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Bank Of London And The Middle East Plc

05897786

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 CHURCHILL PLACE, LONDON, E14 5HJ
Incorporated 07/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191
64191

Officers

Mr Adel Abdul Wahab Al-Majed

director · Since 06/12/2012

CHAIRMAN AND CEO

KUWAITI · KUWAIT · Age 69

Also on 1 other board

Mr David Gareth Williams

director · Since 15/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Calum Thomson

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Joanne Hindle

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Bader Abdullah Al Kandari

director · Since 20/03/2019

DIRECTOR

KUWAITI · KUWAIT · Age 49

Also on 1 other board

Mr Abdulsalam Mohammed Al-Saleh

director · Since 26/06/2020

DIRECTOR

KUWAITI · KUWAIT · Age 60

Also on 2 other boards

Mr Andrew Simon Ball

director · Since 11/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Abdullah Abdulkareem Al Tuwaijri

director · Since 18/06/2021

DIRECTOR

KUWAITI · KUWAIT · Age 58

Also on 1 other board

Mr Simon Gibbons

director · Since 01/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Neil Sawbridge

secretary · Since 01/05/2025

Mr Alan Sinclair Devine

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Dr Bader Saad Al Hashel

director · Since 01/01/2026

KUWAITI · KUWAIT · Age 42

Persons with Significant Control

Blme Holdings Limited

75–100% shares

20, Churchill Place, London, E14 5HJ

Reg: 08503102 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/09/2013Registered 30/09/2013Satisfied 02/10/2013
charge
satisfied

THE PORTMAN ESTATE NOMINEES(ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 23/06/2008Registered 08/07/2008Satisfied 20/08/2018
charge
satisfied

ALLIANCE LEBENSVERISCHERUNGS-AG

Created 20/04/2007Registered 28/04/2007Satisfied 29/08/2017