Bank of Beirut (UK) Ltd

Active04406777 Private limited company
Incorporated
30 March 2002 (24 years)
Industry
Banks (64191)
Directors
Kevin John Flannery
Jane Mary Lloyd
Mounir Lyan
Accounts type
Full
Region
Greater London
Address
66 Cannon Street
London
EC4N 6AE

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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Flannery, Kevin John
Director · Appointed 1 October 2024
Irish
Born December 1958 (67)
Lloyd, Jane Mary
Director · Appointed 1 May 2024
British
Born November 1962
Lyan, Mounir
Director · Appointed 14 February 2023
French
Born October 1951 (75)
Corporate Secretary · Appointed 20 December 2019
Samia, Antoun
Director · Appointed 23 August 2016
Lebanese
Born June 1974 (52)
Osborne, Martin John
Director · Appointed 18 August 2016
British
Born July 1967 (59)
Saliba, Ramzi Nabil
Director · Appointed 3 June 2015
Lebanese
Born March 1953 (73)
Director · Appointed 24 March 2015
British
Born May 1973 (53)
Naboulsi, Fawaz Mohamad Hachem
Director · Appointed 14 August 2002
Lebanese
Born July 1950 (76)
Sfeir, Salim Georges
Director · Appointed 14 August 2002
Lebanese
Born September 1944 (82)
Officer history (15 former)
31 March 2025
Resigned Trench, Marcus John Sewell as Director
31 March 2025
Resigned Bush, Anthony John as Director
1 October 2024
Appointed Flannery, Kevin John as Director
1 May 2024
Appointed Lloyd, Jane Mary as Director
14 February 2023
Appointed Lyan, Mounir as Director
20 December 2019
Appointed Cornhill Secretaries Limited as Corporate Secretary
30 January 2018
Resigned Comat Consulting Services Limited as Corporate Secretary
23 August 2016
Appointed Samia, Antoun as Director
18 August 2016
Appointed Osborne, Martin John as Director
30 April 2016
Resigned Alouf, Elias Sami as Director
12 January 2016
Resigned Osman, Sobhi Mohamad as Director
30 June 2015
Resigned Bird, Keith Christopher as Director
3 June 2015
Appointed Saliba, Ramzi Nabil as Director
22 April 2015
Appointed Alouf, Elias Sami as Director
24 March 2015
Appointed Argyrou, Sophoklis as Director
24 March 2015
Resigned Dziengeleski, Robert Chester as Director
31 December 2014
Resigned Mccannah, Ian James as Director
6 May 2014
Appointed Bush, Anthony John as Director
16 April 2014
Appointed Trench, Marcus John Sewell as Director
4 March 2014
Resigned Massih, Antoine Abdo Abdul as Director
19 July 2010
Appointed Dziengeleski, Robert Chester as Director
30 June 2010
Resigned Targett, Stephen Craig as Director
18 December 2009
Appointed Targett, Stephen Craig as Director
17 December 2009
Resigned Dziengeleski, Robert Chester as Director
23 August 2004
Appointed Dziengeleski, Robert Chester as Director
9 July 2004
Resigned Tamim, Sami Baha Eddine as Director
1 August 2003
Appointed Tamim, Sami Baha Eddine as Director
1 July 2003
Resigned Wishart, Alexander William as Director
24 October 2002
Appointed Osman, Sobhi Mohamad as Director
14 August 2002
Appointed Massih, Antoine Abdo Abdul as Director
14 August 2002
Appointed Mccannah, Ian James as Director
14 August 2002
Appointed Wishart, Alexander William as Director
14 August 2002
Appointed Bird, Keith Christopher as Director
14 August 2002
Appointed Sfeir, Salim Georges as Director
14 August 2002
Appointed Comat Consulting Services Limited as Corporate Secretary
14 August 2002
Appointed Naboulsi, Fawaz Mohamad Hachem as Director
14 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 August 2002
Resigned Aucott, Matthew Russell as Director
30 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 2002
Appointed Aucott, Matthew Russell 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.

Filings 140

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates30 March 2026
13 May 2026Full accounts31 December 2025
1 May 2026Director's details changed
3 February 2026Director's details changed
23 June 2025Auditor's resignation
Show all 140 filings

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