
Director 2009-02-26 2010-01-14
DIMITRIOS DASKALOPOULOS
Director 2002-04-24 2010-01-14
NIKOLAOS EFTHYMIOU
Director 2004-04-22 2010-01-14
DRAKOULIS FOUNTOUKAKOS-KYRIAKAKOS
Director 2006-04-22 2010-01-14
GEORGE LANARAS
Director 1994-12-31 2010-01-14
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
Director 2004-03-19 2009-12-02
PANAGIOTIS LAMBROPOULOS
Director 1981-01-05 2004-04-22
NICOS KALOGEROPOULOS
Director 1996-09-04 2002-04-19
STEFANOS CHATZIAPOSTOLOU
Director 1994-12-31 1996-06-17
SPYRO METAXA
Director 1994-12-31 1996-03-18
GEORGE MIRKOS
Director 1994-12-31 1996-02-22
EUGENE CALAFATIS
Director 1994-12-31 1995-07-26
DIMITRIOS THESEUS DIMARAS
Company Secretary 1953-05-12 1953-05-12

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
2024-01-05Foreign company UK branch closure. Branch number: BR000290 closed on 2022-07-29
2022-02-14Overseas company appointment. Christina Theofildi on 2019-07-31
2022-02-14Overseas company appointment. Aikaterini Beritsi on 2019-07-31
2022-02-14Overseas company appointment. Anne Clementine Marcelle Marion-Bouchacourt on 2020-04-01
2022-02-14Overseas company appointment. Elena Ana Cernat on 2019-07-31
2022-02-14Overseas company appointment. Avraam Gounaris on 2019-07-31
2022-02-14Overseas company appointment. Gikas Hardouvelis on 2019-07-31
2022-02-14Overseas company appointment. Jayaprakasa (Jp) Rangaswami on 2020-10-22
2022-02-14Overseas company appointment. Wietze Reehoorn on 2019-07-31
2022-02-14Overseas company appointment. Matthieu Kiss on 2020-12-18
2022-02-14Overseas company appointment. Panagiotis (Panos) Dasmangolou on 2014-01-28
2022-02-14OSAP03Overseas company appointment. Panagiotis (Panos) Dasmangolou on 2014-01-28
2022-02-14OSAP01Overseas company appointment. Christina Theofildi on 2019-07-31
2022-01-10Overseas company. Termination of director. Panagiotis Dasmanoglou on 2019-07-10
2022-01-10Overseas company. Termination of director. Dimitrios Dimopoulos on 2019-01-24
2022-01-10Overseas company. Termination of director. John Patrick Mccormick on 2019-08-29
2022-01-10Overseas company. Termination of director. Costas Michaelides on 2021-07-30
2022-01-10Overseas company. Termination of director. Andrew James Mcintyre on 2020-08-02
2022-01-10Overseas company. Termination of director. Eva Nanny Christina Cederbalk on 2019-07-10
2022-01-10Overseas company. Termination of director. The Metroplitan of Ioannona Theoklitos on 2013-03-28
2022-01-10Overseas company. Termination of director. Haris (Charalampos) Makkas on 2019-07-10
2022-01-10OSTM01Overseas company. Termination of director. Panagiotis Dasmanoglou on 2019-07-10
2020-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2019-02-08OSAP01Overseas company appointment. Independent Non-Executive Director of the Board Andrew James Mcintyre on 2018-04-23
2018-12-11OSTM03Overseas company. Change of authorised person. Transaction OSTM03- BR000290 Person Authorised to Represent terminated 31/05/2016 vassiliki campbell
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN PANAGOUPOULOS
2012-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR AVRAAM TRIANDAFYLLIDIS
2012-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR VASSILIOS RAPANOS
2012-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS TAMVAKAKIS
2012-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR LEONIDAS THEOKLITOS
2012-09-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHIMOS THOMOPOULOS
2012-09-27OSAP01DIRECTOR APPOINTED CHARALAMBOS MAKKAS
2012-09-27OSAP01DIRECTOR APPOINTED STAVROS KOUKOS
2012-09-27OSAP01DIRECTOR APPOINTED EFTHYMIOS KATSIKAS
2012-09-27OSAP01DIRECTOR APPOINTED PETROS CHRISTODOULOU
