NF

NBG FINANCE PLC

Active

Company number 03364682

London, United Kingdom · Incorporated 28 April 1997

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2016

Company history

Previous company names

ALNERY NO. 1651 PLC · 28 April 1997 – 22 May 1997

Company overview

NBG FINANCE PLC is an active public limited company incorporated on 28 April 1997 and registered in England and Wales. It changed its name from ALNERY NO. 1651 PLC on 28 April 1997. Its registered office is at 45 Gresham Street, London, EC2V 7BG, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by National Bank Of Greece S.A., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DARAMOLA, Owolewa Abiodun (appointed 28 November 2014) and GRIZA, Effrosyni (appointed 26 January 2022). DARAMOLA, Owolewa Abiodun serves as company secretary (appointed 21 January 2016). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 5 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. 216 filings are recorded against the company at Companies House, most recently an accounts filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GE
GRIZA, Effrosyni
Director
26 January 2022
DO
DARAMOLA, Owolewa Abiodun
Secretary
21 January 2016
DO
DARAMOLA, Owolewa Abiodun
Director
28 November 2014
CV
CAMPBELL, Vassiliki
Director · Resigned
28 November 2014
AG
AGGELIDES, George
Director · Resigned
28 November 2014
GL
GRENIER, Laura
Director · Resigned
2 October 2007
VM
VATHIS, Marinos
Director · Resigned
6 July 2005
VD
VASSILACOS, Dimitri George
Director · Resigned
1 November 2000
CE
CHATZIGIANNIS, Efstratios
Director · Resigned
1 November 2000
SP
STELLAKIS, Pavlos Constantine St
Director · Resigned
22 May 1997
NJ
NORTH, John Harry
Director · Resigned
22 May 1997
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
28 April 1997
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
28 April 1997

Persons with significant control

PS
National Bank Of Greece S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

43 funding rounds
9 November 2016
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
22 February 2016
Shares allotted · 0 shares allotted
—
21 January 2016
Shares allotted · 0 shares allotted
—
11 September 2015
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
19 May 2015
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
24 July 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
17 February 2014
Shares allotted · 0 shares allotted
—
15 October 2013
Shares allotted · 0 shares allotted
—
11 July 2013
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
10 April 2013
Shares allotted · 0 shares allotted
—
7 March 2013
Shares allotted · 0 shares allotted
—
24 January 2013
Shares allotted · 0 shares allotted
—
24 July 2012
Shares allotted · 0 shares allotted
—
2 July 2012
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
25 April 2012
Shares allotted · 0 shares allotted
—
20 March 2012
Shares allotted · 0 shares allotted
—
31 January 2012
Shares allotted · 0 shares allotted
—
31 January 2012
Shares allotted · 0 shares allotted
—
2 December 2011
Shares allotted · 0 shares allotted
—
10 November 2011
Shares allotted · 0 shares allotted
—
17 October 2011
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
25 May 2011
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
29 November 2010
Shares allotted · 0 shares allotted
—
1 October 2010
Shares allotted · 0 shares allotted
—
9 September 2010
Shares allotted · 0 shares allotted
—
16 July 2010
Shares allotted · 0 shares allotted
—
21 April 2010
Shares allotted · 0 shares allotted
—
7 April 2010
Shares allotted · 0 shares allotted
—
6 January 2010
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
Total (43 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Accounts Amended With Accounts Type Full
Accounts
13 July 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Resolution
Resolution
15 December 2016 View
Resolution
Resolution
3 November 2016 View
Capital Allotment Shares
Capital
2 November 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Resolution
Resolution
1 April 2016 View
Capital Allotment Shares
Capital
4 February 2016 View
Resolution
Resolution
4 February 2016 View
Resolution
Resolution
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Capital Allotment Shares
Capital
1 October 2015 View
Resolution
Resolution
1 October 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Resolution
Resolution
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Resolution
Resolution
23 February 2015 View
Capital Allotment Shares
Capital
3 January 2015 View
Resolution
Resolution
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Capital Allotment Shares
Capital
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Resolution
Resolution
15 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Resolution
Resolution
24 February 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Resolution
Resolution
29 January 2014 View
Capital Allotment Shares
Capital
22 August 2013 View
Resolution
Resolution
22 August 2013 View
Resolution
Resolution
31 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Resolution
Resolution
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Capital Allotment Shares
Capital
22 April 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Resolution
Resolution
13 March 2013 View
Resolution
Resolution
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Resolution
Resolution
14 August 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Resolution
Resolution
17 July 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Resolution
Resolution
27 April 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Capital Allotment Shares
Capital
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Resolution
Resolution
20 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Resolution
Resolution
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Resolution
Resolution
26 October 2011 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Resolution
Resolution
8 September 2011 View
Resolution
Resolution
12 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Resolution
Resolution
6 June 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Resolution
Resolution
16 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Resolution
Resolution
7 February 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Resolution
Resolution
19 January 2011 View
Capital Allotment Shares
Capital
19 January 2011 View
Capital Allotment Shares
Capital
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Capital Allotment Shares
Capital
11 October 2010 View
Resolution
Resolution
11 October 2010 View
Resolution
Resolution
27 September 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Resolution
Resolution
17 September 2010 View
Resolution
Resolution
30 July 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Resolution
Resolution
6 May 2010 View
Capital Allotment Shares
Capital
6 May 2010 View
Resolution
Resolution
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Miscellaneous
Miscellaneous
20 January 2010 View
Resolution
Resolution
14 October 2009 View
Capital Allotment Shares
Capital
14 October 2009 View
Miscellaneous
Miscellaneous
14 October 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Capital
3 August 2009 View
Legacy
Capital
3 August 2009 View
Resolution
Resolution
3 August 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Capital
6 July 2009 View
Legacy
Capital
6 July 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Capital
16 February 2009 View
Legacy
Capital
16 February 2009 View
Resolution
Resolution
16 February 2009 View
Resolution
Resolution
13 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
18 December 2008 View
Legacy
Capital
18 December 2008 View
Legacy
Capital
18 December 2008 View
Legacy
Capital
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Address
6 January 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
26 March 2001 View
Memorandum Articles
Incorporation
11 December 2000 View
Resolution
Resolution
28 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Auditors Resignation Company
Auditors
5 October 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
6 May 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Address
20 January 1998 View
Legacy
Officers
6 June 1997 View
Legacy
Address
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Address
2 June 1997 View
Legacy
Accounts
2 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Officers
2 June 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 May 1997 View
Application To Commence Business
Incorporation
28 May 1997 View
Certificate Change Of Name Company
Change Of Name
22 May 1997 View
Incorporation Company
Incorporation
28 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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