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Company Information for

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

13 GEORGE STREET, LONDON, W1U 3QJ,

Company Registration Number

02773743

Public Limited Company

Active

Company Overview

About National Bank Of Kuwait (international) Plc

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC was founded on 1992-12-09 and has its registered office in . The organisation's status is listed as "Active". National Bank Of Kuwait (international) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

13 GEORGE STREET LONDON W1U 3QJ Other companies in W1U

Filing Information

Company Number		02773743
Company ID Number		02773743
Date formed		1992-12-09
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		FULL

Last Datalog update:	2024-07-05 22:13:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

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Company Officers of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Current Directors

Officer	Role	Date Appointed
STEPHEN GEORGE BYRNE	Company Secretary	2016-04-15
DAGMAR MORAVKOVA	Company Secretary	2018-07-27
SHAIKHAH KHALED ALI AL BAHAR	Director	2015-01-21
HAMAD ABDUL AZIZ AL SAGAR	Director	2013-07-04
ISAM JASSIM AL SAGER	Director	2006-06-19
GHASSAN AHMAD SAOUD AL-KHALED	Director	1992-12-14
NASSER MUSAED AL-SAYER	Director	1992-12-14
FAWZI ADNAN DAJANI	Director	2009-07-15
HAMISH CAMERON GALBRAITH MARR	Director	2016-10-01
GEORGES RICHANI	Director	2013-04-30
ANDREW SIMON RICHARDSON	Director	2017-06-05
LESLEY JANE TITCOMB	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SIMON RICHARDSON	Company Secretary	2006-10-27	2018-07-27
DAVID WILLIAM BREWER	Director	2008-06-17	2018-01-31
FREDERICK HOWARD MICHAEL CRAIG-COOPER	Director	1993-12-10	2017-01-31
YACOUB YOUSEF AL FULAIJ	Director	2011-07-01	2015-06-30
IBRAHIM SHUKRI DABDOUB	Director	1992-12-14	2014-03-12
SHAIKHA KHALED AL BAHAR	Director	2010-08-25	2013-03-22
OMAR BOUHADIBA	Director	2010-09-03	2012-12-24
NASSER MOHAMED AL KHARAFI	Director	1993-09-23	2011-04-17
ADEL ABDUL WAHAB JASEM AL MAJED	Director	2007-10-16	2010-09-23
RANDA EL SADEK	Director	2005-12-09	2010-06-27
HAMAD ABDULAZIZ AL-SAGAR	Director	1992-12-14	2010-05-27
GRAHAM ROBERT PARKER	Director	2007-03-27	2009-06-18
ALBERT THOMAS ARCHIE LAMB	Director	1994-09-30	2008-03-17
ANTOINE MOJABBER	Director	2006-07-10	2007-02-28
GRAHAM ANTHONY ZIEGLER	Company Secretary	1993-12-10	2006-10-27
ROBERT EID	Director	1998-06-25	2005-12-09
MOHAMMED SULEIMAN SAYED ALI AL-RIFAIE	Director	1992-12-14	2005-01-30
NEMEH ELIAS SABBAGH	Director	1992-12-14	1998-06-25
GRAHAM WARNER	Company Secretary	1992-12-14	1993-11-26
MOHAMED ABDUL MOHSIN AL-KHARAFI	Director	1992-12-14	1993-09-05
HACKWOOD SERVICE COMPANY	Nominated Secretary	1992-12-09	1992-12-14
HACKWOOD DIRECTORS LIMITED	Nominated Director	1992-12-09	1992-12-14
HACKWOOD SERVICE COMPANY	Nominated Director	1992-12-09	1992-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FAWZI ADNAN DAJANI	FITZROVIA SOLUTIONS LIMITED	Director	2007-10-12	CURRENT	1990-08-16	Dissolved 2017-01-17
FAWZI ADNAN DAJANI	NBK OVERSEAS (LONDON) LIMITED	Director	2007-10-12	CURRENT	1980-07-02	Active
FAWZI ADNAN DAJANI	NBK (LONDON) NOMINEES LIMITED	Director	2007-10-12	CURRENT	1981-01-29	Active
ANDREW SIMON RICHARDSON	NBK (LONDON) NOMINEES LIMITED	Director	2015-12-18	CURRENT	1981-01-29	Active
ANDREW SIMON RICHARDSON	FITZROVIA SOLUTIONS LIMITED	Director	2008-06-16	CURRENT	1990-08-16	Dissolved 2017-01-17
ANDREW SIMON RICHARDSON	NBK OVERSEAS (LONDON) LIMITED	Director	2008-06-16	CURRENT	1980-07-02	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Senior Manager, Trade Finance & Financial Institutions	West London	Job Purpose To deliver the Trade Business Strategy with the Corporate and Institutional Banking Group (which is principally with corporate clients). To	2015-11-24