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-22OSAP01DIRECTOR APPOINTED SPYROS THEODOROPOULOS
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZANNINIS
2011-04-27OSAP01DIRECTOR APPOINTED ANTHIMOS THOMOPOULOS
2011-04-27OSAP01DIRECTOR APPOINTED LEONIDAS THEOKLITOS
2011-04-26OSAP01DIRECTOR APPOINTED ALEXANDROS TOURKOLIAS
2011-04-13OSTM01APPOINTMENT TERMINATED, DIRECTOR VASSILIOS KONSTANTAKOPOULOS
2011-01-31OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIA SKLAVENITOU
2011-01-31OSAP01DIRECTOR APPOINTED MARIA FRANGISTA
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-28OSTM03TRANSACTION OSTM03- BR000290 PERSON AUTHORISED TO REPRESENT TERMINATED 19/04/2010 MARINOS VATHIS
2010-04-28OSAP05TRANSACTION OSAP05- BR000290 PERSON AUTHORISED TO REPRESENT APPOINTED 19/04/2010 VASSILIKI CAMPBELL -- ADDRESS: 75 KING WILLIAM STREET, LONDON, EC4N 7BE
2010-04-07OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2010-04-07OSAP01DIRECTOR APPOINTED AVRAAM TRIANDAFYLLIDIS
2010-03-03OSTM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS TZANNINIS
2010-03-03OSAP01DIRECTOR APPOINTED DIMITRIOS TZANNINIS
2010-02-24OSAP01DIRECTOR APPOINTED VASSILIOS KONSTANTAKOPOULOS
2010-02-24OSAP01DIRECTOR APPOINTED PETROS SABATACAKIS
2010-02-24OSAP01DIRECTOR APPOINTED ALEXANDRA PAPALEXOPOULOU
2010-02-24OSAP01DIRECTOR APPOINTED MARIA SKLAVENITOU
2010-02-24OSAP01DIRECTOR APPOINTED GEORGE ZANIAS
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LANARAS
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR STEFANOS PANTZOPOULOS
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR THEODOROS ABATZOGLOU
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS DASKALOPOULOS
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS EFTHYMIOU
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PILARINOS
2010-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DRAKOULIS FOUNTOUKAKOS-KYRIAKAKOS
2010-02-10OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2009-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS PECHLIVANIDIS
2009-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS-GEORGIOS ARAPOGLOU
2009-12-30OSAP01DIRECTOR APPOINTED APOSTOLOS TAMVAKAKIS
2009-12-30OSAP01DIRECTOR APPOINTED VASSILIOS RAPANOS
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16BR4DIRECTOR APPOINTED ALEXANDROS MAKRIDIS
2009-04-16BR4DIRECTOR APPOINTED THEODOROS ABATZOGLOU
2009-02-16BR4APPOINTMENT TERMINATED DIRECTOR PLOUTARCHOS SAKELLARIS
2009-02-16BR4DIRECTOR APPOINTED PANAGIOTIS DROSSOS
2009-02-16BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-02BR6BR000290 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 14/11/2008 MARINOS VATHIS -- ADDRESS :192 BICKENHALL MANSIONS, LONDON, W1H 3DE
2008-10-07BR6BR000290 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/09/2008 NICHOLAS VINCENT PIZZEY
2008-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-01BR6BR000290 PAR APPOINTED 01/09/07 PIZZEY NICHOLAS VINCENT 192 BICKENHALL MANSIONS LONDON W1H 3DE
2007-10-01BR6BR000290 PAR TERMINATED 31/08/07 VATHIS MARINOS
2007-06-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2007-04-19BR4DIR APPOINTED 15/03/07 MERGOS GEORGIOS 86 EOLOU STREET ATHENS 10232 GREECE
2007-04-17BR4DIR RESIGNED 21/02/07 VARTHOLOMEOS IOANNIS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NATIONAL BANK OF GREECE 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 NATIONAL BANK OF GREECE S.A.
Intangible Assets
Patents
We have not found any records of NATIONAL BANK OF GREECE S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL BANK OF GREECE S.A.
Trademarks

Trademark applications by NATIONAL BANK OF GREECE S.A.

