ARAB BANKERS ASSOCIATION

Overview

Company Name	ARAB BANKERS ASSOCIATION
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01836313
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARAB BANKERS ASSOCIATION?

Activities of professional membership organisations (94120) / Other service activities

Where is ARAB BANKERS ASSOCIATION located?

Registered Office Address	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London
Undeliverable Registered Office Address	No

What are the latest accounts for ARAB BANKERS ASSOCIATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARAB BANKERS ASSOCIATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ARAB BANKERS ASSOCIATION?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Fawzi Adnan Dajani as a director on Mar 06, 2025	1 pages	TM01

Mar 12, 2025	Appointment of Mr Paul Michael Mcdonagh as a director on Mar 12, 2025	2 pages	AP01

Mar 12, 2025	Appointment of Mr Sophoklis Argyrou as a director on Mar 12, 2025	2 pages	AP01

Mar 12, 2025	Appointment of Mr Bassem Boustany as a director on Mar 12, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Amr Turk as a director on Mar 06, 2025	1 pages	TM01

Dec 30, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jul 10, 2024	Termination of appointment of Sami Baha Eddine Tamim as a director on Jul 09, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Abdulaziz Al-Khereiji as a director on Jul 09, 2024	1 pages	TM01

Apr 18, 2024	Change of details for Mr Georges Elias Kanaan as a person with significant control on Apr 04, 2024	2 pages	PSC04

Apr 17, 2024	Cessation of Georges Elias Kanaan as a person with significant control on Apr 04, 2024	1 pages	PSC07

Apr 17, 2024	Director's details changed for Mr Georges Elias Kanaan on Apr 04, 2024	2 pages	CH01

Apr 17, 2024	Change of details for Mr Georges Elias Kanaan as a person with significant control on Apr 04, 2024	2 pages	PSC04

Apr 17, 2024	Director's details changed for Mr Georges Elias Kanaan on Apr 04, 2024	2 pages	CH01

Apr 17, 2024	Notification of Gaby George Fadel as a person with significant control on Apr 01, 2024	2 pages	PSC01

Apr 05, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 21, 2023	Appointment of Dr Yasser Ismail Hassan Mohamed as a director on Sep 19, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Appointment of Mr Gaby George Fadel as a director on Feb 15, 2023	2 pages	AP01

Jan 05, 2023	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2022	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

