Ltd Facts The UK company register, as filed

Register entry · No. FC023910

HINDUJA BANK (SWITZERLAND) LIMITED

Active Other company type Incorporated 1 Apr 2002

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Apr 2017 (3486 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 BIS PLACE DE LA FUSTERIE, GENEVA, GENEVA 1211, SWITZERLAND

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2020
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Apr 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HINDUJA BANK (SWITZERLAND) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Francois Varlet Director 18 Nov 2013 — September 1950 French · France
Shanu Hinduja Director 18 Nov 2013 — May 1964 British · Switzerland
Jean-Jacques Salomon Director 20 Jan 2015 — July 1952 French · Portugal
Marcel Aellen Director 8 May 2019 — March 1958 Swiss · Switzerland

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HINDUJA BANK (SWITZERLAND) LIMITED still trading?

The register shows HINDUJA BANK (SWITZERLAND) LIMITED as active.

When was HINDUJA BANK (SWITZERLAND) LIMITED set up?

It was incorporated on 1 April 2002.

When is HINDUJA BANK (SWITZERLAND) LIMITED's next confirmation statement due?

It was due on 15 April 2017 and is overdue.

Who runs HINDUJA BANK (SWITZERLAND) LIMITED?

HINDUJA BANK (SWITZERLAND) LIMITED has 4 current directors. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House