Arab Bankers Association

Active01836313 Private company limited by guarantee
Incorporated
26 July 1984 (42 years)
Industry
Activities of professional membership organizations (94120)
Directors
Paul Michael Mcdonagh
Controlled by
Gaby George Fadel
Accounts type
Full
Region
Greater London
Address
Suite 2.13
16 Berkeley Street
London
W1J 8DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
Also at Bank of Beirut (UK) Ltd
British
Born May 1973 (53)
Director · Appointed 12 March 2025
Also at National Bank of Kuwait (International) PLC
Lebanese
Born May 1983 (43)
Mcdonagh, Paul Michael
Director · Appointed 12 March 2025
British
Born March 1969 (57)
Director · Appointed 19 September 2023
Also at National Bank of Egypt (UK) Limited, Association of Foreign Banks
Egyptian
Born January 1967 (59)
Fadel, Gaby George
Director · Appointed 15 February 2023
British
Born February 1956 (70)
Akkad, Bana
Director · Appointed 24 November 2021
Lebanese
Born May 1975 (51)
Director · Appointed 17 November 2021
Also at Abc International Bank PLC, Abcint Nominees Limited, Abc Investment Holdings Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 January 2020
Also at Trowers & Hamlins LLP
British
Born August 1982 (44)
Director · Appointed 1 January 2020
Also at Arab Bank Europe PLC
Jordanian
Born August 1969 (57)
Ibrahim, Yasser Adel
Director · Appointed 9 May 2018
German
Born December 1968 (57)
Al Raheb, Ralph
Director · Appointed 17 December 2015
British
Born November 1978
Salem, Hani
Director · Appointed 17 December 2015
Lebanese
Born April 1983 (43)
Director · Appointed 11 September 2014
Also at Alexjoe Ltd · more companies
British
Born September 1966 (60)
Officer history (119 former)
24 September 2026
30 August 2026
Resigned Mojabber, Antoine as Director
1 December 2025
Resigned Kanaan, Georges Elias as Director
20 October 2025
Appointed Mojabber, Antoine as Director
25 September 2025
Appointed Saleh, Nashwa Sherif Ibrahim, Dr as Director
25 June 2025
Resigned Davies, Vivien as Director
25 June 2025
Resigned Davies, Vivien as Secretary
12 March 2025
Appointed Boustany, Bassem as Director
12 March 2025
Appointed Mcdonagh, Paul Michael as Director
12 March 2025
Appointed Argyrou, Sophoklis as Director
6 March 2025
Resigned Turk, Amr as Director
6 March 2025
Resigned Dajani, Fawzi Adnan as Director
9 July 2024
Resigned Tamim, Sami Baha Eddine as Director
9 July 2024
Resigned Al-Khereiji, Abdulaziz, Mr. as Director
19 September 2023
Appointed Mohamed, Yasser Ismail Hassan, Dr as Director
15 February 2023
Appointed Fadel, Gaby George as Director
24 November 2021
Appointed Akkad, Bana as Director
17 November 2021
Resigned Kablawi, Hani as Director
17 November 2021
Resigned Jennings, Paul Henry as Director
17 November 2021
Appointed Adrian, Rajeev Santhiapillai as Director
9 September 2021
Resigned Al-Tarawneh, Rakan as Director
23 June 2021
Resigned Blyth, Stephen as Director
12 June 2020
Appointed Al-Tarawneh, Rakan as Director
1 January 2020
Appointed Kamhiyah, Haytham as Director
1 January 2020
Appointed Habboush, Ayda as Director
20 November 2019
Resigned Garbutt, John Paul William as Director
24 May 2018
Appointed Tamim, Sami Baha Eddine as Director
9 May 2018
Appointed Ibrahim, Yasser Adel as Director
5 April 2018
Resigned Barakat, Farid Youssef as Director
28 March 2018
Resigned Akrouk, Ziyad as Director
19 December 2017
Appointed Garbutt, John Paul William as Director
26 July 2017
Resigned De Ruiter, Bert as Director
20 March 2017
Resigned Hijazi, Samer as Director
25 January 2017
Resigned Patel, Neel as Director
26 January 2016
Resigned Khadder, Fuad as Director
17 December 2015
Appointed Patel, Neel as Director
17 December 2015
Appointed Jennings, Paul Henry as Director
17 December 2015