NATIONAL BANK OF GREECE S.A. is the Original Applicant for the trademark Image for mark WO0000001196217 ™ (WO0000001196217) through the UKIPO on the 0000-00-00
Trademark classes: Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; cash registers; calculating machines; data processing equipment; computers; automated teller (accounting) machines; luminous signs; computer programs (downloadable softwares); encoded magnetic cards; magnetic identity cards; smart cards [integrated circuit cards]; mechanisms for counter-operated apparatus; computer software for computers; data processing apparatus; signalling panels, luminous or mechanical; signals, luminous or mechanical; money counting and sorting machines. Paper; cardboard; printed matter; printers' type; printing blocks; writing paper; signboards of paper or cardboard; document portfolios; calendars; cards; trading cards other than for games; boxes of cardboards or paper; notebooks; seals (stamps); sealing stamps; sealing wafers; file folders; flyers; booklets; brochures, prospectuses; photographs; advertisement boards of paper; paper sheets; paper tapes and cards for the recordal of computer programmes. Advertising; office functions. Financial affairs; monetary affairs. Telecommunications. Scientific and technological services. Legal services; security services for the protection of property and individuals.
NATIONAL BANK OF GREECE S.A. is the Original Applicant for the trademark Image for mark WO0000001212797 ™ (WO0000001212797) through the UKIPO on the 0000-00-00
Trademark classes: Apparatus for recording transmission or reproduction of sound or images; magnetic data carriers; recording discs; cash registers; calculating machines; data processing equipment; computers; automated teller (accounting) machines; luminous signs; computer programs - downloadable software; encoded magnetic cards; magnetic identity cards; smart cards [integrated circuit cards]; mechanisms for counter-operated apparatus; computer software for computers; data processing apparatus; signalling panels, luminous or mechanical; signals, luminous or mechanical; money counting and sorting machines. Paper; cardboard; printed matter; printers' type; printing blocks; writing paper; signboards of paper or cardboard; document portfolios; calendars; cards; trading cards other than for games; boxes of cardboards or paper; notebooks; seals (stamps); sealing stamps; sealing wafers; file folders; flyers; booklets; brochures, prospectuses; photographs; advertisement boards of paper; paper sheets, paper tapes and cards for the recordal of computer programmes. Advertising; office functions. Financial affairs; monetary affairs. Telecommunications. Education; providing of training; entertainment; sporting and cultural activities. Scientific and technological services. Legal services; security services for the protection of property and individuals.
NATIONAL BANK OF GREECE S.A. is the Original Applicant for the trademark Image for mark WO0000001215494 ™ (WO0000001215494) through the UKIPO on the 0000-00-00
Trademark classes: Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; cash registers; calculating machines; data processing equipment and computers. Paper; cardboard; printed matter; printers' type; printing blocks; writing paper; signboards of paper or cardboard; document portfolios; calendars; cards; trading cards other than for games; boxes of cardboards or paper; notebooks; seals (stamps); sealing stamps; sealing wafers; file folders; flyers; booklets; brochures; prospectuses; photographs; advertisement boards of paper; paper sheets; paper tapes and cards for the recordal of computer programmes. Advertising, office functions. Financial affairs, monetary affairs. Telecommunications; information about telecommunication; message sending; satellite transmission; telecommunication routing and junction services; telex services; providing telecommunication channels for teleshopping services; wireless broadcasting; cellular telephone communication; communications by telephone; facsimile transmission; paging services [radio, telephone or other means of electronic communication]; teleconferencing services; telephone services; voice mail services; communications by computer terminals; communications by fiber [fibre] optic networks; computer aided transmission of messages and images; electronic mail; electronic bulletin board services [telecommunications services]; providing telecommunications connections to a global computer network; transmission of digital files; videoconferencing services; providing access to databases. Scientific and technological services. Legal services, security services for the protection of property and individuals.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 5
SUPPLEMENTAL LEGAL CHARGE 2
CHARTER ASSIGNMENT 1
SECOND PRIORITY CHARTER ASSIGNMENT 1
DEBENTURE 1
MEMORANDUM OF CASH COLLATERAL 1
SECURITY ASSIGNMENT 1
ACCOUNT CHARGE 1

We have found 13 mortgage charges which are owed to NATIONAL BANK OF GREECE S.A.

Income
Government Income
We have not found government income sources for NATIONAL BANK OF GREECE 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 NATIONAL BANK OF GREECE S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL BANK OF GREECE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL BANK OF GREECE 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 NATIONAL BANK OF GREECE 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.
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