UK Companies House feature
GULF INTERNATIONAL BANK (UK) LIMITED
Profile
- Company number
- 01223938
- Status
- Active
- Incorporation
- 1975-08-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Bank's management has performed an assessment of the Bank's ability to continue as a going concern at the date of signing the 2024 financial statements. Furthermore, its management is not aware of any material uncertainties that may cast significant doubt on the Bank's ability to continue as a going concern. Therefore, these financial statements continue to be prepared on a going concern basis.”
Subsidiaries
- SIB Portofolio Advisors Inc · 100% held · USA · Investment Advisor
Significant events
- “2024 saw GIB AM show resilience in a financial market disrupted throughout the year by volatility and geopolitical instability.”
- “Externally 2024 saw heightened Economic risk and Geopolitical risk. Over half the world's population went to the polls. The war in Ukraine further exacerbated the divide between East & West and the conflict in the Middle East created more tension. Despite these World markets were resilient with a MSCI World index up approximately 20% over the year. Looking forward into 2025, there is always a level of uncertainty. The external environment does seem more benign than the start of 2024. However, the risks mentioned above will still the ability to escalate and affect the financial market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABDULHADI, Sara Samir | Director | 2024-04-01 | Dec 1980 | Saudi Arabian |
| AITCHISON, Carolyn Jane | Director | 2024-09-01 | Sep 1963 | British |
| AL-HELAISSI, Abdulaziz Abdulrahman | Director | 2016-07-13 | Oct 1966 | Saudi Arabian |
| ALMALIK, Turki Ibrahim Mohammed | Director | 2016-04-25 | Dec 1977 | Saudi Arabian |
| ALZAMIL, Abdulla Mohammed | Director | 2022-09-01 | Jan 1965 | Saudi Arabian |
| CAMPBELL, Ralph Mcgregor | Director | 2019-06-06 | May 1967 | Scottish |
| GARRETT-COX, Katherine Lucy | Director | 2017-12-20 | Nov 1967 | British |
| NASHAAT, Soha Osman | Director | 2024-07-01 | Oct 1966 | British |
| WITHERS, Gary Nigel | Director | 2018-12-12 | Oct 1962 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Julian Peter | Secretary | 2010-05-18 | 2018-08-17 |
| BILLINGTON, Toby Edward Charles | Secretary | 2008-01-29 | 2010-05-18 |
| RALPH, Penelope Margaret | Secretary | — | 1999-04-22 |
| WELLS, Sally Anne | Secretary | 1999-04-22 | 2008-01-29 |
| ABALKHAIL, Mohammed Ali | Director | 1996-09-01 | 1999-04-08 |
| ABDULLATIF, Ahmed, H E Sheikh | Director | — | 1995-04-06 |
| AL FAYEZ, Khaled Mohamed, Dr | Director | — | 1999-04-08 |
| AL KISHI, Jamal Ali | Director | 2021-06-23 | 2024-02-28 |
| AL ZAMIL, Abdullah | Director | 2015-05-11 | 2019-09-17 |
| AL-ABDULQADER, Abdullah, Dr. | Director | 2019-09-17 | 2022-06-29 |
| AL-MALIK, Ahmed Abdullah, H E Dr | Director | — | 1995-10-04 |
| AL-MANGOUR, Adel | Director | 2010-09-17 | 2012-07-01 |
| AL-QURAISHI, Abdul Aziz, H E Sheikh | Director | — | 1996-09-01 |
| AL-SUHAIMI, Jammaz Abdullah | Director | 1995-10-04 | 1999-04-08 |
| ALFAYEZ, Khaled Mohammal Ali | Director | 1999-04-08 | 2009-04-20 |
| ALYAHYA, Yahya, Dr | Director | 2009-03-05 | 2018-03-31 |
| AMIS, Robert Henry Charles | Director | 2008-06-30 | 2009-12-31 |
| ANTHONY, Julian Peter | Director | 2010-03-15 | 2019-01-31 |
| BREUER, Rolf-Ernst, Dr | Director | 1994-09-29 | 1996-09-13 |
| BREUER, Rolf-Ernst, Dr | Director | — | 1991-09-27 |
| CHABAREK, Soraya | Director | 2022-09-01 | 2024-09-30 |
| DE ROOS, Peter Jurgen | Director | — | 1995-10-31 |
| DEBS, Richard, Dr | Director | 1999-04-08 | 2012-06-12 |
| DEBS, Richard | Director | — | 1999-04-08 |
| EL-KUWAIZ, Abdullah Ibrahim, Dr | Director | 1999-04-08 | 2001-05-16 |
| FAROUKY, Mohannad Taji | Director | 2000-06-20 | 2009-03-24 |
| FARRAR, Peter John | Director | 1999-04-08 | 2000-05-05 |
| GREENWOOD, Miriam Valerie | Director | 2020-09-22 | 2024-03-19 |
| JALAL, Mahsoun Bahjat, Dr | Director | — | 1999-04-08 |
| JANJORI, Karl | Director | 1996-09-13 | 1998-09-09 |
| KOBAYAKAWA, Toshihiko | Director | 1992-09-17 | 1994-09-29 |
| MARIGOMEN, Jose Maria Joaquin | Director | 2012-11-12 | 2014-07-31 |
| MCGINN, Robert John | Director | 1995-11-01 | 1999-04-08 |
| MELBOURN, John William | Director | 1999-04-08 | 2006-12-14 |
| MELBOURN, John William | Director | 1995-10-04 | 1999-04-08 |
| MELBOURN, John William | Director | — | 1992-09-17 |
| MUFTI, Mohab Naji | Director | 2001-11-08 | 2009-10-01 |
| PHILIPPON, Emmanuel | Director | 1993-10-11 | 1995-10-04 |
| RICHARDSON OF DUNTISBOURNE KG, Gordon William Humphreys, The Rt Hon Lord | Director | — | 1999-04-08 |
| SHAKER, Osamah Mohammed | Director | 2018-06-26 | 2021-06-23 |
| SNYDER, Matthew Charles | Director | 1999-04-08 | 2018-04-30 |
| STEYN, David Andrew | Director | 2013-01-02 | 2013-07-23 |
| SYKES, Andrew Francis | Director | 2005-09-09 | 2019-12-12 |
| THOMAZEAU, Jean | Director | 1998-09-22 | 1999-04-08 |
| WAGNER, Rodney | Director | — | 1999-04-08 |
| WATTS, Mark | Director | 2014-11-12 | 2016-06-28 |
| XEFOS, John Emanuel | Director | 2012-06-12 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gulf International Bank Bsc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-07-09 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | AUD | auditors | auditors resignation company |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-05-31 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AA | accounts | accounts with accounts type full |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | RP04TM01 | officers | second filing of director termination with name |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-02-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.