Kuwait Finance House PLC

Active00877859 Public limited company
Incorporated
27 April 1966 (60 years)
Previously known as
Ahli United Bank (UK) PLC (until 17 January 2025)
United Bank of Kuwait Plc(the) (until 31 December 2002)
Industry
Banks (64191)
Directors
Abdulkarim Alsamdan
Mohammad Nasser Alfouzan
Robin Douglas Jones
Accounts type
Group
Region
Greater London
Address
35 Portman Square
London
W1H 6LR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 10 active

Officer details are public data from the Companies House register.

Alsamdan, Abdulkarim
Director · Appointed 8 June 2026
Kuwaiti
Born November 1980
Alfouzan, Mohammad Nasser, Mr.
Director · Appointed 23 May 2025
Kuwaiti
Born December 1962 (63)
Jones, Robin Douglas
Director · Appointed 14 April 2025
British
Born January 1964 (62)
Steele-Bodger, Duncan
Director · Appointed 1 April 2025
British
Born April 1962 (64)
Harnby, Neil
Secretary · Appointed 6 February 2025
Director · Appointed 11 April 2024
Also at Bless Business Services Ltd, Credo Services Ltd
British
Born November 1970
Alghanim, Fahad
Director · Appointed 12 April 2023
Kuwaiti
Born November 1977
Zahran, Shadi Ahmed Yacoub
Director · Appointed 1 April 2023
Jordanian
Born July 1972 (54)
Najibi, Khalid Mohamed Yusuf
Director · Appointed 3 September 2019
Bahraini
Born August 1967 (59)
El-Labban, Adel Mohamed Abdel Shafe
Director · Appointed 6 May 1999
Egyptian
Born June 1957 (69)
Officer history (69 former)
8 June 2026
Appointed Alsamdan, Abdulkarim as Director
27 April 2026
Resigned Alhumaidhi, Jehad Saud as Director
30 September 2025
Resigned Steel, James Thomas Jordan as Director
25 June 2025
Resigned Hodgkinson, David Howard as Director
23 May 2025
Appointed Alfouzan, Mohammad Nasser, Mr. as Director
14 April 2025
Appointed Jones, Robin Douglas as Director
1 April 2025
Appointed Steele-Bodger, Duncan as Director
6 February 2025
Resigned Harvey, Andrew as Secretary
6 February 2025
Appointed Harnby, Neil as Secretary
15 November 2024
Resigned Joyce, Nicholas as Secretary
15 November 2024
Appointed Harvey, Andrew as Secretary
11 April 2024
Appointed Crawford, Philip as Director
3 November 2023
Resigned Tamim, Sami Baha Eddine as Director
12 April 2023
Appointed Alghanim, Fahad as Director
1 April 2023
Appointed Alhumaidhi, Jehad Saud as Director
1 April 2023
Appointed Zahran, Shadi Ahmed Yacoub as Director
23 March 2023
Resigned Al-Shamali, Jassem Haider Ali Mohammed as Director
15 March 2023
Resigned O'Loan, David Arthur as Director
31 January 2023
Resigned Hussey, Stephen James as Director
31 October 2022
Resigned Alothman, Meshal as Director
11 October 2022
Appointed O'Loan, David Arthur as Director
5 September 2022
Resigned Gale, Keith Henry as Director
7 February 2020
Appointed Joyce, Nicholas as Secretary
27 September 2019
Resigned Harnby, Neil as Secretary
19 September 2019
Appointed Alothman, Meshal as Director
3 September 2019
Appointed Najibi, Khalid Mohamed Yusuf as Director
15 April 2019
Appointed Al-Shamali, Jassem Haider Ali Mohammed as Director
9 April 2019
Resigned Al Meer, Rashed Ismail Khalil as Director
31 March 2019
Resigned Al-Marzouq, Adnan Abdulmohsen as Director
28 February 2019
Resigned Al-Humaidhi, Hamad Mishari as Director
28 February 2019
Resigned Al Fouzan, Khaled Nasser as Director
8 January 2019
Appointed Harnby, Neil as Secretary
22 November 2018
Resigned Booth, Emma Jane as Secretary
25 August 2018
Resigned Post, Herschel as Director
13 January 2017
