BANK OF LONDON AND THE MIDDLE EAST PLC
Overview
| Company Name | BANK OF LONDON AND THE MIDDLE EAST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05897786 |
| 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 BANK OF LONDON AND THE MIDDLE EAST PLC?
- Banks (64191) / Financial and insurance activities
Where is BANK OF LONDON AND THE MIDDLE EAST PLC located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF LONDON AND THE MIDDLE EAST PLC?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF LONDON AND THE MIDDLE EAST PLC | Oct 09, 2006 | Oct 09, 2006 |
| UNITED HOUSE OF BRITAIN PLC | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for BANK OF LONDON AND THE MIDDLE EAST 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 BANK OF LONDON AND THE MIDDLE EAST PLC?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BANK OF LONDON AND THE MIDDLE EAST PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Bader Saad Al Hashel as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Sinclair Devine as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 114 pages | AA | ||||||||||
Appointment of Mr Neil Sawbridge as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Francis Bulkeley as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Gibbons as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Martin Power as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 115 pages | AA | ||||||||||
Director's details changed for Mr Calum Thomson on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bader Abdullah Al Kandari on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abdullah Abdulkareem Al Tuwaijri on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abdulsalam Mohammed Al-Saleh on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adel Abdul Wahab Al-Majed on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Simon Ball on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Martin Power on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jabra Ghandour as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Blme Holdings Plc as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20 Churchill Place 20 Churchill Place Canary Wharf London E14 5HJ England to 20 Churchill Place Canary Wharf London E14 5HJ on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place 20 Churchill Place Canary Wharf London E14 5HJ on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 114 pages | AA | ||||||||||
Termination of appointment of Maged Fanous as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BANK OF LONDON AND THE MIDDLE EAST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWBRIDGE, Neil | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | 335326570001 | |||||||
| AL HASHEL, Bader Saad, Dr | Director | Canary Wharf E14 5HJ London 20 Churchill Place England | Kuwait | Kuwaiti | 345060590001 | |||||
| AL-MAJED, Adel Abdul Wahab | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Kuwait | Kuwaiti | 176014770002 | |||||
| AL-SALEH, Abdulsalam Mohammed | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Kuwait | Kuwaiti | 271785470001 | |||||
| BALL, Andrew Simon | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | England | British | 277897230001 | |||||
| DEVINE, Alan Sinclair | Director | Canary Wharf E14 5HJ London 20 Churchill Place England | Scotland | British | 333088390001 | |||||
| GIBBONS, Simon | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Northern Ireland | British | 180584550002 | |||||
| HINDLE, Joanne | Director | Canary Wharf E14 5HJ London 20 Churchill Place England | England | British | 79580520002 | |||||
| KANDARI, Bader Abdullah Al | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Kuwait | Kuwaiti | 256686440001 | |||||
| THOMSON, Calum | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British | 229822400002 | |||||
| TUWAIJRI, Abdullah Abdulkareem Al | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Kuwait | Kuwaiti | 285335990001 | |||||
| WILLIAMS, David Gareth | Director | Canary Wharf E14 5HJ London 20 Churchill Place England | England | British | 202876230001 | |||||
| BULKELEY, Peter Francis | Secretary | Canary Wharf E14 5HJ London 20 Churchill Place England | 192490600001 | |||||||
| WILLIAMS, Richard Radway | Secretary | 119 Cannon Street EC4N 5AT London Sherborne House | British | 76176950001 | ||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 3 More London Riverside SE1 2AQ London | 70621550002 | |||||||
| AKBAR, Masood | Director | 119 Cannon Street EC4N 5AT London Sherborne House | British | 125811420001 | ||||||
| AL MUZAINI, Yacob Yousef | Director | 119 Cannon Street EC4N 5AT London Sherborne House | Kuwaiti | 114636820002 | ||||||
| AL OMAR, Waleed Khali | Director | Block 4 Jadda 48 House 12 Sayed Ali Sayed Sulaiman Street 72253 Dhahiat Abdulla Alsalem Kuwait | Kuwaiti | 114636800001 | ||||||
| AL SHEHAB, Fuad Saleh | Director | Block 3 Street 5 House 27 Qurtoba Kuwait | Kuwaiti | 114636810001 | ||||||
| AL-MEJHEM, Abdullah | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | Kuwait | Kuwaiti | 229911590001 | |||||
| AL-QADHI, Ibrahim Ali | Director | 119 Cannon Street EC4N 5AT London Sherborne House | Kuwaiti | 145997610001 | ||||||
| AL-SABAH, Abdullah Jaber Al-Ahmad, Sheikh | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | Kuwait | Kuwaiti | 125811360001 | |||||
| ALMUKHAIZEEM, Zeyad | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | Kuwait | Kuwaiti | 183847860002 | |||||
| CUNNINGHAM, Giles Hullah | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 159798550003 | |||||
| DENISON, Nigel Brodie | Director | 119 Cannon Street EC4N 5AT London Sherborne House | United Kingdom | British | 261868320001 | |||||
| FANOUS, Maged | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 269200160001 | |||||
| GHANDOUR, Jabra | Director | Canary Wharf E14 5HJ London 20 Churchill Place England | Jordan | Jordanian | 207132030002 | |||||
| HOLDEN, Neil Jonathan | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | United Kingdom | British | 69119960004 | |||||
| PERCY, Humphrey Richard | Director | 119 Cannon Street EC4N 5AT London Sherborne House | United Kingdom | British | 141280650004 | |||||
| POWER, Christopher Martin | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | England | British | 132265830002 | |||||
| VERMEULEN, Frank Willem | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | Saudi Arabia | Dutch | 118377020002 | |||||
| WILLIAMS, Michael Howard | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | England | British | 129872110001 | |||||
| WILLIAMS, Richard Radway | Director | 78 Cannon Street EC4N 6HL London Cannon Place United Kingdom | England | British | 76176950001 |
Who are the persons with significant control of BANK OF LONDON AND THE MIDDLE EAST PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blme Holdings Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HJ London 20 England | 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