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Home > England & Wales Companies > ARAB BANKERS ASSOCIATION
Company Information for

ARAB BANKERS ASSOCIATION

43 UPPER GROSVENOR STREET, MAYFAIR, WESTMINSTER, LONDON, W1K 2NJ,
Company Registration Number
01836313
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Arab Bankers Association
ARAB BANKERS ASSOCIATION was founded on 1984-07-26 and has its registered office in Westminster. The organisation's status is listed as "Active". Arab Bankers Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARAB BANKERS ASSOCIATION
 
Legal Registered Office
43 UPPER GROSVENOR STREET
MAYFAIR
WESTMINSTER
LONDON
W1K 2NJ
Other companies in W1K
 
Filing Information
Company Number 01836313
Company ID Number 01836313
Date formed 1984-07-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAB BANKERS ASSOCIATION
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Companies with same name ARAB BANKERS ASSOCIATION
The following companies were found which have the same name as ARAB BANKERS ASSOCIATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAB BANKERS ASSOCIATION OF NORTH AMERICA, INC. 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 1983-06-28

Company Officers of ARAB BANKERS ASSOCIATION

Current Directors
Officer Role Date Appointed
VIVIEN DAVIES
 Company Secretary 2012-04-26
RALPH AL RAHEB
 Director 2015-12-17
ABDULAZIZ AL-KHEREIJI
 Director 2012-04-26
STEPHEN BLYTH
 Director 2015-12-17
FAWZI ADNAN DAJANI
 Director 2008-11-07
VIVIEN DAVIES
 Director 2012-04-26
JOHN PAUL GARBUTT
 Director 2017-12-19
YASSER ADEL IBRAHIM
 Director 2018-05-09
PAUL HENRY JENNINGS
 Director 2015-12-17
HANI KABLAWI
 Director 2010-12-14
GEORGES ELIAS KANAAN
 Director 2009-11-11
CHARBEL MICHEL KHAZEN
 Director 2014-09-11
HANI SALEM
 Director 2015-12-17
SAMI BAHA EDDINE TAMIM
 Director 2018-05-24
AMR TURK
 Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZIYAD AKROUK
 Director 2012-04-26 2018-03-28
JAWAD ALI
 Company Secretary 2011-02-28 2012-04-11
SAFWAN AFIFI
 Director 2001-07-26 2012-01-26
HASSAN ABDALLA
 Director 2002-12-11 2011-12-31
MAHMUD SAID ABEL LATIF
 Director 2008-02-28 2011-12-31
JAMAL ABI CHAHINE
 Director 2000-12-29 2011-07-13
CHARLES PROCTOR
 Company Secretary 2009-11-11 2010-10-06
GABY GEORGE FADEL
 Company Secretary 2005-12-14 2010-08-30
JAMEEL AKHRASS
 Director 2000-01-20 2007-12-05
NAJLAA TAQI EDDIN
 Company Secretary 2001-12-12 2005-10-25
GHASSAN ABDUL KARIM
 Director 1998-12-16 2004-12-16
WILLIAM KHOURI
 Company Secretary 1999-09-23 2001-12-12
KHALED FAROUK ABDEL MAJEED
 Director 1994-09-20 2000-12-29
BASIL AL GHALAYINI
 Company Secretary 1995-09-20 1999-09-22
HUSSAM ABU SUUD
 Director 1995-10-19 1998-12-16
NABIL AL AJROUSH
 Director 1994-09-20 1998-12-16
SALEHA LAHIANI
 Company Secretary 1992-04-15 1995-10-19
ABDUL MALIK YOUSEF ADNAN
 Director 1990-09-28 1994-04-28
MOHSEN MOHAMED KHALED
 Company Secretary 1990-09-28 1992-04-15
MAZEN ABDEL MAJEED
 Director 1990-09-28 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY JENNINGS ABC INTERNATIONAL BANK PLC Director 2015-12-23 CURRENT 1990-12-03 Active
PAUL HENRY JENNINGS ABC INVESTMENT HOLDINGS LIMITED Director 2015-03-16 CURRENT 1990-11-28 Active
PAUL HENRY JENNINGS ABCIB LEASING LIMITED Director 2015-03-16 CURRENT 2005-01-11 Active
PAUL HENRY JENNINGS ABCINT NOMINEES LIMITED Director 2015-03-16 CURRENT 1984-10-12 Active
PAUL HENRY JENNINGS ABCIB ISLAMIC ASSET MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2000-11-10 Active
PAUL HENRY JENNINGS ALPHABET NOMINEES LIMITED Director 2015-03-15 CURRENT 1984-10-12 Active
HANI KABLAWI THE BANK OF NEW YORK MELLON SA/NV Director 2012-07-25 CURRENT 2009-10-01 Active
HANI KABLAWI THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED Director 2012-03-28 CURRENT 1996-08-09 Active