View All Filings

Who are the officers of ARAB BANKERS ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Vivien 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Apr 26, 2012		Secretary	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London					170192230001
ADRIAN, Rajeev Santhiapillai 1 - 5 Moorgate EC2R 6AB London Arab Banking Corporation House England	Nov 17, 2021		Director	1 - 5 Moorgate EC2R 6AB London Arab Banking Corporation House England	England	British	1968-6	Chief Executive Officer	179179430002
AKKAD, Bana Queen Victoria Street EC4V 4LA London 160 England	Nov 24, 2021		Director	Queen Victoria Street EC4V 4LA London 160 England	England	Lebanese	1975-5	Banker	290301720001
AL RAHEB, Ralph 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Dec 17, 2015		Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	United Kingdom	British	1978-11	Managing Director	204196110001
ARGYROU, Sophoklis Cannon Street EC4N 6AE London 66 England	Mar 12, 2025		Director	Cannon Street EC4N 6AE London 66 England	England	British	1973-5	Managing Director And Ceo	196234400001
BOUSTANY, Bassem George Street W1U 3QJ London 13 England	Mar 12, 2025		Director	George Street W1U 3QJ London 13 England	England	Lebanese	1983-5	Managing Director	304726510001
DAVIES, Vivien 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Apr 26, 2012		Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	United Kingdom	British	1973-6	Solicitor	151587110001
FADEL, Gaby George 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Feb 15, 2023		Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	England	British	1956-2	Financial Adviser	305609510001
HABBOUSH, Ayda Bunhill Row EC1Y 8YZ London 3 England	Jan 01, 2020		Director	Bunhill Row EC1Y 8YZ London 3 England	England	British	1982-8	Solicitor	260511310002
IBRAHIM, Yasser Adel 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	May 09, 2018		Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	England	German	1968-12	Ceo & Managing Director	246186160002
KAMHIYAH, Haytham Moorgate EC2R 6AD London 13 - 15 England	Jan 01, 2020		Director	Moorgate EC2R 6AD London 13 - 15 England	England	Jordanian	1969-8	Europe Arab Bank - Ceo	265871410001
KANAAN, Georges Elias Upper Grosvenor Street W1K 2NJ London 43	Nov 11, 2009		Director	Upper Grosvenor Street W1K 2NJ London 43	Lebanon	British	1946-11	Banker	133747580005
KHAZEN, Charbel Michel 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Sep 11, 2014		Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	England	British	1966-9	Banker	110266510002
MCDONAGH, Paul Michael Grosvenor Street W1K 3HH London 51 England	Mar 12, 2025		Director	Grosvenor Street W1K 3HH London 51 England	England	British	1969-3	Director	333340870001
MOHAMED, Yasser Ismail Hassan, Dr Stratton Street W1J 8LF London 8 - 9 England	Sep 19, 2023		Director	Stratton Street W1J 8LF London 8 - 9 England	England	Egyptian	1967-1	Ceo And Managing Director	262182310002
SALEM, Hani 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Dec 17, 2015		Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	United Kingdom	Lebanese	1983-4	Audit Senior Manager	204195750001
AL GHALAYINI, Basil Flat 17 22 Craven Hill Gardens W2 3LE London	Sep 20, 1995	Sep 22, 1999	Secretary	Flat 17 22 Craven Hill Gardens W2 3LE London		Saudi		Investment Advisor	83988390001
ALI, Jawad 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Feb 28, 2011	Apr 11, 2012	Secretary	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London					160929680001
FADEL, Gaby George Squire Gardens NW8 8QH London 10 United Kingdom	Dec 14, 2005	Aug 30, 2010	Secretary	Squire Gardens NW8 8QH London 10 United Kingdom		British		Banker	113454020001
KHALED, Mohsen Mohamed 20 Langford Place NW8 0LL London		Apr 15, 1992	Secretary	20 Langford Place NW8 0LL London		British			18040490001
KHOURI, William Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire	Sep 23, 1999	Dec 12, 2001	Secretary	Little Greens 3 Hill Waye SL9 8BH Gerrards Cross Buckinghamshire		Usa		Director	62083250002
LAHIANI, Saleha 48 Millbank SW1P 4RL London	Apr 15, 1992	Oct 19, 1995	Secretary	48 Millbank SW1P 4RL London		French		Banker	30000930001
PROCTOR, Charles Fetter Lane EC4A 1JP London 15	Nov 11, 2009	Oct 06, 2010	Secretary	Fetter Lane EC4A 1JP London 15		British			147493880001
TAQI EDDIN, Najlaa 5a Roxburghe Mansions 32 Kensington Court W8 5BQ London	Dec 12, 2001	Oct 25, 2005	Secretary	5a Roxburghe Mansions 32 Kensington Court W8 5BQ London		American		Bank Officer	81465510001
ABDALLA, Hassan 22 Haroon Street Dokki Egypt	Dec 11, 2002	Dec 31, 2011	Director	22 Haroon Street Dokki Egypt	Egypt	Egyptian	1960-8	Banker	89163430001
ABDEL MAJEED, Khaled Farouk 19 Melton Court Old Brompton Road SW7 3JQ London	Sep 20, 1994	Dec 29, 2000	Director	19 Melton Court Old Brompton Road SW7 3JQ London		American	1959-10	Investment Manager	46270340001
ABDEL MAJEED, Mazen 191 Ashley Gardens Thirleby Road SW1 London		Apr 15, 1992	Director	191 Ashley Gardens Thirleby Road SW1 London		British	1942-12	Bank Manager	18040570001
ABDUL KARIM, Ghassan 37 De Vere Gardens Flat 3 W8 5AW London	Dec 16, 1998	Dec 16, 2004	Director	37 De Vere Gardens Flat 3 W8 5AW London		British	1964-12	Executive Director	62083190001
ABEL LATIF, Mahmud Said 49 Kasr El Nil St 11511 Cairo Egypt	Feb 28, 2008	Dec 31, 2011	Director	49 Kasr El Nil St 11511 Cairo Egypt	Egypt	Egyptian	1953-12	Chairman Bank Of Alexandria	134897260001
ABI CHAHINE, Jamal Whinmoor 3 Chestnut Avenue WD3 4HA Chorleywood Hertfordshire	Dec 29, 2000	Jul 13, 2011	Director	Whinmoor 3 Chestnut Avenue WD3 4HA Chorleywood Hertfordshire	United Kingdom	British	1961-9	Banker	73930980002
ABU SUUD, Hussam C/O Arab Banking Corporation PO BOX 5698 Manama Bahrain	Oct 19, 1995	Dec 16, 1998	Director	C/O Arab Banking Corporation PO BOX 5698 Manama Bahrain		British	1959-12	Banker	46318850001
ADNAN, Abdul Malik Yousef Arab Banking Corporation PO BOX 5698 Manama Bahrain		Apr 28, 1994	Director	Arab Banking Corporation PO BOX 5698 Manama Bahrain		Bahraini	1951-6	First Vice President	18040580001
AFIFI, Safwan 14 The Regency 19-23 Palace Court W2 4LP London	Jul 26, 2001	Jan 26, 2012	Director	14 The Regency 19-23 Palace Court W2 4LP London	United Kingdom	Saudi	1958-6	Bank Manager	79577080001
AKHRASS, Jameel Flat 9 21-23 Palace Gate W8 5LS London	Jan 20, 2000	Dec 05, 2007	Director	Flat 9 21-23 Palace Gate W8 5LS London		Usa	1960-10	Director	68776830001
AKROUK, Ziyad 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Apr 26, 2012	Mar 28, 2018	Director	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	United Kingdom	Canadian	1958-4	Ceo, Europe Arab Bank Plc	168838550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARAB BANKERS ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gaby George Fadel 43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	Apr 01, 2024	43 Upper Grosvenor Street Mayfair W1K 2NJ Westminster London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Georges Elias Kanaan Upper Grosvenor Street W1K 2NJ London 43 England	Apr 06, 2016	Upper Grosvenor Street W1K 2NJ London 43 England	Yes
	Nationality: British Country of Residence: Lebanon
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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