Alrayan Bank Limited

Active04483430 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Alrayan Bank PLC (until 3 June 2026)
AL Rayan Bank PLC (until 3 June 2026)
Islamic Bank of Britain PLC (until 11 December 2014)
Earlier: Islamic House of Britain PLC
Industry
Banks (64191)
Directors
Catherine Ellen Lewis
Omar Abdulrazaq Al-Emadi
Hamad Faisal Al Thani
Accounts type
Full
Region
Greater London
Address
4 Stratford Place
London
W1C 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Trott, Helen Clare
Secretary · Appointed 27 March 2025
Lewis, Catherine Ellen
Director · Appointed 1 July 2023
British
Born September 1964 (62)
Al-Emadi, Omar Abdulrazaq
Director · Appointed 1 November 2022
Qatari
Born February 1980 (46)
Al Thani, Hamad Faisal
Director · Appointed 1 June 2022
Qatari
Born January 1962 (64)
Alkhalifa, Fahad Abdulla
Director · Appointed 1 December 2021
Qatari
Born August 1972 (54)
Director · Appointed 30 September 2021
Also at Best Family Properties Ltd · more companies
British
Born August 1969 (57)
Director · Appointed 6 September 2021
Also at Merlin Neuro Therapy Centre Ltd
British
Born May 1963 (63)
Director · Appointed 21 July 2021
Also at Cancelada Consultants Ltd · more companies
British
Born April 1950 (76)
Director · Appointed 26 January 2021
Also at Monument Bank Limited, St Anne's Community Services · more companies
British
Born February 1963 (63)
Officer history (48 former)
27 March 2025
Resigned Mahmood, Saalim as Secretary
27 March 2025
Appointed Trott, Helen Clare as Secretary
7 November 2024
Resigned Birks, Charlotte as Secretary
7 November 2024
Appointed Mahmood, Saalim as Secretary
31 December 2023
Resigned Brookes, Malcolm James as Director
5 October 2023
Resigned Cunningham, Giles as Secretary
5 October 2023
Appointed Birks, Charlotte as Secretary
1 July 2023
Appointed Lewis, Catherine Ellen as Director
30 March 2023
Appointed Cunningham, Giles as Secretary
24 February 2023
Resigned Li, Helene Yuk Hing as Secretary
14 November 2022
Appointed Li, Helene Yuk Hing as Secretary
1 November 2022
Appointed Al-Emadi, Omar Abdulrazaq as Director
30 September 2022
Resigned Nehar, Amirun as Secretary
8 September 2022
Resigned Ali, Shabbir Barkat as Director
1 June 2022
Appointed Al Thani, Hamad Faisal as Director
1 June 2022
Appointed Ali, Shabbir Barkat as Director
31 March 2022
Resigned Abdisheikh, Ahmed Swaleh as Director
16 March 2022
Resigned Azam, Mohammed Al as Secretary
16 March 2022
Appointed Nehar, Amirun as Secretary
28 February 2022
Resigned Kerle, Kathryn Hertel as Director
1 December 2021
Appointed Alkhalifa, Fahad Abdulla as Director
30 September 2021
Appointed Cunningham, Giles Hullah as Director
6 September 2021
Appointed Hicks, Steven Mark as Director
6 August 2021
Resigned Horton, Peter as Director
21 July 2021
Appointed Williams, Michael Howard as Director
30 June 2021
Resigned Mustafawi, Adel Mohammed Tayyeb as Director
26 January 2021
Appointed Ashton, Caroline Jane as Director
23 January 2021
Resigned Newberry, Patrick John, Dr as Director
12 December 2020
Appointed Kerle, Kathryn Hertel as Director
23 October 2020
Resigned Moore, Simon Alick as Director
1 October 2020
Resigned Sommers, Richard Francis as Director
21 April 2020
Appointed Horton, Peter as Director
7 January 2020
Appointed Newberry, Patrick John, Dr as Director
11 April 2019
Resigned Choudhury, Sultan Ahmed as Director
1 February 2019
Appointed Moore, Simon Alick as Director
1 February 2019
Resigned Sharpe, Robert as Director
22 June 2017
Appointed Sommers, Richard Francis as Director
25 February 2016
Appointed Azam, Mohammed Al as Secretary
25 February 2016
Resigned Crawford, Iain Philip Paul as Secretary
10 December 2014
Appointed Sharpe, Robert as Director
16 September 2014
Appointed Brookes, Malcolm James as Director
23 January 2014
Resigned Owen, Robert John as Director
23 January 2014
Resigned Al-Jamal, Jamal Abdullah as Director
23 January 2014
Resigned Al-Kuwari, Khalifa Jassim M A as Director
23 January 2014
