AHLI UNITED BANK (UK) PLC
LONDON UNITED BANK OF KUWAIT PLC(THE)

Hellopages » Greater London » Westminster » W1H 6LR

Company number 00877859
Status Active
Incorporation Date 27 April 1966
Company Type Public Limited Company
Address 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of James Edward Frere Forster as a director on 13 January 2017; Appointment of Mr James Thomas Jordan Steel as a director on 25 April 2016. The most likely internet sites of AHLI UNITED BANK (UK) PLC are www.ahliunitedbankuk.co.uk, and www.ahli-united-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. Ahli United Bank Uk Plc is a Public Limited Company. The company registration number is 00877859. Ahli United Bank Uk Plc has been working since 27 April 1966. The present status of the company is Active. The registered address of Ahli United Bank Uk Plc is 35 Portman Square London W1h 6lr. . BOOTH, Emma Jane is a Secretary of the company. AL FOUZAN, Khaled Nasser is a Director of the company. AL MEER, Rashed Ismail Khalil is a Director of the company. AL-HUMAIDHI, Hamad Mishari is a Director of the company. AL-MARZOUQ, Adnan Abdulmohsen is a Director of the company. EL-LABBAN, Adel Mohamed Abdel Shafe is a Director of the company. GALE, Keith Henry is a Director of the company. HODGKINSON, David Howard is a Director of the company. HUSSEY, Stephen James is a Director of the company. POST, Herschel is a Director of the company. STEEL, James Thomas Jordan is a Director of the company. TAMIM, Sami Baha Eddine is a Director of the company. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary HAMILTON, Jane has been resigned. Secretary JAMAL, Nizar Ahmed has been resigned. Secretary WATTS, Colin Andrew has been resigned. Secretary WEBER SCHWIDROWSKI, Andreas has been resigned. Director AL DABBOUS, Ghanem Hamad has been resigned. Director AL FARHAN, Mohammed Ahmed has been resigned. Director AL GHUNAIM, Maha Khalid has been resigned. Director AL MARZOUQ, Hamad Abdulmohsen has been resigned. Director AL MUTAIRI, Ali Al-Hilal has been resigned. Director AL SALEH, Najeeb has been resigned. Director AL WAZZAN, Khalid Jassim has been resigned. Director AL-DABBOUS, Ghanem Hamad has been resigned. Director AL-FALAH, Saleh has been resigned. Director AL-GABANDI, Abdullah Ahmad has been resigned. Director AL-GHANIM, Talal Marzook has been resigned. Director AL-GHARABALLY, Mahmoud has been resigned. Director AL-HAMAD, Muthana has been resigned. Director AL-KHALID, Abdulwahab Fahed has been resigned. Director AL-NAHEDH, Saad Ali has been resigned. Director AL-RAJAAN, Fahad Maziad has been resigned. Director AL-RUSHAID, Bader Abdullah has been resigned. Director AL-SAGAR, Hamad Abdulaziz has been resigned. Director AL-SULTAN, Adnan, Dr has been resigned. Director AL-YASIN, Sulaiman Khalil has been resigned. Director AL-YOUSEF, Saleh Mohammed has been resigned. Director ALGHANIM, Fouad has been resigned. Director ALSTON, Charles Stephen Withycombe has been resigned. Director ALSUMAIT, Abdulla Mohammed Hamad has been resigned. Director BEHBEHANI, Mohammed Saleh has been resigned. Director BUKHAMSEEN, Emad Jawad has been resigned. Director BUXTON, Andrew Robert Fowell has been resigned. Director CASSON, David Hamilton has been resigned. Director COLLIS, Michael Anthony has been resigned. Director CROCKER, Jonathan William Frank has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director EBRAHIM, Sawsan Abulhassan Mohammed has been resigned. Director FERGUSON, Jakes David has been resigned. Director FORSTER, James Edward Frere has been resigned. Director GREEN, Nigel Patrick John has been resigned. Director GWINNELL, Peter Gordon has been resigned. Director HOLGATE, Geoffrey Vernon has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director JABLONOWSKI, Alexander Mark has been resigned. Director JONES, Robert John has been resigned. Director MARAFIE, Mohammed Ibrahim has been resigned. Director TAYLOR, Stuart Joseph has been resigned. Director WATERS, Stewart George has been resigned. Director WOOD, Keith Robert has been resigned. Director YOUNG, Philip James has been resigned. The company operates in "Banks".


