UK Companies House feature
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
Profile
- Company number
- 02773743
- Status
- Active
- Incorporation
- 1992-12-09
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment performed, the Directors have a reasonable expectation that the Bank is well placed to manage its business risks and continue in operational existence for at least 12 months from the date of approval of the financial statements. Accordingly, the Directors consider it appropriate to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “The inclusion of Kuwait in February 2026 on the Financial Action Task Force ("FATF") grey list has resulted in an increased operational burden on the Bank and the wider financial services sector to apply enhanced due diligence on all applicable clients.”
- “The Board approved the Bank's five year strategy in early 2025.”
- “The Bank has made significant progress in its digital transformation strategy, with the delivery of its online and mobile banking platform expecting to be completed by Q3 2026.”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGAN, Ashleigh Anne | Secretary | 2024-10-01 | — | — |
| AL BAHAR, Shaikhah Khaled Ali | Director | 2015-01-21 | Dec 1954 | Kuwaiti |
| AL SAGER, Isam Jassim | Director | 2006-06-19 | Jan 1955 | Kuwaiti |
| BOUHADIBA, Omar | Director | 2021-04-15 | Jun 1953 | French |
| BOUSTANY, Bassem | Director | 2023-02-07 | May 1983 | Lebanese |
| BRICHET, Helene | Director | 2024-11-09 | Apr 1970 | French |
| HORNER, Paul Richard | Director | 2023-09-01 | Aug 1962 | British |
| RAHMAN, Mohammad Adnan | Director | 2025-10-01 | May 1981 | British |
| TIMMS, Matthew Anthony | Director | 2020-12-07 | Jul 1970 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Emma Jane | Secretary | 2022-05-13 | 2024-10-01 |
| BYRNE, Stephen George | Secretary | 2016-04-15 | 2020-04-23 |
| MORAVKOVA, Dagmar | Secretary | 2018-07-27 | 2022-05-13 |
| RICHARDSON, Andrew Simon | Secretary | 2006-10-27 | 2018-07-27 |
| WARNER, Graham | Secretary | 1992-12-14 | 1993-11-26 |
| ZIEGLER, Graham Anthony | Secretary | 1993-12-10 | 2006-10-27 |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Secretary | 1992-12-09 | 1992-12-14 |
| AL BAHAR, Shaikha Khaled | Director | 2010-08-25 | 2013-03-22 |
| AL FULAIJ, Yacoub Yousef | Director | 2011-07-01 | 2015-06-30 |
| AL KHARAFI, Nasser Mohamed | Director | 1993-09-23 | 2011-04-17 |
| AL MAJED, Adel Abdul Wahab Jasem | Director | 2007-10-16 | 2010-09-23 |
| AL SAGAR, Hamad Abdul Aziz | Director | 2013-07-04 | 2019-06-15 |
| AL-KHALED, Ghassan Ahmad Saoud | Director | 1992-12-14 | 2019-07-01 |
| AL-KHARAFI, Mohamed Abdul Mohsin, Chairman | Director | 1992-12-14 | 1993-09-05 |
| AL-RIFAIE, Mohammed Suleiman Sayed Ali | Director | 1992-12-14 | 2005-01-30 |
| AL-SAGAR, Hamad Abdulaziz | Director | 1992-12-14 | 2010-05-27 |
| AL-SAYER, Nasser Musaed | Director | 1992-12-14 | 2020-07-23 |
| BOUHADIBA, Omar | Director | 2010-09-03 | 2012-12-24 |
| BREWER, David William, Sir | Director | 2008-06-17 | 2018-01-31 |
| CRAIG-COOPER, Frederick Howard Michael, Sir | Director | 1993-12-10 | 2017-01-31 |
| DABDOUB, Ibrahim Shukri | Director | 1992-12-14 | 2014-03-12 |
| DAJANI, Fawzi Adnan | Director | 2009-07-15 | 2025-10-01 |
| EID, Robert | Director | 1998-06-25 | 2005-12-09 |
| EL SADEK, Randa | Director | 2005-12-09 | 2010-06-27 |
| LAMB, Albert Thomas Archie, Sir | Director | 1994-09-30 | 2008-03-17 |
| MARR, Hamish Cameron Galbraith | Director | 2016-10-01 | 2023-08-30 |
| MOJABBER, Antoine | Director | 2006-07-10 | 2007-02-28 |
| PARKER, Graham Robert | Director | 2007-03-27 | 2009-06-18 |
| RICHANI, Georges | Director | 2013-04-30 | 2020-09-03 |
| RICHARDSON, Andrew Simon | Director | 2017-06-05 | 2023-01-27 |
| SABBAGH, Nemeh Elias | Director | 1992-12-14 | 1998-06-25 |
| TITCOMB, Lesley Jane | Director | 2017-01-01 | 2024-11-08 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1992-12-09 | 1992-12-14 |
| HACKWOOD SERVICE COMPANY | Corporate Nominee Director | 1992-12-09 | 1992-12-14 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | CH03 | officers | change person secretary company with change date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-21 | RESOLUTIONS | resolution | resolution |
| 2024-08-21 | RESOLUTIONS | resolution | resolution |
| 2024-08-21 | MA | incorporation | memorandum articles |
| 2024-08-20 | RESOLUTIONS | resolution | resolution |
| 2024-08-16 | SH01 | capital | capital allotment shares |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | 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.