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Gatehouse Bank Plc

06260053

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

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 67

Mr Charles William Haresnape

director · Since 08/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

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

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 18/07/2018Registered 25/07/2018Satisfied 10/03/2020
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/12/2017Registered 29/12/2017Satisfied 10/03/2020
Charge
satisfied

STANDARD CHARTERED BANK

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