Appointed Al Raheb, Ralph as Director
17 December 2015
Appointed Salem, Hani as Director
17 December 2015
Appointed Blyth, Stephen as Director
3 December 2015
Resigned Amer, Tarek as Director
15 September 2014
Resigned Fadel, Gaby George as Director
15 September 2014
Resigned Kardouche, George Khalil as Director
11 September 2014
Appointed Amer, Tarek as Director
11 September 2014
Appointed Khazen, Charbel Michel as Director
11 September 2014
Appointed Khadder, Fuad as Director
11 September 2014
Appointed De Ruiter, Bert as Director
7 August 2014
Resigned Difrawy, Mahmoud as Director
21 January 2014
Resigned Steele-Bodger, George Duncan as Director
25 April 2013
Resigned Playle, William James as Director
26 April 2012
Appointed Hijazi, Samer as Director
26 April 2012
Appointed Davies, Vivien as Secretary
26 April 2012
Appointed Playle, William James as Director
26 April 2012
Appointed Akrouk, Ziyad as Director
26 April 2012
Appointed Al-Khereiji, Abdulaziz, Mr. as Director
26 April 2012
Appointed Davies, Vivien as Director
11 April 2012
Resigned Ali, Jawad as Secretary
11 April 2012
Resigned Ali, Jawad I. as Director
26 January 2012
Resigned Afifi, Safwan as Director
31 December 2011
Resigned Abel Latif, Mahmud Said as Director
31 December 2011
Resigned Abdalla, Hassan as Director
1 September 2011
Resigned Barbar, Nofal Shamoun as Director
13 July 2011
Resigned Abi Chahine, Jamal as Director
11 July 2011
Resigned Amr, Kheiry as Director
11 July 2011
Resigned Mudarres, Fadi as Director
28 February 2011
Appointed Ali, Jawad as Secretary
14 December 2010
Appointed Difrawy, Mahmoud as Director
14 December 2010
Appointed Barakat, Farid Youssef as Director
14 December 2010
Appointed Kablawi, Hani as Director
4 December 2010
Resigned Sreih, Antoine Elias as Director
1 November 2010
Resigned Proctor, Charles Leonard as Director
26 October 2010
Appointed Turk, Amr as Director
25 October 2010
Appointed Ali, Jawad I. as Director
22 October 2010
Appointed Steele-Bodger, George Duncan as Director
6 October 2010
Resigned Proctor, Charles as Secretary
30 August 2010
Resigned Elkhoury, Fadi as Director
30 August 2010
Resigned Fadel, Gaby George as Secretary
11 November 2009
Appointed Kanaan, Georges Elias as Director
11 November 2009
Appointed Proctor, Charles as Secretary
24 July 2009
Resigned Khouri, William as Director
8 April 2009
Resigned Mufti, Mohab Naji as Director
16 March 2009
Resigned Alshatti, Abdelmajeed, Dr as Director
29 January 2009
Appointed Proctor, Charles Leonard as Director
8 January 2009
Appointed Sreih, Antoine Elias as Director
7 November 2008
Appointed Dajani, Fawzi Adnan as Director
23 April 2008
Appointed Barbar, Nofal Shamoun as Director
28 February 2008
Appointed Abel Latif, Mahmud Said as Director
28 February 2008
Appointed Alshatti, Abdelmajeed, Dr as Director
28 February 2008
Appointed Elkhoury, Fadi as Director
28 February 2008
Appointed Khouri, William as Director
5 December 2007
Resigned Elsadek, Randa as Director
5 December 2007
Resigned Sammakia, Mohamed as Director
5 December 2007
Resigned Mojabber, Tony as Director
5 December 2007
Resigned Taqi Eddin, Najlaa as Director
5 December 2007
Resigned Akhrass, Jameel as Director
5 December 2007
Resigned Ezz Al Arab, Amin Hisham as Director
5 December 2007
Resigned Benkhadra, Subhi as Director
5 December 2007
Resigned Al Kaylani, Mohammad Sirri as Director
6 October 2006
Resigned El - Sukhun, Samir Hashim Fahmi as Director
14 December 2005
Appointed Fadel, Gaby George as Secretary
25 October 2005
Resigned Taqi Eddin, Najlaa as Secretary
19 May 2005
Appointed Fadel, Gaby George as Director
19 May 2005
Appointed Al Kaylani, Mohammad Sirri as Director
19 May 2005
Appointed El - Sukhun, Samir Hashim Fahmi as Director
16 December 2004