Resigned Forster, James Edward Frere as Director
25 April 2016
Appointed Steel, James Thomas Jordan as Director
20 November 2015
Resigned Casson, David Hamilton as Director
3 September 2015
Appointed Gale, Keith Henry as Director
19 June 2015
Resigned Ebrahim, Sawsan Abulhassan Mohammed as Director
18 June 2015
Appointed Hodgkinson, David Howard as Director
6 April 2015
Appointed Al-Humaidhi, Hamad Mishari as Director
22 January 2015
Resigned Al-Rajaan, Fahad Maziad as Director
9 January 2015
Appointed Booth, Emma Jane as Secretary
26 November 2014
Resigned Hamilton, Jane as Secretary
7 August 2014
Resigned Ferguson, Jakes David as Director
8 July 2014
Appointed Tamim, Sami Baha Eddine as Director
25 April 2014
Appointed Al-Marzouq, Adnan Abdulmohsen as Director
31 January 2014
Resigned Taylor, Stuart Joseph as Director
28 January 2014
Resigned Al Marzouq, Hamad Abdulmohsen as Director
1 April 2013
Appointed Ferguson, Jakes David as Director
3 May 2012
Appointed Hamilton, Jane as Secretary
17 April 2012
Resigned Dunnachie, Graham Russell as Director
17 April 2012
Resigned Dunnachie, Graham Russell as Secretary
1 September 2010
Appointed Taylor, Stuart Joseph as Director
7 June 2010
Resigned Jones, Robert John as Director
7 June 2010
Appointed Hussey, Stephen James as Director
10 February 2010
Resigned Gwinnell, Peter Gordon as Director
4 January 2010
Appointed Gwinnell, Peter Gordon as Director
2 March 2009
Appointed Ebrahim, Sawsan Abulhassan Mohammed as Director
16 January 2009
Resigned Collis, Michael Anthony as Director
1 October 2008
Appointed Forster, James Edward Frere as Director
15 September 2008
Resigned Alston, Charles Stephen Withycombe as Director
2 May 2008
Resigned Green, Nigel Patrick John as Director
11 July 2007
Appointed Green, Nigel Patrick John as Director
2 October 2006
Appointed Jones, Robert John as Director
30 September 2006
Resigned Waters, Stewart George as Director
14 September 2005
Appointed Casson, David Hamilton as Director
1 June 2005
Appointed Waters, Stewart George as Director
20 May 2005
Appointed Alston, Charles Stephen Withycombe as Director
1 May 2005
Resigned Holgate, Geoffrey Vernon as Director
15 March 2005
Appointed Al Fouzan, Khaled Nasser as Director
15 March 2005
Resigned Howe, Geoffrey Michael Thomas as Director
22 November 2004
Resigned Weber Schwidrowski, Andreas as Secretary
22 November 2004
Appointed Dunnachie, Graham Russell as Secretary
19 March 2004
Appointed Dunnachie, Graham Russell as Director
22 January 2004
Resigned Young, Philip James as Director
18 June 2003
Appointed Holgate, Geoffrey Vernon as Director
18 June 2003
Appointed Weber Schwidrowski, Andreas as Secretary
18 June 2003
Resigned Dunnachie, Graham Russell as Secretary
31 May 2003
Resigned Crocker, Jonathan William Frank as Director
16 May 2003
Appointed Al Meer, Rashed Ismail Khalil as Director
20 February 2002
Appointed Crocker, Jonathan William Frank as Director
14 February 2002
Resigned Jablonowski, Alexander Mark as Director
30 June 2001
Resigned Buxton, Andrew Robert Fowell as Director
25 May 2001
Appointed Howe, Geoffrey Michael Thomas as Director
25 May 2001
Appointed Post, Herschel as Director
31 March 2001
Resigned Wood, Keith Robert as Director
31 March 2001
Resigned Al Wazzan, Khalid Jassim as Director
31 March 2001
Resigned Al-Yousef, Saleh Mohammed as Director
31 March 2001
Resigned Alghanim, Fouad as Director
31 March 2001
Resigned Alsumait, Abdulla Mohammed Hamad as Director
