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 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
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)
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 |