Kuwait Petroleum International Treasury Services Limited

Active00886981 Private limited company
Incorporated
5 September 1966 (60 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Adel Aljasem
Accounts type
Dormant
Region
South East
Address
Dukes Court
Duke Street
Woking
GU21 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rungasamy, Magalie
Secretary · Appointed 17 February 2025
Aljasem, Adel
Director · Appointed 1 April 2024
Kuwaiti
Born July 1973 (53)
Director · Appointed 5 October 2018
Dutch
Born February 1969 (57)
Officer history (28 former)
17 February 2025
Appointed Rungasamy, Magalie as Secretary
17 February 2025
Resigned Coules, Peter as Secretary
1 April 2024
Appointed Aljasem, Adel as Director
1 April 2024
Resigned Hakim, Samir as Director
4 February 2019
Resigned Bourisli, Nabil as Director
31 December 2018
Resigned Al Mushileh, Khaled as Director
5 October 2018
Appointed De Kreij, Rutger Jan Christiaan as Director
5 October 2018
Resigned Saunders, Anthony Peter as Director
30 April 2018
Appointed Bourisli, Nabil as Director
9 January 2018
Resigned Al-Rashidi, Bakheet as Director
3 June 2013
Resigned Esmaiel, Hussain as Director
3 June 2013
Appointed Al-Rashidi, Bakheet as Director
1 May 2013
Appointed Al Mushileh, Khaled as Director
1 May 2013
Resigned Al Yateem, Yousef Abdula as Director
17 January 2013
Resigned James, William Thomas as Secretary
17 January 2013
Appointed Coules, Peter as Secretary
28 January 2011
Appointed James, William Thomas as Secretary
28 January 2011
Resigned Thomson, Agnes as Secretary
1 November 2007
1 November 2007
Appointed Esmaiel, Hussain as Director
1 October 2007
Appointed Saunders, Anthony Peter as Director
1 October 2007
Resigned Smith, Graham as Director
30 June 2005
Appointed Al Yateem, Yousef Abdula as Director
30 June 2005
Resigned Howells, John Russell as Director
11 November 2004
Appointed Thomson, Agnes as Secretary
11 November 2004
Resigned Edwards, Brian Ross as Secretary
30 September 2004
Resigned Al-Nouri, Jamal as Director
30 September 2004
1 August 2003
Resigned Northeast, Michael William as Director
22 March 2001
Appointed Smith, Graham as Director
22 March 2001
Appointed Al-Nouri, Jamal as Director
22 March 2001
Resigned Thomas, Alan Richard Havelock as Director
25 February 1997
Appointed Edwards, Brian Ross as Secretary
10 January 1997
Resigned Rowlands, David George as Secretary
10 January 1997
Appointed Thomas, Alan Richard Havelock as Director
10 January 1997
Resigned Rowlands, David George as Director
27 February 1996
Appointed Northeast, Michael William as Director
27 February 1996
Appointed Hakim, Samir as Director
27 February 1996
Resigned Svendsen, Chrilles as Director
13 April 1995
Resigned Ross, John as Director
1 March 1995
Resigned Smith, Graham as Director
1 March 1995
Resigned Martin, Christopher Peter as Secretary
1 March 1995
Appointed Svendsen, Chrilles as Director
1 March 1995
Appointed Howells, John Russell as Director
1 March 1995
Appointed Ross, John as Director
1 March 1995
Appointed Rowlands, David George as Director
1 March 1995
1 March 1995
Appointed Rowlands, David George as Secretary
1 March 1995
Resigned Cowie, Simon Peter as Director
1 September 1994
Appointed Smith, Graham as Director
23 December 1993
Resigned Auld, John Finlay Martin as Director
23 December 1993
24 November 1992
Resigned Taylor, Christopher Martin as Director
31 August 1992
Resigned Stanley, Brian David as Director
24 August 1992
Appointed Auld, John Finlay Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 02063581

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kuwait Petroleum International Treasury Services Limited This company Owns 75–100% of shares
Kuwait Petroleum Lubricants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates26 April 2026
18 December 2025Accounts for a dormant company31 March 2025
28 April 2025Confirmation statement with no updates26 April 2025
25 February 2025Termination of appointment of a secretary
25 February 2025Appointment of a secretary
Show all recent filings

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