Resigned Khouri, William as Director
16 December 2004
Resigned Hablas, Moustafa as Director
16 December 2004
Resigned Alnabhan, Abdulaziz as Director
16 December 2004
Resigned Abdul Karim, Ghassan as Director
16 December 2004
Resigned Clack, Linda Amili as Director
15 July 2004
Resigned El-Erian, Mohamed, Dr as Director
20 May 2004
Resigned Mattar, Antoine Naim, Mr. as Director
28 November 2003
Resigned Najjar, Mitri Joseph as Director
24 October 2003
Appointed Mudarres, Fadi as Director
24 October 2003
Appointed Elsadek, Randa as Director
24 October 2003
Appointed Mojabber, Tony as Director
24 October 2003
Appointed Sammakia, Mohamed as Director
26 September 2003
Resigned Leguel, Magda as Director
12 August 2003
Resigned Eid, Robert as Director
11 December 2002
Appointed Ezz Al Arab, Amin Hisham as Director
11 December 2002
Appointed Abdalla, Hassan as Director
20 September 2002
Appointed Mufti, Mohab Naji as Director
16 July 2002
Appointed Benkhadra, Subhi as Director
1 May 2002
Resigned Elkhoury, Fadi as Director
12 December 2001
Resigned Yousef, Adnan Abdel Malik as Director
12 December 2001
Appointed Taqi Eddin, Najlaa as Director
12 December 2001
Appointed Taqi Eddin, Najlaa as Secretary
12 December 2001
Resigned Khouri, William as Secretary
12 December 2001
Appointed Kardouche, George Khalil as Director
12 December 2001
Resigned Azzam, Henry, Dr as Director
12 December 2001
Resigned Malhame, Nasri Patrick as Director
7 November 2001
Resigned Bin Herz Mansour, Abdul Hakim as Director
26 July 2001
Appointed Afifi, Safwan as Director
26 April 2001
Resigned El-Ahmady, Essam El Din as Director
29 December 2000
Appointed Amr, Kheiry as Director
29 December 2000
Appointed Abi Chahine, Jamal as Director
29 December 2000
Resigned Abdel Majeed, Khaled Farouk as Director
29 December 2000
Resigned Ansary, Samir as Director
18 April 2000
Appointed Leguel, Magda as Director
20 January 2000
Appointed Akhrass, Jameel as Director
23 September 1999
Appointed Khouri, William as Secretary
22 September 1999
Resigned Al Ghalayini, Basil as Secretary
22 September 1999
Resigned Al Ghalayini, Basil as Director
22 September 1999
Appointed Bin Herz Mansour, Abdul Hakim as Director
21 June 1999
Resigned Alameddine, Leila as Director
16 December 1998
Resigned Al Ajroush, Nabil as Director
16 December 1998
Resigned Al Seesi, Omar as Director
16 December 1998
Appointed Alameddine, Leila as Director
16 December 1998
Appointed Hablas, Moustafa as Director
16 December 1998
Resigned Al-Pachachi, Saleh Ahmed as Director
16 December 1998
Resigned Maged, Afaf as Director
16 December 1998
Appointed Clack, Linda Amili as Director
16 December 1998
Resigned Lahiani, Saleha as Director
16 December 1998
Resigned Abu Suud, Hussam as Director
16 December 1998
Resigned Arab, Samir as Director
16 December 1998
Resigned Roushdi, Ahmed as Director
16 December 1998
Resigned Kardouche, George Khalil as Director
16 December 1998
Appointed Abdul Karim, Ghassan as Director
16 December 1998
Resigned Houssami, Hani Salaheddine as Director
16 December 1998
Appointed Khouri, William as Director
16 December 1998
Resigned Manassa, Alexandre as Director
16 December 1998
Appointed Alnabhan, Abdulaziz as Director
15 July 1998
Appointed El-Erian, Mohamed, Dr as Director
5 March 1998
Appointed Mattar, Antoine Naim, Mr. as Director
12 August 1997
Appointed Eid, Robert as Director
12 August 1997
Appointed Najjar, Mitri Joseph as Director
17 December 1996
Resigned Al Sheikh, Hesham as Director
4 November 1996
Appointed El-Ahmady, Essam El Din as Director
1 May 1996
Appointed Elkhoury, Fadi as Director
1 December 1995
Resigned Breish, Abdulmagid Abdulsalam as Director
19 October 1995
Appointed Yousef, Adnan Abdel Malik as Director
19 October 1995
Appointed Roushdi, Ahmed as Director
