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Bank Of London And The Middle East Plc

05897786

active
plc
england wales
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 Canary Wharf, London, E14 5HJ
Incorporated 07/08/2006

Previously known as

House Of London And The Middle East Plc · until 04/07/2007
United House Of Britain Plc · until 09/10/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

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 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 43

Adel Abdul Wahab Al-Majed

director · Since 06/12/2012

Kuwaiti · Kuwait · Age 69

Calum Thomson

director · Since 01/04/2017

British · United Kingdom · Age 66

Joanne Hindle

director · Since 01/07/2018

British · England · Age 68

Bader Abdullah Al Kandari

director · Since 20/03/2019

Kuwaiti · Kuwait · Age 49

Abdulsalam Mohammed Al-Saleh

director · Since 26/06/2020

Kuwaiti · Kuwait · Age 60

Andrew Simon Ball

director · Since 11/12/2020

British · England · Age 55

Abdullah Abdulkareem Al Tuwaijri

director · Since 18/06/2021

Kuwaiti · Kuwait · Age 58

Simon Gibbons

director · Since 01/07/2024

British · United Kingdom · Age 57

Neil Sawbridge

secretary · Since 01/05/2025

Alan Sinclair Devine

director · Since 01/01/2026

British · Scotland · Age 66

Bader Saad Al Hashel

director · Since 01/01/2026

Kuwaiti · Kuwait · Age 43

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 26/06/2007

Waleed Khali Al Omar

director · Resigned 22/10/2007

Fuad Saleh Al Shehab

director · Resigned 25/09/2009

Masood Akbar

director · Resigned 01/03/2011

Ibrahim Ali Al-Qadhi

director · Resigned 06/06/2013

Yacob Yousef Al Muzaini

director · Resigned 31/03/2014

Nigel Brodie Denison

director · Resigned 05/06/2014

Richard Radway Williams

secretary · Resigned 17/10/2014

Humphrey Richard Percy

director · Resigned 11/06/2015

Richard Radway Williams

director · Resigned 01/03/2016

Frank Willem Vermeulen

director · Resigned 31/03/2017

Zeyad Almukhaizeem

director · Resigned 31/03/2017

Abdullah Al-Mejhem

director · Resigned 18/04/2017

Neil Jonathan Holden

director · Resigned 14/05/2018

Abdullah Jaber Al-Ahmad Al-Sabah

director · Resigned 20/03/2019

Giles Hullah Cunningham

director · Resigned 20/10/2020

Michael Howard Williams

director · Resigned 28/04/2021

Maged Fanous

director · Resigned 07/04/2023

Jabra Ghandour

director · Resigned 31/03/2024

Christopher Martin Power

director · Resigned 28/06/2024

Peter Francis Bulkeley

secretary · Resigned 30/04/2025

David Gareth Williams

director · Resigned 30/06/2026

Mr David Gareth Williams

director · Resigned 30/06/2026

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

Change History

officer appointedSAWBRIDGE, Neil
2026-07-27
officer appointedAL HASHEL, Bader Saad, Dr
2026-07-27
officer appointedAL-MAJED, Adel Abdul Wahab
2026-07-27
officer appointedAL-SALEH, Abdulsalam Mohammed
2026-07-27
officer appointedBALL, Andrew Simon
2026-07-27
officer appointedDEVINE, Alan Sinclair
2026-07-27
officer appointedGIBBONS, Simon
2026-07-27
officer appointedHINDLE, Joanne
2026-07-27
officer appointedKANDARI, Bader Abdullah Al
2026-07-27
officer appointedTHOMSON, Calum
2026-07-27
officer appointedTUWAIJRI, Abdullah Abdulkareem Al
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line120 Churchill Place Canary Wharf
2026-07-27

20 CHURCHILL PLACE

post townLondon
2026-07-27

LONDON