← Search|Registrum
Sign inGet started free
active

BANK OF AFRICA UNITED KINGDOM PLC

05321714 · Plc · 21 years old

37 Sun Street, London, EC2M 2PL

SIC 64999

Companies House data checked 13 October 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 2027-09-10.

Directors
9 verified
Persons with Significant Control
0 verified

Director network

BMCE INTERNATIONAL…THE ROYAL FREE CHA…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
EL KAISSI, Zouhairdirectorsince 2025-02-13
GROVES, Richard William Lewisdirectorsince 2022-05-01
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 (former)
125 OBS (NOMINEES 2) LIMITEDactivevia PUDGE, David John (former)
3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris (former)
3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris (former)
A.U. GROUP BROKERS LIMITEDactivevia SNEDDEN, Ralph Cameron

and 382 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia PUDGE, David John (former)
ANDREW WEIR & COMPANY LIMITEDliquidationvia REEVES, Christopher Reginald (former)
API HOLDCO LIMITEDliquidationvia PUDGE, David John (former)
BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia PUDGE, David John (former)
COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris (former)

and 6 more in liquidation

Dissolved

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

and 759 more dissolved

Other status

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

Financials

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

Why turnover is sometimes missing

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

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when BANK OF AFRICA UNITED KINGDOM PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/05321714

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.