GEORGES ELIAS KANAAN MIDDLE EAST ASSOCIATION (THE) Director 2013-10-29 CURRENT 1961-03-02 Dissolved 2015-06-18
GEORGES ELIAS KANAAN COOLSTREAM LIMITED Director 2008-07-30 CURRENT 1983-12-21 Active
GEORGES ELIAS KANAAN RESOURCE CONSOLIDATED LIMITED Director 1998-05-21 CURRENT 1998-05-21 Active
CHARBEL MICHEL KHAZEN GIB NOMINEES LIMITED Director 2007-11-08 CURRENT 1985-01-17 Dissolved 2017-03-28
CHARBEL MICHEL KHAZEN G.I.B. INVESTMENTS LIMITED Director 2007-11-08 CURRENT 1989-12-06 Dissolved 2017-07-25
SAMI BAHA EDDINE TAMIM AUB INVESTMENT HOLDINGS Director 2017-01-13 CURRENT 1992-07-08 Active
SAMI BAHA EDDINE TAMIM BANKUWAIT NOMINEES LIMITED Director 2017-01-13 CURRENT 1968-08-12 Active
SAMI BAHA EDDINE TAMIM AUB CUSTOMER SERVICES LIMITED Director 2017-01-13 CURRENT 1982-03-05 Active
SAMI BAHA EDDINE TAMIM AUB PROPERTY INVESTMENT LIMITED Director 2017-01-13 CURRENT 1993-12-13 Active
SAMI BAHA EDDINE TAMIM AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Director 2017-01-13 CURRENT 1995-06-20 Active
SAMI BAHA EDDINE TAMIM AUB SECRETARIES LIMITED Director 2017-01-13 CURRENT 1995-06-20 Active
SAMI BAHA EDDINE TAMIM AHLI UNITED BANK (UK) PLC Director 2014-07-08 CURRENT 1966-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED DR YASSER ISMAIL HASSAN MOHAMED
2023-09-21DIRECTOR APPOINTED DR YASSER ISMAIL HASSAN MOHAMED
2023-04-03CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-02-15DIRECTOR APPOINTED MR GABY GEORGE FADEL
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07AP01DIRECTOR APPOINTED MRS BANA AKKAD
2021-11-29AP01DIRECTOR APPOINTED MR RAJEEV SANTHIAPILLAI ADRIAN
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY JENNINGS
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RAKAN AL-TARAWNEH
2021-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLYTH
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-08DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-06-18AP01DIRECTOR APPOINTED MR RAKAN AL-TARAWNEH
2020-01-09AP01DIRECTOR APPOINTED MISS AYDA HABBOUSH
2020-01-08AP01DIRECTOR APPOINTED MR HAYTHAM KAMHIYAH
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL GARBUTT
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30AP01DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIM
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Mr Yasser Adel Ibrahim on 2018-05-09
2018-05-09AP01DIRECTOR APPOINTED MR YASSER ADEL IBRAHIM
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FARID BARAKAT
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ZIYAD AKROUK
2017-12-19AP01DIRECTOR APPOINTED MR JOHN PAUL GARBUTT
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BERT DE RUITER
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMER HIJAZI
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEEL PATEL
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR PAUL HENRY JENNINGS
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FUAD KHADDER
2016-01-15AP01DIRECTOR APPOINTED MR NEEL PATEL
2016-01-14AP01DIRECTOR APPOINTED MR STEPHEN BLYTH
2016-01-14AP01DIRECTOR APPOINTED MR RALPH AL RAHEB
2016-01-14AP01DIRECTOR APPOINTED MR HANI SALEM
2016-01-11CH01Director's details changed for Mr Charbel Khazen on 2016-01-07
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TAREK AMER
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15AR0126/04/15 NO MEMBER LIST
2014-10-13AP01DIRECTOR APPOINTED MR TAREK AMER
2014-10-10AP01DIRECTOR APPOINTED MR FUAD KHADDER
2014-09-17AP01DIRECTOR APPOINTED MR CHARBEL KHAZEN
2014-09-17AP01DIRECTOR APPOINTED MR BERT DE RUITER
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GABY FADEL
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KARDOUCHE
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD DIFRAWY
2014-06-19AR0126/04/14 NO MEMBER LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STEELE-BODGER
