BANK OF AFRICA UNITED KINGDOM PLC - LONDON


Company Profile Company Filings

Overview

BANK OF AFRICA UNITED KINGDOM PLC is a Public Limited Company from LONDON and has the status: Active.
BANK OF AFRICA UNITED KINGDOM PLC was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321714. The accounts status is FULL and accounts are next due on 30/06/2024.

BANK OF AFRICA UNITED KINGDOM PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

26 UPPER BROOK STREET
LONDON
W1K 7QE

This Company Originates in : United Kingdom
Previous trading names include:
BMCE BANK INTERNATIONAL PLC (until 01/11/2021)
MEDICAPITAL BANK PLC (until 01/09/2010)
MEDI CAPITAL BANK PLC (until 20/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FABIENNE BAKER-MENETREY Dec 1956 Swiss Director 2022-12-01 CURRENT
MR BRAHIM BENJELLOUN TOUIMI Mar 1960 Moroccan Director 2013-02-15 CURRENT
RICHARD WILLIAM LEWIS GROVES Feb 1957 British Director 2022-05-01 CURRENT
MR OMAR LAHBABI Jan 1978 Moroccan Director 2023-01-07 CURRENT
MR KHALID NASR Jan 1967 Moroccan Director 2021-12-20 CURRENT
MR GEORGE TIMOTHY PLEWS Oct 1962 British Director 2021-03-31 CURRENT
MR WALTER SIOUFFI Jan 1956 American Director 2022-05-01 CURRENT
MRS LUCY QUIRKE Secretary 2022-10-31 CURRENT
MR SAID ADREN Aug 1970 Moroccan Director 2023-01-02 CURRENT
MR RAMZ BREHME HAMZAOUI Jan 1963 American Director 2010-04-13 UNTIL 2010-04-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-14 UNTIL 2022-10-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-12-29 UNTIL 2005-02-10 RESIGNED
CHRISTOPHER REGINALD REEVES Jan 1936 British Director 2006-10-30 UNTIL 2007-11-20 RESIGNED
MR RICHARD PARRY Nov 1951 British,American Director 2017-06-01 UNTIL 2023-04-30 RESIGNED
MR IAN PLENDERLEITH Sep 1943 British Director 2006-10-30 UNTIL 2016-01-31 RESIGNED
MR RALPH CAMERON SNEDDEN Dec 1947 British Director 2017-08-16 UNTIL 2023-07-24 RESIGNED
MR DAVID SURATGAR Oct 1938 British Director 2005-02-10 UNTIL 2022-08-14 RESIGNED
MR ABDEL JELIL AYED Feb 1951 Tunisian Director 2005-02-14 UNTIL 2011-01-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-12-29 UNTIL 2005-02-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-29 UNTIL 2009-09-14 RESIGNED
MR RAMZ BREHME HAMZAOUI Jan 1963 American Director 2010-09-16 UNTIL 2012-04-16 RESIGNED
MR HICHAM BRITEL Jan 1967 French Director 2007-01-18 UNTIL 2010-05-28 RESIGNED
COLIN MICHAEL FISHER May 1945 British Director 2006-10-30 UNTIL 2018-04-25 RESIGNED
MR JOHN CHESTER BOTTS Jan 1941 American Director 2006-10-30 UNTIL 2011-11-30 RESIGNED
MR MOHAMMED BIRCHAREF Nov 1962 Moroccan Director 2009-06-16 UNTIL 2013-07-05 RESIGNED
MR HOUSSAM EL HAK MORSSI BARAKAT Oct 1972 Moroccan Director 2018-04-20 UNTIL 2023-02-17 RESIGNED
MR BERNARD HARRY ASHER Mar 1936 British Director 2006-10-30 UNTIL 2011-06-30 RESIGNED
MR ERIC AOUANI Sep 1966 Moroccan/French Director 2005-02-14 UNTIL 2010-06-17 RESIGNED
ABDALLAH EL WATIQ ALAOUI Feb 1956 British Moroccan Director 2005-02-10 UNTIL 2006-08-30 RESIGNED
MR MOHAMMED AGOUMI Mar 1957 French Director 2013-02-15 UNTIL 2021-06-01 RESIGNED
MR MOHAMMED AFRINE Dec 1970 Moroccan Director 2013-10-04 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmce International (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMCE INTERNATIONAL (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BMCE BANK LONDON MOROCCO Active FULL None Supplied