19 October 1995
Resigned Farouky, Mohannad Said Taji as Director
19 October 1995
Appointed Al Sheikh, Hesham as Director
19 October 1995
Resigned Shahin, Muhammad Said as Director
19 October 1995
Resigned Lahiani, Saleha as Secretary
19 October 1995
Resigned El Abd, Omar as Director
19 October 1995
Resigned Sawabini, Ramez George as Director
19 October 1995
Resigned Shaker, Mohammad as Director
19 October 1995
Appointed Abu Suud, Hussam as Director
19 October 1995
Resigned Al Baker, Seraj as Director
19 October 1995
Appointed Azzam, Henry, Dr as Director
19 October 1995
Appointed Malhame, Nasri Patrick as Director
20 September 1995
Appointed Al Ghalayini, Basil as Secretary
20 September 1994
Appointed Al Ajroush, Nabil as Director
20 September 1994
Appointed Abdel Majeed, Khaled Farouk as Director
20 September 1994
Appointed Ansary, Samir as Director
28 April 1994
Resigned Adnan, Abdul Malik Yousef as Director
13 September 1993
Resigned Rabbal, Wagdi Youssef Bassili as Director
13 September 1993
Appointed Al Ghalayini, Basil as Director
15 April 1993
Appointed Arab, Samir as Director
15 April 1992
Appointed Al Seesi, Omar as Director
15 April 1992
Resigned Hassan, Riyad Nayef as Director
15 April 1992
Resigned Bassil, Jihad as Director
15 April 1992
Appointed Lahiani, Saleha as Secretary
15 April 1992
Resigned Elhag, Muhammad Ahmad as Director
15 April 1992
Appointed Sawabini, Ramez George as Director
15 April 1992
Appointed Manassa, Alexandre as Director
15 April 1992
Appointed Al-Pachachi, Saleh Ahmed as Director
15 April 1992
Appointed Maged, Afaf as Director
15 April 1992
Appointed Houssami, Hani Salaheddine as Director
15 April 1992
Appointed Lahiani, Saleha as Director
15 April 1992
Appointed Kardouche, George Khalil as Director
15 April 1992
Resigned Serageldin, Mustapha as Director
15 April 1992
Resigned Limhaisen, Mohammed A Rahmann as Director
15 April 1992
Resigned Khouri, Elie as Director
15 April 1992
Resigned Khaled, Mohsen Mohamed as Director
15 April 1992
Resigned Khaled, Mohsen Mohamed as Secretary
15 April 1992
Resigned Abdel Majeed, Mazen as Director
15 April 1992
15 April 1992
Resigned Al-Moammar, Muhamad Abdul Aziz as Director
15 April 1992
Resigned Alawadi, Yousef, Dr as Director
15 April 1992
Resigned Barakat, Kazem as Director
15 April 1992
Resigned Beblawi, Hazem, Dr as Director
15 April 1992
Resigned El Emary, Harry Abdel Gelil as Director
15 April 1992
Resigned Hadid, Jawad as Director
15 April 1992
Resigned Kanaan, Georges Elias as Director
19 September 1991
Appointed Bassil, Jihad as Director
19 September 1991
Resigned Zananiri, Youssef Antoine as Director
19 September 1991
Resigned Darkazally, Mamoun as Director
19 September 1991
Appointed Elhag, Muhammad Ahmad as Director
17 June 1991
Resigned Zouheiri, Bachir as Director
17 June 1991
Resigned Chehlaoui, Costi Farid as Director
17 June 1991
Resigned Al-Habal, Mouhammad Said, Dr as Director
17 June 1991
Appointed Breish, Abdulmagid Abdulsalam as Director
17 June 1991
Appointed Shaker, Mohammad as Director
17 June 1991
Appointed Farouky, Mohannad Said Taji as Director

Ownership 1 active

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

Gaby George Fadel
Individual · Notified 1 April 2024
Has significant influence or control
British
Born February 1956 (70)
Former controllers (1)
4 April 2024
Ceased Georges Elias Kanaan — Has significant influence or control

Filings 369

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
22 September 2026Full accounts31 December 2025
7 September 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates10 March 2026
4 March 2026Change of details for a person with significant control
Show all 369 filings

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