KUWAIT FINANCE HOUSE PLC
Overview
| Company Name | KUWAIT FINANCE HOUSE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00877859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KUWAIT FINANCE HOUSE PLC?
- Banks (64191) / Financial and insurance activities
Where is KUWAIT FINANCE HOUSE PLC located?
| Registered Office Address | 35 Portman Square W1H 6LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KUWAIT FINANCE HOUSE PLC?
| Company Name | From | Until |
|---|---|---|
| AHLI UNITED BANK (UK) PLC | Dec 31, 2002 | Dec 31, 2002 |
| UNITED BANK OF KUWAIT PLC(THE) | Apr 27, 1966 | Apr 27, 1966 |
What are the latest accounts for KUWAIT FINANCE HOUSE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KUWAIT FINANCE HOUSE PLC?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for KUWAIT FINANCE HOUSE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Thomas Jordan Steel as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Howard Hodgkinson as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 93 pages | AA | ||||||||||||||
Appointment of Mr. Mohammad Nasser Alfouzan as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin Douglas Jones as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Steele-Bodger as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Neil Harnby as a secretary on Feb 06, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew Harvey as a secretary on Feb 06, 2025 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed ahli united bank (uk) PLC\certificate issued on 17/01/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Andrew Harvey as a secretary on Nov 15, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Joyce as a secretary on Nov 15, 2024 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 83 pages | AA | ||||||||||||||
Appointment of Mr Philip Crawford as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Jehad Saud Alhumaidhi as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Shadi Ahmed Yacoub Zahran as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Fahad Alghanim as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of KUWAIT FINANCE HOUSE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARNBY, Neil | Secretary | Portman Square W1H 6LR London 35 | 332521660001 | |||||||
| ALFOUZAN, Mohammad Nasser, Mr. | Director | Portman Square W1H 6LR London 35 | Kuwait | Kuwaiti | 336231110001 | |||||
| ALGHANIM, Fahad | Director | Shuwaikh Industrial Area, Airport Road Block No.98, Road No.12 21540 Kuwait Ali Alghanim & Sons Automotive Co. W.L.L Safat 13076 Kuwait | Kuwait | Kuwaiti | 307861730001 | |||||
| ALHUMAIDHI, Jehad Saud | Director | 71 Safat 12168 Kuwait Ahli United Bank Of Kuwait Kuwait | Kuwait | Kuwaiti | 308011480001 | |||||
| CRAWFORD, Philip | Director | Portman Square W1H 6LR London 35 | England | British | 321854730001 | |||||
| EL-LABBAN, Adel Mohamed Abdel Shafe | Director | Villa No.E-7(Municipality No.16) Gate 1503,Road 455 Jannusan 504 Bahrain | Bahrain | Egyptian | 64171880003 | |||||
| JONES, Robin Douglas | Director | Portman Square W1H 6LR London 35 England | United Kingdom | British | 319845330001 | |||||
| NAJIBI, Khalid Mohamed Yusuf | Director | Portman Square W1H 6LR London 35 | Bahrain | Bahraini | 262075600001 | |||||
| STEELE-BODGER, Duncan | Director | Portman Square W1H 6LR London 35 | United Kingdom | British | 334553290001 | |||||
| ZAHRAN, Shadi Ahmed Yacoub | Director | Abdulla Al Mubarak St Safat 13110 24989 Kuwait Kuwait Finance House Kuwait | Kuwait | Jordanian | 308011060001 | |||||
| BOOTH, Emma Jane | Secretary | Portman Square W1H 6LR London 35 | 194130990001 | |||||||
| DUNNACHIE, Graham Russell | Secretary | Lodge Farm House Lodge Lane DA12 3BS Cobham Kent | British | 172136820001 | ||||||
| DUNNACHIE, Graham Russell | Secretary | Lodge Farm House Lodge Lane DA12 3BS Cobham Kent | British | 172136820001 | ||||||
| HAMILTON, Jane | Secretary | Portman Square W1H 6LR London 35 United Kingdom | 169037570001 | |||||||
| HARNBY, Neil | Secretary | Portman Square W1H 6LR London 35 | 254243820001 | |||||||
| HARVEY, Andrew | Secretary | Portman Square W1H 6LR London 35 | 329489800001 | |||||||
| JAMAL, Nizar Ahmed | Secretary | 8 St Margarets Crescent Putney SW15 6HL London | British | 7234100001 | ||||||
| JOYCE, Nicholas | Secretary | Portman Square W1H 6LR London 35 | 266944380001 | |||||||
| WATTS, Colin Andrew | Secretary | 17 Fordwich Hill SG14 2BG Hertford Hertfordshire | British | 16549700002 | ||||||
| WEBER SCHWIDROWSKI, Andreas | Secretary | Oak Tree House Cotchford Lane TN7 4DN Upper Hartfield East Sussex | German | 90954690001 | ||||||
| AL DABBOUS, Ghanem Hamad | Director | PO BOX 7330 Fahaheel 64004 FOREIGN Kuwait | Kuwaiti | 54301310002 | ||||||
| AL FARHAN, Mohammed Ahmed | Director | PO BOX 22822 FOREIGN Safat 13089 Kuwait | Kuwaiti | 47916690001 | ||||||
| AL FOUZAN, Khaled Nasser | Director | Al Surra, Area 5 Street 4, House 32 FOREIGN Kuwait Kuwait | Kuwait | Kuwaiti | 104228070001 | |||||
| AL GHUNAIM, Maha Khalid | Director | PO BOX 625 Safat 13007 Kuwait | British | 38421450001 | ||||||
| AL MARZOUQ, Hamad Abdulmohsen | Director | PO BOX 24309 Safat 13104 Kuwait | Kuwait | Kuwaiti | 61064180001 | |||||
| AL MEER, Rashed Ismail Khalil | Director | House 370, Road 111 Isa Town 801 Bahrain | Bahrain | Bahraini | 90210930003 | |||||
| AL MUTAIRI, Ali Al-Hilal | Director | PO BOX 3200 Safat 13032 FOREIGN Kuwait | Kuwaiti | 59724980001 | ||||||
| AL SALEH, Najeeb | Director | PO BOX 719 Safat FOREIGN Kuwait 13008 Kuwait | Kuwait | 27061340001 | ||||||
| AL WAZZAN, Khalid Jassim | Director | PO BOX 124 Safat 13002 FOREIGN Kuwait | Kuwaiti | 55039710001 | ||||||
| AL-DABBOUS, Ghanem Hamad | Director | C/O Burgan Bank Sak PO BOX 5389 FOREIGN Safat Kuwait | Kuwaiti | 54301310001 | ||||||
| AL-FALAH, Saleh | Director | PO BOX 71 FOREIGN Safat Kuwait | Kuwaiti | 26038990001 | ||||||
| AL-GABANDI, Abdullah Ahmad | Director | C/O Kftcic 5665 FOREIGN Safat Kuwait | Kuwaiti | 26039000001 | ||||||
| AL-GHANIM, Talal Marzook | Director | PO BOX 315 FOREIGN Safat Kuwait | Kuwaiti | 26039010001 | ||||||
| AL-GHARABALLY, Mahmoud | Director | Al Sharq Ahmed Al Jaber Street PO BOX 5389 FOREIGN Al Safat Kuwait | Kuwaiti | 48944680001 | ||||||
| AL-HAMAD, Muthana | Director | C/0 The Commercial Bank Of Kuwait PO BOX 2861 Safat 13029 Kuwait | Kuwaiti | 47607440001 |
What are the latest statements on persons with significant control for KUWAIT FINANCE HOUSE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0