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Gulf International Bank (Uk) Limited

01223938

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FIRST FLOOR, ONE, LONDON, W1J 5HD
Incorporated 22/08/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64191
64191

Officers

Mr Turki Ibrahim Mohammed Almalik

director · Since 25/04/2016

NON EXECUTIVE DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 48

Mr Abdulaziz Abdulrahman Al-Helaissi

director · Since 13/07/2016

CHIEF EXECUTIVE

SAUDI ARABIAN · SAUDI ARABIA · Age 59

Mrs Katherine Lucy Garrett-Cox

director · Since 20/12/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Gary Nigel Withers

director · Since 12/12/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Ralph Mcgregor Campbell

director · Since 06/06/2019

CHIEF FINANCIAL OFFICER

SCOTTISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Abdulla Mohammed Alzamil

director · Since 01/09/2022

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 61

Ms Sara Samir Abdulhadi

director · Since 01/04/2024

DIRECTOR

SAUDI ARABIAN · BAHRAIN · Age 45

Ms Soha Osman Nashaat

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 59

Mrs Carolyn Jane Aitchison

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Former PSCs

Gulf International Bank Bsc

Ceased 28/02/2023

Charges3 outstanding

Charge
outstanding

FEDERAL RESERVE BANK OF NEW YORK

Created 26/09/2017Registered 16/10/2017
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 14/02/2024
charge
outstanding

BANKERS TRUST INTERNATIONAL PLC

Created 12/03/1997Registered 25/03/1997
charge
outstanding

MORGAN GUARANTY TRUST COMPANY

Created 11/10/1985Registered 25/10/1985