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-21		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR HAMISH CAMERON GALBRAITH MARR
2023-09-06		DIRECTOR APPOINTED MR PAUL RICHARD HORNER
2023-04-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-09		DIRECTOR APPOINTED MR BASSEM BOUSTANY
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON RICHARDSON
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-08-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions Resolution of removal of pre-emption rights
2022-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-16	SH08	Change of share class name or designation
2022-08-15	SH14	Capital statement. Redenomination of shares GBP 233,328,688.52 on
2022-07-04		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17	AP03	Appointment of Mrs Emma Jane Booth as company secretary on 2022-05-13
2022-05-17	TM02	Termination of appointment of Dagmar Moravkova on 2022-05-13
2022-02-11		Memorandum articles filed
2022-02-11		Resolutions passed:<ul><li>Resolution Increase authorise share capital 26/01/2022<li>Resolution on securities<li>Resolution alteration to articles</ul>
2022-02-11	RES13	Resolutions passed: Increase authorise share capital 26/01/2022 Resolution of allotment of securities ALTER ARTICLES
2022-02-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-08		26/01/22 STATEMENT OF CAPITAL GBP 40050000
2022-02-08	SH01	26/01/22 STATEMENT OF CAPITAL GBP 40050000
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-26	CH01	Director's details changed for Mr Fawzi Adnan Dajani on 2021-11-26
2021-06-23	AUD	AUDITOR'S RESIGNATION
2021-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16	AP01	DIRECTOR APPOINTED MR OMAR BOUHADIBA
2021-02-22	CH01	Director's details changed for Mr Matthew Anthony Timms on 2021-01-30
2020-12-14	AP01	DIRECTOR APPOINTED MR MATTHEW ANTHONY TIMMS
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGES RICHANI
2020-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NASSER MUSAED AL-SAYER
2020-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07	TM02	Termination of appointment of Stephen George Byrne on 2020-04-23
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-07	SH01	25/10/19 STATEMENT OF CAPITAL GBP 50000
2019-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Share cap increased 25/10/2019 Resolution alteration of articles
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GHASSAN AHMAD SAOUD AL-KHALED
2019-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMAD ABDUL AZIZ AL SAGAR
2019-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08	SH01	25/03/19 STATEMENT OF CAPITAL USD 185000000
2019-04-08	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Re-inc sh cap 29/01/2019 Resolution alteration of articles
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-30	AP03	Appointment of Ms Dagmar Moravkova as company secretary on 2018-07-27
2018-07-30	TM02	Termination of appointment of Andrew Simon Richardson on 2018-07-27
2018-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BREWER
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-06-06	AP01	DIRECTOR APPOINTED MR ANDREW SIMON RICHARDSON
2017-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOWARD MICHAEL CRAIG-COOPER
2017-01-04	AP01	DIRECTOR APPOINTED MRS LESLEY JANE TITCOMB
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 50000;USD 150000000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-07	AP01	DIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR
2016-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26	AP03	Appointment of Mr Stephen George Byrne as company secretary on 2016-04-15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 50000;USD 150000000
2015-12-07	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASSER MUSAED AL-SAYER / 04/12/2015
2015-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN AHMAD SAOUD AL-KHALED / 04/12/2015
2015-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YACOUB YOUSEF AL FULAIJ
2015-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28	AP01	DIRECTOR APPOINTED MS SHAIKHAH KHALED ALI AL BAHAR
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 50000;USD 150000000
2014-12-16	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DABDOUB
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 50000;USD 150000000
2013-11-27	AR01	25/11/13 FULL LIST
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM SHUKRI DABDOUB / 27/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASSER MUSAED AL-SAYER / 27/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN AHMAD SAOUD AL-KHALED / 27/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISAM JASSIM AL SAGER / 27/11/2013
2013-07-10	AP01	DIRECTOR APPOINTED MR HAMAD ABDUL AZIZ AL SAGAR
2013-05-02	AP01	DIRECTOR APPOINTED MR GEORGES RICHANI
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAIKHA AL BAHAR
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR OMAR BOUHADIBA
2012-12-20	AR01	25/11/12 NO CHANGES
2012-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03	AR01	25/11/11 NO CHANGES
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI ADNAN DAJANI / 12/12/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FAWZI ADNAN DAJANI / 05/07/2011
2011-07-05	AP01	DIRECTOR APPOINTED MR YACOUB YOUSEF AL FULAIJ
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NASSER AL KHARAFI
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05	AR01	25/11/10 FULL LIST
2010-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADEL AL MAJED
2010-09-06	AP01	DIRECTOR APPOINTED MR OMAR BOUHADIBA
2010-09-01	AP01	DIRECTOR APPOINTED MS SHAIKHA KHALED AL BAHAR
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RANDA EL SADEK
2010-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMAD AL-SAGAR
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14	AR01	25/11/09 FULL LIST
2009-07-15	288a	DIRECTOR APPOINTED MR FAWZI ADNAN DAJANI
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM PARKER
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-06-26	288a	DIRECTOR APPOINTED DAVID WILLIAM BREWER
2008-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	288b	APPOINTMENT TERMINATED DIRECTOR ALBERT LAMB
2007-11-30	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-04-18	288a	NEW DIRECTOR APPOINTED
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26	288b	DIRECTOR RESIGNED
2006-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	363s	RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS
2006-11-08	288b	SECRETARY RESIGNED
2006-11-08	288a	NEW SECRETARY APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-06-23	288a	NEW DIRECTOR APPOINTED
2006-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	288b	DIRECTOR RESIGNED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-08	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22	288b	DIRECTOR RESIGNED
2004-12-01	363s	RETURN MADE UP TO 25/11/04; NO CHANGE OF MEMBERS
2004-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-08	363s	RETURN MADE UP TO 25/11/03; CHANGE OF MEMBERS
2003-10-21	CERT15	REDUCTION OF ISSUED CAPITAL
2003-10-21	CERT15	REDUCTION OF ISSUED CAPITAL
2003-10-07	RES06	REDUCE ISSUED CAPITAL 17/09/03
2003-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MASTER NOVATION AGREEMENT	2006-05-15	Outstanding	DEUTSCHE BANK AG, LONDON BRANCH
COLLATERAL AGREEMENT	1995-05-17	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Intangible Assets

Patents

We have not found any records of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC registering or being granted any patents

Domain Names

We do not have the domain name information for NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Trademarks

We have not found any records of NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
	11
LEGAL CHARGE	2
DEBENTURE	2

We have found 15 mortgage charges which are owed to NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Income

Government Income

We have not found government income sources for NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC

Date	Import Code	Imported Goods classification description
2018-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-01-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-08-00	64041100	Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC any grants or awards.

Ownership

We could not find any group structure information

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