Bank of London and the Middle East PLC

Active05897786 Public limited company
Incorporated
7 August 2006 (20 years)
Previously known as
House of London and the Middle East PLC (until 4 July 2007)
United House of Britain PLC (until 9 October 2006)
Industry
Banks (64191)
Accounts type
Full
Region
Greater London
Address
20 Churchill Place Canary Wharf
London
E14 5HJ

Website & contact details

Website

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Al Hashel, Bader Saad, Dr
Director · Appointed 1 January 2026
Kuwaiti
Born August 1983 (43)
Director · Appointed 1 January 2026
British
Born January 1960 (66)
Sawbridge, Neil
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
British
Born September 1968 (58)
Director · Appointed 18 June 2021
Kuwaiti
Born February 1968 (58)
Director · Appointed 26 June 2020
Kuwaiti
Born April 1966 (60)
Director · Appointed 20 March 2019
Kuwaiti
Born March 1977 (49)
Director · Appointed 1 July 2018
British
Born October 1957 (69)
Director · Appointed 1 April 2017
British
Born June 1960 (66)
Director · Appointed 6 December 2012
Kuwaiti
Born September 1956 (70)
Officer history (23 former)
24 September 2026
Resigned Ball, Andrew Simon as Director
30 June 2026
Resigned Williams, David Gareth as Director
1 January 2026
Appointed Devine, Alan Sinclair as Director
1 January 2026
Appointed Al Hashel, Bader Saad, Dr as Director
1 May 2025
Appointed Sawbridge, Neil as Secretary
30 April 2025
Resigned Bulkeley, Peter Francis as Secretary
1 July 2024
Appointed Gibbons, Simon as Director
28 June 2024
Resigned Power, Christopher Martin as Director
31 March 2024
Resigned Ghandour, Jabra as Director
7 April 2023
Resigned Fanous, Maged as Director
18 June 2021
Appointed Tuwaijri, Abdullah Abdulkareem Al as Director
28 April 2021
Resigned Williams, Michael Howard as Director
11 December 2020
Appointed Ball, Andrew Simon as Director
20 October 2020
Resigned Cunningham, Giles Hullah as Director
26 June 2020
Appointed Al-Saleh, Abdulsalam Mohammed as Director
23 March 2020
Appointed Fanous, Maged as Director
20 March 2019
Resigned Al-Sabah, Abdullah Jaber Al-Ahmad, Sheikh as Director
20 March 2019
Appointed Kandari, Bader Abdullah Al as Director
1 July 2018
Appointed Hindle, Joanne as Director
14 May 2018
Resigned Holden, Neil Jonathan as Director
18 April 2017
Resigned Al-Mejhem, Abdullah as Director
1 April 2017
Appointed Al-Mejhem, Abdullah as Director
1 April 2017
Appointed Thomson, Calum as Director
31 March 2017
Resigned Almukhaizeem, Zeyad as Director
31 March 2017
Resigned Vermeulen, Frank Willem as Director
17 November 2016
Appointed Cunningham, Giles Hullah as Director
26 September 2016
Appointed Power, Christopher Martin as Director
25 March 2016
Appointed Ghandour, Jabra as Director
1 March 2016
Resigned Williams, Richard Radway as Director
15 October 2015
Appointed Williams, David Gareth as Director
11 June 2015
Resigned Percy, Humphrey Richard as Director
17 October 2014
Appointed Bulkeley, Peter Francis as Secretary
17 October 2014
Resigned Williams, Richard Radway as Secretary
5 June 2014
Resigned Denison, Nigel Brodie as Director
31 March 2014
Resigned Al Muzaini, Yacob Yousef as Director
18 October 2013
Appointed Almukhaizeem, Zeyad as Director
6 June 2013
Resigned Al-Qadhi, Ibrahim Ali as Director
6 December 2012
Appointed Al-Majed, Adel Abdul Wahab as Director
2 March 2012
Appointed Williams, Michael Howard as Director
1 March 2011
Resigned Akbar, Masood as Director
25 September 2009
Appointed Al-Qadhi, Ibrahim Ali as Director
25 September 2009
Resigned Al Shehab, Fuad Saleh as Director
22 October 2007
Appointed Al-Sabah, Abdullah Jaber Al-Ahmad, Sheikh as Director
22 October 2007
Appointed Akbar, Masood as Director
22 October 2007
Resigned Al Omar, Waleed Khali as Director
26 June 2007
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
21 June 2007
Appointed Williams, Richard Radway as Secretary
1 January 2007
Appointed Vermeulen, Frank Willem as Director
28 November 2006
Appointed Denison, Nigel Brodie as Director
28 November 2006
Appointed Williams, Richard Radway as Director
1 November 2006
Appointed Holden, Neil Jonathan as Director
21 September 2006
Appointed Percy, Humphrey Richard as Director
7 August 2006
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
7 August 2006
Appointed Al Omar, Waleed Khali as Director
7 August 2006
Appointed Al Shehab, Fuad Saleh as Director
7 August 2006
Appointed Al Muzaini, Yacob Yousef as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 08503102

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bank of London and the Middle East PLC This company Owns 75–100% of shares
Blme Holdco Limited Owns 75–100% of shares
Blme Asset Management Limited Owns 75–100% of shares
Blme Limited Owns 75–100% of shares
Blme Wealth Nominees Limited Owns 75–100% of shares
Global Liquidity Solutions Limited Owns 75–100% of shares
Renaissance Property Finance Limited Owns 75–100% of shares
Renaissance Trade Finance Limited Owns 75–100% of shares
Walbrook Asset Finance Limited Owns 75–100% of shares
Waf 1 Limited Owns 75–100% of shares

Filings 207

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
11 August 2026Confirmation statement with updates9 August 2026
10 August 2026Register inspection address has been changed
6 July 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2025
Show all 207 filings

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