Allfunds Bank, S.A.
Company FC026760 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allfunds Group PLC 6 shared directors
- Miller 2015 Limited 1 shared director
- Raffles Private Holdings Limited 1 shared director
- BEN Nevis Midco Limited 1 shared director
- BEN Nevis Bidco Limited 1 shared director
- BEN Nevis Cleanco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC026760 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/03/2006 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Marina Fagundes Bellini Director · appointed 2025
- Annabel Fitzgerald Spring Director · appointed 2025
- Andrea Valier Director · appointed 2024
- Bennett, David Jonathan, Director Director · appointed 2022
- Sofia Isabel Delgado Mendes Director · appointed 2021
- David Perez Renovales Director · appointed 2021
- Lisa Ann Dolly Director · appointed 2020
- Jayaprakasa Rangaswai Director · appointed 2018
- Leonora Olivia Saurel Director · appointed 2017
- Johannes Korp Director · appointed 2017
- Christopher Paul Reid Director · appointed 2017
- Marta Onoro Secretary · appointed 2016
Show 21 former officers
- Juan Alcaraz Lopez Director · appointed 2021 · resigned 2025
- Ursula Amelie Schliessler Director · appointed 2021 · resigned 2025
- Delfin Rueda Arroyo Director · appointed 2021 · resigned 2026
- Alessandro Gioffreda Director · appointed 2020 · resigned 2022
- Fabian Zia Shey Director · appointed 2020 · resigned 2022
- Carvajal, Jaime, Director Director · appointed 2017 · resigned 2021
- Blake Christopher Kleinman Director · appointed 2017 · resigned 2022
- Gabriel Pierre Caillaux Director · appointed 2017 · resigned 2017
- Cuccia, Mario, Director Director · appointed 2017 · resigned 2018
- Zemek, Theodora, Director Director · appointed 2017 · resigned 2017
- Jack Treunen Director · appointed 2016 · resigned 2017
- Juan Manuel San Roman Director · appointed 2015 · resigned 2017
- Andrea Beltratti Director · appointed 2015 · resigned 2017
- Tommaso Corcos Director · appointed 2014 · resigned 2017
- Jorge Moran Director · appointed 2006 · resigned 2017
- Javier Marin Director · appointed 2006 · resigned 2015
- Eugenio Namor Director · appointed 2006 · resigned 2017
- Gonzalo Alvarez Secretary · appointed 2006 · resigned 2016
- Laura Febbraro Director · appointed 2006 · resigned 2017
- Antonio Migliorini Director · appointed 2006 · resigned 2015
- Rodrigo Echenique Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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