QIB (UK) PLC

active Company number 04656003

Public Limited Company · Incorporated on 4th Feb 2003

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SIC code: 64191
Registered office: London, W1K 3HL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

QIB (UK) PLC is a public limited company company based in London. It was incorporated on 4th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Banks.

8 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64191 — Banks

Property intelligence

Latest sale price in W1K 3HL £25,800,000 as of 13th Mar 2014 View postcode page

Average price (all time) £25,800,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bassel Aly	Director	26th Jul 2013	This company	Egyptian	View profile
James Ellison	Director	23rd Apr 2026	This company	British	View profile
Gourang Hemani	Director	5th Aug 2014	This company	Indian	View profile
Marianne Ismail	Director	1st Jan 2016	This company	British	View profile
Ludwig Krause	Director	18th Apr 2019	This company	South African	View profile
David Law	Director	16th Oct 2025	This company	British	View profile
Julie Nicholson	Director	13th Jan 2023		British	View profile
Burak Ozen	Secretary	16th Apr 2026	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 2003
Company type: Public Limited Company
SIC code: 64191
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 2003 Company incorporated
4th Feb 2003 Rashad Yaqoob appointed as Director
4th Feb 2003 Gulazam Khan appointed as Secretary
4th Feb 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Feb 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jul 2004 Khalid Al Sowaidi appointed as Director
22nd Jul 2004 Abdul Al Meer appointed as Director
22nd Jul 2004 Abdul Al Meer appointed as Secretary
23rd Jul 2004 Rashad Yaqoob resigned as Director
23rd Jul 2004 Gulazam Khan resigned as Secretary
29th Sep 2005 Salah Jaidah appointed as Director
9th Jun 2006 Phillip Harding appointed as Director
9th Jun 2006 Khalid Al Sowaidi resigned as Director
14th Sep 2006 Jassim Al Thani appointed as Director
23rd Feb 2007 Emmanuel Limido appointed as Director
23rd Feb 2007 Michael Clark appointed as Director
8th Aug 2007 David Potter appointed as Director
20th Aug 2007 Phillip Harding resigned as Director
20th Aug 2007 Azhar Khan appointed as Secretary
20th Aug 2007 Abdul Al Meer resigned as Secretary
29th Aug 2007 Jean-Marc Riegel appointed as Director
25th Feb 2008 David Sambar appointed as Director
25th Feb 2008 Roderick Chamberlain appointed as Director
31st Mar 2010 David Potter resigned as Director
27th Apr 2010 Azhar Khan appointed as Director
15th Dec 2010 Emmanuel Limido resigned as Director
10th Jan 2011 Jean-Marc Riegel resigned as Director
15th Jan 2013 Salah Jaidah resigned as Director
15th Jan 2013 David Sambar resigned as Director
15th Jan 2013 Jassim Al Thani resigned as Director
15th Jan 2013 Giles Cunningham appointed as Director
15th Jan 2013 Ahmad Meshari appointed as Director
15th Jan 2013 Gijsbert De Ruiter appointed as Director
15th Jan 2013 David Thomas appointed as Director
15th Jan 2013 Abdul Al Meer resigned as Director
20th Feb 2013 Michael Clark resigned as Director
28th Jun 2013 Geoffrey Calvert appointed as Director
4th Jul 2013 Ahmad Meshari resigned as Director
26th Jul 2013 Bassel Aly appointed as Director
6th Nov 2013 Geoffrey Calvert resigned as Director
5th Aug 2014 Gourang Hemani appointed as Director
5th May 2015 Azhar Khan resigned as Secretary
5th May 2015 Guy Priestley appointed as Secretary
19th May 2015 Roderick Chamberlain resigned as Director
14th Jul 2015 Azhar Khan resigned as Director
1st Jan 2016 Marianne Ismail appointed as Director
24th Jan 2016 Giles Cunningham resigned as Director
24th Jan 2016 Rakesh Sanghvi appointed as Director
5th Apr 2016 Gijsbert De Ruiter resigned as Director
6th Apr 2016 Guy Priestley appointed as Director
1st Sep 2016 Duncan Steele-Bodger appointed as Director
6th Jul 2017 Guy Priestley resigned as Secretary
6th Jul 2017 Guy Priestley resigned as Director
6th Jul 2017 Gareth Howells appointed as Director
6th Jul 2017 Gareth Howells appointed as Secretary
18th Apr 2019 Gareth Howells resigned as Director
18th Apr 2019 Gareth Howells resigned as Secretary
18th Apr 2019 Lesley Anderton appointed as Secretary
18th Apr 2019 Ludwig Krause appointed as Director
13th Jan 2023 Julie Nicholson appointed as Director
13th Jan 2023 Richard Musty appointed as Director
31st Jan 2023 David Thomas resigned as Director
31st Mar 2023 Duncan Steele-Bodger resigned as Director
14th Oct 2025 Richard Musty resigned as Director
16th Oct 2025 David Law appointed as Director
30th Dec 2025 Lesley Anderton resigned as Secretary
30th Dec 2025 David Law appointed as Secretary
23rd Feb 2026 Confirmation statement made up
16th Apr 2026 David Law resigned as Secretary
16th Apr 2026 Burak Ozen appointed as Secretary
23rd Apr 2026 James Ellison appointed as Director
30th Jun 2027 Next accounts due

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