Company Information for

AHLI UNITED BANK (UK) PLC

35 PORTMAN SQUARE, LONDON, W1H 6LR,

Company Registration Number

00877859

Public Limited Company

Active

About Ahli United Bank (uk) Plc

AHLI UNITED BANK (UK) PLC was founded on 1966-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ahli United Bank (uk) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AHLI UNITED BANK (UK) PLC
Legal Registered Office
35 PORTMAN SQUARE
LONDON
W1H 6LR
Other companies in W1H
Contact details
Telephone
0207-487-6500

Filing Information

Company Number00877859
Date formed1966-04-27
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 11:49:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emma Jane Booth Company Secretary 2015-01-09
Khaled Nasser Al Fouzan Director DIRECTOR 2005-03-15 KUWAIT
Rashed Ismail Khalil Al Meer Director BUSINESSMAN 2003-05-16 BAHRAIN
Hamad Mishari Al-humaidhi Director DIRECTOR GENERAL FOR PISS 2015-04-06 STATE OF KUWAIT
Adnan Abdulmohsen Al-marzouq Director DIRECTOR 2014-04-25 KUWAIT
Adel Mohamed Abdel Shafe El-labban Director BANKER 1999-05-06 BAHRAIN
Keith Henry Gale Director DEPUTY GROUP CEO-RISK, LEGAL & COMPLIANCE 2015-09-03 ENGLAND
David Howard Hodgkinson Director DIRECTOR 2015-06-18 ENGLAND
Stephen James Hussey Director BANKER 2010-06-07 UNITED KINGDOM
Herschel Post Director BUSINESSMAN 2001-05-25 UNITED KINGDOM
James Thomas Jordan Steel Director NED 2016-04-25 ENGLAND
Sami Baha Eddine Tamim Director BANKER 2014-07-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fahad Maziad Al-rajaan Director 1992-04-05 2015-01-22
Jane Hamilton Company Secretary 2012-05-03 2014-11-26
Hamad Abdulmohsen Al Marzouq Director 1998-09-01 2014-01-28
Graham Russell Dunnachie Company Secretary 2004-11-22 2012-04-17
Andreas Weber Schwidrowski Company Secretary 2003-06-18 2004-11-22
Graham Russell Dunnachie Company Secretary 1999-04-26 2003-06-18
Khalid Jassim Al Wazzan Director 1997-10-01 2001-03-31
Ali Al-hilal Al Mutairi Director 1998-09-10 2000-04-10
Colin Andrew Watts Company Secretary 1992-12-15 1999-04-23
Maha Khalid Al Ghunaim Director 1994-03-24 1998-09-09
Ghanem Hamad Al Dabbous Director 1997-07-31 1998-07-30
Saleh Al-falah Director 1992-04-05 1998-07-30
Bader Abdullah Al-rushaid Director 1992-04-05 1998-07-30
Mohammed Ahmed Al Farhan Director 1996-04-24 1998-07-14
Muthana Al-hamad Director 1996-04-24 1997-06-02
Mahmoud Al-gharabally Director 1996-08-01 1997-04-15
Saad Ali Al-nahedh Director 1992-04-05 1996-04-21
Ghanem Hamad Al-dabbous Director 1992-04-05 1996-04-02
Abdulwahab Fahed Al-khalid Director 1992-04-05 1993-04-25
Nizar Ahmed Jamal Company Secretary 1992-04-05 1992-12-15
Najeeb Al Saleh Director 1992-04-05 1992-12-15
Abdullah Ahmad Al-gabandi Director 1992-04-05 1992-12-15
Talal Marzook Al-ghanim Director 1992-04-05 1992-12-15

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James Thomas Jordan Steel AXELOS LIMITEDDirector 2016-03-21 CURRENT 2013-04-15 Active
James Thomas Jordan Steel MYCSP LIMITEDDirector 2016-03-14 CURRENT 2011-05-19 Active
James Thomas Jordan Steel HEATH MOUNT SCHOOL TRUST LIMITEDDirector 2013-09-01 CURRENT 1970-07-03 Active

Related Directorships for Sami Baha Eddine Tamim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sami Baha Eddine Tamim ARAB BANKERS ASSOCIATIONDirector 2018-05-24 CURRENT 1984-07-26 Active
Sami Baha Eddine Tamim AUB INVESTMENT HOLDINGSDirector 2017-01-13 CURRENT 1992-07-08 Active
Sami Baha Eddine Tamim BANKUWAIT NOMINEES LIMITEDDirector 2017-01-13 CURRENT 1968-08-12 Active
Sami Baha Eddine Tamim AUB CUSTOMER SERVICES LIMITEDDirector 2017-01-13 CURRENT 1982-03-05 Active
Sami Baha Eddine Tamim AUB PROPERTY INVESTMENT LIMITEDDirector 2017-01-13 CURRENT 1993-12-13 Active
Sami Baha Eddine Tamim AUB PROPERTY INVESTMENTS NUMBER 1 LIMITEDDirector 2017-01-13 CURRENT 1995-06-20 Active
Sami Baha Eddine Tamim AUB SECRETARIES LIMITEDDirector 2017-01-13 CURRENT 1995-06-20 Active