BANKUWAIT NOMINEES LIMITED

Company summary

Company number: 00937059
Status: ACTIVE
Incorporated / age: 12 August 196858 years
Registered office: 35 Portman Square, London, W1H 6LR
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Portman Square, London, W1H 6LR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KFH SECRETARIES LIMITED ACTIVE	Secretary	25 Nov 2004				35, Portman Square, London, W1H 6LR, United Kingdom
AZHARIAN, Golrokh ACTIVE	Director	11 Dec 2023		England	July 1974	35 Portman Square, London, W1H 6LR
HARVEY, Andrew ACTIVE	Director	11 Dec 2023		England	July 1968	35 Portman Square, London, W1H 6LR
CAFFIN, Amanda RESIGNED	Secretary	24 Oct 2000	07 Nov 2000			Ground Floor Flat, 28 Grove Terrace, London, NW5 1PL
CAFFIN-ROBBINS, Amanda RESIGNED	Secretary	14 Aug 2002	25 Nov 2004			120 Rochester Drive, Bexley, Kent, DA5 1QF
DUNNACHIE, Graham Russell RESIGNED	Secretary	06 May 1999	24 Oct 2000			Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
JACQUES, Stephen Relfe RESIGNED	Secretary	24 May 1996	14 Jun 1996			3 Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX
JAMAL, Nizar Ahmed RESIGNED	Secretary		15 Dec 1992			8 St Margarets Crescent, Putney, London, SW15 6HL
WATTS, Colin Andrew RESIGNED	Secretary	14 Jun 1996	23 Apr 1999			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
WATTS, Colin Andrew RESIGNED	Secretary	15 Dec 1992	24 May 1996			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
UBK SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 2000	14 Aug 2002			7 Baker Street, London, W1U 8EG
ALSTON, Charles Stephen Withycombe RESIGNED	Director	11 Mar 1999	11 Jul 2000		June 1962	22 Bellevue Road, Barnes, London, SW13 0BJ
BRILL, Nigel Rennie RESIGNED	Director	15 Apr 1994	22 Jun 1998		December 1962	55 Turners Meadow Way, Beckenham, Kent, BR3 4TG
CAFFIN-ROBBINS, Amanda RESIGNED	Director	24 Oct 2000	03 Jul 2003		January 1971	120 Rochester Drive, Bexley, Kent, DA5 1QF
DUNNACHIE, Graham Russell RESIGNED	Director	30 Sep 2010	10 May 2012	United Kingdom	April 1956	35, Portman Square, London, W1H 6LR
DUNNACHIE, Graham Russell RESIGNED	Director	20 Jul 2000	03 Jul 2003	England	April 1956	Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
EDEN, Joanna Hilma Vivienne RESIGNED	Director	04 Jan 1995	30 Jun 1995		April 1968	23 Sharnbrook, North Shoeburyness Village, Southend On Sea, Essex, SS3 8YE
EVESON, Samantha Jane RESIGNED	Director	22 Jun 1998	14 Aug 2002		August 1967	57 Hawkhurst Way, West Wickham, Kent, BR4 9PE
FORSTER, James Edward Frere RESIGNED	Director	10 May 2012	13 Jan 2017	Great Britain	June 1958	35 Portman Square, London, W1H 6LR
HOWARD, Peter RESIGNED	Director		02 Apr 1996		August 1960	77 Nightingale Road, Petts Wood, Kent, BR5 1BH
HUNTER, Kevin Alexander RESIGNED	Director		04 Jan 1995	England	January 1952	Dormers Norris Grove, Broxbourne, Hertfordshire, EN10 7PL
KEEN, Christopher Crawford RESIGNED	Director		20 Nov 1998		April 1950	84 Ledbury Road, London, W11 2AH
MCGRATH, Donal Joseph RESIGNED	Director	19 Jul 1995	30 Apr 1998		June 1960	Railway View Cottage Four Elms Road, Edenbridge, Kent, TN8 6AF
MILTON, Neil Douglas RESIGNED	Director	24 May 1996	03 Mar 1998	United Kingdom	July 1956	Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES
RUMSBY, Martin James RESIGNED	Director	02 Apr 1996	14 Aug 2002	England	April 1964	50 Bowness Road, Bexleyheath, Kent, DA7 5AA
SLOAN, Roderick David Gray RESIGNED	Director	11 Mar 1999	06 Jul 2001		October 1957	3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
TAMIM, Sami Baha Eddine RESIGNED	Director	13 Jan 2017	03 Nov 2023	England	August 1958	35 Portman Square, London, W1H 6LR
WATTS, Colin Andrew RESIGNED	Director		24 May 1996		June 1961	17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
AUB CUSTOMER SERVICES LIMITED RESIGNED	Director	25 Nov 2004	14 Oct 2025			35, Portman Square, London, W1H 6LR, United Kingdom
AUB SECRETARIES LIMITED RESIGNED	Director	14 Aug 2002	25 Nov 2004			7 Baker Street, London, W1U 8EG