Current Directors

Secretary
BOOTH, Emma Jane
Appointed Date: 09 January 2015
Director
AL FOUZAN, Khaled Nasser
Appointed Date: 15 March 2005
71 years old
Director
AL MEER, Rashed Ismail Khalil
Appointed Date: 16 May 2003
78 years old
Director
AL-HUMAIDHI, Hamad Mishari
Appointed Date: 06 April 2015
72 years old
Director
AL-MARZOUQ, Adnan Abdulmohsen
Appointed Date: 25 April 2014
66 years old
Director
EL-LABBAN, Adel Mohamed Abdel Shafe
Appointed Date: 06 May 1999
68 years old
Director
GALE, Keith Henry
Appointed Date: 03 September 2015
65 years old
Director
HODGKINSON, David Howard
Appointed Date: 18 June 2015
74 years old
Director
HUSSEY, Stephen James
Appointed Date: 07 June 2010
60 years old
Director
POST, Herschel
Appointed Date: 25 May 2001
85 years old
Director
STEEL, James Thomas Jordan
Appointed Date: 25 April 2016
65 years old
Director
TAMIM, Sami Baha Eddine
Appointed Date: 08 July 2014
67 years old

Resigned Directors

Secretary
DUNNACHIE, Graham Russell
Resigned: 17 April 2012
Appointed Date: 22 November 2004
Secretary
DUNNACHIE, Graham Russell
Resigned: 18 June 2003
Appointed Date: 26 April 1999
Secretary
HAMILTON, Jane
Resigned: 26 November 2014
Appointed Date: 03 May 2012
Secretary
JAMAL, Nizar Ahmed
Resigned: 15 December 1992
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 15 December 1992
Secretary
WEBER SCHWIDROWSKI, Andreas
Resigned: 22 November 2004
Appointed Date: 18 June 2003
Director
AL DABBOUS, Ghanem Hamad
Resigned: 30 July 1998
Appointed Date: 31 July 1997
73 years old
Director
AL FARHAN, Mohammed Ahmed
Resigned: 14 July 1998
Appointed Date: 24 April 1996
84 years old
Director
AL GHUNAIM, Maha Khalid
Resigned: 09 September 1998
Appointed Date: 24 March 1994
65 years old
Director
AL MARZOUQ, Hamad Abdulmohsen
Resigned: 28 January 2014
Appointed Date: 01 September 1998
63 years old
Director
AL MUTAIRI, Ali Al-Hilal
Resigned: 10 April 2000
Appointed Date: 10 September 1998
87 years old
Director
AL SALEH, Najeeb
Resigned: 15 December 1992
72 years old
Director
AL WAZZAN, Khalid Jassim
Resigned: 31 March 2001
Appointed Date: 01 October 1997
74 years old
Director
AL-DABBOUS, Ghanem Hamad
Resigned: 02 April 1996
73 years old
Director
AL-FALAH, Saleh
Resigned: 30 July 1998
79 years old
Director
AL-GABANDI, Abdullah Ahmad
Resigned: 15 December 1992
79 years old
Director
AL-GHANIM, Talal Marzook
Resigned: 15 December 1992
66 years old
Director
AL-GHARABALLY, Mahmoud
Resigned: 15 April 1997
Appointed Date: 01 August 1996
82 years old
Director
AL-HAMAD, Muthana
Resigned: 02 June 1997
Appointed Date: 24 April 1996
65 years old
Director
AL-KHALID, Abdulwahab Fahed
Resigned: 25 April 1993
74 years old
Director
AL-NAHEDH, Saad Ali
Resigned: 21 April 1996
89 years old
Director
AL-RAJAAN, Fahad Maziad
Resigned: 22 January 2015
76 years old
Director
AL-RUSHAID, Bader Abdullah
Resigned: 30 July 1998
77 years old
Director
AL-SAGAR, Hamad Abdulaziz
Resigned: 15 December 1992
91 years old
Director
AL-SULTAN, Adnan, Dr
Resigned: 22 December 1993
Appointed Date: 26 March 1993
72 years old
Director
AL-YASIN, Sulaiman Khalil
Resigned: 07 April 1996
72 years old
Director
AL-YOUSEF, Saleh Mohammed
Resigned: 31 March 2001
75 years old
Director
ALGHANIM, Fouad
Resigned: 31 March 2001
Appointed Date: 10 November 1998
80 years old
Director
ALSTON, Charles Stephen Withycombe
Resigned: 15 September 2008
Appointed Date: 20 May 2005
63 years old
Director
ALSUMAIT, Abdulla Mohammed Hamad
Resigned: 31 March 2001
Appointed Date: 25 August 1998
70 years old
Director
BEHBEHANI, Mohammed Saleh
Resigned: 31 March 2001
102 years old
Director
BUKHAMSEEN, Emad Jawad
Resigned: 27 November 1998
Appointed Date: 07 October 1998
58 years old
Director
BUXTON, Andrew Robert Fowell
Resigned: 30 June 2001
Appointed Date: 01 November 1999
86 years old
Director
CASSON, David Hamilton
Resigned: 20 November 2015
Appointed Date: 14 September 2005
80 years old
Director
COLLIS, Michael Anthony
Resigned: 16 January 2009
Appointed Date: 18 November 2000
66 years old
Director
CROCKER, Jonathan William Frank
Resigned: 31 May 2003
Appointed Date: 20 February 2002
69 years old
Director
DUNNACHIE, Graham Russell
Resigned: 17 April 2012
Appointed Date: 19 March 2004
69 years old
Director
EBRAHIM, Sawsan Abulhassan Mohammed
Resigned: 19 June 2015
Appointed Date: 02 March 2009
57 years old
Director
FERGUSON, Jakes David
Resigned: 07 August 2014
Appointed Date: 01 April 2013
68 years old
Director
FORSTER, James Edward Frere
Resigned: 13 January 2017
Appointed Date: 01 October 2008
67 years old
Director
GREEN, Nigel Patrick John
Resigned: 02 May 2008
Appointed Date: 11 July 2007
70 years old
Director
GWINNELL, Peter Gordon
Resigned: 10 February 2010
Appointed Date: 04 January 2010
64 years old
Director
HOLGATE, Geoffrey Vernon
Resigned: 01 May 2005
Appointed Date: 18 June 2003
71 years old
Director
HOWE, Geoffrey Michael Thomas
Resigned: 15 March 2005
Appointed Date: 25 May 2001
76 years old
Director
JABLONOWSKI, Alexander Mark
Resigned: 14 February 2002
Appointed Date: 18 November 2000
77 years old
Director
JONES, Robert John
Resigned: 07 June 2010
Appointed Date: 02 October 2006
64 years old
Director
MARAFIE, Mohammed Ibrahim
Resigned: 28 October 1999
Appointed Date: 26 March 1993
79 years old
Director
TAYLOR, Stuart Joseph
Resigned: 31 January 2014
Appointed Date: 01 September 2010
69 years old
Director
WATERS, Stewart George
Resigned: 30 September 2006
Appointed Date: 01 June 2005
68 years old
Director
WOOD, Keith Robert
Resigned: 31 March 2001
Appointed Date: 01 April 1998
87 years old
Director
YOUNG, Philip James
Resigned: 22 January 2004
Appointed Date: 18 November 2000
69 years old

