Abc International Bank PLC

Active02564490 Public limited company
Incorporated
3 December 1990 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Henry Jennings
Khaled Said Ramadan Kawan
Fauzi Musbah Ali Abokhzam
Accounts type
Full
Region
Greater London
Address
1-5 Moorgate
London
EC2R 6AB

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Jennings, Paul Henry
Director · Appointed 3 November 2026
British
Born March 1964 (62)
Kawan, Khaled Said Ramadan, Dr
Director · Appointed 3 March 2026
Libyan
Born November 1956
Abokhzam, Fauzi Musbah Ali, Dr
Director · Appointed 24 March 2025
Libyan
Born September 1965 (61)
Ahmad, Edrees
Director · Appointed 24 March 2025
Kuwaiti
Born April 1982 (44)
Alhajeri, Manaf
Director · Appointed 24 March 2025
Kuwaiti
Born January 1964 (62)
Director · Appointed 24 March 2025
Also at Arab Banking Corporation (B.S.C.), Oxford Institute for Energy Studies
British
Born December 1983 (42)
Director · Appointed 31 December 2024
Also at Bank Sepah International PLC
British
Born February 1957 (69)
Korkodilos, Constantine
Secretary · Appointed 23 January 2020
Eastham Fisk, Vanessa
Director · Appointed 1 April 2019
British
Born November 1968
Director · Appointed 19 February 2016
Also at Arab Bankers Association, Abcint Nominees Limited, Abc Investment Holdings Limited · more companies
British
Born June 1968 (58)
Officer history (37 former)
3 November 2026
Appointed Jennings, Paul Henry as Director
3 March 2026
Appointed Kawan, Khaled Said Ramadan, Dr as Director
31 January 2026
Resigned Al Waary, Sael Fayez Izzat as Director
24 March 2025
Appointed Al Waary, Sael Fayez Izzat as Director
24 March 2025
Resigned Kawan, Khaled Said Ramadan, Dr as Director
24 March 2025
Appointed Hassadi, Mohamed Milad as Director
24 March 2025
Resigned Almousa, Huda Ali Mousa as Director
24 March 2025
Appointed Abokhzam, Fauzi Musbah Ali, Dr as Director
24 March 2025
Appointed Alhajeri, Manaf as Director
24 March 2025
Appointed Ahmad, Edrees as Director
15 March 2025
Resigned Alhumaidhi, Abdullah as Director
27 February 2025
Resigned Neden, Andrew Frederick John as Director
31 December 2024
Appointed Eglinton, Kenneth Philip as Director
19 April 2022
Appointed Alhumaidhi, Abdullah as Director
19 April 2022
Appointed Almousa, Huda Ali Mousa as Director
19 April 2022
Resigned Al-Awadi, Yousef Abdullah, Dr as Director
19 April 2022
Resigned Elkaber, Saddek Omar Ali as Director
4 March 2021
Resigned Saleem, Mohammad Abdulredha as Director
4 December 2020
Resigned Jennings, Paul Henry as Director
23 January 2020
Resigned Holden, David Thomas as Secretary
23 January 2020
Appointed Korkodilos, Constantine as Secretary
30 April 2019
Appointed Saleem, Mohammad Abdulredha as Director
1 April 2019
Appointed Eastham Fisk, Vanessa as Director
25 March 2019
5 March 2019
Resigned Eid, Florence Hadi, Dr as Director
5 March 2019
Resigned Maclennan, Angus Gillies as Director
24 July 2017
Resigned Al Mutairi, Hilal Mishari as Director
19 February 2016
Appointed Neden, Andrew Frederick John as Director
19 February 2016
Appointed Adrian, Rajeev Santhiapillai as Director
19 February 2016
Resigned Carse, David Thomas Rhys as Director
23 December 2015
Appointed Jennings, Paul Henry as Director
13 February 2015
Resigned Playle, William James as Director
28 May 2013
Appointed Kawan, Khaled Said Ramadan, Dr as Director
17 May 2013
Appointed Al-Awadi, Yousef Abdullah, Dr as Director
9 May 2013
Resigned Juma, Hassan Ali as Director
9 May 2013
Appointed Elkaber, Saddek Omar Ali as Director
11 July 2012
Appointed Playle, William James as Director
4 January 2012
Resigned Barbar, Nofal Shamoun as Director
7 March 2011
Resigned Bengdara, Farhat Omer as Director
2 December 2010
Resigned Al-Hajeri, Saeed Mubarak Rashid as Director
28 September 2010
Appointed Eid, Florence Hadi, Dr as Director
28 September 2010
Appointed Maclennan, Angus Gillies as Director
5 March 2010
Resigned Mikdashi, Usama Ramez as Director
13 May 2008
2 May 2008
Appointed Al-Hajeri, Saeed Mubarak Rashid as Director
25 April 2008
Resigned Breish, Abdulmagid Abdulsalam as Director
25 April 2008
Resigned Stone, Terence John as Director
15 February 2008
Resigned Al Kindi, Khalifa Mohamed as Director
26 October 2007
Appointed Mikdashi, Usama Ramez as Director
1 May 2007
Appointed Holden, David Thomas as Secretary
30 April 2007
Resigned Bowen-Jones, David Anthony as Secretary
11 April 2007
Appointed Carse, David Thomas Rhys as Director
11 April 2007
Appointed Barbar, Nofal Shamoun as Director
31 March 2007
Resigned Yassukovich, Stanislas Michael as Director
26 October 2006
Resigned Deflassieux, Jean as Director
30 April 2006
Resigned Duval, Michael John as Director
25 July 2005
Appointed Duval, Michael John as Director
31 December 2001
Resigned Alturki, Khalid Ali, Sheikh as Director
21 December 2001
Appointed Breish, Abdulmagid Abdulsalam as Director
26 July 2001
Appointed Bengdara, Farhat Omer as Director
26 July 2001
Appointed Juma, Hassan Ali as Director
26 July 2001
Appointed Al Mutairi, Hilal Mishari as Director
18 June 2001
Resigned Al-Tammar, Abdul Wahab Ali as Director
18 June 2001
Resigned Breni, Ageli Abdussalam as Director
26 November 1999
Appointed Al-Tammar, Abdul Wahab Ali as Director
27 July 1999
Appointed Al Kindi, Khalifa Mohamed as Director
23 July 1999
23 July 1999
Resigned Sanchez-Pedreno, Antonio Jose as Director
23 July 1999
Appointed Stone, Terence John as Director
23 July 1999
Appointed Breni, Ageli Abdussalam as Director
31 December 1998
Resigned Al-Hejailan, Salah, Sheikh as Director
16 October 1997
9 November 1994
Appointed Alturki, Khalid Ali, Sheikh as Director
15 October 1994
Resigned Saudi, Abdulla Ammar as Director
15 June 1993
Resigned Hay, Morven Charles as Director

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.

Holdings 3

Companies where Abc International Bank PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 184

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
27 June 2026Confirmation statement with no updates25 June 2026
17 March 2026Full accounts31 December 2025
3 March 2026Appointment of a director
3 February 2026Termination of appointment of a director
Show all 184 filings

Some other companies at this address

Abc Investment Holdings Limited
Abcib Islamic Asset Management Limited
Abcint Nominees Limited

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