NATIONAL BANK OF EGYPT (UK) LIMITED
Overview
| Company Name | NATIONAL BANK OF EGYPT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02743734 |
| 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 NATIONAL BANK OF EGYPT (UK) LIMITED?
- Banks (64191) / Financial and insurance activities
Where is NATIONAL BANK OF EGYPT (UK) LIMITED located?
| Registered Office Address | National Bank Of Egypt House 8-9 Stratton Street W1J 8LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL BANK OF EGYPT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED | Aug 28, 1992 | Aug 28, 1992 |
What are the latest accounts for NATIONAL BANK OF EGYPT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL BANK OF EGYPT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL BANK OF EGYPT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 27, 2026
| 3 pages | SH01 | ||
Director's details changed for Mr Edward Joseph Norton on Aug 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tarek Mohamed Badawy Elkholy as a director on Apr 09, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||
Appointment of Mr Edward Joseph Norton as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Ahmed Mohamed Maait as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mohamed Mahmoud Ahmed Eletrebi as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Suha Sayed Mohamed Ali Elturky as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hisham Ahmed Okasha as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dalia Abdallah Mohamed El Baz as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ziad Ahmed Bahaa El Din as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Director's details changed for Sherif Amir Ahmed Riad on Aug 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Yasser Ismail Hassan Mohamed on Aug 28, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Gray as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Farouk Abdel Baki El-Okdah as a director on May 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Dr Ziad Ahmed Bahaa El Din on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Hisham Ahmed Okasha on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Lobna Mohamed Hilal on Jun 08, 2023 | 2 pages | CH01 | ||
Appointment of Dr Mohamed Ahmed Mohamed Maait as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Somers as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Who are the officers of NATIONAL BANK OF EGYPT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| ELETREBI, Mohamed Mahmoud Ahmed | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | Egypt | Egyptian | 329969950001 | |||||||||
| ELKHOLY, Tarek Mohamed Badawy | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | Egypt | Egyptian | 334816720001 | |||||||||
| ELTURKY, Suha Sayed Mohamed Ali | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | Egypt | Egyptian | 329925020001 | |||||||||
| GRAY, Ian | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House United Kingdom | United Kingdom | British | 280654970001 | |||||||||
| HILAL, Lobna Mohamed | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House | Egypt | Egyptian | 269525600001 | |||||||||
| MARKS, Edward Alan | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | United Kingdom | British | 250219760001 | |||||||||
| MOHAMED, Yasser Ismail Hassan, Dr | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | England | Egyptian | 262182310002 | |||||||||
| NORTON, Edward Joseph | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | England | British | 334793050002 | |||||||||
| RIAD, Sherif Amir Ahmed | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | Egypt | Egyptian | 287905160002 | |||||||||
| EGAN, Reginald Ernest | Secretary | 136 Oaks Avenue KT4 8XF Worcester Park Surrey | Irish/British | 37284360001 | ||||||||||
| MAKSOUD, Ahmed El-Sayed A | Secretary | 9 Hillcrest Court Shoot Up Hill NW2 3PG London | Egyptian | 93955660001 | ||||||||||
| MUNRO, Stephen | Secretary | 13 Brook Gardens KT2 7ET Kingston Upon Thames Surrey | British | 18890090001 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| ABDEL AATY, Ahmed Abu Bakr | Director | 19 El Wehda El Arabeya Street FOREIGN Giza Cairo Egypt | Egyptian | 72559880001 | ||||||||||
| ABDEL AZIZ HUSSEIN, Hussein | Director | Sharouk City, Mayfair Village, Vill 14a, FOREIGN Cairo Egypt | Egyptian | 103858320001 | ||||||||||
| ABDEL RAHMAN, Mokhtar Shafik | Director | 76 Gamaat El Dewal El Arabeya Street Giza Egypt | Egyptian | 74022890001 | ||||||||||
| AL ASFAR, Mahmoud Montaser Ibrahim El-Sayed | Director | Cornich El-Nil-Egypt Corniche El-Nilst Cairo Nbe Tower 1187 Egypt Egypt | Egypt | Egyptian | 182800780001 | |||||||||
| AMER, Tarek Hassan Nour Eldin Aly | Director | Waterloo Place SW1Y 4AU London 11 England | United Kingdom | Egyptian | 132997530002 | |||||||||
| ANDERSON, John Walter | Director | 26 Daniells Walk SO41 9PN Lymington Hampshire | British | 28367210001 | ||||||||||
| BAHAA EL DIN, Ziad Ahmed, Dr | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House | Egypt | Egyptian | 190575230001 | |||||||||
| BAHAA-ELDIN, Ziad Ahmed, Dr | Director | 9 El Saraya Street Dokki Giza Egypt | Egypt | Egyptian | 128863070001 | |||||||||
| BARAKAT, Kazem | Director | 61 Brim Hill N2 0HF London | United Kingdom | British/Egyptian | 51271700001 | |||||||||
| BEECROFT, Nicholas Charles | Director | Waterloo Place SW1Y 4AU London 11 England | England | British | 142019070003 | |||||||||
| BENDON, Michael David | Director | 68 Downlands SG8 5BY Royston Hertfordshire | United Kingdom | British | 53674080001 | |||||||||
| CUTIS, Mark Nicholas | Director | 36 Edith Grove SW10 0NJ London | American | 51288470001 | ||||||||||
| DAVIS, Christopher Hayward | Director | Eastcliff House 14 Marine Parade EX9 6NS Budleigh Salterton Devon | United Kingdom | British | 99358720001 | |||||||||
| EL BAZ, Dalia Abdallah Mohamed | Director | 8-9 Stratton Street W1J 8LF London National Bank Of Egypt House England | Egypt | Egyptian | 246765940001 | |||||||||
| EL GHANDOUR, Hafez Kamel | Director | 9 El Marwa City Nabil El Wagad Street Heliopolis FOREIGN Cairo Egypt | Egyptian | 63842350001 | ||||||||||
| EL HALAWANI, Mohamed Samy Ibrahim | Director | Flat 11 75 Abdel Aziz Fahmy Street Heliopolis Cairo FOREIGN Egypt | Egyptian | 38604350001 | ||||||||||
| EL KOSAYAR, El Sayed Mohamed | Director | Waterloo Place SW1Y 4AU London 11 United Kingdom | Egypt | Egyptian | 158241620001 | |||||||||
| EL RAFAEI, Hussein Ismail | Director | Waterloo Place SW1Y 4AU London 11 England | Egypt | Egyptian | 186256040002 | |||||||||
| EL SHENNAWY, Mokhtar Abdel Gawad | Director | 3 Cleveland Terrace Paddington W2 6LH London | United Kingdom | Egyptian | 74022820003 | |||||||||
| EL-OKDAH, Farouk Abdel Baki, Doctor | Director | Abdel Halim Hussein Street 2nd Floor Mohandseen Cairo 3 Egypt | Egypt | Egyptian | 89172860001 | |||||||||
| ELHAG, Muhammad Ahmad | Director | 16 Onslow Road KT12 5BB Walton On Thames Surrey | England | British,American | 43585790001 |
Who are the persons with significant control of NATIONAL BANK OF EGYPT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Central Bank Of Egypt | Apr 06, 2016 | El Gomhoreya Street 115111 Cairo 54 Egypt | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Government Of Egypt | Apr 06, 2016 | Nasr City. Extension Of Ramsis Street Abbassiya Cairo Ministry Of Finance Towers Egypt | No | ||||
| |||||||
Natures of Control
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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