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Gatehouse Bank Plc

06260053

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

THE HELICON, LONDON, EC2M 2RB
Incorporated 25/05/2007

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64191
64191
64999
Other financial service activities
66120
Security and commodity contracts dealing activities
66190
Other activities auxiliary to financial services

Officers

Fahed Faisal Boodai

director · Since 25/05/2007

CHAIRMAN

KUWAITI · KUWAIT · Age 52

Also on 1 other board

Mr Mohammed Abdul Mohaimin Chowdhury

secretary · Since 01/10/2015

Mr Gerald Arthur Gregory

director · Since 10/12/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Abdulaziz Saud Albader

director · Since 15/02/2017

DIRECTOR

KUWAITI · KUWAIT · Age 68

Mr Charles William Haresnape

director · Since 08/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Danesh Paul Mahadeva

director · Since 17/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Usman Ahmed Chaudry

director · Since 29/04/2021

BANKING

BRITISH · ENGLAND · Age 49

Mrs Lesley Beecher

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Phillip Alexander Mclelland

director · Since 29/04/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Kuwait Investment Authority Acting On Behalf Of The Government Of Kuwait

25–50% shares

Building 900028, Block 1, Street 201, Sharq, Safat, 13001

Notified 07/04/2016

Former PSCs

Kuwait Investment Authoirty Acting On Behal Fof The Government Of Kuwait

Ceased 28/01/2024

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK

Created 01/03/2016Registered 09/03/2016