BANK OF AFRICA UNITED KINGDOM PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 13 February 2025, Mr Zouhair El Kaissi was appointed as a Non-Executive Director.”
- “On 19 September 2025, Stephen Craig was appointed as an Independent Non-Executive Director.”
- “On 31 December 2025, Fabienne Baker-Menetrey resigned as Independent Non-Executive Director.”
- “MHA Audit Services LLP were appointed statutory auditor for the Bank, to replace the Bank's previous external auditor, pursuant to a resolution approved at the Board on 14 August 2025 and by its Annual General Meeting on 1 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUIRKE, Lucy | Secretary | 2022-10-31 | — | — |
| ADREN, Said | Director | 2023-01-02 | Aug 1970 | Moroccan |
| BENJELLOUN-TOUIMI, M'Hammed Brahim | Director | 2013-02-15 | Mar 1960 | Moroccan |
| CRAIG, Stephen John | Director | 2025-09-19 | Dec 1968 | British |
| EL KAISSI, Zouhair | Director | 2025-02-13 | Jul 1975 | Moroccan |
| GROVES, Richard William Lewis | Director | 2022-05-01 | Feb 1957 | British |
| LAHBABI, Omar | Director | 2023-01-07 | Jan 1978 | Moroccan |
| NASR, Khalid | Director | 2021-12-20 | Jan 1967 | Moroccan |
| PLEWS, George Timothy | Director | 2021-03-31 | Oct 1962 | British |
| SIOUFFI, Walter | Director | 2022-05-01 | Jan 1956 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-29 | 2009-09-14 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-14 | 2022-10-31 |
| AFRINE, Mohammed | Director | 2013-10-04 | 2023-02-06 |
| AGOUMI, Mohammed | Director | 2013-02-15 | 2021-06-01 |
| ALAOUI, Abdallah El Watiq | Director | 2005-02-10 | 2006-08-30 |
| AOUANI, Eric | Director | 2005-02-14 | 2010-06-17 |
| ASHER, Bernard Harry | Director | 2006-10-30 | 2011-06-30 |
| AYED, Abdel Jelil | Director | 2005-02-14 | 2011-01-31 |
| BAKER-MENETREY, Fabienne | Director | 2022-12-01 | 2025-12-31 |
| BARAKAT, Houssam El Hak Morssi | Director | 2018-04-20 | 2023-02-17 |
| BIRCHAREF, Mohammed | Director | 2009-06-16 | 2013-07-05 |
| BOTTS, John Chester | Director | 2006-10-30 | 2011-11-30 |
| BRITEL, Hicham | Director | 2007-01-18 | 2010-05-28 |
| FISHER, Colin Michael | Director | 2006-10-30 | 2018-04-25 |
| HAMZAOUI, Ramz Brehme | Director | 2010-09-16 | 2012-04-16 |
| HAMZAOUI, Ramz Brehme | Director | 2010-04-13 | 2010-04-13 |
| LEVY, Adrian Joseph Morris | Director | 2004-12-29 | 2005-02-10 |
| PARRY, Richard | Director | 2017-06-01 | 2023-04-30 |
| PLENDERLEITH, CBE, Ian | Director | 2006-10-30 | 2016-01-31 |
| PUDGE, David John | Nominee Director | 2004-12-29 | 2005-02-10 |
| REEVES, Christopher Reginald | Director | 2006-10-30 | 2007-11-20 |
| SNEDDEN, Ralph Cameron | Director | 2017-08-16 | 2023-07-24 |
| SURATGAR, David | Director | 2005-02-10 | 2022-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmce International (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-08 | MA | incorporation | Memorandum articles | |
| 2025-01-02 | MA | incorporation | Memorandum articles | |
| 2025-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-17 | CH01 | officers | Change person director company with change date | |
| 2024-08-17 | CH01 | officers | Change person director company with change date | |
| 2024-08-17 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.