Company Information for

QIB (UK) PLC

43 GROSVENOR STREET, LONDON, W1K 3HL,

Company Registration Number

04656003

Public Limited Company

Active

About Qib (uk) Plc

QIB (UK) PLC was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Qib (uk) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
QIB (UK) PLC
Legal Registered Office
43 GROSVENOR STREET
LONDON
W1K 3HL
Other companies in W1J
Previous Names
QIB (UK) LIMITED
30/07/2010
EUROPEAN FINANCE HOUSE LIMITED
30/07/2010

Filing Information

Company Number04656003
Date formed2003-02-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 19:43:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gareth Howells Company Secretary 2017-07-06
Bassel Gamaleldin Mohamed Aly Director BANKER 2013-07-26 QATAR
Gourang Hemani Director CHARTERED ACCOUNTANT 2014-08-05 QATAR
Gareth Howells Director CHIEF RISK OFFICER 2017-07-06 UNITED KINGDOM
Marianne Ismail Director FINANCIAL CONSULTANT 2016-01-01 ENGLAND
Rakesh Sanghvi Director BANKER 2016-01-24 QATAR
Duncan Steele-bodger Director BANKER 2016-09-01 UNITED KINGDOM
David Victor Thomas Director BANKER 2013-01-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Priestley Company Secretary 2015-05-05 2017-07-06
Guy Priestley Director 2016-04-06 2017-07-06
Gijsbert Wouter De Ruiter Director 2013-01-15 2016-04-05
Giles Cunningham Director 2013-01-15 2016-01-24
Azhar Ali Khan Director 2010-04-27 2015-07-14
Roderick Alan Chamberlain Director 2008-02-25 2015-05-19
Azhar Ali Khan Company Secretary 2007-08-20 2015-05-05
Geoffrey Peter Stewart Calvert Director 2013-06-28 2013-11-06
Ahmad Meshari Director 2013-01-15 2013-07-04
Michael John Clark Director 2007-02-23 2013-02-20
Abdul Latif Al Meer Director 2004-07-22 2013-01-15
Jassim Bin Hamad J.j. Al Thani Director 2006-09-14 2013-01-15
Salah Mohammed Jaidah Director 2005-09-29 2013-01-15
David Habib Sambar Director 2008-02-25 2013-01-15
Jean-marc Arthur Riegel Director 2007-08-29 2011-01-10
Emmanuel Limido Director 2007-02-23 2010-12-15
David Ian Potter Director 2007-08-08 2010-03-31
Abdul Latif Al Meer Company Secretary 2004-07-22 2007-08-20
Phillip Ian Harding Director 2006-06-09 2007-08-20
Khalid Al Sowaidi Director 2004-07-22 2006-06-09
Gulazam Khan Company Secretary 2003-02-04 2004-07-23
Rashad Yaqoob Director 2003-02-04 2004-07-23
Swift Incorporations Limited Nominated Secretary 2003-02-04 2003-02-04
Instant Companies Limited Nominated Director 2003-02-04 2003-02-04

Related Directorships for Marianne Ismail

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marianne Ismail SUILVEN EDINBURGH LIMITEDDirector 2008-01-15 CURRENT 2008-01-15 Active

Related Directorships for David Victor Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Victor Thomas DEAN ART INVESTMENTS LIMITEDDirector 2007-11-05 CURRENT 2006-06-13 Dissolved 2015-03-17