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BANK OF AFRICA UNITED KINGDOM PLC

05321714 · Plc · 21 years old

37 Sun Street, London, EC2M 2PL

SIC 64999

Companies House data checked 27 August 2026

Type
Plc
Incorporated
2004
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BANK OF AFRICA UNITED KINGDOM PLC (ECCTA)

Directors of BANK OF AFRICA UNITED KINGDOM PLC must verify their identity by 2026-09-10.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BMCE INTERNATIONAL…THE ROYAL FREE CHA…SSISEARCH LIMITEDMFG NOMINEES LIMIT…STATE STREET EUROP…STATE STREET (UK) …STATE STREET TRUST…STATE STREET LONDO…MF GLOBAL FINANCE …ST. CATHERINE'S BR…FIWAY LIMITEDADREN,SaidBENJELLO…BrahimCRAIG,JohnELZouhairGROVES,LewisLAHBABI,OmarNASR,KhalidPLEWS,TimothySIOUFFI,WalterBANKOF AFRIC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ADREN, Saiddirectorsince 2023-01-02· also at BMCE INTERNATIONAL (HOLDINGS) LIMITED
BENJELLOUN-TOUIMI, M'Hammed Brahimdirectorsince 2013-02-15· also at BMCE INTERNATIONAL (HOLDINGS) LIMITED
CRAIG, Stephen Johndirectorsince 2025-09-19· also at THE ROYAL FREE CHARITY, SSISEARCH LIMITED, MFG NOMINEES LIMITED and 6 more
EL KAISSI, Zouhairdirectorsince 2025-02-13
GROVES, Richard William Lewisdirectorsince 2022-05-01· also at ST. CATHERINE'S BRITISH SCHOOL
LAHBABI, Omardirectorsince 2023-01-07
NASR, Khaliddirectorsince 2021-12-20
PLEWS, George Timothydirectorsince 2021-03-31· also at FIWAY LIMITED
SIOUFFI, Walterdirectorsince 2022-05-01
Company secretary
QUIRKE, Lucysecretarysince 2022-10-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

125 OBS (NOMINEES 1) LIMITEDactivevia PUDGE, David John
125 OBS (NOMINEES 2) LIMITEDactivevia PUDGE, David John
3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris
3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris
A.U. GROUP BROKERS LIMITEDactivevia SNEDDEN, Ralph Cameron

and 384 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia PUDGE, David John
ANDREW WEIR & COMPANY LIMITEDliquidationvia REEVES, Christopher Reginald
BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia PUDGE, David John
COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITEDliquidationvia PUDGE, David John

and 5 more in liquidation

Dissolved

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia PUDGE, David John
280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia PUDGE, David John
71 HERTS LIMITEDdissolvedvia PUDGE, David John
ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris
ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.dissolvedvia SNEDDEN, Ralph Cameron

and 758 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia PUDGE, David John
COASTBRIGHT LIMITEDadministrationvia PUDGE, David John
EULER HERMES HOLDINGS UK PLCconverted closedvia SNEDDEN, Ralph Cameron
EULER HERMES UK PLCconverted closedvia SNEDDEN, Ralph Cameron
MARKEL EUROPE PLCconverted closedvia SNEDDEN, Ralph Cameron
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Bmce International (Holdings) Limited

Corporate entity

Companies House 05216566

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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