31 March 2001
Resigned Behbehani, Mohammed Saleh as Director
18 November 2000
Appointed Jablonowski, Alexander Mark as Director
18 November 2000
Appointed Young, Philip James as Director
18 November 2000
Appointed Collis, Michael Anthony as Director
10 April 2000
Resigned Al Mutairi, Ali Al-Hilal as Director
1 November 1999
Appointed Buxton, Andrew Robert Fowell as Director
28 October 1999
Resigned Marafie, Mohammed Ibrahim as Director
6 May 1999
Appointed El-Labban, Adel Mohamed Abdel Shafe as Director
26 April 1999
Appointed Dunnachie, Graham Russell as Secretary
23 April 1999
Resigned Watts, Colin Andrew as Secretary
27 November 1998
Resigned Bukhamseen, Emad Jawad as Director
10 November 1998
Appointed Alghanim, Fouad as Director
7 October 1998
Appointed Bukhamseen, Emad Jawad as Director
10 September 1998
Appointed Al Mutairi, Ali Al-Hilal as Director
9 September 1998
Resigned Al Ghunaim, Maha Khalid as Director
1 September 1998
Appointed Al Marzouq, Hamad Abdulmohsen as Director
25 August 1998
Appointed Alsumait, Abdulla Mohammed Hamad as Director
30 July 1998
Resigned Al Dabbous, Ghanem Hamad as Director
30 July 1998
Resigned Al-Falah, Saleh as Director
30 July 1998
Resigned Al-Rushaid, Bader Abdullah as Director
14 July 1998
Resigned Al Farhan, Mohammed Ahmed as Director
1 April 1998
Appointed Wood, Keith Robert as Director
1 October 1997
Appointed Al Wazzan, Khalid Jassim as Director
31 July 1997
Appointed Al Dabbous, Ghanem Hamad as Director
2 June 1997
Resigned Al-Hamad, Muthana as Director
15 April 1997
Resigned Al-Gharabally, Mahmoud as Director
1 August 1996
Appointed Al-Gharabally, Mahmoud as Director
24 April 1996
Appointed Al-Hamad, Muthana as Director
24 April 1996
Appointed Al Farhan, Mohammed Ahmed as Director
21 April 1996
Resigned Al-Nahedh, Saad Ali as Director
7 April 1996
Resigned Al-Yasin, Sulaiman Khalil as Director
2 April 1996
Resigned Al-Dabbous, Ghanem Hamad as Director
24 March 1994
Appointed Al Ghunaim, Maha Khalid as Director
22 December 1993
Resigned Al-Sultan, Adnan, Dr as Director
25 April 1993
Resigned Al-Khalid, Abdulwahab Fahed as Director
26 March 1993
Appointed Marafie, Mohammed Ibrahim as Director
26 March 1993
Appointed Al-Sultan, Adnan, Dr as Director
15 December 1992
Resigned Al-Ghanim, Talal Marzook as Director
15 December 1992
Resigned Al-Sagar, Hamad Abdulaziz as Director
15 December 1992
Resigned Al-Gabandi, Abdullah Ahmad as Director
15 December 1992
Resigned Al Saleh, Najeeb as Director
15 December 1992
Resigned Jamal, Nizar Ahmed as Secretary
15 December 1992
Appointed Watts, Colin Andrew as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kuwait Finance House PLC This company
Aub Trustees (Guernsey) Limited Owns more than 25% of shares
Bankuwait Nominees Limited Owns 75–100% of shares
Bless Business Services Ltd Owns 75–100% of shares
Credo Services Ltd Right to appoint and remove directors
KFH Secretaries Limited Owns 75–100% of shares
Aub Reversions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
3 June 2026Confirmation statement with updates16 March 2026
14 May 2026Group of companies' accounts31 December 2025
28 April 2026Termination of appointment of a director
3 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aub Customer Services Limited
Aub Investment Holdings
Aub Property Investment Limited
Aub Property Investments Number 1 Limited
Aub Reversions Limited
Bankuwait Nominees Limited

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