Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Bankuwait Nominees Limited
- Incorporated
- 12 August 1968 (58 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Portman SquareLondonW1H 6LR
Charges
- Total
- 19
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
British
Born July 1968 (58)
Director · Appointed 11 December 2023
British
Born July 1974 (52)
Corporate Secretary · Appointed 25 November 2004
Officer history (27 former)
14 October 2025
11 December 2023
11 December 2023
3 November 2023
13 January 2017
13 January 2017
10 May 2012
10 May 2012
Resigned Dunnachie, Graham Russell as Director
30 September 2010
Appointed Dunnachie, Graham Russell as Director
25 November 2004
25 November 2004
25 November 2004
25 November 2004
3 July 2003
3 July 2003
14 August 2002
14 August 2002
14 August 2002
Resigned Eveson, Samantha Jane as Director
14 August 2002
Resigned Rumsby, Martin James as Director
14 August 2002
6 July 2001
7 November 2000
24 October 2000
24 October 2000
24 October 2000
24 October 2000
20 July 2000
11 July 2000
Resigned Alston, Charles Stephen Withycombe as Director
6 May 1999
23 April 1999
11 March 1999
Appointed Alston, Charles Stephen Withycombe as Director
11 March 1999
20 November 1998
22 June 1998
Appointed Eveson, Samantha Jane as Director
22 June 1998
Resigned Brill, Nigel Rennie as Director
30 April 1998
Resigned Mcgrath, Donal Joseph as Director
3 March 1998
14 June 1996
Resigned Jacques, Stephen Relfe as Secretary
14 June 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
Appointed Jacques, Stephen Relfe as Secretary
2 April 1996
Appointed Rumsby, Martin James as Director
2 April 1996
19 July 1995
Appointed Mcgrath, Donal Joseph as Director
30 June 1995
Resigned Eden, Joanna Hilma Vivienne as Director
4 January 1995
Appointed Eden, Joanna Hilma Vivienne as Director
4 January 1995
15 April 1994
Appointed Brill, Nigel Rennie as Director
15 December 1992
15 December 1992
Ownership 2 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
Public Limited Company
Reg. no. 00877859
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03070486
Former controllers (1)
6 April 2016
Ceased Kevin Alexander Hunter — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aub Trustees (Guernsey) Limited Owns more than 25% of shares
Bankuwait Nominees Limited This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | |||
| Debtors | £2 | £2 | |||
| Cash | £2 | £2 | £2 | ||
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Secretary's details changed | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 |
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