KFH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Nov 2004
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

AZHARIAN, Golrokh ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: July 1974
Address: 35 Portman Square, London, W1H 6LR

HARVEY, Andrew ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: England
Date of birth: July 1968
Address: 35 Portman Square, London, W1H 6LR

CAFFIN, Amanda RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 07 Nov 2000
Address: Ground Floor Flat, 28 Grove Terrace, London, NW5 1PL

CAFFIN-ROBBINS, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 25 Nov 2004
Address: 120 Rochester Drive, Bexley, Kent, DA5 1QF

DUNNACHIE, Graham Russell RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 24 Oct 2000
Address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

JACQUES, Stephen Relfe RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 14 Jun 1996
Address: 3 Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX

JAMAL, Nizar Ahmed RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1992
Address: 8 St Margarets Crescent, Putney, London, SW15 6HL

WATTS, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 23 Apr 1999
Address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG

WATTS, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 24 May 1996
Address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG

UBK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 14 Aug 2002
Address: 7 Baker Street, London, W1U 8EG

ALSTON, Charles Stephen Withycombe RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 11 Jul 2000
Date of birth: June 1962
Address: 22 Bellevue Road, Barnes, London, SW13 0BJ

BRILL, Nigel Rennie RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 22 Jun 1998
Date of birth: December 1962
Address: 55 Turners Meadow Way, Beckenham, Kent, BR3 4TG

CAFFIN-ROBBINS, Amanda RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 03 Jul 2003
Date of birth: January 1971
Address: 120 Rochester Drive, Bexley, Kent, DA5 1QF

DUNNACHIE, Graham Russell RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 35, Portman Square, London, W1H 6LR

DUNNACHIE, Graham Russell RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 03 Jul 2003
Country of Residence: England
Date of birth: April 1956
Address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

EDEN, Joanna Hilma Vivienne RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 30 Jun 1995
Date of birth: April 1968
Address: 23 Sharnbrook, North Shoeburyness Village, Southend On Sea, Essex, SS3 8YE

EVESON, Samantha Jane RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 14 Aug 2002
Date of birth: August 1967
Address: 57 Hawkhurst Way, West Wickham, Kent, BR4 9PE

FORSTER, James Edward Frere RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 13 Jan 2017
Country of Residence: Great Britain
Date of birth: June 1958
Address: 35 Portman Square, London, W1H 6LR

HOWARD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1996
Date of birth: August 1960
Address: 77 Nightingale Road, Petts Wood, Kent, BR5 1BH

HUNTER, Kevin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1995
Country of Residence: England
Date of birth: January 1952
Address: Dormers Norris Grove, Broxbourne, Hertfordshire, EN10 7PL

KEEN, Christopher Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: April 1950
Address: 84 Ledbury Road, London, W11 2AH

MCGRATH, Donal Joseph RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 30 Apr 1998
Date of birth: June 1960
Address: Railway View Cottage Four Elms Road, Edenbridge, Kent, TN8 6AF

MILTON, Neil Douglas RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 03 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES

RUMSBY, Martin James RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 14 Aug 2002
Country of Residence: England
Date of birth: April 1964
Address: 50 Bowness Road, Bexleyheath, Kent, DA7 5AA

SLOAN, Roderick David Gray RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 06 Jul 2001
Date of birth: October 1957
Address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

TAMIM, Sami Baha Eddine RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: August 1958
Address: 35 Portman Square, London, W1H 6LR

WATTS, Colin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: June 1961
Address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG

AUB CUSTOMER SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 14 Oct 2025
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 25 Nov 2004
Address: 7 Baker Street, London, W1U 8EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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