NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one