AHLI UNITED BANK (UK) PLC Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
16 Jan 2017
Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
25 Apr 2016
Appointment of Mr James Thomas Jordan Steel as a director on 25 April 2016
01 Apr 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
  • USD 200,000,000
...
... and 236 more events
21 Apr 1987
Return made up to 17/03/87; full list of members
26 Mar 1987
Full accounts made up to 31 December 1986
12 Dec 1986
Director resigned;new director appointed
27 Apr 1966
Incorporation
27 Apr 1966
Certificate of incorporation

AHLI UNITED BANK (UK) PLC Charges

28 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Satisfied on 20 May 2010
Persons entitled: Cambard Rtm Company Limited
Description: The deposit and interest in the account specified and all…
11 May 2006
Assignation presented for registration in scotland on 19 may 2006, dated 9 may 2006 and
Delivered: 6 June 2006
Status: Satisfied on 6 December 2007
Persons entitled: Ashfield Management Services Limited
Description: Site q western harbvour edinburgh.
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Satisfied on 11 December 2007
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
16 January 1997
Supplement to a modification of collateral agreement governing pledges of rights and interest in customers securities by participants in the euroclear system
Delivered: 21 January 1997
Status: Satisfied on 14 November 2007
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Securities of which the borrower is not the beneficial…
11 July 1996
Mortgage of shares
Delivered: 31 July 1996
Status: Satisfied on 26 January 2008
Persons entitled: The United Bank of Kuwait PLC, as Agent and Trustee for the Finance Parties and Counterparty(As Defined in the Credit Agreement)
Description: All present and future liabilities payable or owing by the…
11 July 1996
Mortgage of shares
Delivered: 24 July 1996
Status: Satisfied on 26 January 2008
Persons entitled: Bayerische Hypotheken - Und Wechsel - Bank Aktiengesellschaftas Agent and Trustee for the Finance Parties (As Defined) and the Counterparty (as Defined)
Description: By way of first legal mortgage the shares all dividends…
26 May 1995
Supplement to and modification of collateral agreement
Delivered: 15 June 1995
Status: Satisfied on 8 December 2007
Persons entitled: Morgan Guarantee Trust Company of New York
Description: "Customers' securities" placed in the "customers'…
26 May 1995
Supplement to and modification of collateral agreement
Delivered: 15 June 1995
Status: Satisfied on 8 December 2007
Persons entitled: Morgan Guarantty Trust Company of New York
Description: "Customers' securities" placed in the "customers'…
23 November 1993
Supplement to and modification of collateral agreement
Delivered: 25 November 1993
Status: Satisfied on 14 November 2007
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "customer's securities placed in "customers' securities…
15 June 1984
Collateral agreement
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: All collateral including cash & securities clearance…

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