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0126/04/13 NO MEMBER LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLAYLE
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MR WILLIAM JAMES PLAYLE
2012-06-27AP03SECRETARY APPOINTED MS VIVIEN DAVIES
2012-06-18AP01DIRECTOR APPOINTED MR ABDULAZIZ AL-KHEREIJI
2012-06-01AR0126/04/12 NO MEMBER LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGES ELIAS KANAAN / 01/06/2012
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JAWAD ALI
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MAHMUD ABEL LATIF
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ABDALLA
2012-05-15AP01DIRECTOR APPOINTED MS VIVIEN DAVIES
2012-05-02AP01DIRECTOR APPOINTED MR ZIYAD AKROUK
2012-05-02AP01DIRECTOR APPOINTED MR SAMER HIJAZI
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY JAWAD ALI
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SAFWAN AFIFI
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NOFAL BARBAR
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMAL ABI CHAHINE
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KHEIRY AMR
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR FADI MUDARRES
2011-07-13AR0126/04/11 NO MEMBER LIST
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PROCTOR
2011-06-20AP03SECRETARY APPOINTED MR JAWAD ALI
2011-06-15AP01DIRECTOR APPOINTED MR FARID BARAKAT
2011-06-13AP01DIRECTOR APPOINTED MR MAHMOUD DIFRAWY
2011-06-13AP01DIRECTOR APPOINTED MR HANI KABLAWI
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE SREIH
2010-11-02AP01DIRECTOR APPOINTED MR JAWAD I. ALI
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PROCTOR
2010-11-01AP01DIRECTOR APPOINTED MR GEORGE DUNCAN STEELE-BODGER
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PROCTOR
2010-10-26AP01DIRECTOR APPOINTED MR AMR TURK
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY GABY FADEL
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FADI ELKHOURY
2010-08-25AR0126/04/10 NO MEMBER LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEONARD PROCTOR / 26/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GABY GEORGE FADEL / 15/12/2009
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI MUDARRES / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KHALIL KARDOUCHE / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GABY GEORGE FADEL / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI ELKHOURY / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI ADNAN DAJANI / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KHEIRY AMR / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMAL ABI CHAHINE / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMUD SAID ABEL LATIF / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN ABDALLA / 26/04/2010
2010-01-13AP01DIRECTOR APPOINTED GEORGES ELIAS KANAAN
2010-01-05MEM/ARTSARTICLES OF ASSOCIATION
2010-01-05RES01ALTER ARTICLES 15/12/2009
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ARAB BANKERS ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARAB BANKERS ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAB BANKERS ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAB BANKERS ASSOCIATION

Intangible Assets
Patents
We have not found any records of ARAB BANKERS ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for ARAB BANKERS ASSOCIATION
Trademarks
We have not found any records of ARAB BANKERS ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAB BANKERS ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ARAB BANKERS ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where ARAB BANKERS ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAB BANKERS ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARAB BANKERS ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 2NJ