ABC INTERNATIONAL BANK PLC
Overview
| Company Name | ABC INTERNATIONAL BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02564490 |
| 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 ABC INTERNATIONAL BANK PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABC INTERNATIONAL BANK PLC located?
| Registered Office Address | 1-5 Moorgate London EC2R 6AB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABC INTERNATIONAL BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABC INTERNATIONAL BANK PLC?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for ABC INTERNATIONAL BANK PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 84 pages | AA | ||||||
Appointment of Dr Khaled Said Ramadan Kawan as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Sael Fayez Izzat Al Waary as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||
Auditor's resignation | 2 pages | AUD | ||||||
Appointment of Mr Mohamed Milad Hassadi as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Dr Fauzi Musbah Ali Abokhzam as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Manaf Alhajeri as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Edrees Ahmad as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Sael Fayez Izzat Al Waary as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Khaled Said Ramadan Kawan as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Huda Ali Mousa Almousa as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||
Termination of appointment of Abdullah Alhumaidhi as a director on Mar 15, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Frederick John Neden as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Kenneth Philip Eglinton as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Kenneth Philip Eglinton as a director on Dec 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 83 pages | AA | ||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 91 pages | AA | ||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 92 pages | AA | ||||||
Appointment of Mr Abdullah Alhumaidhi as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Huda Ali Mousa Almousa as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ABC INTERNATIONAL BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORKODILOS, Constantine | Secretary | 1-5 Moorgate London EC2R 6AB | 266547670001 | |||||||
| ABOKHZAM, Fauzi Musbah Ali, Dr | Director | 1-5 Moorgate London EC2R 6AB | Libya | Libyan | 334065450001 | |||||
| ADRIAN, Rajeev Santhiapillai | Director | 1-5 Moorgate EC2R 6AB London Arab Banking Corporation House England | United Kingdom | British | 179179430002 | |||||
| AHMAD, Edrees | Director | 1-5 Moorgate London EC2R 6AB | Kuwait | Kuwaiti | 334064310001 | |||||
| ALHAJERI, Manaf | Director | 1-5 Moorgate London EC2R 6AB | Kuwait | Kuwaiti | 334064660001 | |||||
| EASTHAM FISK, Vanessa | Director | 1-5 Moorgate London EC2R 6AB | United Arab Emirates | British | 257389970001 | |||||
| EGLINTON, Kenneth Philip | Director | 1-5 Moorgate London EC2R 6AB | United Kingdom | British | 330877790001 | |||||
| HASSADI, Mohamed Milad | Director | 1-5 Moorgate London EC2R 6AB | United Kingdom | British | 334066440001 | |||||
| KAWAN, Khaled Said Ramadan, Dr | Director | 1-5 Moorgate London EC2R 6AB | Bahrain | Libyan | 345990040001 | |||||
| BOWEN-JONES, David Anthony | Secretary | 4 Cosmur Close W12 9SF London | British | 13569150003 | ||||||
| HOLDEN, David Thomas | Secretary | 24 Howitt Road NW3 4LL London | British | 46841960001 | ||||||
| AL KINDI, Khalifa Mohamed | Director | First Street Villa No 1 Al Mushrif Al Khaleej Al Arabi Street Zone 2 Sector 79 United Arab Emirates | United Arab Emirates | 65368220001 | ||||||
| AL MUTAIRI, Hilal Mishari | Director | Dhahiyat Abdulla Al Salem Block 1 FOREIGN Ahmad Al Hindi Street 25 Kuwait City Kuwait | Kuwait | Kuwaiti | 77244790001 | |||||
| AL SOWAIDI, Nasser Ahmed Khalifa | Director | P O Box 898 Abu Dhabi United Arab Emirates | Uae | 21347810001 | ||||||
| AL WAARY, Sael Fayez Izzat | Director | 1-5 Moorgate London EC2R 6AB | Bahrain | British | 334063810001 | |||||
| AL-AWADI, Yousef Abdullah, Dr | Director | (35851) Qadiseyah P.O. Box 16082 Kuwait | Kuwait | Kuwaiti | 296635090001 | |||||
| AL-HAJERI, Saeed Mubarak Rashid | Director | Marina Villa Abu Dhabi 67 United Arab Emirates | United Arab Emirates | Uae | 130345490001 | |||||
| AL-HEJAILAN, Salah, Sheikh | Director | Al Dahna Centre 3rd Floor Al-Isha St PO BOX 1454 Riyadh Saudi Arabia | Saudi Arabian | 21347850001 | ||||||
| AL-HUMAIDHI, Abdullah Saud Abdulaziz | Director | No 16 Bl2 - St3 - Ave 1 Yarmouk House Kuwait | Kuwait | Kuwaiti | 130488970001 | |||||
| AL-SABAH, Ahmed Al-Abdulla Al-Ahmad, Sheik | Director | Al Maseela Kuwait | Kuwaiti | 47133280001 | ||||||
| AL-TAMMAR, Abdul Wahab Ali | Director | 11 Sanaa Street Abdulasale District City Of Kuwait PO BOX 2384 Safat 13024 Kuwait | Kuwaiti | 67340950001 | ||||||
| ALHUMAIDHI, Abdullah | Director | 1-5 Moorgate London EC2R 6AB | Kuwait | Kuwaiti | 295149100001 | |||||
| ALMOUSA, Huda Ali Mousa | Director | 1-5 Moorgate London EC2R 6AB | Kuwait | Kuwaiti | 286903870001 | |||||
| ALTURKI, Khalid Ali, Sheikh | Director | P O Box 84 Dhahrain Airport 31952 Dhahran FOREIGN Saudi Arabia | Saudi Arabian | 47133220001 | ||||||
| BARBAR, Nofal Shamoun | Director | 24 St Georges Court Gloucester Road SW7 4QZ London | England | French | 117494000001 | |||||
| BENGDARA, Farhat Omer | Director | Abokatada Alansary Tripoli Abokatada Alansary Libya | Libya | Libyan | 77245000004 | |||||
| BREISH, Abdulmagid Abdulsalam | Director | 103 Oakwood Court Abbotsbury Road W14 8JZ London | Libyan British | 30841030001 | ||||||
| BRENI, Ageli Abdussalam | Director | Al Andalous Area Tripoli West FOREIGN Tripoli Km6 1/2 Libya | Libyan | 65368190001 | ||||||
| CARSE, David Thomas Rhys | Director | Pink Cottage Church Road Little Waldingfield CO10 0SR Sudbury Suffolk | United Kingdom | British | 120979830001 | |||||
| DEFLASSIEUX, Jean | Director | 9 Boulevard Du Jardin Exotique Monaco Principality Of Monaco | French | 48021140001 | ||||||
| DUVAL, Michael John | Director | Greenfields Ponds Road CM2 8QP Chelmsford Essex | British | 72879690001 | ||||||
| EID, Florence Hadi, Dr | Director | 1-5 Moorgate London EC2R 6AB | United Kingdom | Lebanese | 142654740001 | |||||
| ELKABER, Saddek Omar Ali | Director | P.O. Box 1103 Tripoli Central Bank Of Libya Libya | Libya | Libyan | 178509430001 | |||||
| HAY, Morven Charles | Director | 66a North Side Wandsworth Common SW18 2SH London | British | 71016570001 | ||||||
| JENNINGS, Paul Henry | Director | Bank Abc 1/5 Moorgate EC2R 6AB London 1/5 Moorgate United Kingdom | United Kingdom | British | 196180670001 |
What are the latest statements on persons with significant control for ABC INTERNATIONAL BANK PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | 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