Appointed Abdisheikh, Ahmed Swaleh as Director
23 April 2013
Resigned Choudhury, Sultan Ahmed as Secretary
23 April 2013
Appointed Crawford, Iain Philip Paul as Secretary
27 May 2011
Resigned Deegan, William Gerard as Director
7 April 2011
Appointed Mustafawi, Adel Mohammed Tayyeb as Director
7 April 2011
Appointed Al-Kuwari, Khalifa Jassim M A as Director
7 April 2011
Appointed Al-Jamal, Jamal Abdullah as Director
31 December 2010
Resigned Moustafa, Mohsen Tawfik as Director
10 November 2010
Resigned Al-Adhamy, Abdul Hakim as Director
13 May 2010
Appointed Choudhury, Sultan Ahmed as Secretary
7 May 2010
Resigned Mulvey, John Philip as Secretary
19 January 2009
Resigned Al Khulaifi, Abdulaziz as Director
6 February 2008
Resigned Randeree, Shabir Ahmed as Director
1 October 2007
Appointed Al-Adhamy, Abdul Hakim as Director
11 June 2007
Appointed Choudhury, Sultan Ahmed as Director
1 April 2007
Appointed Mulvey, John Philip as Secretary
31 March 2007
Resigned Piranie, Mahomed Ashraf as Secretary
31 March 2007
Resigned Malik, Abdul Rahman Abdul as Director
31 March 2007
Resigned Piranie, Ashraf as Director
12 February 2007
Resigned Davis, Christopher Hayward as Director
12 February 2007
Appointed Owen, Robert John as Director
22 January 2007
Appointed Deegan, William Gerard as Director
31 December 2006
Resigned Hanlon, Michael Robert as Director
26 April 2006
Resigned Salam, Ahmad as Director
26 April 2006
Resigned Gates, David as Director
1 October 2005
Appointed Piranie, Mahomed Ashraf as Secretary
30 September 2005
Resigned Gates, David as Secretary
30 September 2005
Resigned Yousif, Adnan Ahmed as Director
28 September 2005
Appointed Moustafa, Mohsen Tawfik as Director
28 September 2005
Appointed Al Khulaifi, Abdulaziz as Director
11 July 2005
Appointed Piranie, Ashraf as Director
8 February 2005
Resigned Al Abdulla, Hussain Ali, Doctor as Director
8 February 2005
Resigned Al Shaibei, Abdulbasit as Director
31 January 2005
Resigned Hinds, Stephen Eric as Secretary
31 January 2005
Appointed Gates, David as Secretary
6 December 2004
Resigned Breish, Abdulmagid Abdulsalam as Director
22 July 2004
Resigned Balet, Christophe Joseph as Director
22 July 2004
Resigned Carter, Michael Ian as Director
22 July 2004
Appointed Davis, Christopher Hayward as Director
30 April 2004
Resigned Carter, Michael Ian as Secretary
30 April 2004
Appointed Hinds, Stephen Eric as Secretary
22 April 2004
Appointed Al Shaibei, Abdulbasit as Director
18 September 2003
Appointed Balet, Christophe Joseph as Director
18 September 2003
Resigned Balet, Christophe Joseph as Director
18 September 2003
Appointed Balet, Christophe Joseph as Director
1 May 2003
Appointed Hanlon, Michael Robert as Director
3 March 2003
Appointed Randeree, Shabir Ahmed as Director
27 February 2003
Appointed Al Abdulla, Hussain Ali, Doctor as Director
9 September 2002
Appointed Breish, Abdulmagid Abdulsalam as Director
9 September 2002
Appointed Gates, David as Director
9 September 2002
Appointed Salam, Ahmad as Director
9 September 2002
Appointed Malik, Abdul Rahman Abdul as Director
9 September 2002
Appointed Yousif, Adnan Ahmed as Director
11 July 2002
Appointed Marquiss, Julie as Secretary
11 July 2002
Resigned Marquiss, Julie as Director
11 July 2002
Appointed Martin, Stephen John as Director
11 July 2002
Resigned Martin, Stephen John as Director
11 July 2002
Appointed Carter, Michael Ian as Secretary
11 July 2002
Appointed Marquiss, Julie as Director
11 July 2002
Appointed Carter, Michael Ian as Director
11 July 2002
Resigned Marquiss, Julie as Secretary

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.
Former controllers (1)
3 April 2024
Ceased AL Rayan (Uk)ltd — Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates1 June 2026
6 August 2026Statement of capital following an allotment of shares
4 August 2026Other filing
3 June 2026Change of name notice
3 June 2026Change of name with request to seek comments from relevant body
Show all 257 filings

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