GULF INTERNATIONAL BANK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GULF INTERNATIONAL BANK (UK) LIMITED
COMPANY NUMBER
01223938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
22/08/1975
(49 years and 3 months old)
WEBSITE
http://gib.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2000
20/07/2000
AL-BANK AL-SAUDI AL-ALAMI LIMITED
View all previous names
LONDON
W1J 5HD
Telephone: 02072593456
TPS: No
First Floor, One Curzon Street
London
W1J 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULF INTERNATIONAL BANK BSC | N/A | N/A |
| GULF INTERNATIONAL BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Carolyn Jane Aitchison (925118538) Appointed |
| 25/09/2024 | New Board Member Carolyn Jane Aitchison (932741391) Appointed |
| 22/07/2024 | New Board Member Sara Samir Abdulhadi (932527121) Appointed |
Credit Risk Overview
Want to learn more about GULF INTERNATIONAL BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GULF INTERNATIONAL BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULF INTERNATIONAL BANK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2016 - Present (8 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2016 - Present (8 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULF INTERNATIONAL BANK BSC | N/A | N/A |
| GULF INTERNATIONAL BANK (UK) LIMITED | Active - Accounts Filed | View Report |
| GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| GIB (UK) NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Carolyn Jane Aitchison (925118538) Appointed |
| 25/09/2024 | New Board Member Carolyn Jane Aitchison (932741391) Appointed |
| 22/07/2024 | New Board Member Sara Samir Abdulhadi (932527121) Appointed |
| 22/07/2024 | New Board Member Soha Osman Nashaat (932527083) Appointed |
| 04/06/2024 | John Emanuel Xefos (917020389) has left the board |
| 20/04/2024 | New Accounts filed |
| 03/04/2024 | Miriam Valerie Greenwood (903349572) has left the board |
| 04/03/2024 | Jamal Ali Al Kishi (928456101) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | New Board Member Soraya Chabarek (922723613) Appointed |
| 05/09/2022 | New Board Member Abdulla Mohammed Alzamil (929965942) Appointed |
| 05/07/2022 | Abdullah Al-Abdulqader (926248831) has left the board |
| 25/06/2021 | New Board Member Jamal Ali Al Kishi (928456101) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 03/10/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Miriam Valerie Greenwood (903349572) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 18/12/2019 | Andrew Francis Sykes (902685527) has left the board |
| 19/09/2019 | New Board Member Abdullah Al-Abdulqader (926248831) Appointed |
| 19/09/2019 | Abdullah Al Zamil (919767605) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Ralph Mcgregor Campbell (907785967) Appointed |
| 11/03/2019 | New Board Member Gary Nigel Withers (914603227) Appointed |
| 07/03/2019 | New Board Member Osamah Mohammed Shaker (925596523) Appointed |
| 21/02/2019 | Julian Peter Anthony (914982451) has left the board |
| 21/08/2018 | Julian Peter Anthony (915132672) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 10/05/2018 | Matthew Charles Snyder (906362692) has left the board |
| 21/04/2018 | New Accounts filed |
| 17/04/2018 | Yahya Alyahya (913704552) has left the board |
| 17/01/2018 | New Board Member Katherine Lucy Garrett-Cox (907928811) Appointed |
| 30/08/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Turki Ibrahim Mohammed Almalek (921410095) Appointed |
| 15/09/2016 | New Board Member Abdulaziz Abdulrahman Al-Helaissi (921410050) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Mark Watts (914214260) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Abdullah Al Zamil (919767605) Appointed |
| 18/05/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Mark Watts (914214260) Appointed |
| 22/08/2014 | Jose Maria Joaquin Marigomen (917418120) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
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