QIB (UK) PLC
Get an alert when QIB (UK) PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- QIB (UK) PLC 2010-07-30 → present
- QIB (UK) LIMITED 2010-07-30 → 2010-07-30
- EUROPEAN FINANCE HOUSE LIMITED 2003-02-04 → 2010-07-30
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future, and therefore the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OZEN, Burak | Secretary | 2026-04-16 | — | — |
| ALY, Bassel Gamaleldin Mohamed | Director | 2013-07-26 | Dec 1966 | Egyptian |
| ELLISON, James Gregory Grant | Director | 2026-04-23 | Sep 1974 | British |
| HEMANI, Gourang | Director | 2014-08-05 | May 1969 | Indian |
| ISMAIL, Marianne Laing | Director | 2016-01-01 | Mar 1952 | British |
| KRAUSE, Ludwig | Director | 2019-04-18 | Dec 1972 | South African |
| LAW, David George | Director | 2025-10-16 | Nov 1972 | British |
| NICHOLSON, Julie | Director | 2023-01-13 | Apr 1965 | British |
| SANGHVI, Rakesh | Director | 2016-01-24 | Oct 1964 | Indian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MEER, Abdul Latif, Professor | Secretary | 2004-07-22 | 2007-08-20 |
| ANDERTON, Lesley | Secretary | 2019-04-18 | 2025-12-30 |
| HOWELLS, Gareth | Secretary | 2017-07-06 | 2019-04-18 |
| KHAN, Azhar Ali | Secretary | 2007-08-20 | 2015-05-05 |
| KHAN, Gulazam | Secretary | 2003-02-04 | 2004-07-23 |
| LAW, David George | Secretary | 2025-12-30 | 2026-04-16 |
| PRIESTLEY, Guy | Secretary | 2015-05-05 | 2017-07-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-04 | 2003-02-04 |
| AL MEER, Abdul Latif, Professor | Director | 2004-07-22 | 2013-01-15 |
| AL SOWAIDI, Khalid | Director | 2004-07-22 | 2006-06-09 |
| AL THANI, Jassim Bin Hamad J.J., Sheikh | Director | 2006-09-14 | 2013-01-15 |
| CALVERT, Geoffrey Peter Stewart | Director | 2013-06-28 | 2013-11-06 |
| CHAMBERLAIN, Roderick Alan | Director | 2008-02-25 | 2015-05-19 |
| CLARK, Michael John | Director | 2007-02-23 | 2013-02-20 |
| CUNNINGHAM, Giles | Director | 2013-01-15 | 2016-01-24 |
| DE RUITER, Gijsbert Wouter | Director | 2013-01-15 | 2016-04-05 |
| HARDING, Phillip Ian | Director | 2006-06-09 | 2007-08-20 |
| HOWELLS, Gareth David | Director | 2017-07-06 | 2019-04-18 |
| JAIDAH, Salah Mohammed | Director | 2005-09-29 | 2013-01-15 |
| KHAN, Azhar Ali | Director | 2010-04-27 | 2015-07-14 |
| LIMIDO, Emmanuel | Director | 2007-02-23 | 2010-12-15 |
| MESHARI, Ahmad | Director | 2013-01-15 | 2013-07-04 |
| MUSTY, Richard John | Director | 2023-01-13 | 2025-10-14 |
| POTTER, David Ian | Director | 2007-08-08 | 2010-03-31 |
| PRIESTLEY, Guy | Director | 2016-04-06 | 2017-07-06 |
| RIEGEL, Jean-Marc Arthur | Director | 2007-08-29 | 2011-01-10 |
| SAMBAR, David Habib | Director | 2008-02-25 | 2013-01-15 |
| STEELE-BODGER, Duncan | Director | 2016-09-01 | 2023-03-31 |
| THOMAS, David Victor | Director | 2013-01-15 | 2023-01-31 |
| YAQOOB, Rashad | Director | 2003-02-04 | 2004-07-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-04 | 2003-02-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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