NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
Active - Accounts Filed
General Information
NAME
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
COMPANY NUMBER
02773743
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
09/12/1992
(32years old)
WEBSITE
http://nbk.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/1992
21/12/1992
NBK (INTERNATIONAL) PLC
LONDON
W1U 3QJ
Telephone: 02072242277
TPS: No
13 George Street
Mayfair
London
W1U 3FL
Telephone: 72242277
N B K House
13 George Street
London
W1U 3QJ
Telephone: 72242277
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 |
|---|---|---|
| NATIONAL BANK OF KUWAIT SAKP | N/A | N/A |
| NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | Lesley Jane Titcomb (926466658) has left the board |
| 14/11/2024 | New Board Member Helene Brichet (922432680) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC?
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 NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC?
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 |
|---|---|---|---|---|
|
19/06/2006 - Present (18 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2009 - Present (15 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/07/2009 - Present (15 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL BANK OF KUWAIT SAKP | N/A | N/A |
| NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC | Active - Accounts Filed | View Report |
| NBK OVERSEAS (NETHERLANDS) BV | N/A | N/A |
| NBK OVERSEAS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| NBK (LONDON) NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | Lesley Jane Titcomb (926466658) has left the board |
| 14/11/2024 | New Board Member Helene Brichet (922432680) Appointed |
| 03/10/2024 | Emma Jane Booth (929589804) has left the board |
| 03/10/2024 | New Company Secretary Ashleigh Anne M'Crystal (932774134) Appointed |
| 22/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Paul Richard Horner (926760248) Appointed |
| 09/09/2023 | Hamish Cameron Galbraith Marr (921586520) has left the board |
| 09/09/2023 | New Board Member Paul Richard Horner (931318730) Appointed |
| 27/04/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Bassem Boustany (930472651) Appointed |
| 02/02/2023 | Andrew Simon Richardson (911671957) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 19/05/2022 | Dagmar Moravkova (924888861) has left the board |
| 19/05/2022 | New Company Secretary Emma Jane Booth (929589804) Appointed |
| 07/12/2021 | New Board Member Fawzi Adnan Dajani (926881408) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Andrew Simon Richardson (911671957) Appointed |
| 20/04/2021 | New Board Member Omar Bouhadiba (928215333) Appointed |
| 24/02/2021 | New Board Member Andrew Simon Richardson (911671957) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | Georges Richani (917798281) has left the board |
| 28/07/2020 | Nasser Musaed Al-Sayer (904846096) has left the board |
| 19/06/2020 | New Accounts filed |
| 12/05/2020 | Stephen George Byrne (920755481) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Lesley Jane Titcomb (903217707) has left the board |
| 03/12/2019 | New Board Member Lesley Jane Titcomb (926466658) Appointed |
| 03/07/2019 | Ghassan Ahmad Saoud Al-Khaled (903252021) has left the board |
| 24/06/2019 | Hamad Abdul Aziz Al Sagar (917968345) has left the board |
| 12/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Company Secretary Dagmar Moravkova (924888861) Appointed |
| 15/06/2018 | New Accounts filed |
| 08/02/2018 | David William Brewer (901093408) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 06/02/2017 | Frederick Howard Michael Craig-Cooper (903710553) has left the board |
| 06/01/2017 | New Board Member Lesley Jane Titcomb (903217707) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Hamish Cameron Galbraith Marr (921586520) Appointed |
| 11/10/2016 | New Accounts filed |
| 28/04/2016 | New Company Secretary Stephen George Byrne (920755481) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 08/07/2015 | Yacoub Yousef Al Fulaij (916131849) has left the board |
| 08/07/2015 | New Accounts filed |
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